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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stuart Morrison Grant

    Related profiles found in government register
  • Stuart Morrison Grant
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 1

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
  • Stuart Morrison Grant
    British born in June 1968

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3 IIF 4
  • Grant, Stuart Morrison
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5 IIF 6
  • Grant, Stuart Morrison
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Stuart Morrison
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Evelyn Gardens, London, SW7 3BJ

      IIF 18 IIF 19

    • icon of address 40, Berkeley Square, London, W1J 5AL

      IIF 20

    • icon of address 9, Kingsway, London, WC2B 6XF

      IIF 21

    • icon of address 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 22
  • Grant, Stuart Morrison
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Stuart Morrison
    British chief executive born in June 1968

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54 IIF 55
  • Grant, Stuart Morrison
    British

    Registered addresses and corresponding companies

    • icon of address 39 Evelyn Gardens, London, SW7 3BJ

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,505,674 GBP2024-02-28
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    976,893 GBP2024-04-30
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 50
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 33 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 38 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 42 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 34 - Director → ME
  • 5
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2011-02-23
    IIF 56 - Secretary → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 43 - Director → ME
  • 7
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2010-12-02
    IIF 49 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 53 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-12-02
    IIF 50 - Director → ME
  • 10
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 47 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 36 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 37 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 32 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 46 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 29 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 44 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 35 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 52 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 24 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 26 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 25 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 48 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 31 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 39 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 30 - Director → ME
  • 26
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 28 - Director → ME
  • 27
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 40 - Director → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 27 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2010-12-02
    IIF 51 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 45 - Director → ME
  • 31
    NIDO KINGS CROSS LIMITED - 2007-02-19
    NIDO KING'S CROSS LIMITED - 2019-04-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2010-11-16
    IIF 19 - Director → ME
  • 32
    NIDO NOTTING HILL LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-29 ~ 2010-11-16
    IIF 22 - Director → ME
  • 33
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2010-11-16
    IIF 20 - Director → ME
  • 34
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-01-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-01-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    IIF 41 - Director → ME
  • 37
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2010-11-16
    IIF 18 - Director → ME
  • 38
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 15 - Director → ME
  • 39
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-11 ~ 2010-11-16
    IIF 21 - Director → ME
  • 40
    icon of address 6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2019-12-06
    IIF 11 - Director → ME
  • 41
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 10 - Director → ME
  • 42
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 14 - Director → ME
  • 43
    VENUSPACE LIMITED - 1995-04-25
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 8 - Director → ME
  • 44
    NORFOLK MANCO LIMITED - 2017-04-10
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-13
    IIF 12 - Director → ME
  • 45
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-03-13
    IIF 7 - Director → ME
  • 46
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-13
    IIF 17 - Director → ME
  • 47
    STANHOPE PLC - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    DECIDEPOLICY LIMITED - 1995-02-15
    BRUTON PROJECTS LIMITED - 1995-04-25
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-13
    IIF 9 - Director → ME
  • 48
    WEAVERWORK LIMITED - 1995-04-25
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 16 - Director → ME
  • 49
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    THE PRINCE'S FOUNDATION - 2023-12-11
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2010-10-25
    IIF 23 - Director → ME
  • 50
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.