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
Individuals in focus
Grant, Benjamin Paul
- British born in July 1980
Grant, Benjamin Paul
Resident in United Kingdom
Registered addresses and corresponding companies88 Crawford Street, London, W1H 2EJ
IIF 147-53, St. John Street, London, EC1M 4AN, England
IIF 2 IIF 3 IIF 456-60, St John Street, London, EC1M 4DT
IIF 574, Clerkenwell Road, London, EC1M 5QA, England
IIF 6Grant House, 56/60 St. John Street, London, EC1M 4DT
IIF 7Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 17 IIF 18 IIF 19Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 20
- British company director born in July 1980
Grant, Benjamin Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1980
Grant, Benjamin Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17 St Edmunds Court, St Edmunds Terrace, London, NW8
IIF 28
- British born in July 1980
Mr Benjamin Paul Grant
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2947-53, St. John Street, London, EC1M 4AN, England
IIF 30 IIF 31 IIF 3274, Clerkenwell Road, London, EC1M 5QA, England
IIF 33Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 38 IIF 39 IIF 40
- Registered addresses and corresponding companies
Grant, Benjamin Paul
56-60, St John Street, London, EC1M 4DT
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1ROSECROFT MANAGEMENT LIMITED - 1999-09-10Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Equity (Company account)347,994 GBP2024-07-31Officer2016-09-28 ~ nowIIF 20 - Director → ME
- 247-53 St. John Street, London, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 347-53 St. John Street, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 4Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-04-23Officer2020-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GRANT & BOYD LIMITED
- nowGRANT & BOYD LIMITED - 2025-09-23325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer2006-01-01 ~ nowIIF 7 - Director → ME - 6325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)22,313,008 GBP2024-09-30Officer2015-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,084,067 GBP2024-09-30Officer2010-04-09 ~ nowIIF 9 - Director → ME
- 8325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-04-09 ~ nowIIF 8 - Director → ME
- 9Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)863,096 GBP2020-05-31Officer2007-07-10 ~ dissolvedIIF 5 - Director → ME2007-07-10 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)1,384,077 GBP2024-05-31Officer2010-05-06 ~ nowIIF 12 - Director → ME
- 1174 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,905 GBP2024-05-31Officer2022-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1288 Crawford Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer2016-11-29 ~ dissolvedIIF 1 - Director → ME
- 13325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)224,288 GBP2024-09-30Officer2025-11-13 ~ nowIIF 13 - Director → ME
- 14Grant House 56-60 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-424,364 GBP2024-06-30Officer2020-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1547-53 St. John Street, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-45,811 GBP2017-12-31Officer2016-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17PAKENHAM VENTURES LIMITED - 2016-06-28325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,194,386 GBP2024-10-31Officer2015-06-17 ~ nowIIF 10 - Director → ME
- 18325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-12-12 ~ 2006-12-22IIF 22 - Director → ME
- 2REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 25 - Director → ME
- 3
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 21 - Director → ME - 4Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 26 - Director → ME
- 5MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 24 - Director → ME
- 6325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-09-09IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 7Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 23 - Director → ME
- 8WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2006-12-22IIF 27 - Director → ME
- 9C/o Argo Real Estate Limited, 17 Portland Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-87,963 GBP2024-10-31Officer2013-07-17 ~ 2016-01-22IIF 14 - Director → ME
- 10PLAZA PROPERTIES LIMITED - 1997-07-174th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,391 GBP2024-03-31Officer2007-12-13 ~ 2008-11-10IIF 28 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.