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
Individuals in focus
Mr David Charles Granat
Mr David Charles Granat
British born in January 1991Resident in England
Registered addresses and corresponding companiesDavid Charles Granat
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 13
5b, Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom
Mr David Charles Granat
English born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 14 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom
Mr David Charles Granat
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesGranat, David Charles
British company director born in January 1991Resident in England
Registered addresses and corresponding companiesGranat, David Charles
British director born in January 1991Resident in England
Registered addresses and corresponding companiesGranat, David Charles
English company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 38 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom
Granat, David Charles
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,740 GBP2021-12-31Officer
2020-07-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2020-11-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-23,585 GBP2021-12-31Officer 2021-05-03 ~ dissolvedIIF 25 - Director → ME
- 4 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,378 GBP2021-12-31Officer 2021-05-03 ~ dissolvedIIF 24 - Director → ME
- 5 1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)261,552 GBP2024-12-31Officer 2021-10-15 ~ nowIIF 26 - Director → ME
- 6 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-22,099 GBP2021-12-31Officer 2021-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)229,545 GBP2024-12-31Officer 2022-11-01 ~ nowIIF 19 - Director → ME
- 9 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)905,083 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 20 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 10 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,414,703 GBP2024-12-31Officer 2021-09-08 ~ nowIIF 23 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 11 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-22,402 GBP2024-12-31Officer 2016-12-14 ~ nowIIF 37 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,764 GBP2024-12-31Officer 2020-06-05 ~ nowIIF 36 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13 2, Building 42 The Parade, Caversfield, Bicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-08-31Officer 2017-08-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 5 Queen Street, Great Yarmouth, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,495 GBP2016-09-30Officer 2013-09-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15
DCG PROPERTY LIMITED
- nowDCG FACILITIES LIMITED - 2016-09-27 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,096,173 GBP2024-12-31Officer 2014-07-10 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-01-18 ~ dissolvedIIF 18 - Director → ME
- 17
OX DEVELOP LTD
- nowOX LIVING MAINTENANCE LTD - 2025-01-29 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,071 GBP2024-12-31Officer 2020-10-15 ~ nowIIF 33 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 18 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (2 parents)Officer 2025-06-04 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-183,703 GBP2024-12-31Officer 2019-07-01 ~ nowIIF 32 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 20 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)100,177 GBP2024-12-31Officer 2023-07-21 ~ nowIIF 22 - Director → ME
- 21 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)139,047 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 22 5b Lower Farm Barns Bainton Road, Bucknell, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)658,374 GBP2024-12-31Officer 2024-10-30 ~ nowIIF 27 - Director → ME
- 23 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,786,049 GBP2024-12-31Officer 2018-12-04 ~ nowIIF 31 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
1
- 1 5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-183,703 GBP2024-12-31Officer 2018-09-03 ~ 2019-03-01IIF 41 - Director → MEPerson with significant control 2018-09-03 ~ 2019-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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