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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 7
  • 1
    Hoar, Amanda Caroline Deirdre, Dr
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Hoar, Amanda Caroline Deirdre, Dr
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Roger Gwynne
    Born in December 1942
    Individual (9 offsprings)
    Officer
    2012-03-08 ~ 2014-11-02
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Director → CIF 0
  • 4
    Condou, Charlie
    Actor born in January 1973
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2010-02-12
    OF - Director → CIF 0
    Condou, Charlie
    Actor
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 5
    Blandford, Anna Louise
    Property Developer born in August 1981
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2021-09-12
    OF - Director → CIF 0
    Ms Anna Louise Blandford
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    16th Floor, Ph Plaza 200 Building, Marbella Po Box 0816-01098, Panama
    Corporate (1 offspring)
    Officer
    2009-05-26 ~ 2010-09-14
    OF - Director → CIF 0
parent relation
Company in focus

36 GRANVILLE SQUARE LIMITED

Period: 2005-12-02 ~ now
Company number: 05643095
Registered name
36 GRANVILLE SQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 36 GRANVILLE SQUARE LIMITED
    Info
    Registered number 05643095
    36b,granville Square, London, 36b,granville Square, London WC1X 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-02 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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