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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Asher Grant Amir
- British born in September 1988
Mr Asher Grant Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Mr Asher Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Grant, Asher
Resident in United Kingdom
Registered addresses and corresponding companies1, Bassett Road, London, W10 6LA, United Kingdom
IIF 5
- British born in September 1988
Mr Asher Grant
Resident in England
Registered addresses and corresponding companies115, Ladbroke Grove, Basement Flat, London, W11 1PG, England
IIF 619, Berkeley Street, Fifth Floor, London, W1J 8ED, England
IIF 7 IIF 819, Berkeley Street, London, W1J 8ED, England
IIF 943a, Chesterton Road, London, W10 6ES, England
IIF 10 IIF 11 IIF 125th Floor, 19 Berkeley Street, London, W1J 8ED, England
IIF 13 IIF 14 IIF 15Fifth Floor, 19 Berkeley Street, London, W1J 8ED, England
IIF 16 IIF 17 IIF 18 (more)Garden Flat, 1 Bassett Road, London, W10 6LA, England
IIF 21
- British born in September 1988
Asher Grant
Resident in England
Registered addresses and corresponding companies71, Elthorne Avenue, London, W7 2JZ, England
IIF 22
- British born in September 1988
Grant, Asher
Resident in England
Registered addresses and corresponding companies19, Berkeley Street, Fifth Floor, London, W1J 8ED, England
IIF 23 IIF 24 IIF 25 (more)19, Berkeley Street, London, W1J 8ED, England
IIF 3043a, Chesterton Road, London, W10 6ES, England
IIF 315th Floor, 19 Berkeley Street, London, W1J 8ED, England
IIF 32 IIF 33Fifth Floor, 19 Berkeley Street, London, W1J 8ED, England
IIF 34 IIF 35 IIF 36 (more)Fifth Floor, 19 Berkeley Street, London, W1J 8ED, United Kingdom
IIF 39 IIF 40Fifth Floor, 19th Berkeley Street, London, W1J 8ED, United Kingdom
IIF 41Garden Flat, 1 Bassett Road, London, W10 6LA, England
IIF 42Garden Flat, 1 Bassett Road, London, W10 6LA, United Kingdom
IIF 43
- British company director born in September 1988
Grant, Asher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
1 DOVER STREET HOLD CO LTD
13450891Fifth Floor, 19th Berkeley Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2021-06-10 ~ 2021-09-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1 DOVER STREET LEASE CO LIMITED
1631607719 Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
1 DOVER STREET OPERATIONS LTD
13415495Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2021-05-24 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-24 ~ 2021-06-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
194 PICCADILLY HOLDINGS LTD
1659852519 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-03-01 ~ nowIIF 26 - Director → ME - 5
194 PICCADILLY LEASE CO LTD
1660133719 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2026-03-10 ~ nowIIF 24 - Director → ME - 6
A & A AIR LTD
165306491 Bassett Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AG GLOBAL GROUP LTD
14126059Garden Flat, 1 Bassett Road, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2022-05-23 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
EGGRUN LTD
119125065th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Officer2019-03-29 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
1 DOVER STREET HOLDINGS LTD
- 2021-10-08 13411151Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-20 ~ 2023-05-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-07-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
PIRANA IP CO LTD
1599383819 Berkeley Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 28 - Director → ME - 11
PIRANA SILVERSTONE F1 LTD
1707812219 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
PIRANA WORLDWIDE LIMITED
1599393619 Berkeley Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 23 - Director → ME - 13
PLANT PRESS NOTTING HILL LTD
1290386543a Chesterton Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
REIGN WORLDWIDE LIMITED
140174415th Floor 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-31 ~ 2023-04-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
STRONGARM DINING HOLDINGS LIMITED
1488923719 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-05-23 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-23 ~ 2023-06-02IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
STRONGARM DINING LEASE CO LTD
1489755819 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 25 - Director → ME - 17Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 37 - Director → ME
- 18
STRONGARM HOLDINGS LTD
10552484Fifth Floor, 19 Berkeley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-01-09 ~ nowIIF 39 - Director → MEPerson with significant control2017-01-09 ~ 2023-04-28IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 19
STRONGARM HOSPITALITY LTD
13411208Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2021-05-20 ~ 2023-04-28IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 20Fifth Floor, 19 Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 40 - Director → MEPerson with significant control2017-08-14 ~ 2017-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 21
SWORD ENTERPRISES LIMITED
09006930Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-23 ~ 2018-05-26IIF 1 - Has significant influence or control → OE - 22
TABU IP CO LTD
14651631Fifth Floor, 19th Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2023-02-09 ~ nowIIF 41 - Director → ME - 23
TABU WORLDWIDE LTD
140151955th Floor 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-31 ~ 2023-04-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 24
THE NICE KREAM CO LTD
12275061115 Ladbroke Grove, Basement Flat, London, EnglandDissolved Corporate (2 parents)Officer2019-10-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 25
THE PRESTIGE LIFESTYLE GROUP LTD
10043798Garden Flat, 1 Bassett Road, London, United KingdomActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-02IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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