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
    Cruz Martinez, Yesenia Maria, Ms.
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
    Yesenia Maria Cruz Martinez
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Britton, Catherine Clio
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Hamami, Yair
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2016-12-14
    OF - Director → CIF 0
    Hamami, Yair, Mr.
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Rivera Blanco, Nixon Ricardo, Mr.
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Spek, Cornelis Willem Frederik
    Director born in January 1940
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Tozman, Michael Robert
    Director born in May 1969
    Individual
    Officer
    2014-02-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2010-11-18 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 7
    Calle 50., Edificio Solendeg, Ciudad De Panama, Panama
    Corporate
    Officer
    2011-08-30 ~ 2011-08-31
    PE - Director → CIF 0
parent relation
Company in focus

GRANITE SOLUTIONS INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2017-11-30
1,000 GBP2016-11-30
Net Assets/Liabilities
1,000 GBP2017-11-30
1,000 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
1,000 GBP2017-11-30
1,000 GBP2016-11-30

  • GRANITE SOLUTIONS INTERNATIONAL LIMITED
    Info
    Registered number 07444507
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2020-03-17 (9 years 3 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.