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 James Joseph Grant

    Related profiles found in government register
  • Mr James Joseph Grant
    Irish born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Popes Head Court Offices, Peter Lane, York, YO1 8SU

      IIF 1
  • Grant, James Joseph
    Irish co director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 2
  • Grant, James Joseph
    Irish company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish group manager director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 21
  • Grant, James Joseph
    Irish group managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 22

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 23
  • Grant, James Joseph
    Irish none born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish property developer born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Popes Head Court Offices, Peter Lane, York, YO1 8SU

      IIF 30
  • Grant, James Joseph
    Irish sales director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 31 IIF 32
  • Grant, James Joseph
    Irish co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 33
  • Grant, James Joseph
    Irish company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish group managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 59 IIF 60

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 61 IIF 62
  • Grant, James Joseph
    Irish man director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 63 IIF 64
  • Grant, James Joseph
    Irish managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish sales director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 75
  • Grant, James Joseph

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 76
child relation
Offspring entities and appointments
Active 1
  • 1
    Popes Head Court Offices, Peter Lane, York
    Corporate (2 parents)
    Equity (Company account)
    269,584 GBP2023-06-30
    Officer
    2011-12-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 72
  • 1
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-03-29 ~ 2006-11-03
    IIF 35 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-03-14 ~ 2008-09-03
    IIF 4 - director → ME
  • 3
    42 Lory Ridge, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    1994-04-14 ~ 1996-09-11
    IIF 53 - director → ME
  • 4
    2 Bankside, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    5,898 GBP2023-12-31
    Officer
    2010-05-20 ~ 2011-03-14
    IIF 59 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-10-27 ~ 2005-06-06
    IIF 41 - director → ME
  • 6
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 10 - director → ME
  • 7
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (5 parents)
    Officer
    2005-08-16 ~ 2007-09-17
    IIF 52 - director → ME
  • 8
    Maynard Court Flat 2, Fletcher Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2001-08-02 ~ 2002-02-28
    IIF 69 - director → ME
  • 9
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,997 GBP2023-09-30
    Officer
    2002-10-14 ~ 2004-02-26
    IIF 72 - director → ME
  • 10
    32 Burford Road, Worcester Park, Surrey
    Corporate (3 parents)
    Officer
    2006-02-06 ~ 2007-07-20
    IIF 36 - director → ME
  • 11
    10 Wayland Close, Bradfield, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    30,808 GBP2023-12-31
    Officer
    1996-06-26 ~ 1999-01-13
    IIF 43 - director → ME
  • 12
    Melcot, Woolmer Hill Road, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-01-31
    Officer
    1998-07-06 ~ 1999-03-11
    IIF 70 - director → ME
  • 13
    22 Canons Close, Wootton, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,541 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-11
    IIF 49 - director → ME
  • 14
    184 Union Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1998-07-23 ~ 2000-03-10
    IIF 66 - director → ME
  • 15
    22 Payne Close, Crowborough, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-06-12
    IIF 29 - director → ME
  • 16
    Charwell House C/o B20, Wilsom Road, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,929 GBP2024-07-31
    Officer
    2002-08-15 ~ 2003-09-18
    IIF 74 - director → ME
  • 17
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,554 GBP2023-12-31
    Officer
    2003-01-23 ~ 2008-04-01
    IIF 73 - director → ME
  • 18
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,468 GBP2023-12-31
    Officer
    2007-03-15 ~ 2008-09-08
    IIF 62 - director → ME
  • 19
    1 Dudrich Close, Friern Barnet, London
    Corporate (2 parents)
    Equity (Company account)
    13,171 GBP2023-12-31
    Officer
    2006-05-09 ~ 2007-05-02
    IIF 39 - director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Corporate (2 parents)
    Equity (Company account)
    15,434 GBP2023-12-31
    Officer
    2008-08-13 ~ 2011-03-14
    IIF 13 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2003-08-21 ~ 2005-09-26
    IIF 54 - director → ME
  • 22
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 15 - director → ME
  • 23
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 18 - director → ME
  • 24
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 19 - director → ME
  • 25
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 20 - director → ME
  • 26
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 16 - director → ME
  • 27
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1991-05-15 ~ 1995-01-09
    IIF 40 - director → ME
  • 28
    GLYNBURY FLAT MANAGEMENT LIMITED - 1996-12-20
    12 Vache Mews, Vache Lane, Chalfont St. Giles, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    53,575 GBP2023-12-31
    Officer
    1997-01-07 ~ 1999-02-24
    IIF 51 - director → ME
  • 29
    15 Japonica House Woburn Hill Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    62,499 GBP2023-12-31
    Officer
    ~ 1992-08-24
    IIF 75 - director → ME
  • 30
    6 Millfield Close, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2011-03-14
    IIF 25 - director → ME
  • 31
    10 Hadleigh Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2006-09-13 ~ 2008-07-25
    IIF 8 - director → ME
  • 32
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-04-07 ~ 2006-10-18
    IIF 42 - director → ME
  • 33
    9 Woodside, Church Road, Crowborough, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    17,206 GBP2024-03-31
    Officer
    2001-04-18 ~ 2002-06-11
    IIF 65 - director → ME
  • 34
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2001-04-02 ~ 2002-03-19
    IIF 67 - director → ME
  • 35
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-13 ~ 2002-09-02
    IIF 71 - director → ME
  • 36
    13 Loudwater Close, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2010-10-19 ~ 2011-03-14
    IIF 21 - director → ME
  • 37
    13 Leiston Close, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    2,271 GBP2023-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 3 - director → ME
  • 38
    62-64 High Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-08-16 ~ 2006-11-01
    IIF 38 - director → ME
  • 39
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2008-07-20 ~ 2013-01-01
    IIF 33 - director → ME
    2004-06-04 ~ 2006-11-01
    IIF 63 - director → ME
  • 40
    7 Lysander Court, High Street, North Weald, Essex
    Corporate (2 parents)
    Equity (Company account)
    13,930 GBP2023-12-31
    Officer
    2006-05-26 ~ 2007-10-08
    IIF 34 - director → ME
  • 41
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    1998-01-01 ~ 2011-03-14
    IIF 5 - director → ME
  • 42
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 11 - director → ME
  • 43
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 12 - director → ME
  • 44
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2011-03-14
    IIF 17 - director → ME
  • 45
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 9 - director → ME
  • 46
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    ~ 2011-03-14
    IIF 32 - director → ME
  • 47
    5 Matthews Close, Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-05-12 ~ 2011-03-14
    IIF 60 - director → ME
  • 48
    Odeon House, 146 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2001-02-09 ~ 2001-11-13
    IIF 68 - director → ME
  • 49
    NIGHTINGALE COURT MANAGEMENT COMPANY (ST ALBANS) LIMITED - 2003-11-11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2003-08-21 ~ 2006-09-18
    IIF 55 - director → ME
  • 50
    322 Ware Road, Hailey, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-04-21
    IIF 37 - director → ME
  • 51
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2023-12-31
    Officer
    2009-06-27 ~ 2011-03-14
    IIF 7 - director → ME
  • 52
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    ~ 2011-03-14
    IIF 31 - director → ME
  • 53
    Oaklea, Coombe Lane, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -61 GBP2023-12-31
    Officer
    1998-10-27 ~ 1999-11-10
    IIF 64 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2011-03-14
    IIF 24 - director → ME
  • 55
    15 Northcroft, Sandy, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    26,867 GBP2023-12-31
    Officer
    2010-12-20 ~ 2011-03-14
    IIF 26 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1981-03-07 ~ 1995-01-09
    IIF 44 - director → ME
  • 57
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2004-01-01 ~ 2011-03-14
    IIF 2 - director → ME
  • 58
    Isola House 32 Chequer Street, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2003-01-07 ~ 2006-02-27
    IIF 58 - director → ME
    2003-01-07 ~ 2003-02-06
    IIF 76 - secretary → ME
  • 59
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2010-02-17 ~ 2011-03-14
    IIF 27 - director → ME
  • 60
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2011-03-14
    IIF 6 - director → ME
  • 61
    White & Sons, 104 High Street, Dorking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,384 GBP2023-08-31
    Officer
    2004-10-25 ~ 2006-02-27
    IIF 48 - director → ME
  • 62
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    32,363 GBP2023-12-31
    Officer
    2007-02-21 ~ 2009-11-17
    IIF 23 - director → ME
  • 63
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    55,257 GBP2023-12-31
    Officer
    2007-03-15 ~ 2008-11-03
    IIF 61 - director → ME
  • 64
    55-57 Sea Lane Sea Lane, Rustington, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2005-04-13 ~ 2007-03-07
    IIF 50 - director → ME
  • 65
    Flat 9, Thanescroft Court, 21 Selbourne Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-04 ~ 2002-07-11
    IIF 56 - director → ME
  • 66
    5 Templar Avenue, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    9,825 GBP2024-02-29
    Officer
    2006-02-06 ~ 2006-11-03
    IIF 47 - director → ME
  • 67
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-03-14
    IIF 28 - director → ME
  • 68
    SOLIDZONE PROPERTY MANAGEMENT LIMITED - 1990-12-04
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1994-05-26 ~ 1996-03-18
    IIF 46 - director → ME
  • 69
    The Enterprise Centre, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-23
    Officer
    2003-06-17 ~ 2005-01-10
    IIF 57 - director → ME
  • 70
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2007-08-21 ~ 2011-03-14
    IIF 14 - director → ME
  • 71
    Nower End, Nower Road, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    11,046 GBP2023-12-31
    Officer
    2011-02-18 ~ 2011-03-14
    IIF 22 - director → ME
  • 72
    Flat 8, Winchester Court Castlegate, Richmond Upon Thames, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,794 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-18 ~ 2006-10-16
    IIF 45 - director → ME

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