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

Grana, Juan Carlos

    Related profiles found in government register
  • Grana, Juan Carlos
    Spanish finance professional born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Tamworth Street, London, SW6 1LF, United Kingdom

      IIF 1 IIF 2
  • Grana, Juan Carlos
    Spanish investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Flat, 31 Queensmill Road, London, SW6 6JP, United Kingdom

      IIF 3
  • Mr Juan Carlos Grana
    Spanish born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Queensmill Road, London, SW6 6JP, England

      IIF 4
    • 39, Tamworth Street, London, SW6 1LF, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Vineyard Path, Mortlake, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-08-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    4385, 13188713 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,376 GBP2024-02-28
    Officer
    2021-02-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
© 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.