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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Geoffrey

    Related profiles found in government register
  • Grant, Geoffrey
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Grant
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Grant
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey

    Registered addresses and corresponding companies
  • Grant, Geoffrey John
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Grant
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey John Grant
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    27 HARLESDEN ROAD (LONDON) LIMITED
    09339306
    Active Corporate (10 parents)
    Officer
    2015-06-29 ~ now
    IIF 27 - Director → ME
  • 2
    AUTONO-MED LIMITED
    - now 03416833
    CYBER HOSPITAL LIMITED - 2002-03-22
    Active Corporate (12 parents)
    Officer
    2005-09-07 ~ 2023-12-07
    IIF 2 - Director → ME
  • 3
    BOURNE GROUP LTD. - now
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD
    - 2007-11-13 00412198 05982913... (more)
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2003-06-30 ~ 2005-01-07
    IIF 43 - Director → ME
  • 4
    BRAY DEVELOPMENTS LIMITED
    05139010
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-21
    IIF 42 - Director → ME
    2004-05-27 ~ 2004-06-21
    IIF 31 - Secretary → ME
  • 5
    CHUDLEIGH MILL DEVELOPMENTS LIMITED
    06737945
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    CHUDLEIGH MILL POWER AND WATER LTD
    - now 05660501
    TST CONSTRUCTION LIMITED
    - 2007-12-03 05660501
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CONSTRUCTION AND ENGINEERING DISPUTE RESOLUTION SERVICES (2020 VISION) LTD
    13549364
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    CREATA SOLUTION LIMITED - now
    BUTTERFLY GROUP LIMITED
    - 2005-06-14 04249762
    SEWMASTER GROUP LIMITED
    - 2002-08-07 04249762
    HOSTBRIGHT LIMITED
    - 2001-08-16 04249762
    Liquidation Corporate (9 parents)
    Officer
    2001-07-30 ~ 2004-11-04
    IIF 6 - Director → ME
  • 9
    CUSTOMS HOUSE YARD LTD
    17334919
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Active Corporate (108 parents)
    Officer
    2014-06-09 ~ 2018-10-02
    IIF 12 - Director → ME
    2011-04-27 ~ 2013-06-04
    IIF 4 - Director → ME
    2020-12-21 ~ 2024-10-15
    IIF 24 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-10-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRANSIM PROPERTIES (NO. 5) LIMITED
    02734253 02825835... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 2001-11-01
    IIF 1 - Director → ME
  • 12
    GRANSIM PROPERTIES (NO.2) LIMITED
    02428606 02600594... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1990-10-03) ~ 2001-11-01
    IIF 9 - Director → ME
  • 13
    GRANSIM PROPERTIES (NO.3) LIMITED
    02490296 02428606... (more)
    Active Corporate (8 parents)
    Officer
    (before 1992-04-09) ~ 2001-11-01
    IIF 8 - Director → ME
  • 14
    GRANSIM PROPERTIES (NO.4) LIMITED
    02600594 02428606... (more)
    Active Corporate (10 parents)
    Officer
    1992-03-25 ~ 2001-11-01
    IIF 3 - Director → ME
  • 15
    GRANSIM PROPERTIES LIMITED
    02307044
    Active Corporate (14 parents)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    IIF 7 - Director → ME
  • 16
    LOUIS GOLDSTEIN LIMITED
    - now 03900391
    SOLINIA LIMITED
    - 2000-01-31 03900391
    Dissolved Corporate (7 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 10 - Director → ME
  • 17
    MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
    05639861
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2008-03-20
    IIF 11 - Director → ME
  • 18
    MIRA FLORES (WEST BAY) LTD
    13522815
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    STOREMYSTUFF.CO.UK LIMITED
    10993379
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    THE BATHROOM COMPANY (SURREY) LIMITED - now
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED
    - 2001-09-14 03841685
    Dissolved Corporate (8 parents)
    Officer
    1999-09-20 ~ 1999-10-25
    IIF 5 - Director → ME
    1999-09-20 ~ 1999-10-25
    IIF 30 - Secretary → ME
  • 21
    TST PROPERTIES (BATH) LIMITED
    05660483
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 40 - Director → ME
    2012-06-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    TST SOLUTIONS LIMITED
    04618775
    Dissolved Corporate (4 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 44 - Director → ME
    2003-02-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED
    - now 04095432
    ACRE 415 LIMITED
    - 2000-12-12 04095432 05007004... (more)
    Active Corporate (6 parents)
    Officer
    2000-12-05 ~ now
    IIF 19 - Director → ME
  • 24
    TWENTY-FIRST CENTURY LAND (NO.10) LIMITED
    10811103 14218848... (more)
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 14 - Director → ME
  • 25
    TWENTY-FIRST CENTURY LAND (NO.11) LIMITED
    14218848 10811103... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 13 - Director → ME
  • 26
    TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
    04422030 07224812... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
    - now 04732357 04422030... (more)
    ACRE 719 LIMITED
    - 2003-06-04 04732357 04732355... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TWENTY-FIRST CENTURY LAND (NO.5) LIMITED
    - now 05030355 07023436... (more)
    ACRE 849 LIMITED
    - 2004-04-21 05030355 05030356... (more)
    Active Corporate (5 parents)
    Officer
    2004-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TWENTY-FIRST CENTURY LAND (NO.6) LIMITED
    07224812 06881575... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 30
    TWENTY-FIRST CENTURY LAND (NO.7) LIMITED
    06881575 07224812... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 31
    TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
    - now 07023436 05030355... (more)
    TWENTY-FIRST CENTURY LAND (NO.59) LIMITED
    - 2012-02-15 07023436 05030355... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 32
    TWENTY-FIRST CENTURY LAND (NO.9) LIMITED
    09951405 07023436... (more)
    Active Corporate (5 parents)
    Officer
    2016-01-14 ~ now
    IIF 15 - Director → ME
  • 33
    TWENTY-FIRST CENTURY LAND LIMITED
    03318019 07224812... (more)
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1998-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-10-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WEST BAY (CUSTOMS HOUSE) LIMITED
    09386328
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    WEYMOUTH BAY DEVELOPMENTS LTD
    - now 05538363
    AFFORDABLE HOUSING (CARDIGAN) LIMITED
    - 2009-12-31 05538363
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 41 - Director → ME
    2005-08-16 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.