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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 1
  • Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1998-10-30
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 2
    Smith, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Gillard, Frank William
    Television Technician born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Singh, Balwant
    Chef born in August 1942
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2001-02-22
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Assistant Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Brown, Tiffany Fern
    Company Secretary born in February 1967
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1998-10-30
    OF - Director → CIF 0
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Way, David John
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2007-03-23
    OF - Director → CIF 0
    icon of calendar 2007-03-23 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Bradford, Rachel
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    WASELEY NOMINEES LIMITED - now
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2001-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANADA QUEST TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GRANADA QUEST TRUSTEES LIMITED
    Info
    Registered number 03646912
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2014-05-20 (15 years 7 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.