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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 6
  • 1
    Sullivan, Richard Alexander Dermot
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Dermot Sullivan
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2019-04-03 ~ 2025-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Giovannetti, Giuliano
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Giuliano Giovannetti
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2019-04-03 ~ 2025-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thieriet, Serge Robert
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Minucci, Alessandro
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One, Creechurch Place, London, England
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-04-03 ~ 2023-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANULAR INVESTMENTS LIMITED

Period: 2019-04-03 ~ now
Company number: 11922346
Registered name
GRANULAR INVESTMENTS LIMITED - now 06788742
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GRANULAR INVESTMENTS LIMITED
    Info
    Registered number 11922346
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.