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, James Joseph

    Related profiles found in government register
  • Grant, James Joseph
    Irish co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 1
  • Grant, James Joseph
    Irish company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish group managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 27 IIF 28

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 29 IIF 30
  • Grant, James Joseph
    Irish man director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 31 IIF 32
  • Grant, James Joseph
    Irish managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish sales director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 43
  • Grant, James Joseph
    Irish co director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 44
  • Grant, James Joseph
    Irish company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish group manager director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 63
  • Grant, James Joseph
    Irish group managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 64

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 65
  • Grant, James Joseph
    Irish none born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant, James Joseph
    Irish property developer born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Popes Head Court Offices, Peter Lane, York, YO1 8SU

      IIF 72
  • Grant, James Joseph
    Irish sales director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

      IIF 73 IIF 74
  • Mr James Joseph Grant
    Irish born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Popes Head Court Offices, Peter Lane, York, YO1 8SU

      IIF 75
  • Grant, James Joseph

    Registered addresses and corresponding companies

    • 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR

      IIF 76
child relation
Offspring entities and appointments
Active 1
  • 1
    Popes Head Court Offices, Peter Lane, York
    Corporate (2 parents)
    Equity (Company account)
    269,584 GBP2023-06-30
    Officer
    2011-12-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 72
  • 1
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-03-29 ~ 2006-11-03
    IIF 3 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-03-14 ~ 2008-09-03
    IIF 46 - director → ME
  • 3
    42 Lory Ridge, Bagshot, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    1994-04-14 ~ 1996-09-11
    IIF 21 - director → ME
  • 4
    2 Bankside, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    5,898 GBP2023-12-31
    Officer
    2010-05-20 ~ 2011-03-14
    IIF 27 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-10-27 ~ 2005-06-06
    IIF 9 - director → ME
  • 6
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 52 - director → ME
  • 7
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (5 parents)
    Officer
    2005-08-16 ~ 2007-09-17
    IIF 20 - director → ME
  • 8
    Maynard Court Flat 2, Fletcher Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2001-08-02 ~ 2002-02-28
    IIF 37 - director → ME
  • 9
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,997 GBP2023-09-30
    Officer
    2002-10-14 ~ 2004-02-26
    IIF 40 - director → ME
  • 10
    32 Burford Road, Worcester Park, Surrey
    Corporate (3 parents)
    Officer
    2006-02-06 ~ 2007-07-20
    IIF 4 - director → ME
  • 11
    10 Wayland Close, Bradfield, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    30,808 GBP2023-12-31
    Officer
    1996-06-26 ~ 1999-01-13
    IIF 11 - director → ME
  • 12
    Melcot, Woolmer Hill Road, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-01-31
    Officer
    1998-07-06 ~ 1999-03-11
    IIF 38 - director → ME
  • 13
    22 Canons Close, Wootton, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,541 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-11
    IIF 17 - director → ME
  • 14
    184 Union Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1998-07-23 ~ 2000-03-10
    IIF 34 - director → ME
  • 15
    22 Payne Close, Crowborough, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-06-12
    IIF 71 - director → ME
  • 16
    Charwell House C/o B20, Wilsom Road, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,929 GBP2024-07-31
    Officer
    2002-08-15 ~ 2003-09-18
    IIF 42 - director → ME
  • 17
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,554 GBP2023-12-31
    Officer
    2003-01-23 ~ 2008-04-01
    IIF 41 - director → ME
  • 18
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,468 GBP2023-12-31
    Officer
    2007-03-15 ~ 2008-09-08
    IIF 30 - director → ME
  • 19
    1 Dudrich Close, Friern Barnet, London
    Corporate (2 parents)
    Equity (Company account)
    13,171 GBP2023-12-31
    Officer
    2006-05-09 ~ 2007-05-02
    IIF 7 - director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Corporate (2 parents)
    Equity (Company account)
    15,434 GBP2023-12-31
    Officer
    2008-08-13 ~ 2011-03-14
    IIF 55 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2003-08-21 ~ 2005-09-26
    IIF 22 - director → ME
  • 22
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 57 - director → ME
  • 23
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 60 - director → ME
  • 24
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 61 - director → ME
  • 25
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 62 - director → ME
  • 26
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1995-10-30 ~ 2011-03-14
    IIF 58 - director → ME
  • 27
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1991-05-15 ~ 1995-01-09
    IIF 8 - director → ME
  • 28
    GLYNBURY FLAT MANAGEMENT LIMITED - 1996-12-20
    12 Vache Mews, Vache Lane, Chalfont St. Giles, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    53,575 GBP2023-12-31
    Officer
    1997-01-07 ~ 1999-02-24
    IIF 19 - director → ME
  • 29
    15 Japonica House Woburn Hill Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    62,499 GBP2023-12-31
    Officer
    ~ 1992-08-24
    IIF 43 - director → ME
  • 30
    6 Millfield Close, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2011-03-14
    IIF 67 - director → ME
  • 31
    10 Hadleigh Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2006-09-13 ~ 2008-07-25
    IIF 50 - director → ME
  • 32
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-04-07 ~ 2006-10-18
    IIF 10 - director → ME
  • 33
    9 Woodside, Church Road, Crowborough, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    17,206 GBP2024-03-31
    Officer
    2001-04-18 ~ 2002-06-11
    IIF 33 - director → ME
  • 34
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2001-04-02 ~ 2002-03-19
    IIF 35 - director → ME
  • 35
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-06-13 ~ 2002-09-02
    IIF 39 - director → ME
  • 36
    13 Loudwater Close, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2010-10-19 ~ 2011-03-14
    IIF 63 - director → ME
  • 37
    13 Leiston Close, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    2,271 GBP2023-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 45 - director → ME
  • 38
    62-64 High Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-08-16 ~ 2006-11-01
    IIF 6 - director → ME
  • 39
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2008-07-20 ~ 2013-01-01
    IIF 1 - director → ME
    2004-06-04 ~ 2006-11-01
    IIF 31 - director → ME
  • 40
    7 Lysander Court, High Street, North Weald, Essex
    Corporate (2 parents)
    Equity (Company account)
    13,930 GBP2023-12-31
    Officer
    2006-05-26 ~ 2007-10-08
    IIF 2 - director → ME
  • 41
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    1998-01-01 ~ 2011-03-14
    IIF 47 - director → ME
  • 42
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 53 - director → ME
  • 43
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 54 - director → ME
  • 44
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2011-03-14
    IIF 59 - director → ME
  • 45
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-03-14
    IIF 51 - director → ME
  • 46
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    ~ 2011-03-14
    IIF 74 - director → ME
  • 47
    5 Matthews Close, Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-05-12 ~ 2011-03-14
    IIF 28 - director → ME
  • 48
    Odeon House, 146 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2001-02-09 ~ 2001-11-13
    IIF 36 - director → ME
  • 49
    NIGHTINGALE COURT MANAGEMENT COMPANY (ST ALBANS) LIMITED - 2003-11-11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2003-08-21 ~ 2006-09-18
    IIF 23 - director → ME
  • 50
    322 Ware Road, Hailey, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-04-21
    IIF 5 - director → ME
  • 51
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2023-12-31
    Officer
    2009-06-27 ~ 2011-03-14
    IIF 49 - director → ME
  • 52
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    ~ 2011-03-14
    IIF 73 - director → ME
  • 53
    Oaklea, Coombe Lane, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -61 GBP2023-12-31
    Officer
    1998-10-27 ~ 1999-11-10
    IIF 32 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2011-03-14
    IIF 66 - director → ME
  • 55
    15 Northcroft, Sandy, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    26,867 GBP2023-12-31
    Officer
    2010-12-20 ~ 2011-03-14
    IIF 68 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1981-03-07 ~ 1995-01-09
    IIF 12 - director → ME
  • 57
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2004-01-01 ~ 2011-03-14
    IIF 44 - director → ME
  • 58
    Isola House 32 Chequer Street, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2003-01-07 ~ 2006-02-27
    IIF 26 - director → ME
    2003-01-07 ~ 2003-02-06
    IIF 76 - secretary → ME
  • 59
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2010-02-17 ~ 2011-03-14
    IIF 69 - director → ME
  • 60
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2011-03-14
    IIF 48 - director → ME
  • 61
    White & Sons, 104 High Street, Dorking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,384 GBP2023-08-31
    Officer
    2004-10-25 ~ 2006-02-27
    IIF 16 - director → ME
  • 62
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    32,363 GBP2023-12-31
    Officer
    2007-02-21 ~ 2009-11-17
    IIF 65 - director → ME
  • 63
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    55,257 GBP2023-12-31
    Officer
    2007-03-15 ~ 2008-11-03
    IIF 29 - director → ME
  • 64
    55-57 Sea Lane Sea Lane, Rustington, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2005-04-13 ~ 2007-03-07
    IIF 18 - director → ME
  • 65
    Flat 9, Thanescroft Court, 21 Selbourne Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-04 ~ 2002-07-11
    IIF 24 - director → ME
  • 66
    5 Templar Avenue, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    9,825 GBP2024-02-29
    Officer
    2006-02-06 ~ 2006-11-03
    IIF 15 - director → ME
  • 67
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-03-14
    IIF 70 - director → ME
  • 68
    SOLIDZONE PROPERTY MANAGEMENT LIMITED - 1990-12-04
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1994-05-26 ~ 1996-03-18
    IIF 14 - director → ME
  • 69
    The Enterprise Centre, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-23
    Officer
    2003-06-17 ~ 2005-01-10
    IIF 25 - director → ME
  • 70
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2007-08-21 ~ 2011-03-14
    IIF 56 - director → ME
  • 71
    Nower End, Nower Road, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    11,046 GBP2023-12-31
    Officer
    2011-02-18 ~ 2011-03-14
    IIF 64 - director → ME
  • 72
    Flat 8, Winchester Court Castlegate, Richmond Upon Thames, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,794 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-18 ~ 2006-10-16
    IIF 13 - director → ME

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