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

Mr John Grant

    Related profiles found in government register
  • Mr John Grant
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Mr John Grant
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 3 IIF 4

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 5
  • Mr John Grant
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 6

    • 23, Sealed Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 7
  • Mr John Grant
    Scottish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
  • Grant, John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11

    • Balfour House Suite 320, 741 High Road, London, N12 0BP, England

      IIF 12
  • Grant, John
    British manager born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Building 3, City Business Park, Geldard Road, Leeds, West Yorkshire, LS12 6LN, United Kingdom

      IIF 13

    • Regus, Building 3, City West Business Park, Geldard Road, Leeds, West Yorkshire, LS12 6LN, United Kingdom

      IIF 14
  • Grant, John
    British art director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 15
  • Grant, John
    British designer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 16

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 17
  • Grant, John
    British entrepreneur born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 18

    • 23, Sealed Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 19
  • Grant, John
    Scottish driver born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Grant, John
    Scottish mec born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Grant, John
    British business executive born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Suite 320, High Road, London, N12 0BP, England

      IIF 22
  • Grant, John
    Scottish self employed born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 23
  • Grant, John
    Scottish company officer born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV2 4PU, Scotland

      IIF 24
  • Grant, John
    Scottish motor trade born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 25
  • Grant, John

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 26

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    AXA DEVELOPMENTS LTD. - 2024-03-22
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BIO SECURITY SYSTEMS LTD - 2021-01-26
    BIO SEC SYSTEMS LTD - 2021-01-07
    BIO SECURITY SYSTEMS LTD - 2021-01-06
    HELDENBURG LIMITED - 2021-01-04
    Balfour House Suite 320 741 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 12 - director → ME
  • 3
    172 Easterly Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 14 - director → ME
    IIF 13 - director → ME
  • 4
    741 Balfour House, Room 320, 741 High Road London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    52 Walter Close, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-05-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 20 - director → ME
    2024-11-26 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    23 Sealed Road, Inverness, Highland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    23 Seafield Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 23 - director → ME
  • 9
    23 Seafield Road, Inverness, Highland, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 18 - director → ME
    2017-10-20 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    52 Walter Close, Swindon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,498 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 17 - director → ME
    2020-05-01 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    52 Walter Close, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 16 - director → ME
    2022-09-13 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    68 High Street, Dingwall, Highland, Scotland
    Dissolved corporate
    Officer
    2012-09-03 ~ 2016-06-13
    IIF 25 - director → ME
  • 2
    23 Seafield Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-07-13
    IIF 24 - director → ME
  • 3
    ZAM AIR LTD. - 2018-12-24
    ZAMILY AIR LTD - 2018-04-03
    AIR ZAMILY LTD. - 2017-04-26
    ZAMA AIRLINES LIMITED - 2017-04-25
    ZAM AIR LTD - 2013-05-29
    ZAMBIA AIRWAYS 2010 LTD - 2012-09-21
    Balfour House Suite 320, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,617 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-06-09
    IIF 22 - director → ME

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