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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

Mr Andrew James Grant

    Related profiles found in government register
  • Mr Andrew James Grant
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 1
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 2
    • 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 3 IIF 4
    • 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 5
  • Grant, Andrew James
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Little Bucksteep Farm, Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX, United Kingdom

      IIF 6 IIF 7
    • Little Bucksteep Farmhouse, Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX, England

      IIF 8
    • 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 9
    • 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 10 IIF 11
  • Grant, Andrew James
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Little Bucksteep Farm, Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX, United Kingdom

      IIF 12 IIF 13
    • 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 14 IIF 15
  • Grant, Andrew James
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Little Bucksteep Farmhouse, Churches Green, Dallington, East Sussex, TN21 9NX, England

      IIF 16
    • Little Bucksteep Farm, Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX, United Kingdom

      IIF 17
    • 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 18
  • Grant, Andrew James
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Little Bucksteep Farmhouse, Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX, United Kingdom

      IIF 19
  • Grant, Andrew James
    British born in June 1959

    Registered addresses and corresponding companies
    • 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 20
    • 55 Bayham Road, Tunbridge Wells, Kent, TN2 5HU

      IIF 21
  • Grant, Andrew James
    British company director born in June 1959

    Registered addresses and corresponding companies
    • The Oast, Summertree Farm, Bodle Street, East Sussex, BN27 4QT

      IIF 22
  • Grant, Andrew James
    British stockbroker born in June 1959

    Registered addresses and corresponding companies
    • 78, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 23
  • Grant, Andrew James
    British

    Registered addresses and corresponding companies
    • Flat 2 10, Linden Gardens, Tunbridge Wells, Kent, TN2 5QT, Uk

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    68 CLAREMONT ROAD RTM COMPANY LIMITED
    06818300
    Malcolm Grant, Flat B, 7 Queens Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2011-11-21
    IIF 23 - Director → ME
    2009-02-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    BROADWATER COURT MANAGEMENT COMPANY LIMITED
    - now 02401215
    TREVELBRIAR LIMITED - 1989-07-31
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-06-28 ~ now
    IIF 8 - Director → ME
  • 3
    DUDLEY ROAD NOMINEES LIMITED
    - now 02932210
    SIGNATURE ASSET MANAGEMENT LIMITED
    - 1999-12-22 02932210
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents)
    Officer
    1994-06-03 ~ 2025-03-31
    IIF 18 - Director → ME
  • 4
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents)
    Officer
    2003-06-18 ~ 2025-03-31
    IIF 15 - Director → ME
  • 5
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    IIF 16 - Director → ME
  • 6
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1991-05-03) ~ 2025-03-31
    IIF 11 - Director → ME
  • 7
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC - 2004-05-05
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    JIM NOMINEES LIMITED
    04634540
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-01 ~ 2025-03-31
    IIF 14 - Director → ME
  • 9
    MERCER RESOURCES PLC - now
    ALEXANDER DAVID SECURITIES GROUP PLC
    - 2013-07-25 03861966
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-31 ~ 2012-08-07
    IIF 22 - Director → ME
  • 10
    PATTY MOON WALK LIMITED
    - now 02649590
    DIACAD SYSTEMS LIMITED
    - 1992-10-09 02649590
    19 Cumberland Walk, Tunbridge Wells, England
    Active Corporate (16 parents)
    Officer
    1992-06-22 ~ 1993-11-24
    IIF 21 - Director → ME
  • 11
    SHARE GAIN LIMITED
    - now 04150846
    VIEWRANGE LIMITED
    - 2005-12-06 04150846 05107012
    JARVIS SECURITIES LIMITED
    - 2004-05-05 04150846 05107012
    E-ZEE-INVEST.COM LIMITED
    - 2004-03-19 04150846
    78 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    SION HOLDINGS (2009) LIMITED
    - now 02909622 09913000
    SION HOLDINGS LIMITED
    - 2015-12-10 02909622 09913000
    SION HOLDINGS PLC
    - 2004-02-06 02909622 09913000
    SION PROPERTIES PLC
    - 1999-08-20 02909622 06982700
    78 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 13
    78 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    SION PROPERTIES LIMITED
    06982700 02909622
    78 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    SION PROPERTY DEVELOPMENTS LIMITED
    06982837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-07 during the appointment or period of control
    Dissolved on 2019-01-30 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    SION SECURITIES LIMITED
    06824524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-16 during the appointment or period of control
    Dissolved on 2018-07-12 during the appointment or period of control
    78 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SIONEW HOLDINGS LIMITED
    06824487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-09-28 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 18
    TUDOR HOUSE SECURITIES LLP
    OC396829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11 during the appointment or period of control
    Dissolved on 2017-05-24 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.