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
Individuals in focus
Mr Alan Gerald Grant
- British born in October 1965
Mr Alan Gerald Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Alan Grant
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in October 1965
Mr Alan Gerald Grant
Resident in England
Registered addresses and corresponding companiesThe Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England
IIF 4
- British born in October 1965
Grant, Alan Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in October 1965
Grant, Alan Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England
IIF 8
- British company director born in October 1965
Grant, Alan Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in October 1965
Grant, Alan Gerald
Resident in United Kingdom
Registered addresses and corresponding companies8, Crane Street, London, SE10 9NP, United Kingdom
IIF 11
- British operations manager born in October 1965
Grant, Alan Gerald
Resident in United Kingdom
Registered addresses and corresponding companies46, Gresham Street, London, EC2V 7AY, England
IIF 12
- British director born in October 1980
Grant, Alan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in October 1965
Alan Grant
Resident in England
Registered addresses and corresponding companies - British commercial director born in October 1965
Grant, Alan Gerald
Resident in England
Registered addresses and corresponding companies - British company director born in October 1965
Grant, Alan Gerald
Resident in England
Registered addresses and corresponding companies15, Beethoven Street, London, W10 4LG, England
IIF 19
- British director born in October 1965
Grant, Alan Gerald
Resident in England
Registered addresses and corresponding companies - British general manager born in October 1965
Grant, Alan Gerald
Resident in England
Registered addresses and corresponding companies15, Beethoven Street, London, W10 4LG, England
IIF 24
- British director born in October 1965
Grant, Alan
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Grant, Alan Gerald
- British director born in October 1965Registered addresses and corresponding companies
Grant, Alan Gerald
- British born in October 1965Registered addresses and corresponding companies
Grant, Alan
3, Scamston Mews, London, W10 6HX, England
IIF 32
- born in October 1965
Grant, Alan Gerald
Resident in England
Registered addresses and corresponding companies58, Poland Street, London, W1F 7NR
IIF 33
- British Registered addresses and corresponding companies
Grant, Alan Gerald
- British directorRegistered addresses and corresponding companies
Grant, Alan Gerald
81c Oxford Gardens, London, W10 5UL
IIF 36
- Registered addresses and corresponding companies
Grant, Alan Gerald
81c Oxford Gardens, London, W10 5UL
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1
ADLIN TRADING LTD
1442484461a Old Oak Common Lane, London, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
AG FITNESS LTD
1397773820 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2022-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
ALRON & CO LLP
OC37275158 Poland Street, LondonDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-04-20IIF 33 - LLP Designated Member → ME - 4
ALRONAN LTD
07582968Centre Point 101 New Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-29 ~ 2012-04-20IIF 9 - Director → ME - 5
APARTMENT 58 EAST LIMITED
0796232237 Centre Point House, 15a St Giles, LondonDissolved Corporate (2 parents)Officer2012-02-23 ~ 2012-04-20IIF 22 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2015-12-22The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)Officer2011-11-28 ~ 2012-04-20IIF 23 - Director → ME - 7
APARTMENT 58 NOTTING HILL LIMITED
0796212937 Centre Point House, 15a St Giles High St, LondonDissolved Corporate (2 parents)Officer2012-02-23 ~ 2012-04-20IIF 21 - Director → ME - 8
ARATUS LIMITED
0912923446 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 12 - Director → ME - 9
ATHERSTORE LIMITED
03765221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-05-19Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents, 1 offspring)Officer1999-05-21 ~ 1999-09-07IIF 30 - Director → ME - 10
BELIER LIMITED
0897631546 Gresham Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 19 - Director → ME - 11
COEUS INVESTMENTS LIMITED
0977665946 Gresham Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-14 ~ dissolvedIIF 20 - Director → ME - 12
CRAFT BEER AND FOOD LTD
12410240The Paxton 255 Gipsy Road, Norwood, London, EnglandDissolved Corporate (4 parents)Officer2020-01-17 ~ 2020-08-24IIF 26 - Director → ME2022-06-06 ~ dissolvedIIF 8 - Director → ME2020-12-08 ~ 2022-01-31IIF 17 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-17 ~ 2020-01-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2021-08-31 ~ 2022-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EDMONPLAN LIMITED
03764965Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-17 during the appointment or period of control
Commencement of winding up on 2007-06-27 during the appointment or period of control
Conclusion of winding up on 2008-09-23 during the appointment or period of control
Dissolved on 2011-09-23 during the appointment or period of controlSuite 119 Westbourne Studios, 242 Acklam Road, LondonDissolved Corporate (9 parents)Officer2001-04-02 ~ dissolvedIIF 28 - Director → ME1999-05-21 ~ 1999-09-07IIF 29 - Director → ME2001-04-02 ~ 2001-05-01IIF 35 - Secretary → ME - 14
HYBRID GARDENS LIMITED
04445623The Paxton 255 Gipsy Road, Norwood, London, EnglandDissolved Corporate (7 parents)Officer2020-11-10 ~ dissolvedIIF 16 - Director → ME - 15
ISL LEASE LIMITED
074471088 Crane Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-22 ~ dissolvedIIF 11 - Director → ME - 16
LEISURESPACE LIMITED
069745273 Scamston Mews, LondonDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 32 - Director → ME - 17
LOLA'S TRADING COMPANY LIMITED
07443311158a Hammersmith Grove, London, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 5 - Director → ME - 18
MARLAW LIMITED
0779383721 Alexandra Court, 61 Maida Vale, LondonDissolved Corporate (6 parents)Officer2014-05-14 ~ 2016-02-01IIF 24 - Director → ME - 19
RAA ENTERTAINMENTS LIMITED
- 2011-07-21 07583019CRAZY HORSE LONDON LTD
- 2011-04-05 07583019158a Hammersmith Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 10 - Director → ME - 20
NHAC PROPERTIES LIMITED
03998098139-141 Watling Street, Gillingham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2000-05-19 ~ 2000-10-25IIF 37 - Secretary → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-20 during the appointment or period of control
Commencement of winding up on 2006-04-05 during the appointment or period of control
Conclusion of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2010-10-16 during the appointment or period of controlNexus House, 2 Cray Road, Sidcup, KentDissolved Corporate (7 parents)Officer2003-04-11 ~ dissolvedIIF 27 - Director → ME2003-04-11 ~ dissolvedIIF 34 - Secretary → ME - 22
QUEENS HOUSE VENUES LTD
- 2022-08-22 14228241The Paxton, 255 Gipsy Road, Norwood, Greater London, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ 2023-01-23IIF 25 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23RUSK BUSINESS CONSULTANTS LTD - now
MARAVAL FINANCIAL LTD
- 2021-10-25 0744620337 Swallow Rise, Knaphill, Woking, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-11-10 ~ 2021-10-22IIF 18 - Director → ME - 24
SEIA ENTERTAINMENT LIMITED
07430551158a Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer2010-11-05 ~ dissolvedIIF 6 - Director → ME - 25DECIDETABLE LIMITED - 1997-01-08Little Orchards, Sandyhurst Lane, Ashford, KentActive Corporate (9 parents)Officer1997-10-01 ~ 2001-05-30IIF 31 - Director → ME1997-10-01 ~ 2001-05-30IIF 36 - Secretary → ME
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