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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

Mr Andrew Grant

    Related profiles found in government register
  • Mr Andrew Grant
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Norsey Road, Billericay, Essex, CM11 1AE, United Kingdom

      IIF 1

    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 2
  • Andrew Grant
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Roost, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England

      IIF 3 IIF 4
  • Grant, Andrew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Way Business Centre, Fairview Industrial Estate, Rainham, Essex, RM13 8UG, England

      IIF 5

    • Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 6
  • Grant, Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 7
  • Mr Andrew Grant
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 8

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

      IIF 15

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 16

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 17 IIF 18
  • Grant, Andrew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom

      IIF 19

    • Hillcroft, Dartford Road, Horton Kirby, Kent, DA4 9HX

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • The Roost, Three Gates Road, Fawkham, Longfield, DA3 8NZ, England

      IIF 24

    • The Roost, Three Gates Road, Fawkham, Longfield, Kent, DA3 8NZ, England

      IIF 25

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 26
  • Grant, Andrew
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hillcroft, Dartford Road, Horton Kirby, Kent, DA4 9HX

      IIF 27
  • Grant, Andrew
    British writer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Estates Office, Osborne Mews, Sheffield, S11 9EG

      IIF 28
  • Grant, Andrew
    British

    Registered addresses and corresponding companies
  • Grant, Andrew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 34 IIF 35

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 36

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Grant, Andrew
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a Gordon Road, Dartford, DA1 2LQ

      IIF 40

    • 36a, Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom

      IIF 41

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 42

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 43

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 44

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 45 IIF 46
  • Grant, Andrew

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

      IIF 47

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 48

    • Office 2 Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    4THE BOSS LIMITED
    - now 04566404
    4THEBOSS.COM LIMITED - 2004-01-08
    BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED - 2003-09-09
    BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2010-10-17
    IIF 29 - Secretary → ME
  • 2
    ACACIA HOSPITALITY LIMITED
    - now 12807517
    VICHEL COFFEE LIMITED
    - 2021-07-21 12807517
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE MS LIMITED
    12496540
    Office 2, Tweed House, Park Lane, Swanley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2024-05-02
    IIF 42 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-03-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BEDTIME STORIES LIMITED
    05883443
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUE ROCK MS LIMITED
    13890262
    Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-03 ~ 2026-04-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    DELIVERYDOTCOM LIMITED
    - now 05253455
    HAIR PLAZA LIMITED
    - 2006-05-17 05253455 06228252
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2006-06-21
    IIF 23 - Director → ME
  • 7
    DPB PROPERTY LIMITED
    05378516
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-28
    IIF 32 - Secretary → ME
  • 8
    ESTBURY LIMITED
    12539805
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    FUTURO GROUP LIMITED
    - now 01286012
    Insolvency (Case 1) In administration
    Administration started on 2007-02-27
    Administration ended on 2008-04-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-02-15
    Commencement of winding up on 2008-04-25
    Conclusion of winding up on 2013-11-27
    Dissolved on 2014-03-03
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-05-01 ~ 2003-09-05
    IIF 31 - Secretary → ME
  • 10
    HRH ASSOCIATES LIMITED
    05336802
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2012-12-31
    IIF 30 - Secretary → ME
  • 11
    INVESTEVOLVE LIMITED - now
    AVIAN ASSOCIATES LIMITED
    - 2010-04-01 06610276 07184005
    Springfield House The Green, Matching Tye, Harlow, England
    Active Corporate (6 parents)
    Officer
    2008-06-03 ~ 2008-06-17
    IIF 21 - Director → ME
  • 12
    INVESTISSEMENT PROPERTY LIMITED
    09279227
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 41 - Director → ME
    2015-06-11 ~ now
    IIF 48 - Secretary → ME
  • 13
    KATIE EVANS LIMITED - now
    POLLY BRUNO LIMITED
    - 2014-10-31 07897588
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-12-31 ~ 2014-04-01
    IIF 19 - Director → ME
  • 14
    LONDON RIVERSIDE (BID) LIMITED
    05922458
    Recycling House, Ferry Lane South, Rainham, Essex
    Active Corporate (16 parents)
    Officer
    2022-09-15 ~ now
    IIF 5 - Director → ME
  • 15
    MACK BUSINESS SERVICES LIMITED
    - now 04608901
    FORTURO GROUP LIMITED
    - 2003-05-09 04608901
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2003-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    MATERIA GROUP LIMITED
    10956277
    Office 2 Tweed House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 35 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    MATERIAGLASS LIMITED
    10955667
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 43 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    MATERIATECH LIMITED
    10929016
    Office 2 Tweedd House, Park Lane, Swanley, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2018-05-14
    IIF 34 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-11-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    MBS RAPIDEZ LIMITED
    12335919
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2019-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    MICROTEC INDUSTRIES LIMITED
    07867044
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 47 - Secretary → ME
  • 21
    NETHER EDGE MANAGEMENT COMPANY LIMITED
    04218253
    Estates Office, Osborne Mews, Sheffield
    Active Corporate (91 parents)
    Officer
    2015-09-08 ~ 2018-04-13
    IIF 28 - Director → ME
  • 22
    NEXUS SITE SERVICES LTD - now
    S&E FUTURE INVESTMENTS LIMITED
    - 2013-11-07 05863382
    145 - 157 St. John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2007-06-30
    IIF 40 - Director → ME
  • 23
    SOUTHPARK DIGITAL SIGNS LTD
    09754850
    Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SOUTHPARK SIGNS LIMITED
    04751877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STEADFAST CARPENTRY LIMITED
    06210286
    The Roost Three Gates Road, Fawkham, Longfield, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ now
    IIF 25 - Director → ME
    2007-04-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    STEADFAST CONSTRUCTION LIMITED
    13736140
    The Roost Three Gates Road, Fawkham, Longfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
    - now 13893640
    STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED - 2023-07-10
    Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 49 - Secretary → ME
  • 28
    THE INDOOR GOLF COMPANY LIMITED
    - now 14956500 03932279
    IGC DORMANT LIMITED
    - 2023-09-07 14956500 03932279
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2025-08-01
    IIF 46 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-08-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    THE MOOD PICTURE GALLERY LIMITED
    - now 08415902
    THE TIGEREYE DOMAIN LIMITED
    - 2013-08-16 08415902
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ 2018-05-14
    IIF 44 - Director → ME
  • 30
    THE ONE ASSURE LIMITED
    06613970
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 22 - Director → ME
  • 31
    THE ONE COMMERCIAL LIMITED
    06613994
    36a Gordon Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 20 - Director → ME
  • 32
    TRINKLER TELECOM LIMITED - now
    ANAIAK LIMITED
    - 2008-11-13 06052145
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.