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, Ronald Peter

    Related profiles found in government register
  • Grant, Ronald Peter
    British chartered accountant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 1

    • Flat 14 Stanmore Hall, Flat 14 Stanmore Hall, Wood Lane, Stanmore, United Kingdom

      IIF 2
  • Grant, Ronald Peter
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 3 IIF 4

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 5 IIF 6
  • Grant, Ronald Peter
    British director born in April 1943

    Resident in Spain

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 7
  • Mr Ronald Peter Grant
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 8 IIF 9

    • 5 Stanmore Hall, Wood Lane, Stanmore, Middlesex, HA7 4JY, United Kingdom

      IIF 10
  • Grant, Ronald Peter
    British chartered accountant born in April 1943

    Registered addresses and corresponding companies
  • Grant, Ronald Peter
    British company director born in April 1943

    Registered addresses and corresponding companies

    • 47 London Road, Stanmore, Middlesex, HA7 4PA

      IIF 21
  • Grant, Ronald Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 22

    • 47 London Road, Stanmore, Middlesex, HA7 4PA

      IIF 23 IIF 24
  • Grant, Ronald Peter
    British company director

    Registered addresses and corresponding companies

    • 47 London Road, Stanmore, Middlesex, HA7 4PA

      IIF 25
  • Grant, Ronald Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    3LYON PLC
    - now
    LEBLANC HOLDINGS PLC - 2019-12-17
    LEBLANC HOLDINGS LIMITED - 2018-08-03
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,944 GBP2022-05-31
    Officer
    2018-07-12 ~ dissolved
    IIF 4 - director → ME
  • 2
    23 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,228,795 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 3 - director → ME
  • 3
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 11 - director → ME
    1999-09-03 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2016-04-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OSCAR ADEN LIMITED - 2009-11-30
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    704,136 GBP2023-11-30
    Officer
    2009-11-23 ~ now
    IIF 6 - director → ME
    2006-05-08 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 2 - director → ME
  • 7
    I2I COMMUNICATIONS LIMITED - 2001-01-31
    Stanmore Hall, Wood Lane, Stanmore, England
    Corporate (6 parents)
    Equity (Company account)
    108,121 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    CONFERO CALL CENTRE LTD - 2009-11-04
    333 Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-10-29 ~ 2014-06-17
    IIF 7 - director → ME
  • 2
    WB CO (1179) LTD - 1998-10-07
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-19 ~ 2000-06-30
    IIF 21 - director → ME
    1999-02-19 ~ 2000-06-30
    IIF 25 - secretary → ME
  • 3
    CONNOLLY RETAIL LTD - 2004-03-29
    ASTELL CONCEPT SYSTEMS LIMITED - 2004-02-12
    JOSEPH ETTEDGUI LIMITED - 1999-10-11
    RAPID 2184 LIMITED - 1987-01-09
    1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -7,231,022 GBP2024-03-31
    Officer
    1997-10-01 ~ 2000-06-30
    IIF 18 - director → ME
    1997-10-01 ~ 2000-06-30
    IIF 23 - secretary → ME
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-10-01 ~ 2000-06-30
    IIF 16 - director → ME
  • 5
    HARROW ENTERPRISE AGENCY LIMITED(THE) - 2016-11-08
    3 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    36,590 GBP2024-03-31
    Officer
    ~ 1993-09-06
    IIF 14 - director → ME
  • 6
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    1997-10-01 ~ 2000-06-02
    IIF 13 - director → ME
    1997-10-01 ~ 2000-06-02
    IIF 31 - secretary → ME
  • 7
    90 Peterborough Road Peterborough Road, London, England
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2000-06-30
    IIF 19 - director → ME
    1997-10-01 ~ 2000-06-30
    IIF 30 - secretary → ME
  • 8
    MYSTONE LIMITED - 1994-11-16
    90 Peterborough Road Peterborough Road, London, England
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2000-06-02
    IIF 20 - director → ME
    1997-10-01 ~ 2000-06-02
    IIF 29 - secretary → ME
  • 9
    TILTDOWN LIMITED - 1996-07-19
    90 Peterborough Road Peterborough Road, London, England
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2000-06-30
    IIF 17 - director → ME
    1997-10-01 ~ 2000-06-30
    IIF 27 - secretary → ME
  • 10
    LYNXMEAD LIMITED - 1985-03-22
    90 Peterborough Road Peterborough Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2000-07-01
    IIF 12 - director → ME
    1997-10-01 ~ 2000-07-01
    IIF 24 - secretary → ME
  • 11
    AMESMEAD LIMITED - 1983-07-21
    90 Peterborough Road Peterborough Road, London, England
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2000-06-30
    IIF 15 - director → ME
    1997-10-01 ~ 2000-06-30
    IIF 28 - secretary → ME
  • 12
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.