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 Richard John Grant

    Related profiles found in government register
  • Mr Richard John Grant
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Smarts Place, London, WC2B 5LW, England

      IIF 1
  • Grant, Richard John
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 2
  • Grant, Richard John
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 3
  • Grant, Richard John
    British chief operating officer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Smarts Place, London, WC2B 5LW, United Kingdom

      IIF 4

    • 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 5

    • 20-22, Bedford Row, London, Greater London, WC1R 4JS

      IIF 6 IIF 7

    • 6th Floor Elizabeth House, 39 York Road, London, London, SE1 7NQ, United Kingdom

      IIF 8

    • 6th Floor, Elizabeth House, 39 York Road, London, SE1 7NQ

      IIF 9

    • 6th Floor Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 10
  • Grant, Richard John
    British retired school teacher born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothlorien 73 Fair Isle Drive, Nuneaton, Warwickshire, CV10 7LL

      IIF 11

    • Preston Montford, Montford Bridge, Shrewsbury, SY4 1HW

      IIF 12
  • Grant, Richard John
    British retired school teacher local c born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothlorien 73 Fair Isle Drive, Nuneaton, Warwickshire, CV10 7LL

      IIF 13
  • Grant, Richard John
    British retired teacher born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothlorien 73 Fair Isle Drive, Nuneaton, Warwickshire, CV10 7LL

      IIF 14
  • Grant, Richard John
    British school teacher retired local c born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothlorien 73 Fair Isle Drive, Nuneaton, Warwickshire, CV10 7LL

      IIF 15 IIF 16
  • Grant, Richard John
    British teacher born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lothlorien 73 Fair Isle Drive, Nuneaton, Warwickshire, CV10 7LL

      IIF 17
  • Grant, Richard John
    British chartered accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Richard John
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 46
  • Grant, Richard John
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Richard John
    British none supplied born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY

      IIF 51
  • Grant, Richard John
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Smarts Place, London, WC2B 5LW, England

      IIF 52

    • 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 53
  • Grant, Richard John
    British

    Registered addresses and corresponding companies

    • 59 Gilhams Avenue, Banstead, Surrey, SM7 1QW

      IIF 54
child relation
Offspring entities and appointments
Active 4
  • 1
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 3 - director → ME
  • 2
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    48,973 GBP2023-09-30
    Officer
    2025-03-01 ~ now
    IIF 46 - director → ME
  • 3
    6th Floor Elizabeth House, 39 York Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 51 - director → ME
Ceased 47
  • 1
    Civvals Limited, 50 Seymour Street, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-10-06 ~ 2002-11-19
    IIF 42 - director → ME
  • 2
    38 SLOANE COURT WEST LIMITED - 1998-04-27
    111 Flood Street, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1998-09-24 ~ 2002-02-14
    IIF 40 - director → ME
  • 3
    119 Flood Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-24 ~ 2005-04-20
    IIF 37 - director → ME
  • 4
    10 Duke Of York Square, London, England
    Corporate (5 parents)
    Officer
    2008-12-19 ~ 2017-07-03
    IIF 20 - director → ME
  • 5
    40 Headfort Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-13 ~ 2002-12-31
    IIF 41 - director → ME
  • 6
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2017-07-03
    IIF 23 - director → ME
  • 7
    10 Duke Of York Square, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,680,042 GBP2023-12-31
    Officer
    1998-09-24 ~ 2003-11-25
    IIF 38 - director → ME
  • 8
    10 Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1994-01-04 ~ 2017-07-03
    IIF 21 - director → ME
  • 9
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2017-07-03
    IIF 29 - director → ME
  • 10
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2017-07-03
    IIF 33 - director → ME
  • 11
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ 2017-07-03
    IIF 27 - director → ME
  • 12
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2017-07-03
    IIF 25 - director → ME
  • 13
    10 Duke Of York Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1994-11-28 ~ 2017-07-03
    IIF 24 - director → ME
  • 14
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2017-07-03
    IIF 18 - director → ME
  • 15
    10 Duke Of York Square, London, England
    Corporate (6 parents)
    Officer
    2004-02-06 ~ 2017-07-03
    IIF 28 - director → ME
  • 16
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 2017-07-03
    IIF 30 - director → ME
  • 17
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2011-03-18 ~ 2017-07-03
    IIF 47 - director → ME
  • 18
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 2017-07-03
    IIF 34 - director → ME
  • 19
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-04 ~ 2017-07-03
    IIF 26 - director → ME
  • 20
    10 Duke Of York Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,517,775 GBP2024-03-31
    Officer
    1998-10-01 ~ 2008-12-31
    IIF 44 - director → ME
  • 21
    40 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 50 - director → ME
  • 22
    Preston Montford, Montford Bridge, Shrewsbury
    Corporate (16 parents, 3 offsprings)
    Officer
    2009-07-18 ~ 2015-07-02
    IIF 12 - director → ME
    2000-01-12 ~ 2008-07-19
    IIF 11 - director → ME
  • 23
    Finton House School, 171 Trinity Road, London, United Kingdom
    Corporate (17 parents)
    Officer
    2000-03-22 ~ 2007-11-21
    IIF 43 - director → ME
  • 24
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2005-05-18 ~ 2017-07-03
    IIF 22 - director → ME
  • 25
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2012-07-24 ~ 2022-07-14
    IIF 35 - director → ME
  • 26
    Itchenor, Chichester, West Sussex
    Corporate (16 parents)
    Equity (Company account)
    1,323,152 GBP2023-10-31
    Officer
    1994-11-01 ~ 1997-10-31
    IIF 45 - director → ME
  • 27
    MULTIFABS (DORMANT) LIMITED - 2004-07-01
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-04 ~ 1998-11-05
    IIF 36 - director → ME
  • 28
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2009-09-23 ~ 2017-07-03
    IIF 32 - director → ME
  • 29
    CLASSWISE LIMITED - 1985-03-06
    251 Pentonville Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2005-07-12
    IIF 17 - director → ME
  • 30
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    PCO 134 LIMITED - 1996-01-31
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-05-12 ~ 2019-04-30
    IIF 2 - director → ME
  • 31
    VERITAS INVESTMENT PARTNERS LIMITED - 2024-03-19
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2012-10-30
    IIF 9 - director → ME
  • 32
    The Mere, Upton Park, Slough, Berks
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2006-11-30
    IIF 15 - director → ME
  • 33
    OVAL (1517) LIMITED - 2000-05-04
    The Mere, Upton Park, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2003-11-26 ~ 2006-11-30
    IIF 16 - director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 49 - director → ME
  • 35
    VERITAS ASSET MANAGEMENT LLP - 2014-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-10-31
    IIF 53 - llp-designated-member → ME
  • 36
    PERRY GLOBAL LIMITED - 1998-06-23
    7th Floor South Tower, 26 Elmfield Road, Bromley, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2003-10-13
    IIF 54 - secretary → ME
  • 37
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2017-07-03
    IIF 31 - director → ME
    2000-01-12 ~ 2003-01-24
    IIF 39 - director → ME
  • 38
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-07-03
    IIF 19 - director → ME
  • 39
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 48 - director → ME
  • 40
    THE REAL RETURN HOLDINGS COMPANY LIMITED - 2006-10-16
    DMWSL 415 LIMITED - 2003-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2015-09-30
    IIF 5 - director → ME
  • 41
    VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
    1 Smarts Place, London, England
    Corporate (21 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2022-02-28
    IIF 52 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 1 - Has significant influence or control → OE
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2015-09-30
    IIF 7 - director → ME
  • 43
    1 Smarts Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2021-11-01
    IIF 4 - director → ME
  • 44
    6th Floor Elizabeth House, 39 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2012-12-11
    IIF 10 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ 2015-09-30
    IIF 6 - director → ME
  • 46
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Corporate (18 parents)
    Officer
    2001-08-01 ~ 2005-08-16
    IIF 13 - director → ME
  • 47
    Law & Governance - Cwg, 9, Shire Hall, Market Square, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-07-04 ~ 2009-07-09
    IIF 14 - director → ME

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