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
Individuals in focus
Mr Ian Douglas Grant
Mr Ian Douglas Grant
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Douglas Grant
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 3
Grant House, 56/60 St,john Street, London, EC1M 4DT, England
Grant, Ian Douglas
British property developer born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Ian Douglas
British company director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 6 56/60, St. John Street, London, EC1M 4HG, England
IIF 7 IIF 8 IIF 9 (more) Flat 4, 21 York Terrace East, London, NW1 4PT
IIF 17 IIF 18 IIF 19 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT
IIF 22 IIF 23 IIF 24 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 27 Grant House, 56/60 St,john Street, London, EC1M 4DT, England
Grant, Ian Douglas
British director born in March 1953Resident in England
Registered addresses and corresponding companiesGrant, Ian Douglas
British company directorRegistered addresses and corresponding companiesGrant, Ian Douglas
British property developerRegistered addresses and corresponding companies
IIF 32 56-60, St John Street, London, EC1M 4DT
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)13,406 GBP2023-09-30Officer
~ nowIIF 23 - director → ME - 2ROSECROFT MANAGEMENT LIMITED - 1999-09-10 Suite A, 1-3 Canfield Place, London, EnglandCorporate (3 parents)Equity (Company account)347,994 GBP2024-07-31Officer 1999-09-03 ~ nowIIF 4 - director → ME
- 3 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Officer ~ nowIIF 26 - director → ME
- 4 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer ~ nowIIF 20 - director → ME
- 5 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)21,596,811 GBP2023-09-30Officer 2015-06-25 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandCorporate (4 parents)Officer 2024-07-10 ~ nowIIF 27 - director → ME
- 7 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)1,006,708 GBP2023-09-30Officer 2022-06-14 ~ nowIIF 24 - director → ME
- 8 88 Crawford Street, LondonDissolved corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 28 - director → ME
- 9 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Officer ~ nowIIF 17 - director → ME
- 10 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)4,281,316 GBP2023-09-30Officer ~ nowIIF 18 - director → ME
- 11 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)1,330,714 GBP2023-05-31Officer 2010-05-06 ~ nowIIF 29 - director → ME
- 12 88 Crawford Street, LondonDissolved corporate (3 parents)Officer 1991-03-21 ~ dissolvedIIF 30 - secretary → ME
- 13 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)13,265,309 GBP2023-09-30Officer ~ nowIIF 19 - director → ME
- 14 88 Crawford Street, LondonDissolved corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ dissolvedIIF 32 - secretary → ME
- 15 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)270,042 GBP2023-09-30Officer ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16PAKENHAM VENTURES LIMITED - 2016-06-28 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2,135,498 GBP2023-10-31Officer 2016-06-07 ~ nowIIF 25 - director → ME
- 17 Flintham Mackenzie, 277/279 Chiswick High Road, London, EnglandCorporate (4 parents)Equity (Company account)114,662 GBP2023-06-24Officer 2008-01-09 ~ nowIIF 6 - director → ME
- 18Company number 01996334Non-active corporateOfficer ~ nowIIF 7 - director → ME
Ceased
11
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer ~ 2006-12-22IIF 13 - director → ME
- 2REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 16 - director → ME
- 3
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 12 - director → ME - 4 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 8 - director → ME
- 5MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 10 - director → ME
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandCorporate (4 parents)Person with significant control 2024-07-10 ~ 2024-09-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)Officer ~ 2006-12-22IIF 9 - director → ME
- 8WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 11 - director → ME
- 9PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17ESTORIA LIMITED - 2002-07-22 940 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)-43,590 GBP2023-06-30Officer 2000-09-20 ~ 2002-07-22IIF 14 - director → ME 2000-09-20 ~ 2002-07-22IIF 31 - secretary → ME
- 10 88 Crawford Street, LondonDissolved corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ 2022-04-28IIF 5 - director → ME
- 11
SYSMEDIA GROUP PLC
- nowHAMPSHIRE COMPANY PLC - 2002-02-05ACTIVE INVESTMENTS PLC - 1993-08-19ACTIVE TECHNOLOGIES PLC - 1988-11-10 24 Conduit Place, LondonDissolved corporate (2 parents)Officer 1998-04-27 ~ 2002-02-05IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.