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 Andre Charles Mcgregor Grant

    Related profiles found in government register
  • Mr Andre Charles Mcgregor Grant
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, High Road, London, N15 6JU

      IIF 1
  • Andre Charles Mcgregor Grant
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Hoxton Street, London, N1 5JX, England

      IIF 2
  • Mr Andre Charles Mcgregor Grant
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56, High Road, London, N15 6JU

      IIF 3

    • 56, High Road, London, N15 6JU, England

      IIF 4
  • Grant, Andre Charles Mcgregor
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Hoxton Street, London, N1 5JX, England

      IIF 5
  • Grant, Andre Charles Mcgregor
    British retired solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, High Road, London, N15 6JU, United Kingdom

      IIF 6
  • Grant, Andre Charles Mcgregor
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 High Road, London, N15 6JU

      IIF 7
  • Grant, Andre Charles Mcgregor
    British solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 258 Stamford Hill, London, N16 6TU

      IIF 8

    • 56, High Road, London, N15 6JU, United Kingdom

      IIF 9

    • 9 Cresswell Way, London, N21 1AE

      IIF 10
  • Grant, Andre Charles Mcgregor
    British

    Registered addresses and corresponding companies

    • 258 Stamford Hill, London, N16 6TU

      IIF 11
  • Grant, Andre Charles Mcgregor
    British solicitor

    Registered addresses and corresponding companies
  • Grant, Andre Charles Mcgregor

    Registered addresses and corresponding companies

    • 56, High Road, London, N15 6JU, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    56 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    WESTPOLL LIMITED - 2004-08-11
    56 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,638,558 GBP2024-05-31
    Officer
    2003-05-14 ~ now
    IIF 10 - Director → ME
    2003-05-14 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    295 Hoxton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    56 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,061,146 GBP2024-07-31
    Officer
    2000-02-01 ~ now
    IIF 7 - Director → ME
    2000-02-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    56 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2022-01-31
    Officer
    2001-01-04 ~ dissolved
    IIF 6 - Director → ME
    2020-12-18 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    295 Hoxton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2021-02-22
    IIF 5 - Director → ME
  • 2
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ 2005-02-01
    IIF 11 - Secretary → ME
  • 3
    LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
    HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
    TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04
    Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 1997-12-10
    IIF 8 - Director → ME
    1994-04-15 ~ 1997-12-10
    IIF 12 - Secretary → ME
  • 4
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    OVAL LEISURE LIMITED - 2004-01-27
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-24 ~ 2004-01-20
    IIF 13 - Secretary → ME
  • 5
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ 2009-10-01
    IIF 15 - Secretary → ME

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