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

Granek, Ronald Leon

    Related profiles found in government register
  • Granek, Ronald Leon
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 137 - 139, Brent Street, London, NW4 4DJ, England

      IIF 1

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 2 IIF 3 IIF 4

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 6 IIF 7

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 8 IIF 9

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 10
  • Granek, Ronald Leon
    Australian clothing born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23 Holders Hill Drive, Holders Hill Drive, London, NW4 1NL, England

      IIF 11
  • Granek, Ronald Leon
    Australian commercial director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 12
  • Granek, Ronald Leon
    Australian company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 137, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 13

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 14 IIF 15
  • Granek, Ronald Leon
    Australian director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 137, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 16

    • 16 Thurlby Croft, Mulberry Close, London, NW4 1QP, England

      IIF 17

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 18

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 19 IIF 20

    • C/o Paragon Partners, Churchill House 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 21
  • Granek, Ronald Leon
    Australian retailer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100, High Ash Drive, Leeds, LS17 8RE, England

      IIF 22
  • Granek, Ronald Leon
    Australian sales director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 23

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 24 IIF 25 IIF 26

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 27 IIF 28

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 29 IIF 30
  • Granek, Ronald
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 31
  • Granek, Ronald
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westchester Court, Westchester Drive, London, NW4 1RB, England

      IIF 32
  • Granek, Ronnie
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westchester Court, Westchester Drive, London, NW4 1RB, England

      IIF 33
  • Granek, Ronnie
    Australian director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shengate House, Shengate House Pepper Road, Leeds, Yorkshire, LS10 2RU, England

      IIF 34

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 35
  • Granek, Ron
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 36
  • Granek, Ron
    Australian sales director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 37
  • Granek, Ronald Leon
    British clothing born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 73, Meadway, London, NW11 6QJ, United Kingdom

      IIF 38
  • Mr Ronald Granek
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 39

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 40
  • Mr Ronald Granek
    Australian born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charteris Road, London, NW6 7EX, England

      IIF 41
  • Mr Ronald Leon Granek
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 42

    • 137, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 43

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 44 IIF 45

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 46

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 47
  • Granek, Ronald Leon
    British clothing industry born in July 1963

    Registered addresses and corresponding companies

    • Flat 4 40 Belsize Square, Belsize Park, London, NW3 4HL

      IIF 48
  • Mr Ronnie Granek
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westchester Court, London, NW4 1RB, England

      IIF 49
  • Ronald Leon Granek
    Australian born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100, High Ash Drive, Leeds, LS17 8RE, England

      IIF 50

    • 23 Holders Hill Drive, Holders Hill Drive, London, NW4 1NL, England

      IIF 51
  • Granek, Ronald
    Australian co director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Almond Way, Borehamwood, WD6 1HF, England

      IIF 52
  • Granek, Ronald
    Australian director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ajp Business Centre, 152 - 154 Coles Green Road, London, NW2 7HD, United Kingdom

      IIF 53

    • Flat 16, Mulberry Croft, Thurlby Croft, London, NW4 1QP, England

      IIF 54
  • Granek, Roland
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Westchester Court, Westchester Drive, London, NW4 1RB, England

      IIF 55
  • Granek, Ronald
    Australian director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137-137, Brent Street, London, NW4 4DJ, England

      IIF 56
  • Ronald Granek
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 57
  • Mr Ronald Granek
    Australian born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Holders Hill Drive, Hendon, NW4 4NL, United Kingdom

      IIF 58

    • 137 - 139, Brent Street, London, NW4 4DJ, England

      IIF 59

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 60

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 61

    • Ajp Business Centre, 152 - 154 Coles Green Road, London, NW2 7HD, United Kingdom

      IIF 62
  • Mr Ron Granek
    Australian born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Sunny Gardens Road, London, NW4 1RX, England

      IIF 63

    • Flat 3 Westchester Court, Westchester Drive, London, NW4 1RB, England

      IIF 64
  • Mr Ronald Leon Granek
    Australian born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Holders Hill Drive, London, NW4 1NL, England

      IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,280 GBP2023-04-30
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,087 GBP2023-05-10
    Officer
    2024-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    23 Holders Hill Drive, Holders Hill Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,199 GBP2018-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    72 Charteris Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2022-03-25
    Officer
    2022-09-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    23 Holders Hill Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    137 - 139 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,621 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    23 Holders Hill Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 7 - Director → ME
  • 10
    Ajp Business Centre, 152 - 154 Coles Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    40 Belsize Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1991-12-10 ~ 1999-10-31
    IIF 48 - Director → ME
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,280 GBP2023-04-30
    Officer
    2018-04-23 ~ 2018-08-09
    IIF 56 - Director → ME
    2020-03-20 ~ 2021-10-28
    IIF 28 - Director → ME
    2021-11-10 ~ 2022-02-15
    IIF 27 - Director → ME
    2019-04-01 ~ 2019-07-10
    IIF 16 - Director → ME
    2018-10-01 ~ 2018-10-29
    IIF 13 - Director → ME
    2023-08-31 ~ 2023-11-01
    IIF 26 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-09
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-06-30
    Officer
    2020-05-01 ~ 2021-10-05
    IIF 33 - Director → ME
    2022-09-15 ~ 2023-05-17
    IIF 6 - Director → ME
    2019-06-19 ~ 2019-07-10
    IIF 3 - Director → ME
    2019-02-15 ~ 2019-05-04
    IIF 5 - Director → ME
    2018-12-10 ~ 2018-12-30
    IIF 31 - Director → ME
    2022-03-21 ~ 2022-05-06
    IIF 32 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    100 High Ash Drive, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    842 GBP2018-03-31
    Officer
    2017-03-31 ~ 2017-06-14
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-06-17
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    72 Charteris Road, London, England
    Active Corporate
    Equity (Company account)
    384 GBP2021-12-31
    Officer
    2023-05-10 ~ 2023-06-18
    IIF 9 - Director → ME
    2019-10-20 ~ 2019-11-12
    IIF 4 - Director → ME
    2020-05-20 ~ 2020-10-05
    IIF 2 - Director → ME
    2022-02-15 ~ 2022-02-23
    IIF 55 - Director → ME
    2022-05-01 ~ 2022-06-01
    IIF 36 - Director → ME
    Person with significant control
    2022-05-01 ~ 2022-06-15
    IIF 64 - Ownership of shares – 75% or more → OE
    2023-05-10 ~ 2023-06-18
    IIF 41 - Ownership of shares – 75% or more → OE
    2019-09-20 ~ 2019-11-13
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    23 Holders Hill Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ 2019-08-18
    IIF 23 - Director → ME
    Person with significant control
    2019-05-14 ~ 2019-08-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    72 Charteris Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150 GBP2022-03-25
    Officer
    2022-02-23 ~ 2022-08-17
    IIF 34 - Director → ME
    2018-09-06 ~ 2020-12-20
    IIF 18 - Director → ME
    2021-02-01 ~ 2021-07-10
    IIF 15 - Director → ME
    2021-08-25 ~ 2022-02-15
    IIF 35 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-08-15
    IIF 61 - Ownership of shares – 75% or more → OE
    2021-02-12 ~ 2021-07-17
    IIF 58 - Ownership of shares – 75% or more → OE
    2018-09-10 ~ 2020-12-12
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 8
    137 - 139 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,621 GBP2024-12-31
    Officer
    2016-09-01 ~ 2017-06-14
    IIF 52 - Director → ME
    2016-07-19 ~ 2016-08-31
    IIF 54 - Director → ME
  • 9
    23 Holders Hill Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ 2016-10-19
    IIF 17 - Director → ME
  • 10
    Churchill House, Brent Street, London, England
    Active Corporate
    Equity (Company account)
    -79,044 GBP2023-06-30
    Officer
    2024-03-21 ~ 2024-05-01
    IIF 24 - Director → ME
    2024-05-15 ~ 2024-09-20
    IIF 30 - Director → ME
    2019-07-07 ~ 2021-09-17
    IIF 29 - Director → ME
    2021-09-25 ~ 2021-10-19
    IIF 25 - Director → ME
    2023-03-12 ~ 2024-01-16
    IIF 19 - Director → ME
    2022-01-05 ~ 2022-03-10
    IIF 20 - Director → ME
    Person with significant control
    2022-01-02 ~ 2022-01-05
    IIF 46 - Ownership of shares – 75% or more → OE
    2023-06-19 ~ 2024-05-01
    IIF 57 - Ownership of shares – 75% or more → OE
    2024-05-15 ~ 2024-09-20
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ 2014-10-29
    IIF 21 - Director → ME
  • 12
    Ajp Business Centre, 152 - 154 Coles Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ 2016-10-19
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.