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.
Granville, Graham Michael
Granville, Graham Michael
British company director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
Granville, Graham Michael
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Units 1 & 2 The Croft, Buntsford Drive, Bromsgrove, Worcestershire, B60 4JE, England
IIF 3 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, B60 4JE, United Kingdom
IIF 4 Units 1 & 2, The Croft, Buntsfordgate Business Park, Buntsford Drive, Bromsgrove, Worcester, B60 4JE, United Kingdom
IIF 5 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 6 64, North Row, London, W1K 7DA
Granville, Graham Michael
British project manager born in April 1958Resident in England
Registered addresses and corresponding companiesGranville, Graham Michael
English project managerRegistered addresses and corresponding companies
IIF 9 28, Sunnybank, Epsom, Surrey, KT18 7DX
Granville, Graham Michael
Registered addresses and corresponding companies
IIF 10 64, North Row, London, W1K 7DA
Mr Graham Michael Granville
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Units 1 & 2 The Croft, Buntsford Drive, Bromsgrove, Worcestershire, B60 4JE, England
IIF 12 IIF 13 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, B60 4JE, England
IIF 14 IIF 15 Units 1 & 2, The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, B60 4JE, United Kingdom
IIF 16 64, North Row, London, W1K 7DA
- 1 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)70,628 GBP2023-12-31Officer
2021-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-04-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 64 North Row, LondonLiquidation Corporate (3 parents)Equity (Company account)-137,181 GBP2019-12-31Officer 2019-03-01 ~ nowIIF 6 - Director → ME 2019-03-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2019-03-01 ~ nowIIF 16 - Has significant influence or control → OE
- 4 1st Floor 24/25, New Bond Street, LondonDissolved Corporate (3 parents)Officer 2008-04-30 ~ dissolvedIIF 7 - Director → ME
- 5 1st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-30 ~ dissolvedIIF 1 - Director → ME
- 6 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-08-08 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,543,809 GBP2023-12-31Officer 1994-07-14 ~ nowIIF 8 - Director → ME 1994-07-14 ~ nowIIF 9 - Secretary → ME
- 8 Units 1 & 2 The Croft, Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,543,809 GBP2023-12-31Person with significant control 2016-07-01 ~ 2025-04-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
