logo
explain how to read the page

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

Gran, Erlend

    Related profiles found in government register
  • Gran, Erlend
    Norwegian company director born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • 10, Kirkevej, 2920, GENTOFTE, Denmark

      IIF 1
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 2 IIF 3
  • Gran, Erlend
    Norwegian director born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • Kirkevej 10, Charlottenlund, 2920, Denmark

      IIF 4
  • Gran, Erlend
    Norwegian manager born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • 10, Kirkevej, Gentofte, 2920, Denmark

      IIF 5
  • Gran, Erlend
    Norwegian company director born in August 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 6
  • Erlend Gran
    Norwegian born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • 10, Kirkevej, 2920, GENTOFTE, Denmark

      IIF 7
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 8 IIF 9
  • Mr Erlend Gran
    Norwegian born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • 10, Kirkevej, Gentofte, 2920, Denmark

      IIF 10
  • Erlend Gran
    Norwegian born in August 1968

    Resident in Denmark

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 11
  • Gran, Erlend Shango
    Danish company director born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 12
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 13
  • Mr Erlend Shango Gran
    Danish born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 14
    • 50, Essex Street, London, WC2R 3JF, England

      IIF 15
  • Erlend Shango Gran
    Danish born in August 1967

    Resident in Denmark

    Registered addresses and corresponding companies
    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 16
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 4
    SOFTLOCUS SW LTD - 2020-06-22
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 5
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 6
    50 Essex Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 8
    BILAX FINANCE BROKERS LTD - 2018-05-30
    3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377 GBP2018-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 9
    UNICORN INVESMENT LTD - 2020-06-26 07407047
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 10
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.