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.
Granier, Richard Alain
- French born in November 1953
Granier, Richard Alain
Resident in Spain
Registered addresses and corresponding companiesC/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA
IIF 1C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 284, Brook Street, London, W1K 5EH
IIF 3C/o Kingsley Maybrook Limited, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 4C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 5 IIF 6C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 7C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom
IIF 12Lawford House, 4 Albert Place, London, N3 1QA
IIF 13 IIF 14Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 15 IIF 16Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 17Suite 21, Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 18Las Chapas, Marbella, Malaga, Spain
IIF 1974, C/ Jacaranda, Ur Las Chapas, Marbella 29604, Malaga, Spain
IIF 20
- Franch born in November 1953
Granier, Richard Alain
Resident in Spain
Registered addresses and corresponding companiesLawford House, 4 Albert Place, London, United Kingdom, N31QB, England
IIF 21
- French born in November 1953
Granier, Richard Alan
Resident in Spain
Registered addresses and corresponding companiesSuite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 22
- French born in November 1953Registered addresses and corresponding companies
Granier, Richard Alain
Apartado No: 2180, Officina De Apartado Platero, Marbella, Malaga E-29600, Spain
IIF 23
- French born in November 1953
Mr Richard Alain Granier
Resident in Spain
Registered addresses and corresponding companies - French born in November 1953
Richard Alain Granier
Resident in Spain
Registered addresses and corresponding companiesC/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
- 2
AVELIA FINANCE (U.K.) LIMITED
082639272 London Wall Buildings, London, London, EnglandDissolved Corporate (6 parents)Officer2012-10-23 ~ 2014-02-14IIF 17 - Director → ME - 3
BLUE CABLE & WIRELESS LTD
13394725C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
10503880C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 5
BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
09583864Kingsley Maybrook, Lawford House, 4 Albert Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ 2015-07-10IIF 21 - Director → ME - 6
BLUE SPORTS & PLAY LTD
13394818C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 16 - Director → ME - 7
BLUEGRACE ENERGY LTD
13404003C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
BLUEGRACE ENVIRONMENT LTD
13996064C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
- 10
BLUEGRACE FOOD & BEVERAGE LTD
13995781C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
BLUEGRACE HEALTH LTD
13996102C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
BLUEGRACE HEALTHCARE LTD
14658170C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, United KingdomActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
CATS SECURITY LTD
- 2021-11-29 10568457C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (7 parents)Officer2021-11-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 14
BLUEGRACE HOTELS & RESORTS LTD
13996105C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
DAUER INTERNATIONAL GROUP LIMITED
06675505C/o Suite 21, 84 Brook Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2008-08-18 ~ dissolvedIIF 23 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-17
Commencement of winding up on 2010-10-06HESTIUN LIMITED
- 2009-10-06 06338736GALLIOS LIMITED - 2008-04-108th Floor 25 Farringdon Street, LondonLiquidation Corporate (18 parents)Officer2009-08-18 ~ 2010-05-31IIF 19 - Director → ME - 17HESTIUN FINANCE LIMITED - 2009-07-23Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-12-09 ~ 2015-11-09IIF 20 - Director → ME2010-01-21 ~ 2010-07-31IIF 3 - Director → ME
- 18
HESTIUN-FINANCE DVPT. LIMITED
- 2015-02-11 08994379HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
- 2015-02-11 08994379HESTIUN-BLUGRACE PROJECT DVPT LIMITED
- 2015-01-02 08994379BLUEGRACE - STERLING LIMITED
- 2014-12-23 08994379BLUEGRACE PROJECT INVESTMENT 001 LIMITED
- 2014-07-23 08994379Kingsley Maybrook, Lawford House, 4 Albert Place, LondonDissolved Corporate (7 parents)Officer2014-04-14 ~ 2015-07-27IIF 18 - Director → ME - 19SKYBRIDGE CAPITAL LTD - 2016-10-21GATESHORE LIMITED - 2010-10-1440 Bank Street, Level 18, Canary Wharf (hq3), LondonActive Corporate (36 parents)Officer2018-06-02 ~ 2018-09-21IIF 22 - Director → ME
- 20
UPH-BLUE (UK) LTD.
11377321C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 21
ZINO MANAGEMENT & SERVICES LIMITED
0827927824 Creechurch Lane, London, EnglandDissolved Corporate (3 parents)Officer2013-12-09 ~ 2014-10-28IIF 1 - Director → ME
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