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
  • Ward, David Jonathan
    Company Secretary
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Woods, William Philip
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 2
    Mohammed, Tariq, Dr
    Marketing Director born in December 1958
    Individual (9 offsprings)
    Officer
    1999-05-24 ~ 2003-04-14
    OF - Director → CIF 0
    2003-11-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Mohsan, Zia
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Mohsan, Tahir Mohammed
    Managing Director born in June 1971
    Individual (11 offsprings)
    Officer
    1999-05-24 ~ 2003-04-14
    OF - Director → CIF 0
    2003-11-19 ~ 2004-04-30
    OF - Director → CIF 0
    Mohsan, Tahir Mohammed
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 5
    Lynn, Brian
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2005-07-04
    OF - Director → CIF 0
  • 6
    Davies, William Maldwyn
    Company Director born in July 1944
    Individual
    Officer
    2005-07-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Halsey, Diane Lesley
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-19 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANVILLE DISTRIBUTION LIMITED

Previous names
TIME GROUP DISTRIBUTION LIMITED - 2005-07-27
TIMEWORLD (UK) LIMITED - 2003-11-20
EVERGLADE CORPORATION LTD - 1999-11-22
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • GRANVILLE DISTRIBUTION LIMITED
    Info
    TIME GROUP DISTRIBUTION LIMITED - 2005-07-27
    TIMEWORLD (UK) LIMITED - 2003-11-20
    EVERGLADE CORPORATION LTD - 1999-11-22
    Registered number 03773008
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    Private Limited Company incorporated on 1999-05-19 and dissolved on 2024-01-02 (24 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 24 April 2025 and licensed under the Open Government Licence v3.0.