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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

Grant, Benjamin Paul

child relation
Offspring entities and appointments 33
  • 1
    ADDIRECT COMMUNICATIONS LIMITED
    04774705
    Contact us for insolvency relation
    Lanmor House, 370-386 High Road, Wembley, Middx
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ADDIRECT LIMITED
    05127659
    Contact us for insolvency relation
    Lanmor House, 370-386 High Road, Wembley, Middx
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 19 - Director → ME
    2004-05-13 ~ 2004-05-13
    IIF 47 - Secretary → ME
  • 3
    ALPHA GAMMA LIMITED
    01137384
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 8 - Director → ME
  • 4
    ASHLAND PROPERTIES LIMITED
    - now 03811824
    Contact us for insolvency relation
    ROSECROFT MANAGEMENT LIMITED - 1999-09-10
    Contact us for insolvency relation
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-28 ~ now
    IIF 33 - Director → ME
  • 5
    BE FREEHOLD LTD
    16791159
    Contact us for insolvency relation
    47-53 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CONSCIOS LTD
    16873136
    Contact us for insolvency relation
    47-53 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    D AND G PROPERTY INVESTMENTS LTD
    12578759
    Contact us for insolvency relation
    Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    G&B1 LIMITED
    - now 00346035 16623175
    Contact us for insolvency relation
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035 16623175
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2006-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    Contact us for insolvency relation
    REXRIVER LIMITED - 1985-05-16
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 12 - Director → ME
  • 10
    GAMMA ESTATES LIMITED
    - now 02457984
    Contact us for insolvency relation
    FLORIVILLE LIMITED - 1990-03-09
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 7 - Director → ME
  • 11
    GAMMA LEASING LIMITED
    01629129
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 13 - Director → ME
  • 12
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    Contact us for insolvency relation
    MOURSEY LIMITED - 1982-08-09
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 11 - Director → ME
  • 13
    GRANT & BOYD LIMITED
    - now 16623175 00346035
    Contact us for insolvency relation
    G&B1 LIMITED - 2025-09-23
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (4 parents)
    Officer
    2026-04-27 ~ now
    IIF 21 - Director → ME
  • 14
    GRANT CAPITAL LIMITED
    - now 04229808
    Contact us for insolvency relation
    TELBEN COMMUNICATIONS LIMITED
    - 2003-03-31 04229808
    Contact us for insolvency relation
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 15
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    GRANT INVESTMENTS LIMITED
    07218461
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 18 - Director → ME
  • 17
    GRANT PROPERTIES LIMITED
    07218375
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    LLOYDS IMPEX LIMITED
    - now 16627035 00463088
    Contact us for insolvency relation
    LLOYDS1 LIMITED - 2025-10-08
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (4 parents)
    Officer
    2026-04-27 ~ now
    IIF 20 - Director → ME
  • 19
    MILARNI SECURITIES LIMITED
    01049168
    Contact us for insolvency relation
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 6 - Director → ME
    2007-07-10 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Contact us for insolvency relation
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 9 - Director → ME
  • 21
    NEW SHOREHAM INVESTMENTS LIMITED
    07244634
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-06 ~ now
    IIF 25 - Director → ME
  • 22
    NOODLE BRAT LTD
    14097626
    Contact us for insolvency relation
    53a Clerkenwell Close, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    Contact us for insolvency relation
    WADSTONE LIMITED - 1991-11-28
    Contact us for insolvency relation
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2006-12-22
    IIF 14 - Director → ME
  • 24
    PAKENHAM INVESTMENTS LIMITED
    08613226
    Contact us for insolvency relation
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2016-01-22
    IIF 27 - Director → ME
  • 25
    RIVATRACK LIMITED
    03312503
    Contact us for insolvency relation
    88 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 26
    ST. EDMUNDS COURT LIMITED
    - now 03378218
    Contact us for insolvency relation
    PLAZA PROPERTIES LIMITED - 1997-07-17
    Contact us for insolvency relation
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-13 ~ 2008-11-10
    IIF 10 - Director → ME
  • 27
    STARCREST DEVELOPMENTS LIMITED
    02468985
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-13 ~ now
    IIF 26 - Director → ME
  • 28
    SUB800 LIMITED
    12638256
    Contact us for insolvency relation
    Grant House 56-60 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    SUB800 TECHNOLOGIES LTD
    16897428
    Contact us for insolvency relation
    47-53 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    T JET A LTD
    10518379
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE HONEY FACTORY LIMITED
    - now 09643822
    Contact us for insolvency relation
    PAKENHAM VENTURES LIMITED
    - 2016-06-28 09643822
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-17 ~ now
    IIF 22 - Director → ME
  • 32
    THE JET ASSOCIATION LTD
    10438125
    Contact us for insolvency relation
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ZAL HOLDINGS LTD
    12492605
    Contact us for insolvency relation
    Grant House 56-60 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.