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 Gary

    Related profiles found in government register
  • Grant, Stephen Gary
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Featherstone Street, London, EC1Y 8RN, United Kingdom

      IIF 1
    • Fifth Floor, 50 Featherstone Street, London, EC1Y 8RT, United Kingdom

      IIF 2
  • Grant, Stephen Gary
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 50 Featherstone Street, London, EC1Y 8RT, United Kingdom

      IIF 3
  • Grant, Stephen Gary
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 4
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5
    • Flat 2602 Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 6
  • Grant, Stephen Gary
    British general manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Mr Stephen Gary Grant
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor/50, Featherstone Street, London, EC1Y 8RT, United Kingdom

      IIF 8
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9
    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 10
  • Grant, Stephen Gary
    British general manager born in July 1960

    Registered addresses and corresponding companies
    • 24 Woodberry Way, London, N12 0HG

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    BETTY GOTTLIEB LIMITED - 2003-03-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    250,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WE LOVE TALENT LTD. - 2020-08-14
    CITITEC TALENT LIMITED - 2020-08-10
    CITITEC ASSOCIATES LIMITED - 2020-04-24
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,203 GBP2023-12-31
    Officer
    1998-08-12 ~ now
    IIF 7 - director → ME
  • 3
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,458 GBP2022-12-31
    Officer
    2021-02-27 ~ now
    IIF 4 - director → ME
  • 4
    Fifth Floor, 50 Featherstone Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Fifth Floor, 50 Featherstone Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 2 - director → ME
  • 6
    Flat 2602 Hobart Building 2 Wards Place, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    225,764 GBP2024-02-29
    Officer
    2024-07-15 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    Churchill House, 120 Bunns Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2017-11-30
    Officer
    1997-04-29 ~ 2000-04-19
    IIF 11 - director → ME
  • 2
    DXC LUXOFT UK LIMITED - 2022-01-05
    EXCELIAN LIMITED - 2021-04-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    14,720,910 GBP2021-03-31
    Officer
    2001-06-22 ~ 2015-02-18
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.