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
Individuals in focus
Grant, Michael John
- born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73, Elwill Way, Beckenham, BR3 6RY, England
IIF 173 Elwill Way, Beckenham, Bromley, , BR3 6RY,
IIF 273 Elwill Way, Beckenham, Bromley, BR3 6RY
IIF 3 IIF 473, Elwill Way, Beckenham, Bromley, Kent, BR3 6RY, United Kingdom
IIF 5Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 6124, City Road, London, EC1V 2NX, England
IIF 71st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 816 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies - British chief executive sra born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 20
- British company director born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73, Edwill Way, Beckenham, Kent, BR3 6RY
IIF 21 IIF 22 IIF 23 (more)(less)73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 55
- British consultant born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 56
- British director born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies - British group treasurer born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 59
- British group tresurer born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 60
- British born in August 1953
Mr Michael John Grant
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer1998-12-09 ~ 1999-04-07IIF 58 - Director → ME - 221 Holborn Viaduct, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-12 ~ dissolvedIIF 18 - Director → ME
- 3APL (2011) LIMITED - 2012-12-18Pembury House The Ridge, Little Baddow, Chelmsford, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 4
ADPROP REAL ESTATE DEVELOPMENT LTD
113396751 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-01 ~ 2023-03-03IIF 19 - Director → ME - 5
ADPROP REAL ESTATE LLP
OC4416781 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ 2023-03-01IIF 1 - LLP Designated Member → MEPerson with significant control2022-03-28 ~ 2023-03-01IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALTAIR GREEN LLP
OC31209416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (57 parents)Officer2006-08-05 ~ 2024-04-04IIF 9 - LLP Member → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of control100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2006-07-03 ~ dissolvedIIF 56 - Director → ME - 8
- 9
- 10
CASSIOPEIA CDM LLP
OC31211016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (43 parents)Officer2005-04-04 ~ 2024-04-04IIF 11 - LLP Member → ME - 11
- 12CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29 04212657HACKREMCO (NO.1811) LIMITED - 2001-07-315 Endeavour Square, London, United KingdomActive Corporate (74 parents)Officer2001-08-01 ~ 2001-12-17IIF 20 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2012-02-29 ~ dissolvedIIF 5 - LLP Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09INHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 26 - Director → ME - 15PRECIS (538) LIMITED - 1987-01-02Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (29 parents)Officer1994-11-02 ~ 1998-03-27IIF 60 - Director → ME
- 16PRECIS (619) LIMITED - 1987-10-05Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents, 1 offspring)Officer1996-09-25 ~ 1998-03-27IIF 59 - Director → ME
- 17FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 4 - LLP Member → ME
- 18
- 19
- 20HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2009-07-02 ~ 2009-11-06IIF 32 - Director → ME
- 21HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2009-07-02 ~ 2009-11-06IIF 37 - Director → ME - 22
- 23
- 24HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2009-07-02 ~ 2009-11-06IIF 42 - Director → ME - 25HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2009-07-02 ~ 2009-11-06IIF 46 - Director → ME
- 26
- 27
- 28TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2009-07-02 ~ 2009-11-06IIF 35 - Director → ME
- 29
- 30TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2009-07-02 ~ 2009-11-06IIF 29 - Director → ME
- 31TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-07-02 ~ 2009-11-06IIF 51 - Director → ME
- 32
- 33
- 34LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-07-02 ~ 2009-11-06IIF 53 - Director → ME
- 35
MIKE GRANT & ASSOCIATES LLP
OC32870510 Palace Avenue, Maidstone, KentDissolved Corporate (3 parents)Officer2007-05-31 ~ dissolvedIIF 2 - LLP Designated Member → ME - 36NHP HOLDCO 1 LIMITED - now
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22 FC027927C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 43 - Director → ME - 37NHP HOLDCO 2 LIMITED - now
LIBRA CARECO TOPCO LTD
- 2013-03-22 FC027928C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 50 - Director → ME - 38NHP HOLDCO 3 LIMITED - now
LIBRA CARECO EQUITY CO LTD
- 2013-03-22 FC027929C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 25 - Director → ME - 39
NHP INVESTMENTS LIMITED
05501689Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-07-02 ~ 2009-11-06IIF 13 - Director → ME - 40
- 41LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 34 - Director → ME
- 42Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2009-07-02 ~ 2009-11-06IIF 45 - Director → ME
- 43LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2009-07-02 ~ 2009-11-06IIF 24 - Director → ME
- 4447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 27 - Director → ME
- 45LEGISLATOR 1400 LIMITED - 1998-11-06Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2009-07-02 ~ 2009-11-06IIF 15 - Director → ME
- 4647 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 52 - Director → ME
- 4747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 30 - Director → ME
- 48LEGISLATOR 1396 LIMITED - 1998-10-15Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2009-07-02 ~ 2009-11-06IIF 14 - Director → ME
- 4947 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 31 - Director → ME
- 50
PARK REGIS BIRMINGHAM LLP
OC370268Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2018-01-04 during the appointment or period of controlRsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (164 parents)Officer2012-04-05 ~ nowIIF 6 - LLP Member → ME - 51
PERSEUS POSITIVE LLP
OC31209916 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-08-05 ~ 2024-04-05IIF 12 - LLP Member → ME - 52
- 53
PROCO LLP
OC415636124 City Road, London, EnglandActive Corporate (78 parents)Officer2022-11-07 ~ nowIIF 7 - LLP Member → ME - 54
- 55
THE AARONITE PARTNERSHIP LLP
OC34540235 High Street, Billingborough, Sleaford, Lincolnshire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2009-05-05 ~ dissolvedIIF 3 - LLP Designated Member → ME - 56Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-09-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-11
Commencement of winding up on 2010-09-09
Conclusion of winding up on 2013-12-04
Dissolved on 2014-04-10LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-03-06 ~ 2007-08-15IIF 55 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09ETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 36 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (29 parents)Officer2009-07-02 ~ 2009-11-06IIF 41 - Director → ME - 59
ULTIMA HOLDINGS LIMITED
03512953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-0988 Wood Street, LondonDissolved Corporate (26 parents)Officer2009-07-02 ~ 2009-11-06IIF 54 - Director → ME - 60
ZEUS CDM LLP
OC31732416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-04-05 ~ 2024-04-03IIF 10 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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