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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

Grant, Michael John

    Related profiles found in government register
  • Grant, Michael John
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Elwill Way, Beckenham, BR3 6RY, England

      IIF 1

    • icon of address 73 Elwill Way, Beckenham, Bromley, BR3 6RY

      IIF 2 IIF 3

    • icon of address 73, Elwill Way, Beckenham, Bromley, Kent, BR3 6RY, United Kingdom

      IIF 4

    • icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 5

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 6

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 7

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 8 IIF 9 IIF 10
  • Grant, Michael John
    British chief executive sra born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 12
  • Grant, Michael John
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Michael John
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 48
  • Grant, Michael John
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Elwill Way, Beckenham, BR3 6RY, England

      IIF 49

    • icon of address 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 50 IIF 51
  • Grant, Michael John
    British group treasurer born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 52
  • Grant, Michael John
    British group tresurer born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 53
  • Grant, Michael John
    British management consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 54
  • Mr Michael John Grant
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pembury House, The Ridge, Little Baddow, Chelmsford, CM3 4SX, England

      IIF 55

    • icon of address C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    APL (2011) LIMITED - 2012-12-18
    icon of address Pembury House The Ridge, Little Baddow, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    AARONITE PARTNERS LIMITED - 2012-12-18
    icon of address 100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 7 - LLP Member → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 4 - LLP Member → ME
  • 5
    icon of address Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (156 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 5 - LLP Member → ME
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 6 - LLP Member → ME
  • 7
    icon of address 35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    3,132 GBP2019-03-31
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
Ceased 47
  • 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 1998-12-09 ~ 1999-04-07
    IIF 51 - Director → ME
  • 2
    icon of address 1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,657 GBP2023-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2023-03-03
    IIF 54 - Director → ME
  • 3
    icon of address 1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,250 GBP2024-06-30
    Officer
    icon of calendar 2022-03-28 ~ 2023-03-01
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-03-01
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-04
    IIF 8 - LLP Member → ME
  • 5
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 30 - Director → ME
  • 6
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2024-04-04
    IIF 10 - LLP Member → ME
  • 7
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-17
    IIF 12 - Director → ME
  • 8
    INHOCO 649 LIMITED - 1997-09-09
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 18 - Director → ME
  • 9
    PRECIS (538) LIMITED - 1987-01-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-02 ~ 1998-03-27
    IIF 53 - Director → ME
  • 10
    PRECIS (619) LIMITED - 1987-10-05
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1998-03-27
    IIF 52 - Director → ME
  • 11
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 3 - LLP Member → ME
  • 12
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 40 - Director → ME
  • 13
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 15 - Director → ME
  • 14
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 24 - Director → ME
  • 15
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 29 - Director → ME
  • 16
    GARDENDEW LIMITED - 2005-10-17
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 20 - Director → ME
  • 17
    BROWBAY LIMITED - 2005-10-17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 13 - Director → ME
  • 18
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 34 - Director → ME
  • 19
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 38 - Director → ME
  • 20
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 31 - Director → ME
  • 21
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 14 - Director → ME
  • 22
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 27 - Director → ME
  • 23
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 36 - Director → ME
  • 24
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 21 - Director → ME
  • 25
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 43 - Director → ME
  • 26
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 25 - Director → ME
  • 27
    icon of address Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 39 - Director → ME
  • 28
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 45 - Director → ME
  • 29
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 35 - Director → ME
  • 30
    LIBRA CARECO TOPCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 42 - Director → ME
  • 31
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 17 - Director → ME
  • 32
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 32 - Director → ME
  • 33
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 26 - Director → ME
  • 34
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 37 - Director → ME
  • 35
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 16 - Director → ME
  • 36
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 19 - Director → ME
  • 37
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 44 - Director → ME
  • 38
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 22 - Director → ME
  • 39
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 23 - Director → ME
  • 40
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-05
    IIF 11 - LLP Member → ME
  • 41
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 41 - Director → ME
  • 42
    TRACELETTER LIMITED - 1999-04-01
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 1999-03-31 ~ 1999-04-07
    IIF 50 - Director → ME
  • 43
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2007-08-15
    IIF 47 - Director → ME
  • 44
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 28 - Director → ME
  • 45
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 33 - Director → ME
  • 46
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    IIF 46 - Director → ME
  • 47
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2024-04-03
    IIF 9 - LLP Member → ME

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