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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 11
parent relation
Company in focus

GRANITE FINANCE HOLDINGS LIMITED

Period: 2000-12-14 ~ 2026-01-19
Company number: 04127787
Registered name
GRANITE FINANCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRANITE FINANCE HOLDINGS LIMITED
    Info
    Registered number 04127787
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2026-01-19 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GRANITE FINANCE HOLDINGS LIMITED
    S
    Registered number 04127787
    Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    GRANITE MORTGAGES 04-3 PLC
    05168395 05057377... (more)
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.