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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, Roger Lloyd Jamie

    Related profiles found in government register
  • Grant, Roger Lloyd Jamie
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Roger Lloyd Jamie
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 56-60 St John Street, London, EC1M 4DT

      IIF 22
  • Grant, Roger Lloyd Jamie
    British

    Registered addresses and corresponding companies
  • Mr Roger Lloyd Jamie Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 30
  • Grant (dec'd), Roger Lloyd Jamie, The Estate Of Mr
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 31
    • 21 Caenwood Court, Hampstead Lane, London, N6 4RU, England

      IIF 32
    • 21, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom

      IIF 33
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 34 IIF 35 IIF 36
  • The Estate Of Mr Roger Lloyd Jamie Grant (dec'd)
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 8 - Director → ME
  • 2
    ARDLETHEN PROPERTIES LIMITED
    00593809
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 17 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    CAENWOOD COURT FREEHOLD LIMITED
    08322412
    Lane House 24, Parsons Green Lane, London
    Active Corporate (7 parents)
    Officer
    2014-02-24 ~ 2025-12-07
    IIF 32 - Director → ME
  • 4
    EDOLBY PROPERTIES LIMITED
    00645472
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 20 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    G&B1 LIMITED
    - now 00346035 16623175
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-17 during the appointment or period of control
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035 16623175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 16 - Director → ME
    1993-05-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED
    - 1985-05-16 01877964
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 7 - Director → ME
  • 7
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED
    - 1990-03-09 02457984
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-10) ~ 2006-12-22
    IIF 3 - Director → ME
  • 8
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 11 - Director → ME
  • 9
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED
    - 1982-08-09 01603717
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 4 - Director → ME
  • 10
    GRANT & BOYD LIMITED
    - now 16623175 00346035
    G&B1 LIMITED
    - 2025-09-23 16623175 00346035
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ 2026-04-29
    IIF 14 - Director → ME
  • 11
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2026-04-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-04-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    GRANT PROPERTIES LIMITED
    07218375
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-09 ~ 2026-04-29
    IIF 31 - Director → ME
  • 13
    HEDLAND PROPERTIES LIMITED
    01996334
    88 Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 2 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    KENWOOD PLACE MANAGEMENT LIMITED
    06116634
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (14 parents)
    Officer
    2012-07-09 ~ 2019-11-14
    IIF 33 - Director → ME
  • 15
    LANGHALL PROPERTIES LIMITED
    02803183
    88 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 16
    LLOYDS IMPEX LIMITED
    - now 16627035 00463088
    LLOYDS1 LIMITED
    - 2025-10-08 16627035 00463088
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-08-04 ~ 2026-04-29
    IIF 13 - Director → ME
  • 17
    LLOYDS1 LIMITED
    - now 00463088 16627035
    LLOYDS IMPEX LIMITED
    - 2025-10-08 00463088 16627035
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 21 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    MAURANT TRADING CO.LIMITED
    00440734
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 18 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    MILARNI SECURITIES LIMITED
    01049168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01 during the appointment or period of control
    Due to be dissolved on 2025-06-14 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-15) ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 20
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 10 - Director → ME
  • 21
    NEW SHOREHAM INVESTMENTS LIMITED
    07244634
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-06 ~ 2026-04-29
    IIF 36 - Director → ME
  • 22
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 23
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED
    - 1991-11-28 02511913
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-14) ~ 2006-12-22
    IIF 6 - Director → ME
  • 24
    PATER JOHNSON MERRIMAN SURVEYORS LIMITED - now
    PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED
    - 2011-03-17 04074031
    ESTORIA LIMITED
    - 2002-07-22 04074031
    940 Green Lanes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-09-20 ~ 2002-07-22
    IIF 22 - Director → ME
  • 25
    R. & I. GRANT & CO. LIMITED
    01125067
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 15 - Director → ME
    (before 1992-11-30) ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    ST. JOHN SECURITIES LIMITED
    - now 01538496
    CHEDHILL LIMITED
    - 1981-12-31 01538496
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-14) ~ dissolved
    IIF 1 - Director → ME
  • 27
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-01-31) ~ 2026-04-29
    IIF 19 - Director → ME
  • 28
    THE HONEY FACTORY LIMITED
    - now 09643822
    PAKENHAM VENTURES LIMITED
    - 2016-06-28 09643822
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-07 ~ 2026-04-29
    IIF 35 - Director → ME

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