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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogben, Grant Muirhead

    Related profiles found in government register
  • Hogben, Grant Muirhead
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 1 IIF 2
  • Hogben, Grant Muirhead
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ, England

      IIF 3
  • Hogben, Grant Muirhead
    British banker born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogben, Grant Muirhead
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Monaghan Court Business Park, Newry County Down, Northern Ireland, BT35 6BH, United Kingdom

      IIF 19 IIF 20

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 21 IIF 22 IIF 23

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 24

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 25 IIF 26

    • Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 27

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 28
  • Hogben, Grant Muirhead
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 29
  • Hogben, Grant Muirhead
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 30
  • Hogben, Grant Muirhead
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-145 Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 31

    • C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

      IIF 32 IIF 33
  • Hogben, Grant Muirhead
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Old Yarn Mills, Westbury, Sherborne, Dorset, DT9 3RQ, United Kingdom

      IIF 34
  • Hogben, Grant
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 35
  • Mr Grant Muirhead Hogben
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW

      IIF 36

    • 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 37
  • Mr Grant Muirhead Hogben
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    23 Lindisfarne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,878 GBP2024-12-31
    Officer
    2011-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Lindisfarne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,484 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 4
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 5
    23 Lindisfarne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -857 GBP2018-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-10-21 ~ dissolved
    IIF 28 - Director → ME
Ceased 29
  • 1
    141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,830 GBP2015-12-31
    Officer
    2014-11-19 ~ 2016-11-10
    IIF 31 - Director → ME
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,725 GBP2021-03-31
    Officer
    2013-04-30 ~ 2017-12-01
    IIF 22 - Director → ME
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -527,225 GBP2021-03-31
    Officer
    2012-11-22 ~ 2017-12-01
    IIF 21 - Director → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,178,052 GBP2021-03-31
    Officer
    2012-11-22 ~ 2017-12-01
    IIF 23 - Director → ME
  • 5
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-06-29 ~ 2008-06-30
    IIF 9 - Director → ME
  • 6
    35 DEGREES LIMITED - 2013-04-23
    YOURCO 219 LIMITED - 2010-09-30
    Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-02-10
    IIF 34 - Director → ME
  • 7
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, England
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -156,935 GBP2023-03-01 ~ 2024-02-29
    Officer
    2017-05-29 ~ 2024-07-30
    IIF 3 - Director → ME
  • 8
    C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-12-11 ~ 2008-06-30
    IIF 7 - Director → ME
  • 9
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2025-06-30
    IIF 20 - Director → ME
  • 10
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2025-06-30
    IIF 19 - Director → ME
  • 11
    VERDANT POWER LTD - 2014-01-23
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    812,679 GBP2024-03-31
    Officer
    2014-01-17 ~ 2018-01-17
    IIF 35 - Director → ME
  • 12
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2008-05-16
    IIF 5 - Director → ME
  • 13
    ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED - 2009-07-06
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ 2008-05-16
    IIF 14 - Director → ME
  • 14
    ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
    ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2008-05-16
    IIF 11 - Director → ME
  • 15
    ABN AMRO EUROPEAN FINANCE S.A. - 2009-11-09
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-13 ~ 2008-05-16
    IIF 4 - Director → ME
  • 16
    ABN AMRO FUNDING (UK) LIMITED - 2009-08-03
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2008-05-16
    IIF 8 - Director → ME
  • 17
    ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
    ALNERY NO. 2450 LIMITED - 2004-12-13
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2008-05-16
    IIF 12 - Director → ME
  • 18
    ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2008-05-16
    IIF 17 - Director → ME
  • 19
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ 2008-05-16
    IIF 16 - Director → ME
  • 20
    ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2008-05-16
    IIF 15 - Director → ME
  • 21
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250 Bishopsgate, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2008-05-16
    IIF 13 - Director → ME
  • 22
    ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
    QUOTED U.K. LIMITED - 2004-02-10
    HACKREMCO (NO.243) LIMITED - 1986-02-13
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ 2008-05-16
    IIF 6 - Director → ME
  • 23
    ABN AMRO OVERSEAS LIMITED - 2009-10-01
    TAMERIZ LIMITED - 1994-08-12
    250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2008-05-16
    IIF 18 - Director → ME
  • 24
    ABN AMRO PAN EUROPEAN FINANCE S.A. - 2009-11-09
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-12 ~ 2008-05-16
    IIF 10 - Director → ME
  • 25
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ 2025-04-15
    IIF 33 - Director → ME
  • 26
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,664 GBP2019-12-31
    Officer
    2018-07-10 ~ 2025-06-30
    IIF 26 - Director → ME
  • 27
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-11 ~ 2025-05-28
    IIF 32 - Director → ME
  • 28
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-15 ~ 2025-06-30
    IIF 27 - Director → ME
  • 29
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-11 ~ 2025-05-28
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.