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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

Grant, Benjamin Paul

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    • Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8

      IIF 28
  • Mr Benjamin Paul Grant
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Benjamin Paul

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 41
child relation
Offspring entities and appointments 28
  • 1
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 22 - Director → ME
  • 2
    ASHLAND PROPERTIES LIMITED
    - now 03811824
    ROSECROFT MANAGEMENT LIMITED - 1999-09-10
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-28 ~ now
    IIF 20 - Director → ME
  • 3
    BE FREEHOLD LTD
    16791159
    47-53 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CONSCIOS LTD
    16873136
    47-53 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 5
    D AND G PROPERTY INVESTMENTS LTD
    12578759
    Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 25 - Director → ME
  • 7
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 21 - Director → ME
  • 8
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 26 - Director → ME
  • 9
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 24 - Director → ME
  • 10
    GRANT & BOYD LIMITED
    - now 00346035
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2006-01-01 ~ now
    IIF 7 - Director → ME
  • 11
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    GRANT INVESTMENTS LIMITED
    07218461
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 9 - Director → ME
  • 13
    GRANT PROPERTIES LIMITED
    07218375
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 14
    MILARNI SECURITIES LIMITED
    01049168
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 5 - Director → ME
    2007-07-10 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 23 - Director → ME
  • 16
    NEW SHOREHAM INVESTMENTS LIMITED
    07244634
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-06 ~ now
    IIF 12 - Director → ME
  • 17
    NOODLE BRAT LTD
    14097626
    74 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 27 - Director → ME
  • 19
    PAKENHAM INVESTMENTS LIMITED
    08613226
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2016-01-22
    IIF 14 - Director → ME
  • 20
    RIVATRACK LIMITED
    03312503
    88 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 21
    ST. EDMUNDS COURT LIMITED
    - now 03378218
    PLAZA PROPERTIES LIMITED - 1997-07-17
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-13 ~ 2008-11-10
    IIF 28 - Director → ME
  • 22
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 23
    SUB800 LIMITED
    12638256
    Grant House 56-60 St. John Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 24
    SUB800 TECHNOLOGIES LTD
    16897428
    47-53 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 25
    T JET A LTD
    10518379
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    THE HONEY FACTORY LIMITED
    - now 09643822
    PAKENHAM VENTURES LIMITED
    - 2016-06-28 09643822
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-17 ~ now
    IIF 10 - Director → ME
  • 27
    THE JET ASSOCIATION LTD
    10438125
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    ZAL HOLDINGS LTD
    12492605
    Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.