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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
parent relation
Individuals in focus

Granat, Russell Gordon

    Related profiles found in government register
  • Granat, Russell Gordon
    British

    Registered addresses and corresponding companies
  • Granat, Russell
    British

    Registered addresses and corresponding companies
  • Granat, Russell
    British born in June 1960

    Registered addresses and corresponding companies
  • Granat, Russell Gordon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Granat, Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Granat, Russell Gordon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granat, Russell Gordon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Granat
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Gordon Granat
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ESTERRY TRADING LIMITED
    - now 02553810
    ANVIL TRADING LIMITED
    - 2000-04-03 02553810
    RATHVILLE LIMITED - 1990-11-29
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 2000-06-29
    IIF 19 - Director → ME
    2000-02-21 ~ 2000-06-29
    IIF 2 - Secretary → ME
  • 2
    GMG ROBERTS LIMITED
    05523397
    Active Corporate (8 parents)
    Officer
    2005-08-01 ~ 2009-03-31
    IIF 16 - Director → ME
  • 3
    GMGCOSEC LIMITED
    05523541
    Active Corporate (6 parents, 42 offsprings)
    Officer
    2005-08-01 ~ 2009-08-01
    IIF 17 - Director → ME
  • 4
    HG SECRETARIES LIMITED
    - now 06250589
    NOTION INVESTMENTS LIMITED - 2009-03-06
    DDL43 LIMITED - 2007-08-20
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2009-03-07 ~ 2019-10-11
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    HOLDEN GRANAT LLP
    OC342626
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2023-06-30
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 6
    HOLDEN THOMAS LIMITED
    06821262
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2023-07-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOMECHECK SURVEY LIMITED
    02959595
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    ID WORKSHOP LIMITED
    - now 09747428
    DDL186 LIMITED
    - 2015-10-19 09747428 06659679... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-08-25 ~ 2016-01-27
    IIF 15 - Director → ME
  • 9
    LEGAL EAGLE UK LIMITED
    05505847
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2015-03-09
    IIF 20 - Director → ME
  • 10
    MORGAN SINDALL INVESTMENTS LIMITED - now
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED
    - 1998-05-07 02544711
    BEACHSET LIMITED
    - 1991-01-31 02544711
    Active Corporate (35 parents, 21 offsprings)
    Officer
    1992-06-30 ~ 1996-10-04
    IIF 9 - Director → ME
    (before 1993-06-30) ~ 1996-10-04
    IIF 6 - Secretary → ME
  • 11
    NOTRE DAME SCHOOL COBHAM
    - now 03898262 04674136
    COMPANY OF MARY OUR LADY NOTRE DAME SCHOOL COBHAM - 2003-06-10
    Active Corporate (42 parents)
    Officer
    2020-09-22 ~ now
    IIF 13 - Director → ME
  • 12
    OAKGATE CONSULTANTS LIMITED
    12094323
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROPERTY CHECK LIMITED
    02959624
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    PROPERTY PASSPORT LIMITED
    02959748
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    SEA ROAD BEACH ACCESS LIMITED
    15269742
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SMHA LIMITED - now
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED
    - 1997-08-13 02542944
    FLYBUILD LIMITED
    - 1990-12-11 02542944
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-09-25) ~ 1996-10-04
    IIF 8 - Director → ME
    (before 1992-09-25) ~ 1996-10-04
    IIF 7 - Secretary → ME
  • 17
    SURREY CHESS CONGRESS
    07418433 05506103
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 18
    SURREY COUNTY CHESS ASSOCIATION
    05602632
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-21 ~ 2020-09-10
    IIF 21 - Director → ME
  • 19
    T.J.BRAYBON & SON LIMITED
    00269384
    Active Corporate (32 parents)
    Officer
    1995-03-03 ~ 1996-11-12
    IIF 10 - Director → ME
    1995-03-03 ~ 1996-11-12
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.