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 Richard Alain Granier

    Related profiles found in government register
  • Mr Richard Alain Granier
    French born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Limited, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 1

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 2 IIF 3

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 4 IIF 5 IIF 6
  • Richard Alain Granier
    French born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
  • Granier, Richard Alain
    French company director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 11 IIF 12

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 13

    • Lawford House, 4 Albert Place, London, N3 1QA

      IIF 14 IIF 15

    • 74, C/ Jacaranda, Ur Las Chapas, Marbella 29604, Malaga, Spain

      IIF 16
  • Granier, Richard Alain
    French consultant born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • Las Chapas, Marbella, Malaga, Spain

      IIF 17
  • Granier, Richard Alain
    French director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • 84, Brook Street, London, W1K 5EH

      IIF 18

    • C/o Kingsley Maybrook Limited, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 19

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom

      IIF 24

    • Lawford House, Albert Place, London, N3 1QB, United Kingdom

      IIF 25 IIF 26

    • Suite 21, Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 27
  • Granier, Richard Alain
    French sales born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 28

    • Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 29
  • Granier, Richard Alain
    French salesman born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA

      IIF 30
  • Granier, Richard Alain
    Franch director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, United Kingdom, N31QB, England

      IIF 31
  • Granier, Richard Alan
    French director of spain born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,216 GBP2023-11-30
    Officer
    2021-06-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 26 - director → ME
  • 4
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-03-22 ~ 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
  • 6
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2021-11-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-03-22 ~ 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
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AVELIA LIFE INVESTMENT (U.K) LIMITED - 2012-12-13
    Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-02-14
    IIF 28 - director → ME
  • 2
    2 London Wall Buildings, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2014-02-14
    IIF 29 - director → ME
  • 3
    Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,800 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-07-10
    IIF 31 - director → ME
  • 4
    ZINO INVESTMENTS (UK) LIMITED - 2014-03-26
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ 2014-11-24
    IIF 14 - director → ME
    2014-03-26 ~ 2015-12-31
    IIF 15 - director → ME
  • 5
    HESTIUN LIMITED - 2009-10-06
    GALLIOS LIMITED - 2008-04-10
    8th Floor, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2009-08-18 ~ 2010-05-31
    IIF 17 - director → ME
  • 6
    HESTIUN FINANCE LIMITED - 2009-07-23
    Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-09 ~ 2015-11-09
    IIF 16 - director → ME
    2010-01-21 ~ 2010-07-31
    IIF 18 - director → ME
  • 7
    HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED - 2015-02-11
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED - 2015-01-02
    BLUEGRACE - STERLING LIMITED - 2014-12-23
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-14 ~ 2015-07-27
    IIF 27 - director → ME
  • 8
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2018-06-02 ~ 2018-09-21
    IIF 32 - director → ME
  • 9
    24 Creechurch Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2014-10-28
    IIF 30 - director → ME

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