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 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 (button manufacturer)company d born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, London, E17 7AD, United Kingdom

      IIF 7
  • Grant, Geoffrey
    British button manufacturer company di born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Grant, Geoffrey
    British co director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Grant, Geoffrey
    British commercial director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, London, E17 7AD, England

      IIF 10
  • Grant, Geoffrey
    British company director born in February 1946

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Geoffrey
    British none born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 21, Pine Grove, Totteridge, London, N20 8LB, 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 company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Grant, Geoffrey
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 172a, Kingston Road, Epsom, 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
  • Grant, Geoffrey
    British none 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 36
  • Grant, Geoffrey
    British

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Grant, Geoffrey
    British company director

    Registered addresses and corresponding companies

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

      IIF 39
  • Grant, Geoffrey
    British director

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Grant, Geoffrey John
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Grant, Geoffrey
    British company director 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 43

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

      IIF 44

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

      IIF 45
  • Grant, Geoffrey
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b, Dreadnought Trading Estate, Bridport, Dorset, DT6 5UP, 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
  • Grant, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    -7,171 GBP2023-12-31
    Officer
    2015-06-29 ~ now
    IIF 36 - director → ME
  • 2
    26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    TST CONSTRUCTION LIMITED - 2007-12-03
    26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 46 - director → ME
  • 4
    Unit 26b Dreadnought Trading Estate, Bridport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,942 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    SOLINIA LIMITED - 2000-01-31
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 29 - director → ME
  • 6
    26b Dreadnought Trading Estate, Magdalene Lane, Bridport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -71,272 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    4385, 10993379: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    26b Dreadnougt Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 47 - director → ME
    2012-06-01 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    Chudleigh Mill, Sherborne Road, Yeovil, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 45 - director → ME
    2003-02-08 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    ACRE 415 LIMITED - 2000-12-12
    39 High Street, London
    Corporate (4 parents)
    Equity (Company account)
    626,410 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 7 - director → ME
  • 11
    39 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -131,212 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 21 - director → ME
  • 12
    39 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,097,595 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 20 - director → ME
  • 13
    39 High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,164,403 GBP2024-03-31
    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
  • 14
    ACRE 719 LIMITED - 2003-06-04
    39 High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    543,321 GBP2024-03-31
    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
  • 15
    ACRE 849 LIMITED - 2004-04-21
    39 High Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,228,729 GBP2024-03-31
    Officer
    2004-04-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 30 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 26 - director → ME
  • 18
    TWENTY-FIRST CENTURY LAND (NO.59) LIMITED - 2012-02-15
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 27 - director → ME
  • 19
    39 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,521,030 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 10 - director → ME
  • 20
    39 High Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,663,456 GBP2024-03-31
    Officer
    1998-07-01 ~ now
    IIF 24 - director → ME
  • 21
    4385, 09386328: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    76,741 GBP2017-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    AFFORDABLE HOUSING (CARDIGAN) LIMITED - 2009-12-31
    Unit 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 48 - director → ME
    2005-08-16 ~ dissolved
    IIF 37 - secretary → ME
Ceased 13
  • 1
    CYBER HOSPITAL LIMITED - 2002-03-22
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    2005-09-07 ~ 2023-12-07
    IIF 9 - director → ME
  • 2
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (5 parents, 12 offsprings)
    Officer
    2003-06-30 ~ 2005-01-07
    IIF 44 - director → ME
  • 3
    Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,088,944 GBP2020-05-31
    Officer
    2004-05-27 ~ 2004-06-21
    IIF 49 - director → ME
    2004-05-27 ~ 2004-06-21
    IIF 38 - secretary → ME
  • 4
    BUTTERFLY GROUP LIMITED - 2005-06-14
    8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-11-04
    IIF 14 - director → ME
  • 5
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-06-09 ~ 2018-10-02
    IIF 19 - director → ME
    2011-04-27 ~ 2013-06-04
    IIF 13 - director → ME
    2020-12-21 ~ 2024-10-15
    IIF 11 - director → ME
    Person with significant control
    2017-05-30 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    124-150 Hackney Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,039,100 GBP2024-03-31
    Officer
    1993-03-10 ~ 2001-11-01
    IIF 8 - director → ME
  • 7
    124-150 Hackney Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,568,237 GBP2024-03-31
    Officer
    ~ 2001-11-01
    IIF 17 - director → ME
  • 8
    124-150 Hackney Road, London
    Corporate (3 parents)
    Equity (Company account)
    330,368 GBP2024-03-31
    Officer
    ~ 2001-11-01
    IIF 16 - director → ME
  • 9
    124-150 Hackney Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,632,597 GBP2024-03-31
    Officer
    1992-03-25 ~ 2001-11-01
    IIF 12 - director → ME
  • 10
    C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4,886 GBP2024-02-29
    Officer
    ~ 1998-11-06
    IIF 15 - director → ME
  • 11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2008-03-20
    IIF 18 - director → ME
  • 12
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED - 2001-09-14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate
    Officer
    1999-09-20 ~ 1999-10-25
    IIF 28 - director → ME
    1999-09-20 ~ 1999-10-25
    IIF 41 - secretary → ME
  • 13
    39 High Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,663,456 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ 2020-10-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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