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 2
  • 1
    Owen, Matthew
    Accountant born in April 1979
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Owen, Matthew
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    191, High Street, Yiewsley, West Drayton, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Traylor, Kerry Marie
    Individual
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 2
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    O'connell, Patrick
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2016-07-02
    OF - Director → CIF 0
  • 5
    O'connell, Ryan
    It Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 6
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
  • 7
    Suttmeyer, Johannes
    Director born in June 1959
    Individual
    Officer
    2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Owen, Matthew
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 9
    KÖller, Burkhardt
    Director born in December 1951
    Individual
    Officer
    2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    O'connell, Richard Charles
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2002-03-25
    OF - Director → CIF 0
    O'connell, Richard
    Engineer born in October 1949
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Fricke, Lutz
    Business Executive born in June 1962
    Individual
    Officer
    2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Wills, Joanne
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wills, Joanne
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Gregg, Arthur
    Director born in July 1962
    Individual
    Officer
    2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    O'connell, John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Ingram, Mark
    Individual
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Fussell, Jane
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Fussell, Jane
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 17
    BV ENVIRONMENTAL LIMITED - now
    BANDVULC LIMITED - 2011-06-13
    C/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANITE INVESTMENTS LTD

Previous name
BANDVULC INVESTMENTS LIMITED - 2002-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRANITE INVESTMENTS LTD
    Info
    BANDVULC INVESTMENTS LIMITED - 2002-04-19
    Registered number 04294416
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2001-09-26 (23 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-19
    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.