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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 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 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

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

      IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Grant, Ian Jonathan
    English

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AMT GLOBAL INVESTMENTS LIMITED - now
    WIGTON DEVELOPMENTS LIMITED
    - 2016-06-06 05904790
    4 Bingley Street, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2015-04-08
    IIF 24 - Director → ME
    2006-08-14 ~ 2015-04-08
    IIF 38 - Secretary → ME
  • 2
    ASSOCIATION OF NORTHERN MEDIATORS
    08304344
    Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-22 ~ now
    IIF 31 - Director → ME
  • 3
    ASTONISH HOLDINGS LIMITED
    03422443
    8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1999-11-29
    IIF 18 - Director → ME
    1997-09-10 ~ 1999-11-29
    IIF 43 - Secretary → ME
  • 4
    ASTONISH PRODUCTS LIMITED
    - now 03428139 02587314
    THE LONDON OIL REFINING CO. LIMITED
    - 1998-02-20 03428139 02587314
    CHANGINGSCENE LIMITED
    - 1997-11-04 03428139
    Unit 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-11-04 ~ 1999-11-29
    IIF 21 - Director → ME
    1997-11-04 ~ 1999-11-29
    IIF 39 - Secretary → ME
  • 5
    BANKHAWK (AUDIT) LIMITED
    - now 03006734
    TAX GUIDANCE CENTRE LIMITED - 1999-01-13
    11 Park Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2000-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CLCT LIMITED
    04600264
    67 Saddler Street, Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-11-25 ~ 2011-09-15
    IIF 29 - Director → ME
  • 7
    DONISTHORPE ENTERPRISES LIMITED
    02724008
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-14
    Commencement of winding up on 2022-12-28
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2009-11-20 ~ 2017-06-28
    IIF 14 - Director → ME
  • 8
    DONISTHORPE HALL
    03847954
    Insolvency (Case 1) In administration
    Administration started on 2021-09-30
    Administration ended on 2022-12-29
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-03
    Commencement of winding up on 2023-01-23
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-07-01 ~ 2017-06-28
    IIF 28 - Director → ME
    2001-07-01 ~ 2017-06-28
    IIF 41 - Secretary → ME
  • 9
    GRANT & CO(INSURANCE)LIMITED
    00536388
    11 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 17 - Director → ME
    1992-03-05 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    INTELITRAK LIMITED
    04226398
    11 Ten Acre Drive, Whitefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2010-08-13
    IIF 23 - Director → ME
  • 11
    LEEDS HOSPITALS CHARITY
    - now 10492128
    LEEDS CARES
    - 2023-07-27 10492128
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2026-04-20
    IIF 15 - Director → ME
  • 12
    LINKING ESTATES MANAGEMENT COMPANY PARKWOOD COURT LIMITED
    03320368
    High Trees, 5 Wigton Chase, Leeds, Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    1997-09-12 ~ dissolved
    IIF 26 - Director → ME
    1997-09-12 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    LUCION GROUP LIMITED - now
    LUCION SERVICES LIMITED
    - 2022-01-11 09476425 06495874... (more)
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2015-03-06 ~ 2019-05-20
    IIF 5 - Director → ME
  • 14
    LUCION SERVICES LIMITED - now
    LUCION ENVIRONMENTAL LIMITED
    - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2012-09-03 ~ 2019-05-20
    IIF 11 - Director → ME
  • 15
    M.P.C. NORTHERN GROUP LIMITED
    06879635
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 16
    M.P.C. NORTHERN LIMITED
    03817106 11059118
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 17
    MAXLOGIC GROUP LIMITED
    - now 13245977
    MAX LOGIC GROUP LIMITED - 2021-03-05
    Clockwise, Yorkshire House, Greek Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 13 - Director → ME
  • 18
    MAXLOGIC LLP
    OC430541
    Clockwise Yorkshire House, Greek Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ 2026-06-16
    IIF 34 - LLP Designated Member → ME
  • 19
    MOOR ALLERTON GOLF CLUB (LEEDS)
    09679570
    The Club House, Wike, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-07-09 ~ 2017-01-28
    IIF 37 - Director → ME
  • 20
    MOOR ALLERTON GOLF CLUB LIMITED(THE)
    00188532
    The Club House, Wike, Leeds
    Active Corporate (69 parents)
    Officer
    2002-10-24 ~ 2004-06-22
    IIF 25 - Director → ME
    2014-07-28 ~ 2017-01-28
    IIF 36 - Director → ME
  • 21
    MPC REMEDIATION LIMITED
    - now 05825496
    MPC CONSTRUCTION LIMITED
    - 2015-01-14 05825496
    M.P.C. NORTHERN (CONSULTANTS) LIMITED
    - 2014-05-19 05825496
    MPC UK MEDIA.COM LIMITED - 2007-09-26
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 7 - Director → ME
  • 22
    MUGLET LIMITED
    - now 08275682
    NEXGEN SOFTWARE LIMITED
    - 2017-04-11 08275682
    11 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 12 - 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
  • 23
    SALBROOK VANCE LIMITED
    09025530
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2014-05-06 ~ 2019-05-20
    IIF 10 - Director → ME
  • 24
    SILENTBRAND LIMITED
    02108359
    Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    (before 1990-12-27) ~ dissolved
    IIF 20 - Director → ME
  • 25
    SWIFT DIGITAL RECRUITMENT LLP
    OC431909
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 26
    SYSTEMHOUSE LIMITED
    01753173
    11 Park Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-21) ~ dissolved
    IIF 22 - Director → ME
  • 27
    TAX GUIDANCE LIMITED
    03006683
    5 Wigton Chase, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 28
    THE LONDON OIL REFINING CO. LIMITED
    - now 02587314 03428139
    ASTONISH PRODUCTS LIMITED - 1998-02-20
    Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    1998-05-20 ~ 1999-11-29
    IIF 27 - Director → ME
  • 29
    TRANS-CHOICE LIMITED
    04288486
    Ground Floor Finchale House, Belmont Business Park, Durham
    Active Corporate (8 parents)
    Officer
    2005-12-20 ~ 2011-09-15
    IIF 32 - Director → ME
  • 30
    VENTURE BLOCK MANAGEMENT LIMITED
    08736416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 40 offsprings)
    Officer
    2013-10-17 ~ 2017-09-25
    IIF 9 - Director → ME
  • 31
    WIGTON REALTY LIMITED
    13757025
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 30 - 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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.