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

Grant, Stuart Morrison

    Related profiles found in government register
  • Grant, Stuart Morrison
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Stuart Morrison
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Stuart Morrison
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Evelyn Gardens, London, SW7 3BJ

      IIF 16 IIF 17

    • 40, Berkeley Square, London, W1J 5AL

      IIF 18

    • 9, Kingsway, London, WC2B 6XF

      IIF 19

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 20
  • Grant, Stuart Morrison
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart Morrison Grant
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 52

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Grant, Stuart Morrison
    British

    Registered addresses and corresponding companies

    • 39 Evelyn Gardens, London, SW7 3BJ

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,505,674 GBP2024-02-28
    Officer
    2020-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-27 ~ now
    IIF 1 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-27 ~ now
    IIF 2 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    976,893 GBP2024-04-30
    Officer
    2021-02-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 31 - director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 36 - director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 40 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 32 - director → ME
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-29 ~ 2011-02-23
    IIF 56 - secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 41 - director → ME
  • 7
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 47 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (8 parents, 19 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 51 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 48 - director → ME
  • 10
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 45 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 34 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 35 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 30 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 44 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 27 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 42 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 33 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 50 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 22 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 24 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 23 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 46 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 29 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 37 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 28 - director → ME
  • 26
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 26 - director → ME
  • 27
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 38 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 25 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-06-11 ~ 2010-12-02
    IIF 49 - director → ME
  • 30
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 43 - director → ME
  • 31
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-17 ~ 2010-11-16
    IIF 17 - director → ME
  • 32
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-29 ~ 2010-11-16
    IIF 20 - director → ME
  • 33
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-19 ~ 2010-11-16
    IIF 18 - director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 36
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 39 - director → ME
  • 37
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (5 parents)
    Officer
    2008-09-09 ~ 2010-11-16
    IIF 16 - director → ME
  • 38
    2nd Floor 100, New Oxford Street, London, England
    Corporate (7 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 13 - director → ME
  • 39
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (5 parents)
    Officer
    2009-07-11 ~ 2010-11-16
    IIF 19 - director → ME
  • 40
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-01 ~ 2019-12-06
    IIF 9 - director → ME
  • 41
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 8 - director → ME
  • 42
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 12 - director → ME
  • 43
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 6 - director → ME
  • 44
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 10 - director → ME
  • 45
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2020-03-13
    IIF 5 - director → ME
  • 46
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 15 - director → ME
  • 47
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 7 - director → ME
  • 48
    WEAVERWORK LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 14 - director → ME
  • 49
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    IIF 21 - director → ME
  • 50
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 11 - director → ME

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