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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Steven Richard

    Related profiles found in government register
  • Grant, Steven Richard
    British born in November 1959

    Registered addresses and corresponding companies
  • Grant, Steven Richard
    British solicitor born in November 1959

    Registered addresses and corresponding companies
  • Grant, Steven Richard
    British

    Registered addresses and corresponding companies
    • 123 Deansgate, Manchester, M3 2BU

      IIF 30
    • 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

      IIF 31 IIF 32
  • Grant, Steven Richard
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

      IIF 33 IIF 34
  • Grant, Steven Richard
    British solicitor born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 49-51, Dale Street, Manchester, M1 2HF

      IIF 35
  • Grant, Steven Richard
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pm+m, First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, England

      IIF 36
    • 378-380, Deansgate, Manchester, M3 4LY, England

      IIF 37
  • Grant, Steven Richard
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Steven Richard
    British solicitor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Richard Grant
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 378-380, Deansgate, Manchester, M3 4LY

      IIF 49
  • Mr Steven Richard Grant
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 378-380, Deansgate, Castlefield, Manchester, M3 4LY, United Kingdom

      IIF 50
  • Steven Richard Grant
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ADROIT FINANCIAL PLANNING LIMITED
    07980535
    21 Lombard Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ 2014-02-14
    IIF 47 - Director → ME
  • 2
    ADVANCED DESIGN ELECTRONICS LIMITED - now
    EXIDE ELECTRONICS LIMITED - 2000-04-03
    FLEETNESS 157 LIMITED
    - 1995-12-12 02726766 02691947... (more)
    Tor Saint-cloud Way, C/o Vertiv, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    1992-06-26 ~ 1993-01-29
    IIF 16 - Nominee Director → ME
  • 3
    AMTRI VERITAS LIMITED
    - now 02887400
    FLEETNESS 194 LIMITED
    - 1994-05-31 02887400 02933327... (more)
    Veritas House, Pierce Street, Macclesfield, Cheshire, England
    Active Corporate (19 parents)
    Officer
    1994-01-13 ~ 1994-06-01
    IIF 14 - Nominee Director → ME
  • 4
    AQUASOOTHE LIMITED
    - now 02800703
    FLEETNESS 177 LIMITED
    - 1993-06-02 02800703 02726766... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1993-03-17 ~ 1993-07-09
    IIF 23 - Nominee Director → ME
  • 5
    ARLINGTON LABORATORIES LIMITED
    - now 03313116
    FLEETNESS 237 LIMITED
    - 1997-04-15 03313116 04715124... (more)
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1997-02-05 ~ 1997-04-17
    IIF 10 - Nominee Director → ME
  • 6
    BARDIC EMERGENCY SYSTEMS LIMITED - now
    FLEETNESS 174 LIMITED
    - 1995-12-12 02779575 01450292... (more)
    Ebury Gate, 23 Lower Belgrave Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-01-14 ~ 1993-07-01
    IIF 21 - Nominee Director → ME
  • 7
    BEROL LIMITED
    - now 03141088
    SANFORD UK LIMITED
    - 1997-04-21 03141088
    FLEETNESS 224 LIMITED
    - 1996-04-19 03141088 06016531... (more)
    C/o Newell Rubbermaid Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1995-12-22 ~ 1997-08-18
    IIF 28 - Director → ME
  • 8
    BOOHOO.COM UK LIMITED - now
    WASABI FROG LIMITED
    - 2014-04-14 05723154 06632855
    49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2011-09-30 ~ 2014-02-14
    IIF 35 - Director → ME
  • 9
    BOOLONG LTD
    12351652
    378-380 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ 2022-11-16
    IIF 40 - Director → ME
  • 10
    BOROUGH CARE SERVICES LIMITED - now
    CARE SUPREME LIMITED - 1991-12-17
    SOLIDSERVE LIMITED
    - 1991-10-17 02603702
    Pepper House, Market Sreet, Nantwich, Cheshire
    Active Corporate (57 parents)
    Officer
    1991-08-12 ~ 1991-08-16
    IIF 20 - Nominee Director → ME
  • 11
    CASELLA ANALYTIC - now
    CASELLA GMSS LIMITED - 2002-02-26
    GMSS LIMITED
    - 1999-12-09 02823669
    FLEETNESS 184 LIMITED
    - 1993-11-09 02823669 05298732... (more)
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-06-03 ~ 1993-11-30
    IIF 26 - Nominee Director → ME
  • 12
    DEANSGATE 123 & PARTNERS LIMITED - now
    PANNONE & PARTNERS LIMITED
    - 2014-02-24 02547971
    PMP SECRETARIAL SERVICES LIMITED - 1992-09-14
    FLEETNESS 131 LIMITED - 1991-06-27
    123 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ 2014-02-14
    IIF 30 - Secretary → ME
  • 13
    DEANSGATE 123 LLP
    - now OC317202
    PANNONE LLP
    - 2014-02-24 OC317202 05659138... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (115 parents, 8 offsprings)
    Officer
    2006-01-16 ~ 2024-04-19
    IIF 36 - LLP Member → ME
  • 14
    DEANSGATE 123 NOMINEES LIMITED - now
    PANNONE NOMINEES LIMITED
    - 2014-02-24 01675432
    FLEETNESS NOMINEES LIMITED
    - 2006-02-20 01675432
    123 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-06-01 ~ 2014-02-14
    IIF 38 - Director → ME
  • 15
    DEANSGATE 123 SERVICES (NO.1) LIMITED - now
    PANNONE SERVICES (NO. 1) LIMITED
    - 2014-02-24 07847261 07949656... (more)
    PANNONE SERVICES LIMITED
    - 2012-03-07 07847261 05659138... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ 2014-02-14
    IIF 45 - Director → ME
  • 16
    DEANSGATE 123 SERVICES (NO.2) LIMITED - now
    PANNONE SERVICES (NO. 2) LIMITED
    - 2014-02-24 07949648 07949656... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-02-14 ~ 2014-02-14
    IIF 44 - Director → ME
  • 17
    DEANSGATE 123 SERVICES (NO.3) LIMITED - now
    PANNONE SERVICES (NO. 3) LIMITED
    - 2014-02-24 07949656 07847261... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitfield, Greater Manchester
    Dissolved Corporate (15 parents)
    Officer
    2012-02-14 ~ 2014-02-14
    IIF 46 - Director → ME
  • 18
    DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED - now
    BOOHOO PROPERTY HOLDINGS 2 LIMITED - 2025-04-03
    PANCORP2 LIMITED
    - 2022-01-21 12551904 12551899
    49-51 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2020-04-08 ~ 2021-04-26
    IIF 42 - Director → ME
    Person with significant control
    2020-04-08 ~ 2021-04-26
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 19
    DEBENHAMS RETAIL ONLINE LIMITED - now
    PANCORP1 LIMITED
    - 2025-02-11 12551899 12551904
    49-51 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2020-04-08 ~ 2020-06-15
    IIF 39 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-06-15
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 20
    F.W.GRANT LIMITED
    - now 10575213
    NASTY GAL LIMITED
    - 2017-02-23 10575213
    378-380 Deansgate, Castlefield, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 21
    FAIRWAY (G.B.) LIMITED
    - now 02887392
    FLEETNESS 192 LIMITED
    - 1994-03-21 02887392 07067116... (more)
    17 Crescent, Salford
    Active Corporate (15 parents)
    Officer
    1994-01-13 ~ 1994-04-05
    IIF 17 - Nominee Director → ME
  • 22
    FAREPLUS LIMITED
    - now 03049026
    FLEETNESS 207 LIMITED
    - 1995-05-23 03049026 06570704... (more)
    32 Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1995-04-24 ~ 1995-06-15
    IIF 8 - Nominee Director → ME
  • 23
    FIRST MANCHESTER LIMITED - now
    GREATER MANCHESTER BUSES NORTH LIMITED
    - 1998-05-06 02818607 01853840
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1993-05-12 ~ 1993-12-01
    IIF 32 - Nominee Secretary → ME
  • 24
    FLEETNESS 173 LIMITED
    02779573 02691947... (more)
    3rd Floor, Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-01-14 ~ 1993-07-01
    IIF 25 - Nominee Director → ME
  • 25
    FLEXWOOD LIMITED - now
    SEALOCRETE LIMITED - 2006-06-19
    FLEETNESS 156 LIMITED
    - 1992-08-28 02726770 02726766... (more)
    Moorside Mill, Church Street, Ainsworth
    Active Corporate (7 parents)
    Officer
    1992-06-26 ~ 1992-08-27
    IIF 15 - Nominee Director → ME
  • 26
    GATEPARK MANCHESTER LIMITED - now
    FLEETNESS 209 LIMITED
    - 2003-01-06 03049036 02946537... (more)
    25 Hardman Street, Failsworth, Manchester
    Active Corporate (10 parents)
    Officer
    1995-04-24 ~ 1995-06-16
    IIF 11 - Nominee Director → ME
  • 27
    GREATER MANCHESTER BUSES SOUTH LIMITED
    02818654
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-05-12 ~ 1993-12-01
    IIF 31 - Nominee Secretary → ME
  • 28
    INDOOR BIOTECHNOLOGIES LIMITED
    - now 02887403
    FLEETNESS 195 LIMITED
    - 1994-06-09 02887403 02887390... (more)
    Ellis & Co, 114-120 Northgate Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-01-13 ~ 1994-06-17
    IIF 12 - Nominee Director → ME
  • 29
    IONOTEC LTD - now
    SP IONICS LIMITED - 1996-04-24
    REFLECTIVE SOLUTIONS LIMITED - 1996-03-28
    FLEETNESS 223 LIMITED
    - 1996-02-02 03141009 06016522... (more)
    14 Berkeley Court, Manor Park, Runcorn, Cheshire
    Active Corporate (8 parents)
    Officer
    1995-12-22 ~ 1996-01-31
    IIF 7 - Nominee Director → ME
  • 30
    MASS TRANSFER INTERNATIONAL LIMITED - now
    FLEETNESS 191 LIMITED
    - 1994-02-15 02887390 05868846... (more)
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1994-01-13 ~ 1994-02-11
    IIF 3 - Nominee Director → ME
  • 31
    MAUNDERS HOMES (MIDLANDS) LIMITED - now
    FLEETNESS 212 LIMITED
    - 1995-08-11 03074702 02946537... (more)
    Persimmon House, Fulford, York
    Active Corporate (23 parents)
    Officer
    1995-06-30 ~ 1995-08-11
    IIF 27 - Director → ME
  • 32
    MISS PAP UK LIMITED - now
    PC123 LIMITED
    - 2019-03-28 11897876
    49-51 Dale Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2019-03-21 ~ 2019-03-22
    IIF 41 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-03-22
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 33
    NEWELL RUBBERMAID UK SERVICES LIMITED - now
    NEWELL LIMITED - 2012-03-30
    NEWELL HOLDINGS U.K. LIMITED
    - 1997-12-01 02933327 04050461
    FLEETNESS 199 LIMITED
    - 1994-11-17 02933327 02887392... (more)
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1994-05-26 ~ 1994-11-24
    IIF 13 - Nominee Director → ME
  • 34
    NORDAM UK LIMITED
    03266589
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1996-10-25
    IIF 29 - Director → ME
  • 35
    OLD02946537CO LTD - now
    CREATED BY NEON LTD - 2022-10-21
    FAST WEB MEDIA LTD. - 2019-11-20
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    FLEETNESS 202 LIMITED
    - 1994-12-15 02946537 06570687... (more)
    4385, 02946537 - Companies House Default Address, Cardiff
    Active Corporate (30 parents)
    Officer
    1994-07-07 ~ 1994-12-07
    IIF 18 - Nominee Director → ME
  • 36
    PANNONE CORPORATE LLP
    - now OC388393
    PCGJ LLP
    - 2013-12-19 OC388393
    378-380 Deansgate, Manchester
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-10-09 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control OE
  • 37
    PARK & PATERSON (HOLDINGS) LIMITED - now
    FLEETNESS 235 LIMITED
    - 1997-01-02 03267376 02558414... (more)
    11a Fletsand Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-23 ~ 1996-12-16
    IIF 22 - Nominee Director → ME
  • 38
    PICCADILLY GATEWAYS LIMITED - now
    FLEETNESS 232 LIMITED
    - 1996-10-18 03210246 04640608... (more)
    1 Ambassador Place, Stockport Road, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-10 ~ 1996-10-18
    IIF 19 - Nominee Director → ME
  • 39
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-05-20 ~ 2013-11-26
    IIF 43 - Director → ME
  • 40
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED
    - 1995-11-21 03074698 03074382... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-08-21
    IIF 1 - Nominee Director → ME
  • 41
    SIMULATION SOLUTIONS LIMITED - now
    DENEB (UK) LIMITED
    - 1997-09-15 03210248
    FLEETNESS 231 LIMITED
    - 1996-10-02 03210248 06113356... (more)
    Unit 10 Rugby Park, Bletchley Road, Stockport, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-06-10 ~ 1996-11-25
    IIF 24 - Nominee Director → ME
  • 42
    SMITHFIELD LOFTS MANAGEMENT LIMITED - now
    FLEETNESS 227 LIMITED
    - 1996-06-18 03164672 04562659... (more)
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    1996-02-26 ~ 1996-05-22
    IIF 5 - Nominee Director → ME
  • 43
    TANKSPEED LIMITED
    - now 03141029
    FLEETNESS 221 LIMITED
    - 1996-02-02 03141029 06016141... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1995-12-22 ~ 1996-03-05
    IIF 9 - Nominee Director → ME
  • 44
    TBI 2000 LIMITED - now
    URBAN SPLASH (DEVELOPMENTS) LIMITED - 1999-12-15
    FLEETNESS 205 LIMITED
    - 1995-03-16 02946522 06570691... (more)
    C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1994-07-07 ~ 1995-03-08
    IIF 2 - Nominee Director → ME
  • 45
    THE WIND COMPANY UK LIMITED - now
    FLEETNESS 218 LIMITED
    - 1996-06-07 03107371 03074382... (more)
    Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-in-furness, Cumbria, England
    Active Corporate (15 parents)
    Officer
    1995-09-27 ~ 1996-05-30
    IIF 6 - Nominee Director → ME
  • 46
    URBAN SPLASH GROUP LIMITED - now
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED
    - 1996-06-03 03141013 03544357... (more)
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (15 parents, 13 offsprings)
    Officer
    1995-12-22 ~ 1996-05-22
    IIF 4 - Nominee Director → ME
  • 47
    YORKSHIRE FLY FISHERS CLUB (HOLDINGS) LTD
    10874820
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 34 - Director → ME
  • 48
    YORKSHIRE FLY FISHERS CLUB LIMITED(THE)
    00781819
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2022-06-06 ~ now
    IIF 33 - Director → ME

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