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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grant Stewart Franks

    Related profiles found in government register
  • Mr Grant Stewart Franks
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England

      IIF 1 IIF 2 IIF 3

    • 22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom

      IIF 6

    • 105-111, Euston Street, London, NW1 2EW, England

      IIF 7

    • 1st Floor, 105-111 Euston Street, London, London, NW1 2EW, United Kingdom

      IIF 8

    • 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

      IIF 9 IIF 10
  • Mr Grant Stewart Franks
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 542, London Road, Isleworth, Middlesex, TW7 4EP

      IIF 11
  • Franks, Grant Stewart
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Grant Stewart
    British developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 20
  • Franks, Grant Stewart
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, TW7 6NW

      IIF 21

    • 2 Caroline Close, Isleworth, TW7 4QA, England

      IIF 22

    • 105-111, Euston Street, London, NW1 2EW, England

      IIF 23

    • 1st Floor 105-111, Euston Street, London, NW1 2EW, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Franks, Grant Stewart
    British director born in September 1963

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 28
  • Franks, Grant Stewart
    British property manager born in September 1963

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 29
  • Franks, Grant Stewart
    British

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, TW7 6NW

      IIF 30

    • 22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 31
  • Franks, Grant Stewart
    British director

    Registered addresses and corresponding companies

    • 2 Caroline Close, Isleworth, Middlesex, TW7 4QA

      IIF 32
  • Franks, Grant Stewart
    British estate agent

    Registered addresses and corresponding companies

    • 105-111, Euston Street, London, NW1 2EW, United Kingdom

      IIF 33
  • Franks, Grant Stewart

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    JARRATT HOLDINGS LIMITED - 2018-08-25
    OVAL (1369) LIMITED - 1999-01-21
    542 London Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,769 GBP2024-12-31
    Officer
    2004-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 18 - Director → ME
  • 3
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Officer
    2003-04-11 ~ now
    IIF 19 - Director → ME
    2003-04-11 ~ now
    IIF 33 - Secretary → ME
  • 4
    105-111 Euston Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 14 - Director → ME
  • 5
    The Stocks, 4 Caroline Close, Isleworth
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-06-08 ~ now
    IIF 12 - Director → ME
    2008-02-12 ~ now
    IIF 32 - Secretary → ME
  • 6
    105-111 Euston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 17 - Director → ME
  • 7
    105-111 Euston Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,017,988 GBP2024-10-31
    Officer
    2016-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    22 St Johns Road, Isleworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,448 GBP2019-06-30
    Officer
    2001-05-01 ~ dissolved
    IIF 21 - Director → ME
    2003-07-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Officer
    2017-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 10
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,355 GBP2024-06-30
    Officer
    2002-06-25 ~ now
    IIF 16 - Director → ME
Ceased 14
  • 1
    JARRATT HOLDINGS LIMITED - 2018-08-25
    OVAL (1369) LIMITED - 1999-01-21
    542 London Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,769 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Saint Johns Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,548,977 GBP2024-08-31
    Officer
    2000-08-30 ~ 2025-09-01
    IIF 20 - Director → ME
    2000-08-30 ~ 2025-09-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    105-111 Euston Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-29 ~ 2020-11-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,494 GBP2024-11-30
    Officer
    2017-11-30 ~ 2021-05-21
    IIF 24 - Director → ME
  • 6
    105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    110,115 GBP2024-02-29
    Officer
    2016-08-08 ~ 2016-08-08
    IIF 25 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit Ten, 9-11 Gleneldon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    199,056 GBP2024-05-31
    Officer
    2014-05-16 ~ 2017-09-19
    IIF 22 - Director → ME
  • 8
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    105-111 Euston Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    85,566 GBP2024-05-31
    Officer
    2009-02-13 ~ 2010-10-01
    IIF 28 - Director → ME
    2009-02-13 ~ 2010-10-01
    IIF 34 - Secretary → ME
  • 9
    105-111 Euston Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,017,988 GBP2024-10-31
    Person with significant control
    2016-10-19 ~ 2016-10-19
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    22 St Johns Road, Isleworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,448 GBP2019-06-30
    Officer
    1993-06-24 ~ 1993-08-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,862 GBP2024-12-31
    Officer
    2017-12-08 ~ 2021-05-21
    IIF 26 - Director → ME
  • 12
    105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Person with significant control
    2017-03-29 ~ 2017-03-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,127 GBP2024-12-31
    Officer
    2017-12-18 ~ 2021-05-21
    IIF 27 - Director → ME
  • 14
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,355 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.