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 Benjamin Paul Grant

    Related profiles found in government register
  • Mr Benjamin Paul Grant
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • 74, Clerkenwell Road, London, EC1M 5QA, England

      IIF 2

    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Grant House 56-60, St. John Street, London, EC1M 4HG, England

      IIF 7 IIF 8 IIF 9
  • Grant, Benjamin Paul
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Benjamin Paul
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Crawford Street, London, W1H 2EJ

      IIF 27

    • 56-60, St John Street, London, EC1M 4DT

      IIF 28

    • Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8

      IIF 29

    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 33
  • Grant, Benjamin Paul

    Registered addresses and corresponding companies

    • 56-60, St John Street, London, EC1M 4DT

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    ROSECROFT MANAGEMENT LIMITED - 1999-09-10
    Suite A, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    347,994 GBP2024-07-31
    Officer
    2016-09-28 ~ now
    IIF 33 - director → ME
  • 2
    Grant House 56-60 St. John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-04-23
    Officer
    2020-04-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Officer
    2006-01-01 ~ now
    IIF 18 - director → ME
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,301,895 GBP2023-09-30
    Officer
    2015-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,006,708 GBP2023-09-30
    Officer
    2010-04-09 ~ now
    IIF 31 - director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-09 ~ now
    IIF 30 - director → ME
  • 7
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    863,096 GBP2020-05-31
    Officer
    2007-07-10 ~ now
    IIF 28 - director → ME
    2007-07-10 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,330,714 GBP2023-05-31
    Officer
    2010-05-06 ~ now
    IIF 32 - director → ME
  • 9
    74 Clerkenwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,732 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2016-11-29 ~ dissolved
    IIF 27 - director → ME
  • 11
    Grant House 56-60 St. John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -204,716 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,811 GBP2017-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    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
  • 13
    PAKENHAM VENTURES LIMITED - 2016-06-28
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,135,498 GBP2023-10-31
    Officer
    2015-06-17 ~ now
    IIF 19 - director → ME
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Grant House 56-60 St. John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 12 - director → ME
  • 2
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 15 - director → ME
  • 3
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 11 - director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 16 - director → ME
  • 5
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 14 - director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    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
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 13 - director → ME
  • 8
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 17 - director → ME
  • 9
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,809 GBP2023-10-31
    Officer
    2013-07-17 ~ 2016-01-22
    IIF 21 - director → ME
  • 10
    PLAZA PROPERTIES LIMITED - 1997-07-17
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,853 GBP2023-03-31
    Officer
    2007-12-13 ~ 2008-11-10
    IIF 29 - director → ME

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