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.
Grant, Ronald Peter
- British born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 14 Stanmore Hall, Flat 14 Stanmore Hall, Wood Lane, Stanmore, United Kingdom
- British director born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1943
Resident in Spain
Registered addresses and corresponding companies
IIF 7 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England
- British born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1943Registered addresses and corresponding companies
- British company director born in April 1943Registered addresses and corresponding companies
IIF 21 47 London Road, Stanmore, Middlesex, HA7 4PA
- British chartered accountantRegistered addresses and corresponding companies
- British company directorRegistered addresses and corresponding companies
IIF 25 47 London Road, Stanmore, Middlesex, HA7 4PA
- Registered addresses and corresponding companies
- 1
3LYON PLC
- nowLEBLANC HOLDINGS PLC - 2019-12-17LEBLANC HOLDINGS LIMITED - 2018-08-03 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,944 GBP2022-05-31Officer
2018-07-12 ~ dissolvedIIF 5 - Director → ME - 2 23 Berkeley Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,482,779 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 2 - Director → ME
- 3 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1999-09-03 ~ dissolvedIIF 11 - Director → ME 1999-09-03 ~ dissolvedIIF 22 - Secretary → ME
- 4 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2016-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 5OSCAR ADEN LIMITED - 2009-11-30 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)865,546 GBP2024-11-30Officer 2009-11-23 ~ nowIIF 3 - Director → ME 2006-05-08 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)Officer 2015-09-17 ~ dissolvedIIF 4 - Director → ME
- 7I2I COMMUNICATIONS LIMITED - 2001-01-31 Stanmore Hall, Wood Lane, Stanmore, EnglandActive Corporate (6 parents)Equity (Company account)108,121 GBP2024-09-30Officer 2015-09-17 ~ nowIIF 1 - Director → ME
- 1CONFERO CALL CENTRE LTD - 2009-11-04 333 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2009-10-29 ~ 2014-06-17IIF 7 - Director → ME
- 2WB CO (1179) LTD - 1998-10-07 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1999-02-19 ~ 2000-06-30IIF 21 - Director → ME 1999-02-19 ~ 2000-06-30IIF 25 - Secretary → ME
- 3
CONNOLLY RETAIL LIMITED
- nowCONNOLLY RETAIL LTD - 2004-03-29ASTELL CONCEPT SYSTEMS LIMITED - 2004-02-12JOSEPH ETTEDGUI LIMITED - 1999-10-11RAPID 2184 LIMITED - 1987-01-09 1st Floor, Sheraton House, Lower Road, Chorleywood, HertfordshireActive Corporate (5 parents)Equity (Company account)-7,231,022 GBP2024-03-31Officer 1997-10-01 ~ 2000-06-30IIF 18 - Director → ME 1997-10-01 ~ 2000-06-30IIF 23 - Secretary → ME - 4 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 1997-10-01 ~ 2000-06-30IIF 16 - Director → ME
- 5
ENTERPRISE WELLNESS LTD
- nowHARROW ENTERPRISE AGENCY LIMITED(THE) - 2016-11-08 3 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)36,590 GBP2024-03-31Officer ~ 1993-09-06IIF 14 - Director → ME - 6 1066 London Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)373,680 GBP2020-09-30Officer 1997-10-01 ~ 2000-06-02IIF 13 - Director → ME 1997-10-01 ~ 2000-06-02IIF 31 - Secretary → ME
- 7 90 Peterborough Road Peterborough Road, London, EnglandActive Corporate (3 parents)Officer 1997-10-01 ~ 2000-06-30IIF 19 - Director → ME 1997-10-01 ~ 2000-06-30IIF 30 - Secretary → ME
- 8MYSTONE LIMITED - 1994-11-16 90 Peterborough Road Peterborough Road, London, EnglandActive Corporate (3 parents)Officer 1997-10-01 ~ 2000-06-02IIF 20 - Director → ME 1997-10-01 ~ 2000-06-02IIF 29 - Secretary → ME
- 9
JOSEPH EYEWEAR LIMITED
- nowTILTDOWN LIMITED - 1996-07-19 90 Peterborough Road Peterborough Road, London, EnglandActive Corporate (3 parents)Officer 1997-10-01 ~ 2000-06-30IIF 17 - Director → ME 1997-10-01 ~ 2000-06-30IIF 27 - Secretary → ME - 10
JOSEPH LIMITED
- nowLYNXMEAD LIMITED - 1985-03-22 90 Peterborough Road Peterborough Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1997-10-01 ~ 2000-07-01IIF 12 - Director → ME 1997-10-01 ~ 2000-07-01IIF 24 - Secretary → ME - 11
JOSEPH TRICOT LIMITED
- nowAMESMEAD LIMITED - 1983-07-21 90 Peterborough Road Peterborough Road, London, EnglandActive Corporate (3 parents)Officer 1997-10-01 ~ 2000-06-30IIF 15 - Director → ME 1997-10-01 ~ 2000-06-30IIF 28 - Secretary → ME - 12 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-10-01IIF 10 - Right to appoint or remove directors → OE
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