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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Andrew

    Related profiles found in government register
  • Grant, Andrew

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

      IIF 1

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 2

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 3
  • Grant, Andrew
    British

    Registered addresses and corresponding companies
  • Grant, Andrew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Way Business Centre, Fairview Industrial Estate, Rainham, Essex, RM13 8UG, England

      IIF 9

    • Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 10
  • Grant, Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 11
  • Grant, Andrew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom

      IIF 12

    • Hillcroft, Dartford Road, Horton Kirby, Kent, DA4 9HX

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • The Roost, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England

      IIF 17

    • The Roost, Three Gates Road, Fawkham, Longfield, Kent, DA3 8NZ, England

      IIF 18

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 19
  • Grant, Andrew
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Dartford Road, Horton Kirby, Kent, DA4 9HX

      IIF 20
  • Grant, Andrew
    British writer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Estates Office, Osborne Mews, Sheffield, S11 9EG

      IIF 21
  • Grant, Andrew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 22 IIF 23

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 24

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Grant, Andrew
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a Gordon Road, Dartford, DA1 2LQ

      IIF 28

    • 36a, Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom

      IIF 29

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 30

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 31

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 32

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 33 IIF 34
  • Andrew Grant
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Roost, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England

      IIF 35 IIF 36
  • Mr Andrew Grant
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Norsey Road, Billericay, Essex, CM11 1AE, United Kingdom

      IIF 37

    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 38
  • Mr Andrew Grant
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 39

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

      IIF 46

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 47

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments 32
  • 1
    4THE BOSS LIMITED
    - now 04566404
    4THEBOSS.COM LIMITED - 2004-01-08
    BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED - 2003-09-09
    BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2010-10-17
    IIF 4 - Secretary → ME
  • 2
    ACACIA HOSPITALITY LIMITED
    - now 12807517
    VICHEL COFFEE LIMITED
    - 2021-07-21 12807517
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE MS LIMITED
    12496540
    Office 2, Tweed House, Park Lane, Swanley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2024-05-02
    IIF 30 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-03-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    BEDTIME STORIES LIMITED
    05883443
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUE ROCK MS LIMITED
    13890262
    Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-03 ~ 2026-04-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    DELIVERYDOTCOM LIMITED
    - now 05253455
    HAIR PLAZA LIMITED
    - 2006-05-17 05253455 06228252
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2006-06-21
    IIF 16 - Director → ME
  • 7
    DPB PROPERTY LIMITED
    05378516
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-28
    IIF 7 - Secretary → ME
  • 8
    ESTBURY LIMITED
    12539805
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    FUTURO GROUP LIMITED
    - now 01286012
    Insolvency (Case 1) In administration
    Administration started on 2007-02-27
    Administration ended on 2008-04-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-02-15
    Commencement of winding up on 2008-04-25
    Conclusion of winding up on 2013-11-27
    Dissolved on 2014-03-03
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-05-01 ~ 2003-09-05
    IIF 6 - Secretary → ME
  • 10
    HRH ASSOCIATES LIMITED
    05336802
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2012-12-31
    IIF 5 - Secretary → ME
  • 11
    INVESTEVOLVE LIMITED - now
    AVIAN ASSOCIATES LIMITED
    - 2010-04-01 06610276 07184005
    Springfield House The Green, Matching Tye, Harlow, England
    Active Corporate (6 parents)
    Officer
    2008-06-03 ~ 2008-06-17
    IIF 14 - Director → ME
  • 12
    INVESTISSEMENT PROPERTY LIMITED
    09279227
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 29 - Director → ME
    2015-06-11 ~ now
    IIF 2 - Secretary → ME
  • 13
    KATIE EVANS LIMITED - now
    POLLY BRUNO LIMITED
    - 2014-10-31 07897588
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-12-31 ~ 2014-04-01
    IIF 12 - Director → ME
  • 14
    LONDON RIVERSIDE (BID) LIMITED
    05922458
    Recycling House, Ferry Lane South, Rainham, Essex
    Active Corporate (16 parents)
    Officer
    2022-09-15 ~ now
    IIF 9 - Director → ME
  • 15
    MACK BUSINESS SERVICES LIMITED
    - now 04608901
    FORTURO GROUP LIMITED
    - 2003-05-09 04608901
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2003-05-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    MATERIA GROUP LIMITED
    10956277
    Office 2 Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 23 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    MATERIAGLASS LIMITED
    10955667
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 31 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    MATERIATECH LIMITED
    10929016
    Office 2 Tweedd House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2018-05-14
    IIF 22 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-11-13
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    MBS RAPIDEZ LIMITED
    12335919
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2019-11-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    MICROTEC INDUSTRIES LIMITED
    07867044
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 1 - Secretary → ME
  • 21
    NETHER EDGE MANAGEMENT COMPANY LIMITED
    04218253
    Estates Office, Osborne Mews, Sheffield
    Active Corporate (91 parents)
    Officer
    2015-09-08 ~ 2018-04-13
    IIF 21 - Director → ME
  • 22
    NEXUS SITE SERVICES LTD - now
    S&E FUTURE INVESTMENTS LIMITED
    - 2013-11-07 05863382
    145 - 157 St. John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2007-06-30
    IIF 28 - Director → ME
  • 23
    SOUTHPARK DIGITAL SIGNS LTD
    09754850
    Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SOUTHPARK SIGNS LIMITED
    04751877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STEADFAST CARPENTRY LIMITED
    06210286
    The Roost Three Gates Road, Fawkham, Longfield, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ now
    IIF 18 - Director → ME
    2007-04-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    STEADFAST CONSTRUCTION LIMITED
    13736140
    The Roost Three Gates Road, Fawkham, Longfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
    - now 13893640
    STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED - 2023-07-10
    Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 3 - Secretary → ME
  • 28
    THE INDOOR GOLF COMPANY LIMITED
    - now 14956500 03932279
    IGC DORMANT LIMITED
    - 2023-09-07 14956500 03932279
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2025-08-01
    IIF 34 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-08-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    THE MOOD PICTURE GALLERY LIMITED
    - now 08415902
    THE TIGEREYE DOMAIN LIMITED
    - 2013-08-16 08415902
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ 2018-05-14
    IIF 32 - Director → ME
  • 30
    THE ONE ASSURE LIMITED
    06613970
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 15 - Director → ME
  • 31
    THE ONE COMMERCIAL LIMITED
    06613994
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 13 - Director → ME
  • 32
    TRINKLER TELECOM LIMITED - now
    ANAIAK LIMITED
    - 2008-11-13 06052145
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.