logo
explain how to read the page

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

Granier, Richard Alain

    Related profiles found in government register
  • Granier, Richard Alain
    French born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Limited, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 1
    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 2 IIF 3
    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 4
    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom

      IIF 9
    • Lawford House, Albert Place, London, N3 1QB, United Kingdom

      IIF 10 IIF 11
  • Granier, Richard Alain
    French company director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • Lawford House, 4 Albert Place, London, N3 1QA

      IIF 12 IIF 13
    • 74, C/ Jacaranda, Ur Las Chapas, Marbella 29604, Malaga, Spain

      IIF 14
  • Granier, Richard Alain
    French consultant born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • Las Chapas, Marbella, Malaga, Spain

      IIF 15
  • Granier, Richard Alain
    French director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH

      IIF 16
    • Suite 21, Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 17
  • Granier, Richard Alain
    French sales born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 18
    • Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 19
  • Granier, Richard Alain
    French salesman born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA

      IIF 20
  • Granier, Richard Alain
    Franch director born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • Lawford House, 4 Albert Place, London, United Kingdom, N31QB, England

      IIF 21
  • Granier, Richard Alan
    French director of spain born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 22
  • Mr Richard Alain Granier
    French born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Limited, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom

      IIF 23
    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 24 IIF 25
    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 26 IIF 27 IIF 28
  • Richard Alain Granier
    French born in November 1953

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    BLUE CABLE & WIRELESS LTD
    13394725
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,857 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 3
    BLUE SPORTS & PLAY LTD
    13394818
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 11 - Director → ME
  • 4
    BLUEGRACE ENERGY LTD
    13404003
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 5
    BLUEGRACE ENVIRONMENT LTD
    13996064
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 6
    BLUEGRACE FOOD & BEVERAGE LTD
    13995781
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 7
    BLUEGRACE HEALTH LTD
    13996102
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 8
    BLUEGRACE HEALTHCARE LTD
    14658170
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 9
    BLUEGRACE HOLDING LIMITED
    - now 10568457
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 10
    BLUEGRACE HOTELS & RESORTS LTD
    13996105
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 11
    UPH-BLUE (UK) LTD.
    11377321
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-05-31
    Officer
    2021-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    AVELIA DEVELOPMENT (UK) LTD
    - now 08278245
    AVELIA LIFE INVESTMENT (U.K) LIMITED
    - 2012-12-13 08278245
    Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-02-14
    IIF 18 - Director → ME
  • 2
    AVELIA FINANCE (U.K.) LIMITED
    08263927
    2 London Wall Buildings, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2014-02-14
    IIF 19 - Director → ME
  • 3
    BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
    09583864
    Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,800 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-07-10
    IIF 21 - Director → ME
  • 4
    BLUEGRACE FINANCE LIMITED
    - now 07447473
    ZINO INVESTMENTS (UK) LIMITED - 2014-03-26
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ 2014-11-24
    IIF 12 - Director → ME
    2014-03-26 ~ 2015-12-31
    IIF 13 - Director → ME
  • 5
    HESTIUN EUROPE LIMITED
    - now 06338736
    HESTIUN LIMITED
    - 2009-10-06 06338736
    GALLIOS LIMITED - 2008-04-10
    8th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-08-18 ~ 2010-05-31
    IIF 15 - Director → ME
  • 6
    HESTIUN FINANCE (U.K.) LIMITED
    - now 06955493
    HESTIUN FINANCE LIMITED - 2009-07-23
    Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-12-09 ~ 2015-11-09
    IIF 14 - Director → ME
    2010-01-21 ~ 2010-07-31
    IIF 16 - Director → ME
  • 7
    HESTIUN FINANCE PROJECTS DVPT. LTD
    - now 08994379
    HESTIUN-FINANCE DVPT. LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED
    - 2015-01-02 08994379
    BLUEGRACE - STERLING LIMITED
    - 2014-12-23 08994379
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED
    - 2014-07-23 08994379
    Kingsley Maybrook, Lawford House, 4 Albert Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-14 ~ 2015-07-27
    IIF 17 - Director → ME
  • 8
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    2018-06-02 ~ 2018-09-21
    IIF 22 - Director → ME
  • 9
    ZINO MANAGEMENT & SERVICES LIMITED
    08279278
    24 Creechurch Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ 2014-10-28
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.