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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 Grant Muirhead Hogben

    Related profiles found in government register
  • Mr Grant Muirhead Hogben
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Lindisfarne Road, London, SW20 0NW

      IIF 1

    • icon of address 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 2

    • icon of address 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 3
  • Hogben, Grant Muirhead
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Townhouse, 114 - 116 Fore Street, Hertford, SG14 1AJ, England

      IIF 4
  • Hogben, Grant Muirhead
    British banker born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogben, Grant Muirhead
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 20

    • icon of address Unit 8, Monaghan Court Business Park, Newry County Down, Northern Ireland, BT35 6BH, United Kingdom

      IIF 21 IIF 22

    • icon of address Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 23 IIF 24 IIF 25

    • icon of address Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 26

    • icon of address Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 27 IIF 28

    • icon of address Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 29

    • icon of address C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 30
  • Hogben, Grant Muirhead
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Lindisfarne Road, London, SW20 0NW, United Kingdom

      IIF 31
  • Hogben, Grant Muirhead
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 32
  • Hogben, Grant Muirhead
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-145 Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 33

    • icon of address C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

      IIF 34 IIF 35
  • Hogben, Grant Muirhead
    British finance consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Lindisfarne Road, London, SW20 0NW, England

      IIF 36
  • Hogben, Grant Muirhead
    British finance director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Old Yarn Mills, Westbury, Sherborne, Dorset, DT9 3RQ, United Kingdom

      IIF 37
  • Hogben, Grant
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 23 Lindisfarne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,031 GBP2023-12-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 23 Lindisfarne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,484 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 23 Lindisfarne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -857 GBP2018-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -11,664 GBP2019-12-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 27 - Director → ME
Ceased 23
  • 1
    icon of address 141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,830 GBP2015-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-11-10
    IIF 33 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,725 GBP2021-03-31
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-01
    IIF 24 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -527,225 GBP2021-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2017-12-01
    IIF 23 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,178,052 GBP2021-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2017-12-01
    IIF 25 - Director → ME
  • 5
    icon of address C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2008-06-30
    IIF 10 - Director → ME
  • 6
    35 DEGREES LIMITED - 2013-04-23
    YOURCO 219 LIMITED - 2010-09-30
    icon of address Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2012-02-10
    IIF 37 - Director → ME
  • 7
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, England
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -156,935 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2017-05-29 ~ 2024-07-30
    IIF 4 - Director → ME
  • 8
    icon of address C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2008-06-30
    IIF 8 - Director → ME
  • 9
    VERDANT POWER LTD - 2014-01-23
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    812,679 GBP2024-03-31
    Officer
    icon of calendar 2014-01-17 ~ 2018-01-17
    IIF 38 - Director → ME
  • 10
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2008-05-16
    IIF 6 - Director → ME
  • 11
    ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED - 2009-07-06
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2008-05-16
    IIF 15 - Director → ME
  • 12
    ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
    ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2008-05-16
    IIF 12 - Director → ME
  • 13
    ABN AMRO EUROPEAN FINANCE S.A. - 2009-11-09
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-05-16
    IIF 5 - Director → ME
  • 14
    ABN AMRO FUNDING (UK) LIMITED - 2009-08-03
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2008-05-16
    IIF 9 - Director → ME
  • 15
    ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
    ALNERY NO. 2450 LIMITED - 2004-12-13
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2008-05-16
    IIF 13 - Director → ME
  • 16
    ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-16
    IIF 18 - Director → ME
  • 17
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-05-16
    IIF 17 - Director → ME
  • 18
    ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2008-05-16
    IIF 16 - Director → ME
  • 19
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-05-16
    IIF 14 - Director → ME
  • 20
    ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
    QUOTED U.K. LIMITED - 2004-02-10
    HACKREMCO (NO.243) LIMITED - 1986-02-13
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2008-05-16
    IIF 7 - Director → ME
  • 21
    ABN AMRO OVERSEAS LIMITED - 2009-10-01
    TAMERIZ LIMITED - 1994-08-12
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-18 ~ 2008-05-16
    IIF 19 - Director → ME
  • 22
    ABN AMRO PAN EUROPEAN FINANCE S.A. - 2009-11-09
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-05-16
    IIF 11 - Director → ME
  • 23
    Company number 15952640
    Non-active corporate
    Officer
    icon of calendar 2024-09-12 ~ 2025-04-15
    IIF 35 - Director → ME

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