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

Grant, Stephen John

    Related profiles found in government register
  • Grant, Stephen John
    British sales & marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom

      IIF 1
  • Grant, Stephen John
    British sales and marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 2

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 3

    • Farrington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 4
  • Grant, Stephen John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Stephen John
    British sales & marketing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 18 IIF 19

    • 94, Park Lane, United Kingdom, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 20

    • Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA

      IIF 21
  • Grant, Stephen John
    British sales and marketing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 22

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Rowland Homes, Farington House, Stanifield Busines, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 26

    • Rowland Homes Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA

      IIF 27
  • Grant, Stephen John
    British sales director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 28
  • Mr Stephen John Grant
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 29
  • Stephen John Grant
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farington House, Stanifield Lane, Farington, Leyland, PR25 4UA, England

      IIF 30 IIF 31
  • Mr Stephen John Grant
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, CR0 1JB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 37

    • 94, Park Lane, United Kingdom, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 38

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Farington House, Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 9-11, The Quadrant, Richmond, TW9 1BP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-06-18 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-08-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-10-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2020-07-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Farington House Stanifield Business Park, Stanifield Lane, Leyland, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-18 ~ 2024-08-21
    IIF 23 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,389 GBP2023-12-31
    Officer
    2015-08-28 ~ 2019-07-17
    IIF 27 - director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-03 ~ 2024-07-24
    IIF 8 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-27
    Officer
    2015-02-24 ~ 2018-10-17
    IIF 19 - director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-02 ~ 2024-06-05
    IIF 5 - director → ME
    Person with significant control
    2020-10-02 ~ 2025-02-20
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-07 ~ 2023-03-30
    IIF 18 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-11 ~ 2025-01-31
    IIF 9 - director → ME
    Person with significant control
    2022-11-11 ~ 2025-01-31
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ 2025-01-31
    IIF 17 - director → ME
    Person with significant control
    2023-04-17 ~ 2025-01-31
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-17 ~ 2025-01-31
    IIF 14 - director → ME
    Person with significant control
    2020-12-17 ~ 2025-01-31
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-03 ~ 2025-01-31
    IIF 13 - director → ME
    Person with significant control
    2022-03-03 ~ 2025-01-31
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-30 ~ 2023-10-18
    IIF 12 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-12 ~ 2024-06-05
    IIF 11 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,581 GBP2023-12-31
    Officer
    2017-08-11 ~ 2022-12-02
    IIF 6 - director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-24 ~ 2023-10-18
    IIF 7 - director → ME
  • 15
    Farington House Stanifield Lane, Farington, Leyland, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-05-04 ~ 2025-01-31
    IIF 28 - director → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-06 ~ 2025-01-31
    IIF 24 - director → ME
    Person with significant control
    2023-01-06 ~ 2025-01-31
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-10-16 ~ 2023-10-17
    IIF 2 - director → ME
  • 18
    Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire
    Corporate (6 parents, 16 offsprings)
    Officer
    2014-04-06 ~ 2025-01-31
    IIF 21 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-20 ~ 2018-09-14
    IIF 1 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-01 ~ 2020-08-21
    IIF 22 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-11 ~ 2025-01-31
    IIF 16 - director → ME
    Person with significant control
    2021-10-11 ~ 2025-01-31
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-14 ~ 2024-06-05
    IIF 10 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-18 ~ 2020-06-10
    IIF 15 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-17 ~ 2025-01-31
    IIF 20 - director → ME
    Person with significant control
    2024-05-17 ~ 2025-01-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-16 ~ 2023-10-18
    IIF 4 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-13 ~ 2023-10-18
    IIF 25 - director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-07 ~ 2020-04-08
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.