logo
explain how to read the page

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 4
  • 1
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Friend, Mitchell James
    Born in November 1985
    Individual (81 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (129 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bunt, Philip Alan
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 4
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (136 offsprings)
    Officer
    1994-03-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Allen, Colin
    Individual
    Officer
    1994-05-23 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 7
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 8
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (100 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    2009-08-21 ~ 2024-02-13
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (100 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 9
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2015-02-11 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1998-05-20 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-18 ~ 1994-03-22
    PE - Nominee Secretary → CIF 0
  • 11
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-18 ~ 1994-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAINGRADE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • GRAINGRADE LIMITED
    Info
    Registered number 02900053
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.