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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Adrian

    Related profiles found in government register
  • Grant, Adrian
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 6 IIF 7
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 8
    • 3 Hope Lodge, Aston Park, Watlington, OX49 5SP, United Kingdom

      IIF 9
    • 3 Hope Lodge, Parkwood Stud, Watlington, OX49 5SP, England

      IIF 10
  • Grant, Adrian
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Adrian
    British producer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • Milham House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NZ, England

      IIF 16
  • Grant, Adrian
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 18
  • Grant, Adrian
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 19
  • Grant, Adrian
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21
    • Vicarage House, 58-60 Kensington Church St, London, W8 4DB, United Kingdom

      IIF 22
  • Grant, Adrian
    British producer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 25
  • Mr Adrian Grant
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29 IIF 30
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 36
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 37
    • 3 Hope Lodge, Aston Park, Watlington, OX49 5SP, United Kingdom

      IIF 38
    • 3 Hope Lodge, Parkwood Stud, Watlington, OX49 5SP, England

      IIF 39
  • Mr Adrian Grant
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 40
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
    • Vicarage House, 58-60 Kensington Church St, London, W8 4DB

      IIF 42
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

      IIF 43
    • Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England

      IIF 44 IIF 45
    • 10 Sindle Close, Winnersh, Wokingham, Berkshire, RG41 5EE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 4
    3 Hope Lodge, Parkwood Stud, Watlington, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,730 GBP2022-02-28
    Officer
    2011-03-24 ~ now
    IIF 17 - Director → ME
  • 5
    BARONET PRODUCTIONS LIMITED - 2015-12-01
    HARD2BREAK LTD - 2011-03-29
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500 GBP2020-02-29
    Officer
    2011-01-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 6
    Milham House Longwater Lane, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 7
    GROOVE PRODUCTIONS LIMITED - 2025-05-07
    VISIONARY HONOURS LTD - 2023-04-08
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 8
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,305 GBP2023-12-31
    Officer
    2022-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 9
    KEY CONCERTS & ENTERTAINMENT LIMITED - 2012-03-27
    Vicarage House, 58-60 Kensington Church St, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -516,552 GBP2021-02-28
    Officer
    2006-08-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 10
    AMAZING TALENT LTD - 2010-12-30
    Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400 GBP2022-02-28
    Officer
    2010-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 11
    ADRIAN GRANT PRODUCTIONS LIMITED - 2025-01-08
    THRILLER LIVE LIMITED - 2023-04-10
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,373 GBP2025-01-31
    Officer
    2015-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 12
    SOCIAL HEAVEN LIMITED - 2014-07-14
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,163 GBP2016-02-29
    Officer
    2013-11-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 13
    GLAMOUR ONE FASHION LTD - 2025-05-20
    3 Hope Lodge, Parkwood Stud, Watlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,426 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 15
    3 Hope Lodge Parkwood Stud, Aston Rowant, Watlington, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 16
    3 Hope Lodge, Parkwood Stud, Watlington, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,887 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 20
    3 Hope Lodge, Aston Park, Watlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,333 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 22
    10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-02-28
    Officer
    2015-01-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    THE INTERACTIVE CHANNEL LTD - 2016-01-07
    The Lodge, Chantry, Frome, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-15 ~ 2015-03-31
    IIF 20 - Director → ME
  • 2
    EXTRAORDINARY TELEVISION LIMITED - 2016-01-07
    The Lodge, Chantry, Frome, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    887 GBP2024-12-31
    Officer
    2015-01-15 ~ 2015-03-01
    IIF 23 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.