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

Granat, Russell Gordon

    Related profiles found in government register
  • Granat, Russell Gordon
    British chartered accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom

      IIF 1

    • 13 Walton Park, Walton On Thames, Surrey, KT12 3ET

      IIF 2 IIF 3 IIF 4

    • 13, Walton Park, Walton-on-thames, Surrey, KT12 3ET, England

      IIF 7 IIF 8

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom

      IIF 9
  • Granat, Russell Gordon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shady Pines, 25a Bushby Avenue, Rustington, BN16 2BY, United Kingdom

      IIF 10
  • Granat, Russell Gordon
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, BN16 1PJ, United Kingdom

      IIF 11
  • Granat, Russell Gordon
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 12
  • Granat, Russell
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Notre Dame School, Burwood House, Burwood Park, Cobham, Surrey, KT11 1HA

      IIF 13
  • Granat, Russell Gordon
    British

    Registered addresses and corresponding companies

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 14

    • 13 Walton Park, Walton On Thames, Surrey, KT12 3ET

      IIF 15 IIF 16 IIF 17
  • Granat, Russell
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies
  • Mr Russell Granat
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 21

    • 13, Walton Park, Walton-on-thames, Surrey, KT12 3ET

      IIF 22

    • Springfield House, 23, Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 23
  • Mr Russell Gordon Granat
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, BN16 1PJ, United Kingdom

      IIF 24

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 25
  • Granat, Russell
    British

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 26
  • Granat, Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 27
  • Granat, Russell

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    13 Walton Park, Walton On Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    COMPANY OF MARY OUR LADY NOTRE DAME SCHOOL COBHAM - 2003-06-10
    Notre Dame School, Burwood House, Burwood Park, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2020-09-22 ~ now
    IIF 13 - director → ME
  • 3
    25a Bushby Avenue, Rustington, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,434 GBP2023-09-30
    Officer
    2019-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13 Walton Park, Walton On Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    25a Bushby Avenue, Rustington, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    1994-08-17 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    2 Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    38 Glebe Road, Ashtead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 8 - director → ME
Ceased 12
  • 1
    ANVIL TRADING LIMITED - 2000-04-03
    RATHVILLE LIMITED - 1990-11-29
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,830 GBP2019-12-31
    Officer
    1999-04-01 ~ 2000-06-29
    IIF 5 - director → ME
    2000-02-21 ~ 2000-06-29
    IIF 15 - secretary → ME
  • 2
    1 Ballards Lane, Central House, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-01 ~ 2009-03-31
    IIF 2 - director → ME
  • 3
    1 Ballards Lane, Central House, C/o Gmg Roberts, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-01 ~ 2009-08-01
    IIF 3 - director → ME
  • 4
    NOTION INVESTMENTS LIMITED - 2009-03-06
    DDL43 LIMITED - 2007-08-20
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2009-03-07 ~ 2019-10-11
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,652 GBP2023-08-31
    Officer
    2009-01-15 ~ 2023-06-30
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 6
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,415 GBP2023-08-31
    Officer
    2009-02-17 ~ 2023-07-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DDL186 LIMITED - 2015-10-19
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,460 GBP2021-12-31
    Officer
    2015-08-25 ~ 2016-01-27
    IIF 1 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-22 ~ 2015-03-09
    IIF 6 - director → ME
  • 9
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1992-06-30 ~ 1996-10-04
    IIF 19 - director → ME
    ~ 1996-10-04
    IIF 28 - secretary → ME
  • 10
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
    FLYBUILD LIMITED - 1990-12-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-10-04
    IIF 18 - director → ME
    ~ 1996-10-04
    IIF 26 - secretary → ME
  • 11
    38 Glebe Road, Ashtead, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,571 GBP2024-04-30
    Officer
    2015-06-21 ~ 2020-09-10
    IIF 7 - director → ME
  • 12
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents)
    Officer
    1995-03-03 ~ 1996-11-12
    IIF 20 - director → ME
    1995-03-03 ~ 1996-11-12
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.