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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 4
  • 1
    Sanz, Eva
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ now
    OF - Director → CIF 0
    Sanz, Eva
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Raval, Chetna
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Jonathan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Noreen Bernadette
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Sanz, Eva
    Management Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-07-10
    OF - Director → CIF 0
  • 2
    Joshi, Hitesh
    Born in October 1972
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Brunton-reed, Lisa Jane
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 4
    Levinson, Alan Maurice
    Solicitor born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Flood, Penelope
    Pr Consultant born in February 1947
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Landy, David
    Revenue Controller born in May 1960
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Smith, Stephen Lawrence
    Chemical Engineer/Project Mana born in October 1951
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    Rodgers, Ann Isabel Mary
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-05-02
    OF - Director → CIF 0
  • 9
    Jablonski, Jan Boleslaw
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Slater, Sarah
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 11
    Swan, Sarah Helen
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-28 ~ 2002-08-15
    OF - Director → CIF 0
  • 12
    Turner, James Michael
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-06-29
    OF - Director → CIF 0
  • 13
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1998-12-04 ~ 1999-03-28
    PE - Nominee Secretary → CIF 0
  • 14
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    icon of address36, Magna Carta Lane, Wraysbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-05-20 ~ 2022-02-15
    PE - Secretary → CIF 0
  • 15
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-12-04 ~ 1999-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GRANGE (CHISWICK) LIMITED

Previous names
MULLUMBIMBY INVESTMENT PROPERTIES LIMITED - 1999-01-18
THE GRANGE & (CHISWICK) INVESTMENTS LIMITED - 1999-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-03-25
20 GBP2023-03-25
Equity
20 GBP2024-03-25
20 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

Related profiles found in government register
  • THE GRANGE (CHISWICK) LIMITED
    Info
    MULLUMBIMBY INVESTMENT PROPERTIES LIMITED - 1999-01-18
    THE GRANGE & (CHISWICK) INVESTMENTS LIMITED - 1999-01-18
    Registered number 03678791
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • THE GRANGE (CHISWICK) LIMITED
    S
    Registered number 03678791
    icon of address14-16, Caxton Street, London, England, SW1H 0QY
    ENGLAND
    CIF 1
  • THE GRANGE (CHISWICK) LIMITED
    S
    Registered number 03678791
    icon of addressWilliam Sturges, Burwood House, 14-16 Caxton Street, London, SW1H 0QY
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address843 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-25
    Officer
    icon of calendar 1999-08-17 ~ 2018-06-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 1999-08-17 ~ 2022-02-15
    CIF 2 - Secretary → ME

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