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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Trevor Michael Grant

    Related profiles found in government register
  • Mr Trevor Michael Grant
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Trevor Michael
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Trevor Michael
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1v7, Cooper House, 2 Michael Road, Fulham, London, SW6 2AD, England

      IIF 41

    • Unit 1v7, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 42

    • 64, Churchill Road, Slough, Berkshire, SL3 7RB

      IIF 43
  • Grant, Trevor Michael
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Trevor Michael
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Trevor Michael

    Registered addresses and corresponding companies
  • Grant, Trevor

    Registered addresses and corresponding companies

    • 24, Hollington Cescent, New Malden, KT3 6RP, United Kingdom

      IIF 88

    • 24, Hollington Crescent, New Malden, KT3 6RP, England

      IIF 89

    • 24, Hollington Crescent, New Malden, KT3 6RP, United Kingdom

      IIF 90 IIF 91 IIF 92
child relation
Offspring entities and appointments 40
  • 1
    103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED
    09570868 09580571
    103 Goldhawk Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-05-01 ~ 2015-09-28
    IIF 48 - Director → ME
  • 2
    105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED
    09580571 09570868
    105 Goldhawk Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-08 ~ 2015-08-21
    IIF 49 - Director → ME
  • 3
    5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
    - now 10239696 09104297
    11 FINDON RD MANAGEMENT COMPANY LIMITED
    - 2017-02-15 10239696
    Flat 1 5 Cathnor Road, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-20 ~ 2018-07-01
    IIF 45 - Director → ME
    2016-06-20 ~ 2018-03-13
    IIF 92 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2018-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABCROFT (LGS) LIMITED
    12261461
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 59 - Director → ME
    2019-10-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    ABCROFT (NEWICK) LIMITED
    11343570
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 6
    ABCROFT (OW) LIMITED
    11929527
    20 The Cloisters, Ampthill, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ABCROFT (TURNERS HILL) LIMITED
    11498959
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ABCROFT LIMITED
    - now 10632173
    ABERCLAY MEZZANINE LIMITED
    - 2018-01-22 10632173
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 53 - Director → ME
    2017-02-22 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    ABERCLAY (ACOMB) LIMITED
    11841400
    3 Kings Meadow, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 66 - Director → ME
    2019-02-22 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ABERCLAY (COWFOLD) LIMITED
    10681401
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ABERCLAY (CROUCH END) LIMITED
    10927640
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 63 - Director → ME
    2017-08-22 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    ABERCLAY (DORDON) LIMITED
    - now 11368343
    ABERCLAY (NORTON) LIMITED
    - 2019-02-11 11368343 12745412
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 64 - Director → ME
    2018-05-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ABERCLAY (LUDDINGTON) LIMITED
    - now 11367996
    ABERCLAY (LEA) LIMITED
    - 2018-10-08 11367996
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 65 - Director → ME
    2018-05-17 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ABERCLAY (NE2) LIMITED
    12226056 13510440... (more)
    3 3 Kings Meadow, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 29 - Director → ME
    2019-09-25 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ABERCLAY (NE3) LIMITED
    13176532 12226056... (more)
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 50 - Director → ME
    2021-02-03 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ABERCLAY (NE4) LIMITED
    13227173 12226056... (more)
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 51 - Director → ME
    2021-02-25 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ABERCLAY (NI1) LIMITED
    13186359 13510440... (more)
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 38 - Director → ME
    2021-02-08 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ABERCLAY (NI2) LIMITED
    - now 13510440 13186359... (more)
    ABERCLAY (CWA) LIMITED
    - 2022-06-22 13510440
    3 Kings Meadow, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 32 - Director → ME
    2021-07-14 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ABERCLAY (NORTON 2) LIMITED
    - now 12745412 11368343
    ABERCLAY (SC) LIMITED
    - 2023-04-05 12745412
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 33 - Director → ME
    2020-07-15 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 20
    ABERCLAY (STRETTON) LIMITED
    10698082
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 62 - Director → ME
    2017-03-30 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ABERCLAY (TIBBERMORE) LIMITED
    10545444
    3 Kings Meadow, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 57 - Director → ME
    2017-01-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ABERCLAY (WS1) LIMITED
    12393571 12480542
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 31 - Director → ME
    2020-01-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ABERCLAY (WS2) LIMITED
    12480542 12393571
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 37 - Director → ME
    2020-02-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ABERCLAY HOLDINGS LIMITED
    11222378
    3 Kings Meadow, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-23 ~ now
    IIF 36 - Director → ME
    2018-02-23 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ABERCLAY LIMITED
    09844565
    3 Kings Meadow, Oxford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 30 - Director → ME
    2015-10-27 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-23
    IIF 18 - Has significant influence or control → OE
  • 26
    BROOKLANDS GARDENS LTD - now
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2016-02-23
    IIF 43 - Director → ME
    2014-08-13 ~ 2016-02-23
    IIF 70 - Secretary → ME
  • 27
    DE LUCA VIAN IMPORTERS LIMITED
    - now 07893999
    DE LUCA WINE LIMITED
    - 2013-04-15 07893999
    L&T CONSULTANCY LIMITED
    - 2013-04-03 07893999
    24 Hollington Crescent, New Malden
    Active Corporate (2 parents)
    Officer
    2011-12-30 ~ now
    IIF 27 - Director → ME
    2011-12-30 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LILY LONDON COFFEE LTD
    13140959
    24 Hollington Crescent, New Malden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 28 - Director → ME
    2021-01-18 ~ now
    IIF 78 - Secretary → ME
  • 29
    RESIDENTS MANAGEMENT COMPANY (VILLAGE FARM BILBROUGH) LTD
    15523375
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 30
    RIBBON HOMES (TIBBERMORE) LIMITED
    SC552305
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-18 during the appointment or period of control
    Commencement of winding up on 2022-02-18 during the appointment or period of control
    Conclusion of winding up on 2023-02-01 during the appointment or period of control
    Due to be dissolved on 2023-06-10 during the appointment or period of control
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (5 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SGT (CATHNOR ROAD) LIMITED
    - now 09640902
    SGT (SWAN COURT) LIMITED
    - 2015-11-25 09640902
    24 Hollington Crescent, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 44 - Director → ME
    2015-06-16 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SGT (FINDON ROAD) LIMITED
    09474555
    24 Hollington Crescent, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 33
    SGT (GOLDHAWK) LIMITED
    08541926
    Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 41 - Director → ME
    2013-05-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    SGT (HOLLAND PARK) LIMITED
    09332728
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    SGT DEVELOPMENTS (BANKSIDE) LIMITED
    08407859
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 42 - Director → ME
    2013-02-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    SGT DEVELOPMENTS (PARK CLOSE) LIMITED
    08426525
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 54 - Director → ME
    2013-03-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    SGT DEVELOPMENTS LIMITED
    07425844
    3 Kings Meadow, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SGT FINANCE LIMITED
    07748042
    24 Hollington Crescent, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 39
    THE ORCHARD (HARVINGTON LANE) MANAGEMENT COMPANY LIMITED
    13720349
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 39 - Director → ME
  • 40
    ZENITH HOUSE DEVELOPMENTS (HARTFORD) LTD
    11020959 10699245... (more)
    3 Kings Meadow, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-09-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.