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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Douglas Grant

    Related profiles found in government register
  • Mr Ian Douglas Grant
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Grant House, 56/60 St,john Street, London, EC1M 4DT, England

      IIF 4
  • Grant, Ian Douglas
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Ian Douglas
    British

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 32 IIF 33
    • Flat 4, 21 York Terrace East, London, NW1 4PT

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 15 - Director → ME
  • 2
    ARDLETHEN PROPERTIES LIMITED
    00593809
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 25 - Director → ME
  • 3
    ASHLAND PROPERTIES LIMITED
    - now 03811824
    ROSECROFT MANAGEMENT LIMITED
    - 1999-09-10 03811824
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Officer
    1999-09-03 ~ now
    IIF 5 - Director → ME
  • 4
    EDOLBY PROPERTIES LIMITED
    00645472
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 30 - Director → ME
  • 5
    G&B1 LIMITED
    - now 00346035 16623175
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-17 during the appointment or period of control
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035 16623175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 22 - Director → ME
  • 6
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED
    - 1985-05-16 01877964
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 18 - Director → ME
  • 7
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED
    - 1990-03-09 02457984
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-10) ~ 2006-12-22
    IIF 14 - Director → ME
  • 8
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 10 - Director → ME
  • 9
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED
    - 1982-08-09 01603717
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 12 - Director → ME
  • 10
    GRANT FAMILY INVESTMENTS LIMITED
    09657214
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GRANT FAMILY MANAGEMENT LIMITED
    15830259
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-10 ~ 2024-09-16
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    GRANT FAMILY PROJECTS LIMITED
    16865263
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 26 - Director → ME
  • 13
    GRANT INVESTMENTS LIMITED
    07218461
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-14 ~ now
    IIF 27 - Director → ME
  • 14
    HEDLAND PROPERTIES LIMITED
    01996334
    88 Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 9 - Director → ME
  • 15
    LANGHALL PROPERTIES LIMITED
    02803183
    88 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 16
    LLOYDS1 LIMITED
    - now 00463088 16627035
    LLOYDS IMPEX LIMITED
    - 2025-10-08 00463088 16627035
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 19 - Director → ME
  • 17
    MAURANT TRADING CO.LIMITED
    00440734
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 20 - Director → ME
  • 18
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    (before 1991-11-20) ~ 2006-12-22
    IIF 11 - Director → ME
  • 19
    NEW SHOREHAM INVESTMENTS LIMITED
    07244634
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-06 ~ now
    IIF 29 - Director → ME
  • 20
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED
    - 1991-11-28 02511913
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-14) ~ 2006-12-22
    IIF 13 - Director → ME
  • 22
    PATER JOHNSON MERRIMAN SURVEYORS LIMITED - now
    PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED
    - 2011-03-17 04074031
    ESTORIA LIMITED
    - 2002-07-22 04074031
    940 Green Lanes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-09-20 ~ 2002-07-22
    IIF 16 - Director → ME
    2000-09-20 ~ 2002-07-22
    IIF 34 - Secretary → ME
  • 23
    R. & I. GRANT & CO. LIMITED
    01125067
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    (before 1992-11-30) ~ dissolved
    IIF 21 - Director → ME
  • 24
    RIVATRACK LIMITED
    03312503
    88 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-05 ~ 2022-04-28
    IIF 6 - Director → ME
    1997-03-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-01-31) ~ 2025-11-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SYSMEDIA GROUP PLC
    - now 01651588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03
    Dissolved on 2016-01-09
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-27 ~ 2002-02-05
    IIF 17 - Director → ME
  • 27
    THE HONEY FACTORY LIMITED
    - now 09643822
    PAKENHAM VENTURES LIMITED
    - 2016-06-28 09643822
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-07 ~ 2025-06-26
    IIF 28 - Director → ME
  • 28
    YORKTER LIMITED
    01022697
    Flintham Mackenzie, 277/279 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-09 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.