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.
Franks, Grant Stewart
- British born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies2 Caroline Close, Isleworth, Middlesex, TW7 4QA
IIF 12 Caroline Close, Isleworth, TW7 4QA, England
IIF 2542, London Road, Isleworth, Middlesex, TW7 4EP
IIF 3105-111, Euston Street, London, NW1 2EW, England
IIF 4 IIF 5105-111 Euston Street, London, NW1 2EW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor 105-111, Euston Street, London, NW1 2EW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British developer born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
IIF 15
- British director born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies22 St Johns Road, Isleworth, TW7 6NW
IIF 16
- British born in September 1963Registered addresses and corresponding companies
Franks, Grant Stewart
- British born in September 1963
Mr Grant Stewart Franks
Resident in United Kingdom
Registered addresses and corresponding companies22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England
IIF 19 IIF 20 IIF 21 (more)(less)22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom
IIF 24105-111, Euston Street, London, NW1 2EW, England
IIF 251st Floor, 105-111 Euston Street, London, London, NW1 2EW, United Kingdom
IIF 261st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
IIF 27 IIF 28
- British Registered addresses and corresponding companies
Franks, Grant Stewart
- British born in September 1963
Mr Grant Stewart Franks
Resident in England
Registered addresses and corresponding companies542, London Road, Isleworth, Middlesex, TW7 4EP
IIF 34
- 1OVAL (1369) LIMITED - 1999-01-21542 London Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2004-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 2
BELLPARK DEVELOPMENTS LIMITED
04046378A M S South Street House, 51 South Street, Isleworth, EnglandActive Corporate (8 parents)Officer2000-08-30 ~ 2025-09-01IIF 15 - Director → ME2000-08-30 ~ 2025-09-01IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELLPARK FREEHOLDS LTD
16331694105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 9 - Director → ME - 4
ANTHONY JAMES (UK) LIMITED
- 2006-12-20 04644406105-111 Euston Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2003-04-11 ~ dissolvedIIF 10 - Director → ME2003-04-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLUEBRAY HOLDINGS LIMITED
11793861105-111 Euston Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-29 ~ 2020-11-11IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED
01852540The Stocks, 4 Caroline Close, IsleworthActive Corporate (6 parents)Officer2007-06-08 ~ nowIIF 1 - Director → ME2008-02-12 ~ nowIIF 30 - Secretary → ME - 7
DECIMUS (MANSFIELD COURT) LIMITED
11090401105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-30 ~ 2021-05-21IIF 11 - Director → ME - 8
DECIMUS INVESTMENTS LIMITED
10317325105-111 Euston Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-08-08 ~ 2016-08-08IIF 12 - Director → MEPerson with significant control2016-08-08 ~ 2016-08-08IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HIGHPOINT (GRANGE MANSIONS) LIMITED
09043356Unit Ten, 9-11 Gleneldon Road, London, EnglandActive Corporate (6 parents)Officer2014-05-16 ~ 2017-09-19IIF 2 - Director → ME - 10HIGHPOINT FREEHOLDS LIMITED - now
FREEHOLD GROUNDRENT MANAGERS LIMITED
- 2010-12-16 06818681105-111 Euston Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-02-13 ~ 2010-10-01IIF 17 - Director → ME2009-02-13 ~ 2010-10-01IIF 31 - Secretary → ME - 11
RENARD FREEHOLDS LTD
16330318105-111 Euston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 8 - Director → ME - 12
RENARD HOLDINGS LIMITED
10435764105-111 Euston Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2016-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2016-10-19 ~ 2016-10-19IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
REVOLUTIONS LIMITED
0280476122 St Johns Road, IsleworthDissolved Corporate (10 parents)Officer1993-06-24 ~ 1993-08-01IIF 18 - Director → ME2001-05-01 ~ dissolvedIIF 16 - Director → ME2003-07-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST LEONARDS INVESTMENTS LIMITED
11103909105-111 Euston Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-08 ~ 2021-05-21IIF 13 - Director → ME - 15
TERMINUS HOLDINGS LIMITED
10696951105-111 Euston Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-29 ~ 2017-03-29IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
VIVIENNE HOUSE LIMITED
11114773105-111 Euston Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-18 ~ 2021-05-21IIF 14 - Director → ME - 17
WATERVIEW DEVELOPMENTS LIMITED
04466401105-111 Euston Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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