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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

Mr Geoffrey Grant

    Related profiles found in government register
  • Mr Geoffrey Grant
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Grant
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 172a, Kingston Road, Epsom, KT19 0SA, England

      IIF 6
  • Grant, Geoffrey
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Galley Lane, Barnet, Hertfordshire, EN5 4RA, United Kingdom

      IIF 30
  • Mr Geoffrey Grant
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b Dreadnought Trading Estate, Magdalene Lane, Bridport, DT6 5BU, United Kingdom

      IIF 31

    • 172a, Kingston Road, Epsom, KT19 0SA, England

      IIF 32
  • Grant, Geoffrey
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 172a, Kingston Road, Epsom, KT19 0SA, England

      IIF 33

    • 172a, Kingston Road, Epsom, Surrey, KT19 0SA, England

      IIF 34
  • Geoffrey John Grant
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 26b, Dreadnought Trading Estate, Bridport, DT6 5BU, United Kingdom

      IIF 35 IIF 36
  • Grant, Geoffrey
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Rock Estate & Property Management Limited, Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 37
  • Grant, Geoffrey
    British

    Registered addresses and corresponding companies

    • 26b, Dreadnought Trading Estate, Bridport, Dorset, DT6 5BU, United Kingdom

      IIF 38

    • Unit 26b, Dreadnought Trading Estate, Bridport, Dorset, DT6 5BU, United Kingdom

      IIF 39

    • 21 Pine Grove, Totteridge, London, N20 8LB

      IIF 40

    • Little Whitemoor Farm, Kings Stag, Sturminster Newton, Dorset, DT10 2AU

      IIF 41

    • Chudleigh Mill, Sherborne Road, Yeovil, Somerset, BA21 5BJ, United Kingdom

      IIF 42
  • Grant, Geoffrey John
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 26b, Dreadnought Trading Estate, Bridport, DT6 5BU, United Kingdom

      IIF 43 IIF 44
  • Grant, Geoffrey
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b, Dreadnought Trading Estate, Bridport, Dorset, DT6 5UP, United Kingdom

      IIF 45

    • 26b Dreadnought Trading Estate, Magdalene Lane, Bridport, DT6 5BU, United Kingdom

      IIF 46

    • 26b, Dreadnougt Trading Estate, Bridport, Dorset, DT6 5UP, United Kingdom

      IIF 47

    • Unit 26b, Dreadnought Trading Estate, Bridport, Dorset, DT6 5BU, United Kingdom

      IIF 48

    • Little Whitemoor Farm, Kings Stag, Sturminster Newton, Dorset, DT10 2AU

      IIF 49 IIF 50

    • Chudleigh Mill, Sherborne Road, Yeovil, Somerset, BA21 5BJ, United Kingdom

      IIF 51
  • Grant, Geoffrey

    Registered addresses and corresponding companies

    • 26b, Dreadnougt Trading Estate, Bridport, Dorset, DT6 5UP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 35
  • 1
    27 HARLESDEN ROAD (LONDON) LIMITED
    09339306
    Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (10 parents)
    Officer
    2015-06-29 ~ now
    IIF 37 - Director → ME
  • 2
    AUTONO-MED LIMITED
    - now 03416833
    CYBER HOSPITAL LIMITED - 2002-03-22
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Active Corporate (12 parents)
    Officer
    2005-09-07 ~ 2023-12-07
    IIF 8 - Director → ME
  • 3
    BOURNE GROUP LTD. - now
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD
    - 2007-11-13 00412198 05982913... (more)
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2003-06-30 ~ 2005-01-07
    IIF 50 - Director → ME
  • 4
    BRAY DEVELOPMENTS LIMITED
    05139010
    Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-21
    IIF 49 - Director → ME
    2004-05-27 ~ 2004-06-21
    IIF 41 - Secretary → ME
  • 5
    CHUDLEIGH MILL DEVELOPMENTS LIMITED
    06737945
    26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    CHUDLEIGH MILL POWER AND WATER LTD
    - now 05660501
    TST CONSTRUCTION LIMITED
    - 2007-12-03 05660501
    26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CONSTRUCTION AND ENGINEERING DISPUTE RESOLUTION SERVICES (2020 VISION) LTD
    13549364
    Unit 26b Dreadnought Trading Estate, Bridport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    CREATA SOLUTION LIMITED - now
    BUTTERFLY GROUP LIMITED
    - 2005-06-14 04249762
    SEWMASTER GROUP LIMITED
    - 2002-08-07 04249762
    HOSTBRIGHT LIMITED
    - 2001-08-16 04249762
    8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2001-07-30 ~ 2004-11-04
    IIF 12 - Director → ME
  • 9
    CUSTOMS HOUSE YARD LTD
    17334919
    Unit 26b Dreadnought Trading Estate, Bridport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    2014-06-09 ~ 2018-10-02
    IIF 18 - Director → ME
    2011-04-27 ~ 2013-06-04
    IIF 10 - Director → ME
    2020-12-21 ~ 2024-10-15
    IIF 30 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-10-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRANSIM PROPERTIES (NO. 5) LIMITED
    02734253 02825835... (more)
    124-150 Hackney Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 2001-11-01
    IIF 7 - Director → ME
  • 12
    GRANSIM PROPERTIES (NO.2) LIMITED
    02428606 02600594... (more)
    124-150 Hackney Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1990-10-03) ~ 2001-11-01
    IIF 15 - Director → ME
  • 13
    GRANSIM PROPERTIES (NO.3) LIMITED
    02490296 02428606... (more)
    124-150 Hackney Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-04-09) ~ 2001-11-01
    IIF 14 - Director → ME
  • 14
    GRANSIM PROPERTIES (NO.4) LIMITED
    02600594 02428606... (more)
    124-150 Hackney Road, London
    Active Corporate (10 parents)
    Officer
    1992-03-25 ~ 2001-11-01
    IIF 9 - Director → ME
  • 15
    GRANSIM PROPERTIES LIMITED
    02307044
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    IIF 13 - Director → ME
  • 16
    LOUIS GOLDSTEIN LIMITED
    - now 03900391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    SOLINIA LIMITED
    - 2000-01-31 03900391
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 17
    MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
    05639861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-06
    Commencement of winding up on 2012-10-15
    Conclusion of winding up on 2016-08-09
    Dissolved on 2016-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2008-03-20
    IIF 17 - Director → ME
  • 18
    MIRA FLORES (WEST BAY) LTD
    13522815
    26b Dreadnought Trading Estate, Magdalene Lane, Bridport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    STOREMYSTUFF.CO.UK LIMITED
    10993379
    4385, 10993379: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    THE BATHROOM COMPANY (SURREY) LIMITED - now
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED
    - 2001-09-14 03841685
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-09-20 ~ 1999-10-25
    IIF 11 - Director → ME
    1999-09-20 ~ 1999-10-25
    IIF 40 - Secretary → ME
  • 21
    TST PROPERTIES (BATH) LIMITED
    05660483
    26b Dreadnougt Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 47 - Director → ME
    2012-06-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    TST SOLUTIONS LIMITED
    04618775
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-16 during the appointment or period of control
    Commencement of winding up on 2011-01-28 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    Chudleigh Mill, Sherborne Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 51 - Director → ME
    2003-02-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED
    - now 04095432
    ACRE 415 LIMITED
    - 2000-12-12 04095432 05007004... (more)
    39 High Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-05 ~ now
    IIF 25 - Director → ME
  • 24
    TWENTY-FIRST CENTURY LAND (NO.10) LIMITED
    10811103 14218848... (more)
    39 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 20 - Director → ME
  • 25
    TWENTY-FIRST CENTURY LAND (NO.11) LIMITED
    14218848 10811103... (more)
    39 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 19 - Director → ME
  • 26
    TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
    04422030 07224812... (more)
    39 High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
    - now 04732357 04422030... (more)
    ACRE 719 LIMITED
    - 2003-06-04 04732357 04732355... (more)
    39 High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TWENTY-FIRST CENTURY LAND (NO.5) LIMITED
    - now 05030355 07023436... (more)
    ACRE 849 LIMITED
    - 2004-04-21 05030355 05030356... (more)
    39 High Street, London
    Active Corporate (5 parents)
    Officer
    2004-04-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TWENTY-FIRST CENTURY LAND (NO.6) LIMITED
    07224812 06881575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28 during the appointment or period of control
    Dissolved on 2014-03-19 during the appointment or period of control
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 30
    TWENTY-FIRST CENTURY LAND (NO.7) LIMITED
    06881575 07224812... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-02 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 27 - Director → ME
  • 31
    TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
    - now 07023436 05030355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Dissolved on 2021-03-15 during the appointment or period of control
    TWENTY-FIRST CENTURY LAND (NO.59) LIMITED
    - 2012-02-15 07023436 05030355... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 32
    TWENTY-FIRST CENTURY LAND (NO.9) LIMITED
    09951405 07023436... (more)
    39 High Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-14 ~ now
    IIF 21 - Director → ME
  • 33
    TWENTY-FIRST CENTURY LAND LIMITED
    03318019 07224812... (more)
    39 High Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1998-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-10-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WEST BAY (CUSTOMS HOUSE) LIMITED
    09386328
    4385, 09386328: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    WEYMOUTH BAY DEVELOPMENTS LTD
    - now 05538363
    AFFORDABLE HOUSING (CARDIGAN) LIMITED
    - 2009-12-31 05538363
    Unit 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 48 - Director → ME
    2005-08-16 ~ dissolved
    IIF 39 - Secretary → ME

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