logo
explain how to read the page

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

Mr Arnold Philip Granat

    Related profiles found in government register
  • Mr Arnold Philip Granat
    English born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Arnold Philip Granat
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, EN10 6SX, United Kingdom

      IIF 30
  • Granat, Arnold Philip
    English born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 214 Ware Road, Hoddesdon, Hertfordshire, EN11 9EY

      IIF 31
  • Granat, Arnold Philip
    English business consltant born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Linbury House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8UP

      IIF 32

    • Linbury House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8UP, England

      IIF 33
  • Granat, Arnold Philip
    English business consultant born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Granat, Arnold Philip
    English consultant born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Granat, Arnold Philip
    English director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 214 Ware Road, Hoddesdon, Hertfordshire, EN11 9EY

      IIF 65

    • Linbury House, Conduit Lane, Hoddesdon, Herts, EN11 8EL, England

      IIF 66
  • Granat, Arnold Philip
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, EN10 6SX, United Kingdom

      IIF 67
  • Granat, Arnold Philip
    English

    Registered addresses and corresponding companies
  • Granat, Arnold
    British

    Registered addresses and corresponding companies

    • 214 Ware Road, Hoddesdon, Hertfordshire, EN11 9EY

      IIF 72
child relation
Offspring entities and appointments 39
  • 1
    ALLSTATES CAR HIRE GROUP LIMITED
    05251530
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ALLSTATES RENTACAR LIMITED
    05252809
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    ALLSTATES RENTACAR.CO.UK LIMITED
    05251877 05251878
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ALLSTATES RENTACAR.COM LIMITED
    05251878 05251877
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALLSTATES.CO.UK LIMITED
    05251875
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ALLSTATES.COM LIMITED
    05251872
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    ALLSTATESCARHIRE LIMITED
    05166426
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ALLSTATESCARHIRE.COM LIMITED
    05166416
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    BENACRE INVESTMENTS LIMITED
    02694499
    G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,604,671 GBP2024-09-30
    Officer
    2000-04-05 ~ 2013-09-26
    IIF 68 - Secretary → ME
  • 10
    CAR HIRE (UK) LIMITED
    05329430
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    CAR HIRE (USA) LIMITED
    05330902
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CARS FOR HOLIDAYS LIMITED
    04844756
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    FLORIDA CAR HIRE LIMITED
    04851956
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    FLORIDACARHIRE GROUP LIMITED
    05256316
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    FLORIDACARHIRE.CO.UK LIMITED
    05251884
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    FLORIDACARHIRE.COM LIMITED
    04778595
    Linbury House, Conduit Lane, Hoddesdon, Herts.
    Dissolved Corporate (8 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    FLORIDARENTACAR GROUP LIMITED
    05255861
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    FLORIDARENTACAR LIMITED
    05251883
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    FLORIDARENTACAR.CO.UK LIMITED
    05251881
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    FLORIDARENTACAR.COM LIMITED
    05251882
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    HOLIDAY CARS GROUP LIMITED
    05255862
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    HOLIDAY CARS LIMITED
    04844752
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,276 GBP2016-07-31
    Officer
    2003-07-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    HOLIDAY RENTACAR LIMITED
    05329424
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    INTERNET NAMES 2007 LTD
    - now 06075025
    INTERNET NAMES LIMITED
    - 2020-09-10 06075025
    1 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-07-28 ~ 2020-12-23
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    JET AVIATION LIMITED
    04003695
    G H Attenborough & Co Ltd, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 26
    JET SERVICES LIMITED
    02127491
    C/o G H Attenborough & Co. Ltd, 1 Tower House, Tower Centre, Hoddesdon, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-27 ~ 2013-05-13
    IIF 70 - Secretary → ME
  • 27
    JETAWAY2CANADA LIMITED
    06825449
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 40 - Director → ME
    2009-02-20 ~ 2010-11-04
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    LEGRA 2000 LIMITED
    03943929 15023663
    First Floor, Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,136 GBP2021-03-31
    Officer
    2000-03-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    LEGRA 2000 LIMITED
    15023663 03943929
    First Floor Office, 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    LEISURE CAR HIRE LIMITED
    05329410
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ 2016-11-17
    IIF 33 - Director → ME
  • 31
    LEISURE RENTACAR LIMITED
    05329419
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    LINBURY PROPERTIES LIMITED
    03335409
    First Floor, Office 4 First Floor Office 4, Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, Select, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,236 GBP2024-02-28
    Officer
    1997-08-05 ~ now
    IIF 31 - Director → ME
    1997-08-02 ~ 1997-08-05
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    PARKING MANAGEMENT SERVICES LIMITED
    06040798
    4 Walford Close, Bottesford, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,337 GBP2019-06-30
    Officer
    2011-07-29 ~ dissolved
    IIF 61 - Director → ME
  • 34
    THE BUSINESS CONSULTANCY CORPORATION LIMITED
    07495903
    Linbury House, Conduit Lane, Hoddesdon, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 35
    THE DIRECTORSHIP CO. LIMITED
    05368675
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2005-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 36
    THE IDEAL COMPANY SECRETARY LIMITED
    05369802
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2005-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 37
    THE RENTACAR GROUP LIMITED
    05336739
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    U.S. RENT A CAR GROUP LIMITED
    05256880
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    WILDWIND HOLIDAYS LIMITED - now
    TRAVEL USA LIMITED
    - 2017-11-09 05985993 06419320
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    152,669 GBP2024-10-31
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 62 - Director → ME
    2009-11-23 ~ 2014-10-31
    IIF 72 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.