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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
Active 2
  • 1
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2008-11-03 ~ 2009-05-15
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Secretary → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 8
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2008-11-03 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 9
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    ITV NAME PROTECTION LIMITED - 2006-11-03
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    PE - Director → CIF 0
  • 11
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2008-11-03
    PE - Director → CIF 0
    2007-09-24 ~ 2008-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANADA PROPERTIES

Previous name
CANDESS INVESTMENTS LIMITED - 1991-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • GRANADA PROPERTIES
    Info
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    Registered number 00686941
    icon of address2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.