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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
Active 1
  • Ran, Yiqian
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Director → CIF 0
    Ms Yiqian Ran
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ahmed Sultan Ismail, Hisham
    Co Director born in August 1983
    Individual
    Officer
    icon of calendar 2007-09-09 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Anag, Giuma
    Archeologist born in June 1955
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-09-09
    OF - Director → CIF 0
  • 3
    Pinetti, Enrica
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-10-02
    OF - Director → CIF 0
    Pinetti, Enrica
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 4
    icon of address15/18, Strait Street, Valletta, Malta
    Corporate (1 offspring)
    Officer
    2009-10-02 ~ 2024-12-13
    PE - Director → CIF 0
  • 5
    icon of addressVincenti Buildings, 15/18 Strait Street, Valetta, Vlt 1432, Malta
    Corporate (4 offsprings)
    Officer
    2009-10-02 ~ 2024-12-11
    PE - Director → CIF 0
    2009-10-02 ~ 2021-05-17
    PE - Secretary → CIF 0
  • 6
    MID MEDITERRANEAN CORPORATION LTD - now
    MIDMED CORPORATION LIMITED - 2007-10-09
    icon of address15/18, Strait Street, Valletta, Malta
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -265,939 GBP2023-12-31
    Officer
    2009-10-02 ~ 2021-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GRINDLAYS & CO. LTD

Previous names
GRINDLAY & CO. LTD - 2021-01-20
GRINDLAY & COMPANY LIMITED - 2011-06-17
ARCA MAGNA FOR HERITAGE CONSERVATION AND MANAGEMENT LIMITED - 2011-06-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • GRINDLAYS & CO. LTD
    Info
    GRINDLAY & CO. LTD - 2021-01-20
    GRINDLAY & COMPANY LIMITED - 2021-01-20
    ARCA MAGNA FOR HERITAGE CONSERVATION AND MANAGEMENT LIMITED - 2021-01-20
    Registered number 05959457
    icon of address135 Holland Park Avenue, London W11 4UT
    Private Limited Company incorporated on 2006-10-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.