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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (16 offsprings)
    Officer
    2004-10-04 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2009-05-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 6
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    Officer
    2008-11-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    ~ 2007-09-24
    OF - Director → CIF 0
    2008-11-03 ~ 2009-05-15
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Individual (77 offsprings)
    Officer
    ~ 1995-01-10
    OF - Secretary → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-08-17 ~ 2007-09-24
    OF - Director → CIF 0
    2008-11-03 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 11
    ITV SERVICES LIMITED
    - now 00229607 05601555... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → CIF 0
    2007-09-24 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANADA PROPERTIES

Period: 1991-03-19 ~ 2021-03-16
Company number: 00686941
Registered names
GRANADA PROPERTIES - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GRANADA PROPERTIES
    Info
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    Registered number 00686941
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE UNLIMITED COMPANY incorporated on 1961-03-20 and dissolved on 2021-03-16 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.