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
    Englander, Eliasz
    Company Director born in August 1932
    Individual (94 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Englander, Pinkus Naftali
    Individual (58 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Weiss, Nicha
    Company Director born in January 1962
    Individual (40 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Englander, Sarah
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Director
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-14 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-14 ~ 1999-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANDSOFT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRANDSOFT LIMITED
    Info
    Registered number 03771024
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1999-05-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • GRANDSOFT LIMITED
    S
    Registered number 3771024
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.