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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 5
  • 1
    Mr Badar Khan
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ 2017-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Papazyan, Vahram
    Born in January 1987
    Individual (28 offsprings)
    Officer
    2012-12-03 ~ 2013-11-14
    OF - Director → CIF 0
    Mr Vahram Papazyan
    Born in January 1987
    Individual (28 offsprings)
    Person with significant control
    2017-11-15 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haynes, Mason James
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Lalic, Tihomir
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    2012-12-03 ~ 2013-11-14
    OF - Director → CIF 0
    Mr Tihomir Lalic
    Born in June 1983
    Individual (24 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Office 21, Regent Street Office 21, Bisazza Street, Sliema, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAND SOVEREIGN LTD

Period: 2026-01-27 ~ now
Company number: 08315751
Registered names
GRAND SOVEREIGN LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
109,941 GBP2024-12-31
115,727 GBP2023-12-31
Current Assets
166,958 GBP2024-12-31
Creditors
Current
-381,239 GBP2024-12-31
-392,551 GBP2023-12-31
Net Current Assets/Liabilities
-214,281 GBP2024-12-31
-392,551 GBP2023-12-31
Total Assets Less Current Liabilities
-104,340 GBP2024-12-31
-276,824 GBP2023-12-31
Equity
-104,340 GBP2024-12-31
-276,824 GBP2023-12-31

  • GRAND SOVEREIGN LTD
    Info
    HARTANAK LEISURE LTD - 2026-01-27
    HEAVEN ENTERTAINMENT LIMITED - 2026-01-27
    HARTANAK LEISURE LTD - 2026-01-27
    Registered number 08315751
    Ground Floor, 1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.