logo
explain how to read the page

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

Mrs Janine Grant

    Related profiles found in government register
  • Mrs Janine Grant
    British born in March 1972

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mrs Janine Grant
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 5
  • Grant, Janine
    British financial contoller born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Riverwide House, 6 Masons Yard, London, SW1Y 6BU, United Kingdom

      IIF 6
  • Grant, Janine
    British financial controller born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, England

      IIF 7

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 8

    • Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

      IIF 9
  • Grant, Janine
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 10

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 11

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 12 IIF 13 IIF 14

    • Green Farm, Saxlingham, Holt, Norfolk, NR25 7JX

      IIF 16

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL

      IIF 17

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 18 IIF 19 IIF 20

    • 6, Masons Yard, London, SW1Y 6BU, England

      IIF 21
  • Grant, Janine
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL

      IIF 22
  • Grant, Janine
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 26

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL

      IIF 27

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, England

      IIF 28
  • Grant, Janine
    British financail controller born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, England

      IIF 29
  • Grant, Janine
    British financial controller born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Janine
    British

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL

      IIF 46

    • Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

      IIF 47 IIF 48 IIF 49
  • Grant, Janine
    British accountant

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King`s Lynn, PE33 9DL

      IIF 50 IIF 51
  • Grant, Janine
    British secretary

    Registered addresses and corresponding companies

    • Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 52
  • Grant, Janine

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL

      IIF 53

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 54

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 58

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 59

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 60

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL

      IIF 61
child relation
Offspring entities and appointments 45
  • 1
    A COLIN LUNN (TOBACCONIST) LIMITED
    - now 09605810
    A. COLIN LUNN LIMITED
    - 2020-05-19 09605810
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-22 ~ now
    IIF 21 - Director → ME
  • 2
    ABRICOT LIMITED
    07276912
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-28 ~ 2020-12-15
    IIF 17 - Director → ME
    2010-06-08 ~ 2020-12-15
    IIF 60 - Secretary → ME
  • 3
    AL (ROUTH) LIMITED
    - now 05373442
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2013-01-31
    IIF 51 - Secretary → ME
  • 4
    ALBANWISE FARMING LIMITED
    05742053
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2014-06-18 ~ 2020-12-15
    IIF 9 - Director → ME
    2006-03-14 ~ 2020-12-15
    IIF 47 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-03-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2020-12-15
    IIF 49 - Secretary → ME
  • 7
    ALBANWISE WALLACE ESTATES LIMITED
    11855100
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2020-12-15
    IIF 58 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05823047
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    2017-12-31 ~ 2020-12-15
    IIF 22 - Director → ME
    2009-09-10 ~ 2020-12-15
    IIF 46 - Secretary → ME
  • 9
    BLAKE OIL AND GAS SERVICES (UK) LIMITED
    - now 04038254
    CANARGO SERVICES (UK) LIMITED - 2011-07-20
    Old School House Fincham Road, Barton Bendish, King's Lynn, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 41 - Director → ME
  • 11
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 31 - Director → ME
  • 12
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 38 - Director → ME
  • 13
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 39 - Director → ME
  • 14
    COX,BRAITHWAITE & PARTNERS LIMITED
    - now 00661229
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 34 - Director → ME
  • 15
    CREYKE BECK BATTERY 2 LIMITED
    14359695
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 16
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 13 - Director → ME
  • 17
    FULL SUTTON STORAGE & DRYING LIMITED
    - now 07045711
    FRIARS 2007 LIMITED
    - 2010-03-19 07045711 07045679... (more)
    Old School House Fincham Road, Barton Bendish, Kings Lynn
    Dissolved Corporate (6 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    GRANTGANG LTD
    11601886
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 11 - Director → ME
    2018-10-03 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    HAVERHILL LIMITED
    09201277
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ now
    IIF 20 - Director → ME
  • 20
    INFUSIVE ASSET MANAGEMENT LIMITED - now
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-16 ~ 2015-12-08
    IIF 8 - Director → ME
  • 21
    JOINT VENTURE DEVELOPMENTS LIMITED
    03214630
    Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    KB RE LIMITED
    07365736
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-03 ~ now
    IIF 18 - Director → ME
  • 23
    LETSRUNWITHIT LIMITED
    09084948
    Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-09 ~ 2020-12-15
    IIF 28 - Director → ME
  • 24
    LIQUID X LTD
    13970679
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 25
    LLGGM LTD
    09688687
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2017-11-27
    IIF 45 - Director → ME
    2021-03-10 ~ now
    IIF 10 - Director → ME
    2017-05-05 ~ now
    IIF 54 - Secretary → ME
  • 26
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 43 - Director → ME
  • 27
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 12 - Director → ME
  • 28
    NRNR(NO1) LIMITED
    - now 12341825 12568612
    NO RISK NO REWARD LIMITED
    - 2020-04-22 12341825
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-02 ~ 2020-12-15
    IIF 25 - Director → ME
    2019-12-02 ~ 2020-12-15
    IIF 55 - Secretary → ME
  • 29
    NRNR(NO2) LIMITED
    12568612 12341825
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-22 ~ 2020-12-15
    IIF 27 - Director → ME
    2020-04-22 ~ 2020-12-15
    IIF 61 - Secretary → ME
  • 30
    OPTIMAS INSURANCE GROUP LIMITED
    - now 05568103
    OPTIMAS GROUP LIMITED - 2008-11-28
    Old School House, Fincham Road, Barton Bendish, King's Lynn
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    PHRAGMITES LTD
    - now 08330275
    PERSEVERANCE FINANCE LIMITED
    - 2014-07-28 08330275
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2025-01-09 ~ now
    IIF 15 - Director → ME
    2014-08-18 ~ 2020-12-15
    IIF 7 - Director → ME
    2012-12-13 ~ 2013-04-01
    IIF 6 - Director → ME
    2013-04-01 ~ 2020-12-15
    IIF 59 - Secretary → ME
  • 32
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 36 - Director → ME
  • 33
    SAXLINGHAM FARMING LIMITED
    06157265
    Green Farm, Saxlingham, Holt, Norfolk
    Active Corporate (5 parents)
    Officer
    2024-02-12 ~ now
    IIF 16 - Director → ME
  • 34
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2026-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 14 - Director → ME
  • 36
    TABLESPICE LIMITED
    03975492
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 35 - Director → ME
  • 37
    TAMBO PROPERTIES LTD
    13262633
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 24 - Director → ME
    2021-03-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 38
    THE PERO INVESTMENTS LIMITED
    - now 05259595
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2020-12-15
    IIF 30 - Director → ME
    2006-06-01 ~ 2020-12-15
    IIF 50 - Secretary → ME
  • 39
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 32 - Director → ME
  • 40
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 40 - Director → ME
  • 41
    WAYMILL UNDERWRITING LIMITED
    06677912
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-29 ~ now
    IIF 19 - Director → ME
  • 42
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 42 - Director → ME
  • 43
    WEL (NO 2) LTD
    07682903 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 33 - Director → ME
  • 44
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 37 - Director → ME
  • 45
    WEL (NO 4) LTD
    07682860 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-25 ~ 2020-12-15
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.