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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

Grant, Michael John

child relation
Offspring entities and appointments 60
  • 1
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    1998-12-09 ~ 1999-04-07
    IIF 42 - Director → ME
  • 2
    3627TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    06777282 06838362... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 3
    AARONITE PARTNERS LIMITED
    - now 07862501 05773267
    APL (2011) LIMITED - 2012-12-18
    Pembury House The Ridge, Little Baddow, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 4
    ADPROP REAL ESTATE DEVELOPMENT LTD
    11339675
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2023-03-03
    IIF 48 - Director → ME
  • 5
    ADPROP REAL ESTATE LLP
    OC441678
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2023-03-01
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2022-03-28 ~ 2023-03-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    ALTAIR GREEN LLP
    OC312094
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (57 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 57 - LLP Member → ME
  • 7
    APL (2011) LIMITED
    - now 05773267 07862501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2014-06-19 during the appointment or period of control
    AARONITE PARTNERS LIMITED
    - 2012-12-18 05773267 07862501
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    1998-12-09 ~ 1999-06-15
    IIF 40 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 19 - Director → ME
  • 10
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 59 - LLP Member → ME
  • 11
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 56 - LLP Member → ME
  • 12
    CROSSRAIL LIMITED - now
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2001-08-01 ~ 2001-12-17
    IIF 47 - Director → ME
  • 13
    ELYSIAN FUELS 6 LLP
    OC367209 OC360425... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-30 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 53 - LLP Member → ME
  • 14
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 6 - Director → ME
  • 15
    EUROTUNNEL FINANCE LIMITED
    - now 02041864
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (29 parents)
    Officer
    1994-11-02 ~ 1998-03-27
    IIF 44 - Director → ME
  • 16
    EUROTUNNEL SERVICES LIMITED
    - now 02143135
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-09-25 ~ 1998-03-27
    IIF 45 - Director → ME
  • 17
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 52 - LLP Member → ME
  • 18
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 31 - Director → ME
  • 19
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 3 - Director → ME
  • 20
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 13 - Director → ME
  • 21
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 18 - Director → ME
  • 22
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 8 - Director → ME
  • 23
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 1 - Director → ME
  • 24
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 25 - Director → ME
  • 25
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 29 - Director → ME
  • 26
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 22 - Director → ME
  • 27
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 2 - Director → ME
  • 28
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 16 - Director → ME
  • 29
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 27 - Director → ME
  • 30
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 9 - Director → ME
  • 31
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 34 - Director → ME
  • 32
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 14 - Director → ME
  • 33
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 30 - Director → ME
  • 34
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 36 - Director → ME
  • 35
    MIKE GRANT & ASSOCIATES LLP
    OC328705
    10 Palace Avenue, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 36
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 26 - Director → ME
  • 37
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 33 - Director → ME
  • 38
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 5 - Director → ME
  • 39
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 10 - Director → ME
  • 40
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 23 - Director → ME
  • 41
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 15 - Director → ME
  • 42
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 28 - Director → ME
  • 43
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 4 - Director → ME
  • 44
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03103526... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 7 - Director → ME
  • 45
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 21 - Director → ME
  • 46
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 35 - Director → ME
  • 47
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 11 - Director → ME
  • 48
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 20 - Director → ME
  • 49
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 12 - Director → ME
  • 50
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17 during the appointment or period of control
    Administration ended on 2018-01-04 during the appointment or period of control
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 54 - LLP Member → ME
  • 51
    PERSEUS POSITIVE LLP
    OC312099
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 60 - LLP Member → ME
  • 52
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 32 - Director → ME
  • 53
    PROCO LLP
    OC415636
    124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 55 - LLP Member → ME
  • 54
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED
    - 1999-04-01 03699545
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-03-31 ~ 1999-04-07
    IIF 41 - Director → ME
  • 55
    THE AARONITE PARTNERSHIP LLP
    OC345402
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 56
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-06 ~ 2007-08-15
    IIF 39 - Director → ME
  • 57
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 17 - Director → ME
  • 58
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 24 - Director → ME
  • 59
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 37 - Director → ME
  • 60
    ZEUS CDM LLP
    OC317324
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 58 - LLP Member → ME

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