logo
explain how to read the page

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
  • Grant, Andrew James
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew James
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew James
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew James
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew James
    British born in June 1959

    Registered addresses and corresponding companies
  • Grant, Andrew James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    68 CLAREMONT ROAD RTM COMPANY LIMITED
    06818300
    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
    Active Corporate (21 parents)
    Officer
    2023-06-28 ~ now
    IIF 13 - Director → ME
  • 3
    DUDLEY ROAD NOMINEES LIMITED
    - now 02932210
    SIGNATURE ASSET MANAGEMENT LIMITED
    - 1999-12-22 02932210
    Active Corporate (13 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
    Active Corporate (13 parents)
    Officer
    2003-06-18 ~ 2025-03-31
    IIF 17 - Director → ME
  • 5
    HUBWISE HOLDINGS LIMITED
    07348797
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    IIF 6 - Director → ME
  • 6
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1991-05-03) ~ 2025-03-31
    IIF 15 - Director → ME
  • 7
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC - 2004-05-05
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JIM NOMINEES LIMITED
    04634540
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-01-01 ~ 2025-03-31
    IIF 16 - 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
    Dissolved Corporate (22 parents)
    Officer
    2008-12-31 ~ 2012-08-07
    IIF 20 - Director → ME
  • 10
    PATTY MOON WALK LIMITED
    - now 02649590
    DIACAD SYSTEMS LIMITED
    - 1992-10-09 02649590
    Active Corporate (17 parents)
    Officer
    1992-06-22 ~ 1993-11-24
    IIF 22 - 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
    Dissolved Corporate (5 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 21 - 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
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-03-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 13
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    SION PROPERTIES LIMITED
    06982700 02909622
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SION PROPERTY DEVELOPMENTS LIMITED
    06982837
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SION SECURITIES LIMITED
    06824524
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 17
    SIONEW HOLDINGS LIMITED
    06824487
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 18
    TUDOR HOUSE SECURITIES LLP
    OC396829
    Dissolved Corporate (8 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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