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
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 453a, Clerkenwell Close, London, EC1R 0EA, England
IIF 556-60, St John Street, London, EC1M 4DT
IIF 6Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8
IIF 7 IIF 8 IIF 9 (more)(less)Grant House, 56/60 St. John Street, London, EC1M 4DT
IIF 15Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 30 IIF 31 IIF 32Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 33
- 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 3447-53, St. John Street, London, EC1M 4AN, England
IIF 35 IIF 36 IIF 3753a, Clerkenwell Close, London, EC1R 0EA, England
IIF 38Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 43 IIF 44 IIF 45
- British Registered addresses and corresponding companies
Grant, Benjamin Paul
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADDIRECT COMMUNICATIONS LIMITED
04774705Lanmor House, 370-386 High Road, Wembley, MiddxDissolved Corporate (5 parents)Officer2003-05-22 ~ dissolvedIIF 16 - Director → ME - 2
ADDIRECT LIMITED
05127659Lanmor House, 370-386 High Road, Wembley, MiddxDissolved Corporate (4 parents)Officer2004-05-13 ~ dissolvedIIF 19 - Director → ME2004-05-13 ~ 2004-05-13IIF 47 - Secretary → ME - 3
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-12 ~ 2006-12-22IIF 8 - Director → ME - 4ROSECROFT MANAGEMENT LIMITED - 1999-09-10Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (7 parents)Officer2016-09-28 ~ nowIIF 33 - Director → ME
- 5
BE FREEHOLD LTD
1679115947-53 St. John Street, London, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CONSCIOS LTD
1687313647-53 St. John Street, London, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 7
D AND G PROPERTY INVESTMENTS LTD
12578759Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-05-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2006-01-01 ~ dissolvedIIF 15 - Director → ME - 9REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 12 - Director → ME
- 10FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 7 - Director → ME
- 11
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 13 - Director → ME - 12MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 11 - Director → ME
- 13
- 14
- 15
GRANT FAMILY HOLDINGS LIMITED
09657170325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
GRANT INVESTMENTS LIMITED
07218461325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 18 - Director → ME - 17
GRANT PROPERTIES LIMITED
07218375325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-09IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18
- 19
MILARNI SECURITIES LIMITED
01049168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01 during the appointment or period of control
Due to be dissolved on 2025-06-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2007-07-10 ~ dissolvedIIF 6 - Director → ME2007-07-10 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 20
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-12 ~ 2006-12-22IIF 9 - Director → ME - 21
NEW SHOREHAM INVESTMENTS LIMITED
07244634325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Officer2010-05-06 ~ nowIIF 25 - Director → ME - 22
NOODLE BRAT LTD
1409762653a Clerkenwell Close, London, EnglandActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 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 - 23WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 14 - Director → ME
- 24
PAKENHAM INVESTMENTS LIMITED
08613226C/o Argo Real Estate Limited, 17 Portland Place, London, United KingdomActive Corporate (3 parents)Officer2013-07-17 ~ 2016-01-22IIF 27 - Director → ME - 25
RIVATRACK LIMITED
0331250388 Crawford Street, LondonDissolved Corporate (7 parents)Officer2016-11-29 ~ dissolvedIIF 1 - Director → ME - 26PLAZA PROPERTIES LIMITED - 1997-07-174th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2007-12-13 ~ 2008-11-10IIF 10 - Director → ME
- 27
STARCREST DEVELOPMENTS LIMITED
02468985325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 26 - Director → ME - 28
SUB800 LIMITED
12638256Grant House 56-60 St. John Street, London, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
SUB800 TECHNOLOGIES LTD
1689742847-53 St. John Street, London, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 30
T JET A LTD
10518379325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
- 32
THE JET ASSOCIATION LTD
10438125325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ZAL HOLDINGS LTD
12492605Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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