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, Ian Douglas
Grant, Ian Douglas
British born in March 1953Resident in England
Registered addresses and corresponding companiesGrant, Ian Douglas
British company director born in March 1953Resident in England
Registered addresses and corresponding companiesGrant, Ian Douglas
British director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 24
56-60, St John Street, London, EC1M 4DT, United Kingdom
Grant, Ian Douglas
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 56-60, St John Street, London, EC1M 4DT
Grant, Ian Douglas
British property developer born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 56-60, St John Street, London, EC1M 4DT
Grant, Ian Douglas
British company directorRegistered addresses and corresponding companiesGrant, Ian Douglas
British property developerRegistered addresses and corresponding companies
IIF 29 56-60, St John Street, London, EC1M 4DT
Mr Ian Douglas Grant
British born in March 1953Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-09-30Officer
~ nowIIF 8 - Director → ME - 2ROSECROFT MANAGEMENT LIMITED - 1999-09-10 Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Equity (Company account)347,994 GBP2024-07-31Officer 1999-09-03 ~ nowIIF 25 - Director → ME
- 3 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer ~ nowIIF 11 - Director → ME
- 4
GRANT & BOYD LIMITED
- nowGRANT & BOYD LIMITED - 2025-09-23 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer ~ nowIIF 5 - Director → ME - 5 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)21,606,887 GBP2024-09-30Officer 2015-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (4 parents)Officer 2024-07-10 ~ nowIIF 12 - Director → ME
- 7 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,084,067 GBP2024-09-30Officer 2022-06-14 ~ nowIIF 9 - Director → ME
- 8 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 24 - Director → ME
- 9
LLOYDS IMPEX LIMITED
- nowLLOYDS IMPEX LIMITED - 2025-10-08 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 2 - Director → ME - 10 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-09-30Officer ~ nowIIF 3 - Director → ME
- 11 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)1,384,077 GBP2024-05-31Officer 2010-05-06 ~ nowIIF 10 - Director → ME
- 12 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1991-03-21 ~ dissolvedIIF 27 - Secretary → ME
- 13 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-09-30Officer ~ nowIIF 4 - Director → ME
- 14 88 Crawford Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ dissolvedIIF 29 - Secretary → ME
- 15 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)224,288 GBP2024-09-30Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Flintham Mackenzie, 277/279 Chiswick High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)117,970 GBP2024-06-24Officer 2008-01-09 ~ nowIIF 1 - Director → ME
- 17Company number 01996334Non-active corporateOfficer ~ nowIIF 13 - Director → ME
Ceased
12
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer ~ 2006-12-22IIF 19 - Director → ME
- 2REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 22 - Director → ME
- 3
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 18 - Director → ME - 4 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 14 - Director → ME
- 5MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 16 - Director → ME
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (4 parents)Person with significant control 2024-07-10 ~ 2024-09-16IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer ~ 2006-12-22IIF 15 - Director → ME
- 8WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 17 - Director → ME
- 9ESTORIA LIMITED - 2002-07-22PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17 940 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,590 GBP2023-06-30Officer 2000-09-20 ~ 2002-07-22IIF 20 - Director → ME 2000-09-20 ~ 2002-07-22IIF 28 - Secretary → ME
- 10 88 Crawford Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ 2022-04-28IIF 26 - Director → ME
- 11
SYSMEDIA GROUP PLC
- nowHAMPSHIRE COMPANY PLC - 2002-02-05ACTIVE TECHNOLOGIES PLC - 1988-11-10ACTIVE INVESTMENTS PLC - 1993-08-19 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2002-02-05IIF 21 - Director → ME - 12PAKENHAM VENTURES LIMITED - 2016-06-28 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,194,386 GBP2024-10-31Officer 2016-06-07 ~ 2025-06-26IIF 23 - Director → ME
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