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

Mr. Stephen Paul Grant

    Related profiles found in government register
  • Mr. Stephen Paul Grant
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 1
  • Grant, Stephen Paul, Mr.
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 2

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Grant, Stephen Paul, Mr.
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 7

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 8
  • Grant, Stephen Paul
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Paul Grant
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 16

    • 3-5, Oxen Road, Luton, LU2 0DZ

      IIF 17
  • Mr Stephen Grant
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane, Amersham, HP6 6FA, England

      IIF 18

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 19
  • Grant, Stephen Paul
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 20

    • 1 Poets Corner, 6b Milton Road, Harpenden, Hertfordshire, AL5 5LS

      IIF 21
  • Grant, Stephen Paul
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 22

    • 32, Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PS, United Kingdom

      IIF 23

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 24

    • 3-5, Oxen Road, Luton, LU2 0DZ

      IIF 25
  • Grant, Stephen Paul
    British n/a born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 26
  • Grant, Stephen Paul
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH

      IIF 27
  • Grant, Stephen Paul
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 28 IIF 29
  • Grant, Stephen Paul, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-22 ~ now
    IIF 3 - director → ME
  • 2
    67 Great Russell Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-09-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Old House Farm., North Dean., High Wycombe., Bucks.
    Corporate (5 parents)
    Equity (Company account)
    4,444,084 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    IIF 5 - director → ME
  • 4
    BEECHDEAN FARMHOUSE BAKERY LIMITED - 2009-08-08
    Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,553,360 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    IIF 10 - director → ME
  • 5
    ECHOZONE LIMITED - 1999-07-21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -583 GBP2023-06-30
    Officer
    2000-05-24 ~ now
    IIF 8 - director → ME
  • 6
    THE DESKTOP ACCOUNTANT LIMITED - 2002-01-28
    DESKTOP ACCOUNTANT LIMITED - 2000-02-18
    Bridge House, 4 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 23 - director → ME
  • 7
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-23 ~ now
    IIF 20 - director → ME
  • 8
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,738 GBP2023-09-30
    Officer
    1996-12-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    32 Grasmere Avenue, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Bridge House, 4 Borough High, Street, London Bridge, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 7 - director → ME
  • 11
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2016-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 26 - director → ME
  • 12
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-10-01 ~ now
    IIF 27 - director → ME
  • 13
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-02 ~ now
    IIF 12 - director → ME
    2024-03-02 ~ now
    IIF 32 - secretary → ME
  • 14
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-02 ~ now
    IIF 14 - director → ME
    2024-03-02 ~ now
    IIF 33 - secretary → ME
  • 15
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,888,361 GBP2023-12-31
    Officer
    2024-03-02 ~ now
    IIF 15 - director → ME
    2024-03-02 ~ now
    IIF 30 - secretary → ME
  • 16
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-02 ~ now
    IIF 11 - director → ME
    2024-03-02 ~ now
    IIF 31 - secretary → ME
  • 17
    3-5 Oxen Road, Luton
    Corporate (3 parents)
    Equity (Company account)
    1,093,821 GBP2023-05-31
    Officer
    2020-08-01 ~ now
    IIF 25 - director → ME
  • 18
    Unit B2, Boughton Business Park, Little Chalfont, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 2 - director → ME
  • 19
    WILKINS KENNEDY ACCOUNTANCY LIMITED - 2018-09-05
    WILKINS KENNEDY LIMITED - 2012-03-02
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-08-31
    Officer
    2014-07-24 ~ dissolved
    IIF 24 - director → ME
  • 20
    WK FINANCE LLP - 2018-09-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 21
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-22 ~ now
    IIF 4 - director → ME
  • 22
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-22 ~ now
    IIF 6 - director → ME
  • 23
    PRE MERGER LLP - 2018-10-18
    WILKINS KENNEDY LLP - 2018-09-13
    AM & BB LLP - 2012-03-05
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (32 parents, 11 offsprings)
    Officer
    2012-04-19 ~ now
    IIF 29 - llp-designated-member → ME
Ceased 3
  • 1
    SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28
    3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, England
    Corporate (23 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2012-04-27
    IIF 21 - director → ME
  • 2
    SHAREFIT LIMITED - 2002-07-11
    South Elmham Terrace, Lowestoft, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    15,553 GBP2024-04-30
    Person with significant control
    2019-05-28 ~ 2023-06-28
    IIF 18 - Has significant influence or control → OE
  • 3
    3-5 Oxen Road, Luton
    Corporate (3 parents)
    Equity (Company account)
    1,093,821 GBP2023-05-31
    Person with significant control
    2020-08-01 ~ 2020-08-03
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.