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 Ian Jonathan Grant

    Related profiles found in government register
  • Mr Ian Jonathan Grant
    English born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Park Place, Leeds, LS1 2RU

      IIF 1

    • 11, Park Place, Leeds, West Yorkshire, LS1 2RX

      IIF 2

    • High Trees, 5 Wigton Chase, Leeds, West Yorkshire, LS17 8SG, England

      IIF 3

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 4
  • Grant, Ian Jonathan
    English accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Ian Jonathan
    English charterd accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

      IIF 9
  • Grant, Ian Jonathan
    English chartered accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom

      IIF 10

    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, England

      IIF 11 IIF 12 IIF 13

    • 11, Park Place, Leeds, LS1 2RX, England

      IIF 14 IIF 15

    • 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England

      IIF 16

    • 11, Park Place, Leeds, West Yorkshire, LS1 2RX, United Kingdom

      IIF 17

    • Donisthorpe Hall, Shadwell Lane, Leeds, West Yorkshire, LS17 6AW

      IIF 18

    • Ground Floor, Trust Headquarters, Beckett Street, St James's University Hospital, Leeds, LS9 7TF, United Kingdom

      IIF 19

    • High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

      IIF 20 IIF 21 IIF 22

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 29
  • Grant, Ian Jonathan
    English director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clockwise, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SH, England

      IIF 30

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 31
  • Grant, Ian Jonathan
    English partner accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

      IIF 32
  • Mr Ian Jonathan Grant
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 33
  • Grant, Ian Jonathan
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Park Place, Leeds, LS1 2RX, United Kingdom

      IIF 34

    • Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, England

      IIF 35
  • Grant, Jonathan Ian
    British chartered accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Wike, Leeds, LS17 9NH

      IIF 36
  • Grant, Jonathan Ian
    British none born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Wike, Leeds, West Yorkshire, LS17 9NH, United Kingdom

      IIF 37
  • Grant, Ian Jonathan
    English

    Registered addresses and corresponding companies

    • High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

      IIF 38
  • Grant, Ian Jonathan
    English accountant

    Registered addresses and corresponding companies
  • Grant, Ian Jonathan
    English chartered accountant

    Registered addresses and corresponding companies

    • High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,187 GBP2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 29 - director → ME
  • 2
    TAX GUIDANCE CENTRE LIMITED - 1999-01-13
    11 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ dissolved
    IIF 22 - director → ME
  • 3
    11 Park Place, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,525 GBP2017-07-31
    Officer
    1996-01-02 ~ dissolved
    IIF 21 - director → ME
    1992-03-05 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LEEDS CARES - 2023-07-27
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 19 - director → ME
  • 5
    High Trees, 5 Wigton Chase, Leeds, Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    1997-09-12 ~ now
    IIF 8 - director → ME
    1997-09-12 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 11 - director → ME
  • 7
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 13 - director → ME
  • 8
    MAX LOGIC GROUP LIMITED - 2021-03-05
    Clockwise, Yorkshire House, Greek Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-01-11 ~ now
    IIF 30 - director → ME
  • 9
    Clockwise Yorkshire House, Greek Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    253,494 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    IIF 34 - llp-designated-member → ME
  • 10
    MPC CONSTRUCTION LIMITED - 2015-01-14
    M.P.C. NORTHERN (CONSULTANTS) LIMITED - 2014-05-19
    MPC UK MEDIA.COM LIMITED - 2007-09-26
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - director → ME
  • 11
    NEXGEN SOFTWARE LIMITED - 2017-04-11
    11 Park Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-10-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,935 GBP2023-12-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 13
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90,209 GBP2022-03-31
    Officer
    2020-05-29 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 14
    11 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 15
    5 Wigton Chase, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    24,163 GBP2024-01-31
    Officer
    2001-10-31 ~ now
    IIF 20 - director → ME
  • 16
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -24,006 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    WIGTON DEVELOPMENTS LIMITED - 2016-06-06
    Amt House, 174 Armley Road, Leeds, West Yorkshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,343 GBP2023-04-30
    Officer
    2006-08-14 ~ 2015-04-08
    IIF 7 - director → ME
    2006-08-14 ~ 2015-04-08
    IIF 39 - secretary → ME
  • 2
    8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, England
    Corporate (1 parent, 1 offspring)
    Officer
    1997-09-10 ~ 1999-11-29
    IIF 6 - director → ME
    1997-09-10 ~ 1999-11-29
    IIF 41 - secretary → ME
  • 3
    THE LONDON OIL REFINING CO. LIMITED - 1998-02-20
    CHANGINGSCENE LIMITED - 1997-11-04
    Unit 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, United Kingdom
    Corporate (1 parent)
    Officer
    1997-11-04 ~ 1999-11-29
    IIF 24 - director → ME
    1997-11-04 ~ 1999-11-29
    IIF 42 - secretary → ME
  • 4
    67 Saddler Street, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2011-09-15
    IIF 32 - director → ME
  • 5
    29 Park Square West, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    383,881 GBP2021-06-29
    Officer
    2009-11-20 ~ 2017-06-28
    IIF 18 - director → ME
  • 6
    29 Park Square West, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    1,509,998 GBP2020-06-29
    Officer
    2001-07-01 ~ 2017-06-28
    IIF 28 - director → ME
    2001-07-01 ~ 2017-06-28
    IIF 43 - secretary → ME
  • 7
    11 Ten Acre Drive, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-31 ~ 2010-08-13
    IIF 9 - director → ME
  • 8
    LUCION SERVICES LIMITED - 2022-01-11
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    IIF 10 - director → ME
  • 9
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-09-03 ~ 2019-05-20
    IIF 16 - director → ME
  • 10
    The Club House, Wike, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-09 ~ 2017-01-28
    IIF 37 - director → ME
  • 11
    The Club House, Wike, Leeds
    Corporate (2 parents)
    Officer
    2002-10-24 ~ 2004-06-22
    IIF 26 - director → ME
    2014-07-28 ~ 2017-01-28
    IIF 36 - director → ME
  • 12
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-05-06 ~ 2019-05-20
    IIF 15 - director → ME
  • 13
    ASTONISH PRODUCTS LIMITED - 1998-02-20
    Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 1999-11-29
    IIF 27 - director → ME
  • 14
    Ground Floor Finchale House, Belmont Business Park, Durham
    Corporate (1 parent)
    Equity (Company account)
    -299,391 GBP2023-12-31
    Officer
    2005-12-20 ~ 2011-09-15
    IIF 5 - director → ME
  • 15
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,285 GBP2024-09-23
    Officer
    2013-10-17 ~ 2017-09-25
    IIF 14 - director → ME
  • 16
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -24,006 GBP2023-11-30
    Person with significant control
    2024-09-17 ~ 2024-09-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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