The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Grant Stewart Franks
- British born in September 1963
Mr Grant Stewart Franks
Resident in United Kingdom
Registered addresses and corresponding companies22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England
IIF 1 IIF 2 IIF 3 (more)(less)22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom
IIF 6105-111, Euston Street, London, NW1 2EW, England
IIF 71st Floor, 105-111 Euston Street, London, London, NW1 2EW, United Kingdom
IIF 81st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
IIF 9 IIF 10
- British born in September 1963
Mr Grant Stewart Franks
Resident in England
Registered addresses and corresponding companies542, London Road, Isleworth, Middlesex, TW7 4EP
IIF 11
- British born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies2 Caroline Close, Isleworth, Middlesex, TW7 4QA
IIF 122 Caroline Close, Isleworth, TW7 4QA, England
IIF 13542, London Road, Isleworth, Middlesex, TW7 4EP
IIF 14105-111, Euston Street, London, NW1 2EW, England
IIF 15 IIF 16105-111 Euston Street, London, NW1 2EW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)1st Floor 105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British developer born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
IIF 26
- British director born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies22 St Johns Road, Isleworth, TW7 6NW
IIF 27
- British born in September 1963Registered addresses and corresponding companies
Franks, Grant Stewart
- British Registered addresses and corresponding companies
Franks, Grant Stewart
- 1OVAL (1369) LIMITED - 1999-01-21542 London Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2004-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2
BELLPARK DEVELOPMENTS LIMITED
04046378A M S South Street House, 51 South Street, Isleworth, EnglandActive Corporate (8 parents)Officer2000-08-30 ~ 2025-09-01IIF 26 - Director → ME2000-08-30 ~ 2025-09-01IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELLPARK FREEHOLDS LTD
16331694105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 20 - Director → ME - 4
ANTHONY JAMES (UK) LIMITED
- 2006-12-20 04644406105-111 Euston Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2003-04-11 ~ dissolvedIIF 21 - Director → ME2003-04-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLUEBRAY HOLDINGS LIMITED
11793861105-111 Euston Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-29 ~ 2020-11-11IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED
01852540The Stocks, 4 Caroline Close, IsleworthActive Corporate (6 parents)Officer2007-06-08 ~ nowIIF 12 - Director → ME2008-02-12 ~ nowIIF 31 - Secretary → ME - 7
DECIMUS (MANSFIELD COURT) LIMITED
11090401105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-30 ~ 2021-05-21IIF 22 - Director → ME - 8
DECIMUS INVESTMENTS LIMITED
10317325105-111 Euston Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-08-08 ~ 2016-08-08IIF 23 - Director → MEPerson with significant control2016-08-08 ~ 2016-08-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HIGHPOINT (GRANGE MANSIONS) LIMITED
09043356Unit Ten, 9-11 Gleneldon Road, London, EnglandActive Corporate (6 parents)Officer2014-05-16 ~ 2017-09-19IIF 13 - Director → ME - 10HIGHPOINT FREEHOLDS LIMITED - now
FREEHOLD GROUNDRENT MANAGERS LIMITED
- 2010-12-16 06818681105-111 Euston Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-02-13 ~ 2010-10-01IIF 28 - Director → ME2009-02-13 ~ 2010-10-01IIF 32 - Secretary → ME - 11
RENARD FREEHOLDS LTD
16330318105-111 Euston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 19 - Director → ME - 12
RENARD HOLDINGS LIMITED
10435764105-111 Euston Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2016-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-10-19 ~ 2016-10-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
REVOLUTIONS LIMITED
0280476122 St Johns Road, IsleworthDissolved Corporate (10 parents)Officer1993-06-24 ~ 1993-08-01IIF 29 - Director → ME2001-05-01 ~ dissolvedIIF 27 - Director → ME2003-07-16 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST LEONARDS INVESTMENTS LIMITED
11103909105-111 Euston Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-08 ~ 2021-05-21IIF 24 - Director → ME - 15
TERMINUS HOLDINGS LIMITED
10696951105-111 Euston Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-29 ~ 2017-03-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
VIVIENNE HOUSE LIMITED
11114773105-111 Euston Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-18 ~ 2021-05-21IIF 25 - Director → ME - 17
WATERVIEW DEVELOPMENTS LIMITED
04466401105-111 Euston Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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