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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 0
  • Not found in our database.
parent relation
Company in focus

GRANITE LIMITED


Related profiles found in government register
  • GRANITE LIMITED
    S
    Registered number missing
    icon of address4 Eve Street, Belize, Belize, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    ALBION INCORPORATION LIMITED - 2013-05-07
    icon of address22 Brondesbury Park, Willesden, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2007-06-06 ~ 2008-09-01
    CIF 5 - Secretary → ME
  • 2
    icon of addressLangley House Park Road, East Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2002-05-14
    CIF 8 - Director → ME
  • 3
    icon of addressOffice 272, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -932,399 GBP2024-12-31
    Officer
    icon of calendar 2002-09-27 ~ 2002-09-28
    CIF 6 - Director → ME
  • 4
    icon of addressSuite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2011-02-22
    CIF 14 - Director → ME
  • 5
    icon of addressSuite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2010-10-12
    CIF 13 - Director → ME
  • 6
    icon of addressThe Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,998 USD2017-09-22
    Officer
    icon of calendar 2002-01-23 ~ 2003-04-01
    CIF 1 - Director → ME
  • 7
    icon of address22 Brondesbury Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2002-03-19 ~ 2011-03-01
    CIF 12 - Director → ME
  • 8
    icon of address64 Hamilton Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-10 ~ 2003-10-15
    CIF 2 - Director → ME
  • 9
    icon of addressOffice 8 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-07 ~ 2008-09-29
    CIF 9 - Director → ME
  • 10
    icon of addressSuite 12 456-458 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2008-01-11
    CIF 3 - Director → ME
  • 11
    icon of address22 Brondesbury Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    28,713 GBP2024-09-30
    Officer
    icon of calendar 2002-09-09 ~ 2002-09-10
    CIF 7 - Director → ME
  • 12
    icon of addressOffice 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2006-07-31 ~ 2006-07-31
    CIF 4 - Director → ME
  • 13
    icon of address11 Rosemont Road, Hampstead, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799,804 GBP2019-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2003-02-25
    CIF 10 - Director → ME
  • 14
    icon of address286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,278 USD2022-02-28
    Officer
    icon of calendar 2007-02-27 ~ 2010-12-15
    CIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.