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

Mr Stephen John Grant

    Related profiles found in government register
  • Mr Stephen John Grant
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, CR0 1JB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 6

    • 94, Park Lane, United Kingdom, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 7

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 9-11, The Quadrant, Richmond, TW9 1BP, United Kingdom

      IIF 14
  • Mr Stephen John Grant
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 15
  • Grant, Stephen John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Stephen John
    British sales & marketing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 29 IIF 30

    • 94, Park Lane, United Kingdom, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 31

    • Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA

      IIF 32
  • Grant, Stephen John
    British sales and marketing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 33

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Rowland Homes, Farington House, Stanifield Busines, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 37

    • Rowland Homes Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA

      IIF 38
  • Grant, Stephen John
    British sales director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 39
  • Stephen John Grant
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 40 IIF 41
  • Grant, Stephen John
    British sales & marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom

      IIF 42
  • Grant, Stephen John
    British sales and marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 43

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 44

    • Farrington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-06-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-10-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2020-07-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Farington House Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-18 ~ 2024-08-21
    IIF 34 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,389 GBP2023-12-31
    Officer
    2015-08-28 ~ 2019-07-17
    IIF 38 - director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-03 ~ 2024-07-24
    IIF 19 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-27
    Officer
    2015-02-24 ~ 2018-10-17
    IIF 30 - director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-02 ~ 2024-06-05
    IIF 16 - director → ME
    Person with significant control
    2020-10-02 ~ 2025-02-20
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-07 ~ 2023-03-30
    IIF 29 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-11 ~ 2025-01-31
    IIF 20 - director → ME
    Person with significant control
    2022-11-11 ~ 2025-01-31
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ 2025-01-31
    IIF 28 - director → ME
    Person with significant control
    2023-04-17 ~ 2025-01-31
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-17 ~ 2025-01-31
    IIF 25 - director → ME
    Person with significant control
    2020-12-17 ~ 2025-01-31
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-03 ~ 2025-01-31
    IIF 24 - director → ME
    Person with significant control
    2022-03-03 ~ 2025-01-31
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-30 ~ 2023-10-18
    IIF 23 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-12 ~ 2024-06-05
    IIF 22 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,581 GBP2023-12-31
    Officer
    2017-08-11 ~ 2022-12-02
    IIF 17 - director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-24 ~ 2023-10-18
    IIF 18 - director → ME
  • 15
    Farington House Stanifield Lane, Farington, Leyland, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-05-04 ~ 2025-01-31
    IIF 39 - director → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-06 ~ 2025-01-31
    IIF 35 - director → ME
    Person with significant control
    2023-01-06 ~ 2025-01-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-16 ~ 2023-10-17
    IIF 43 - director → ME
  • 18
    Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire
    Corporate (6 parents, 16 offsprings)
    Officer
    2014-04-06 ~ 2025-01-31
    IIF 32 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-20 ~ 2018-09-14
    IIF 42 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-01 ~ 2020-08-21
    IIF 33 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-11 ~ 2025-01-31
    IIF 27 - director → ME
    Person with significant control
    2021-10-11 ~ 2025-01-31
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-14 ~ 2024-06-05
    IIF 21 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-18 ~ 2020-06-10
    IIF 26 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-17 ~ 2025-01-31
    IIF 31 - director → ME
    Person with significant control
    2024-05-17 ~ 2025-01-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-16 ~ 2023-10-18
    IIF 45 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-13 ~ 2023-10-18
    IIF 36 - director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-04-08
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.