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 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)(less)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 20 IIF 21 IIF 22Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 23
- British company 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 24 IIF 25 IIF 26 (more)(less)
- 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 31
- 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 3247-53, St. John Street, London, EC1M 4AN, England
IIF 33 IIF 34 IIF 3574, Clerkenwell Road, London, EC1M 5QA, England
IIF 36Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Grant House 56-60, St. John Street, London, EC1M 4HG, England
IIF 41 IIF 42 IIF 43
- British Registered addresses and corresponding companies
Grant, Benjamin Paul
Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8
IIF 44
- Registered addresses and corresponding companies
Grant, Benjamin Paul
56-60, St John Street, London, EC1M 4DT
IIF 45
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADDIRECT COMMUNICATIONS LIMITED
04774705Lanmor House, 370-386 High Road, Wembley, MiddxDissolved Corporate (5 parents)Officer2003-05-22 ~ dissolvedIIF 8 - Director → ME - 2
ADDIRECT LIMITED
05127659Lanmor House, 370-386 High Road, Wembley, MiddxDissolved Corporate (4 parents)Officer2004-05-13 ~ dissolvedIIF 11 - Director → ME2004-05-13 ~ 2004-05-13IIF 44 - 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 25 - Director → ME - 4ROSECROFT MANAGEMENT LIMITED - 1999-09-10Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (7 parents)Officer2016-09-28 ~ nowIIF 23 - 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 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 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 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
D AND G PROPERTY INVESTMENTS LTD
12578759Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 KingdomLiquidation Corporate (10 parents, 5 offsprings)Officer2006-01-01 ~ nowIIF 7 - Director → ME - 9REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 28 - Director → ME
- 10FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 24 - Director → ME
- 11
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 29 - Director → ME - 12MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 27 - Director → ME
- 13
- 14
GRANT FAMILY HOLDINGS LIMITED
09657170325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
GRANT INVESTMENTS LIMITED
07218461325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 10 - Director → ME - 16
GRANT PROPERTIES LIMITED
07218375325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-09IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
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 5 - Director → ME2007-07-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-12 ~ 2006-12-22IIF 26 - Director → ME - 19
NEW SHOREHAM INVESTMENTS LIMITED
07244634325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Officer2010-05-06 ~ nowIIF 15 - Director → ME - 20
NOODLE BRAT LTD
1409762674 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-12 ~ 2006-12-22IIF 30 - Director → ME
- 22
PAKENHAM INVESTMENTS LIMITED
08613226C/o Argo Real Estate Limited, 17 Portland Place, London, United KingdomActive Corporate (3 parents)Officer2013-07-17 ~ 2016-01-22IIF 17 - Director → ME - 23
RIVATRACK LIMITED
0331250388 Crawford Street, LondonDissolved Corporate (7 parents)Officer2016-11-29 ~ dissolvedIIF 1 - Director → ME - 24PLAZA PROPERTIES LIMITED - 1997-07-174th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2007-12-13 ~ 2008-11-10IIF 31 - Director → ME
- 25
STARCREST DEVELOPMENTS LIMITED
02468985325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 16 - Director → ME - 26
SUB800 LIMITED
12638256Grant House 56-60 St. John Street, London, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 27
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 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 28
T JET A LTD
10518379325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-09 ~ 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 - 29
- 30
THE JET ASSOCIATION LTD
10438125325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ZAL HOLDINGS LTD
12492605Grant House 56-60 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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