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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Benjamin Paul

    Related profiles found in government register
  • Grant, Benjamin Paul
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-53, St. John Street, London, EC1M 4AN, England

      IIF 1

    • icon of address 74, Clerkenwell Road, London, EC1M 5QA, England

      IIF 2

    • icon of address Grant House, 56/60 St. John Street, London, EC1M 4DT

      IIF 3

    • icon of address Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Grant House 56-60, St. John Street, London, EC1M 4HG, England

      IIF 9

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 10
  • Grant, Benjamin Paul
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Grant House 56-60, St. John Street, London, EC1M 4HG, England

      IIF 14 IIF 15
  • Grant, Benjamin Paul
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88 Crawford Street, London, W1H 2EJ

      IIF 16

    • icon of address 56-60, St John Street, London, EC1M 4DT

      IIF 17
  • Grant, Benjamin Paul
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Benjamin Paul
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17 St Edmunds Court, St Edmunds Terrace, London, NW8

      IIF 25
  • Mr Benjamin Paul Grant
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 26

    • icon of address 47-53, St. John Street, London, EC1M 4AN, England

      IIF 27

    • icon of address 74, Clerkenwell Road, London, EC1M 5QA, England

      IIF 28

    • icon of address Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Grant House 56-60, St. John Street, London, EC1M 4HG, England

      IIF 33 IIF 34 IIF 35
  • Grant, Benjamin Paul

    Registered addresses and corresponding companies

    • icon of address 56-60, St John Street, London, EC1M 4DT

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    ROSECROFT MANAGEMENT LIMITED - 1999-09-10
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,994 GBP2024-07-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 47-53 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-04-23
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRANT & BOYD LIMITED - 2025-09-23
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Officer
    icon of calendar 2006-01-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,313,008 GBP2024-09-30
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,084,067 GBP2024-09-30
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    863,096 GBP2020-05-31
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-07-10 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,384,077 GBP2024-05-31
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 74 Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,905 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 11
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Grant House 56-60 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -424,364 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,811 GBP2017-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAKENHAM VENTURES LIMITED - 2016-06-28
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,194,386 GBP2024-10-31
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 19 - Director → ME
  • 2
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 22 - Director → ME
  • 3
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 18 - Director → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 23 - Director → ME
  • 5
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 21 - Director → ME
  • 6
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-09
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 20 - Director → ME
  • 8
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-22
    IIF 24 - Director → ME
  • 9
    icon of address C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,963 GBP2024-10-31
    Officer
    icon of calendar 2013-07-17 ~ 2016-01-22
    IIF 12 - Director → ME
  • 10
    PLAZA PROPERTIES LIMITED - 1997-07-17
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,391 GBP2024-03-31
    Officer
    icon of calendar 2007-12-13 ~ 2008-11-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.