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

Franks, Grant Stewart

    Related profiles found in government register
  • Franks, Grant Stewart
    British director born in September 1963

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 1
  • Franks, Grant Stewart
    British property manager born in September 1963

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 2
  • Franks, Grant Stewart
    British

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, TW7 6NW

      IIF 3

    • 22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 4
  • Franks, Grant Stewart
    British director

    Registered addresses and corresponding companies

    • 2 Caroline Close, Isleworth, Middlesex, TW7 4QA

      IIF 5
  • Franks, Grant Stewart
    British estate agent

    Registered addresses and corresponding companies

    • 1st, Floor 105-111 Euston Street, London, London, NW1 2EW

      IIF 6
  • Franks, Grant Stewart
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, TW7 6NW

      IIF 7

    • 542, London Road, Isleworth, Middlesex, TW7 4EP

      IIF 8
  • Franks, Grant Stewart
    British estate agent born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor 105-111 Euston Street, London, London, NW1 2EW

      IIF 9
  • Franks, Grant Stewart
    British property investment born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 105-111 Euston Street, London, NW1 2EW, United Kingdom

      IIF 10
  • Franks, Grant Stewart

    Registered addresses and corresponding companies

    • 8 Albury Avenue, Isleworth, Middlesex, TW7 5HX

      IIF 11
  • Franks, Grant Stewart
    British developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105-111, Euston Street, London, NW1 2EW, United Kingdom

      IIF 12 IIF 13

    • 22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW

      IIF 14
  • Franks, Grant Stewart
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Caroline Close, Isleworth, Middlesex, TW7 4QA

      IIF 15

    • 2 Caroline Close, Isleworth, TW7 4QA, England

      IIF 16

    • 105-111, Euston Street, London, NW1 2EW, England

      IIF 17

    • 105-111 Euston Street, London, NW1 2EW, United Kingdom

      IIF 18

    • 1st Floor 105-111, Euston Street, London, NW1 2EW, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Franks, Grant Stewart
    British estate agent born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

      IIF 23
  • Mr Grant Stewart Franks
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 542, London Road, Isleworth, Middlesex, TW7 4EP

      IIF 24
  • Mr Grant Stewart Franks
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England

      IIF 25 IIF 26 IIF 27

    • 22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom

      IIF 30

    • 105-111, Euston Street, London, NW1 2EW, England

      IIF 31

    • 1st Floor, 105-111 Euston Street, London, London, NW1 2EW, United Kingdom

      IIF 32

    • 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    JARRATT HOLDINGS LIMITED - 2018-08-25
    OVAL (1369) LIMITED - 1999-01-21
    542 London Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,519 GBP2023-12-31
    Officer
    2004-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    22 Saint Johns Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,527,914 GBP2023-08-31
    Officer
    2000-08-30 ~ now
    IIF 14 - Director → ME
    2000-08-30 ~ now
    IIF 4 - Secretary → ME
  • 3
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 13 - Director → ME
  • 4
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    1st Floor 105-111 Euston Street, London, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Officer
    2003-04-11 ~ now
    IIF 9 - Director → ME
    2003-04-11 ~ now
    IIF 6 - Secretary → ME
  • 5
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 23 - Director → ME
  • 6
    The Stocks, 4 Caroline Close, Isleworth
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-06-08 ~ now
    IIF 15 - Director → ME
    2008-02-12 ~ now
    IIF 5 - Secretary → ME
  • 7
    105-111 Euston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 12 - Director → ME
  • 8
    105-111 Euston Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    976,556 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    22 St Johns Road, Isleworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,448 GBP2019-06-30
    Officer
    2001-05-01 ~ dissolved
    IIF 7 - Director → ME
    2003-07-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Officer
    2017-03-29 ~ dissolved
    IIF 17 - Director → ME
  • 11
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,653 GBP2023-06-30
    Officer
    2002-06-25 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    JARRATT HOLDINGS LIMITED - 2018-08-25
    OVAL (1369) LIMITED - 1999-01-21
    542 London Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,519 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Saint Johns Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,527,914 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    1st Floor 105-111 Euston Street, London, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,105 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-29 ~ 2020-11-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,769 GBP2023-11-30
    Officer
    2017-11-30 ~ 2021-05-21
    IIF 19 - Director → ME
  • 6
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    110,115 GBP2024-02-29
    Officer
    2016-08-08 ~ 2016-08-08
    IIF 20 - Director → ME
    Person with significant control
    2016-08-08 ~ 2016-08-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit Ten, 9-11 Gleneldon Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    199,056 GBP2024-05-31
    Officer
    2014-05-16 ~ 2017-09-19
    IIF 16 - Director → ME
  • 8
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    First Floor 105-111 Euston Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2009-02-13 ~ 2010-10-01
    IIF 1 - Director → ME
    2009-02-13 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 9
    105-111 Euston Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    976,556 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ 2016-10-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    22 St Johns Road, Isleworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,448 GBP2019-06-30
    Officer
    1993-06-24 ~ 1993-08-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,088 GBP2023-12-31
    Officer
    2017-12-08 ~ 2021-05-21
    IIF 21 - Director → ME
  • 12
    105-111 Euston Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2018-08-31
    Person with significant control
    2017-03-29 ~ 2017-03-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,731 GBP2023-12-31
    Officer
    2017-12-18 ~ 2021-05-21
    IIF 22 - Director → ME
  • 14
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,653 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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