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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Ian Douglas

    Related profiles found in government register
  • Grant, Ian Douglas
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Ian Douglas
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Ian Douglas
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT, United Kingdom

      IIF 24
  • Grant, Ian Douglas
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 25
  • Grant, Ian Douglas
    British property developer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 26
  • Grant, Ian Douglas
    British company director

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 27
    • Flat 4, 21 York Terrace East, London, NW1 4PT

      IIF 28
  • Grant, Ian Douglas
    British property developer

    Registered addresses and corresponding companies
    • 56-60, St John Street, London, EC1M 4DT

      IIF 29
  • Mr Ian Douglas Grant
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 30 IIF 31
    • Grant House, 56/60 St,john Street, London, EC1M 4DT, England

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    ~ now
    IIF 8 - Director → ME
  • 2
    ROSECROFT MANAGEMENT LIMITED - 1999-09-10
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,994 GBP2024-07-31
    Officer
    1999-09-03 ~ now
    IIF 25 - Director → ME
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 4
    GRANT & BOYD LIMITED - 2025-09-23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,606,887 GBP2024-09-30
    Officer
    2015-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 12 - Director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,084,067 GBP2024-09-30
    Officer
    2022-06-14 ~ now
    IIF 9 - Director → ME
  • 8
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 9
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    LLOYDS IMPEX LIMITED - 2025-10-08
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    ~ now
    IIF 3 - Director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,384,077 GBP2024-05-31
    Officer
    2010-05-06 ~ now
    IIF 10 - Director → ME
  • 13
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 15
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1997-03-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    Flintham Mackenzie, 277/279 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    117,970 GBP2024-06-24
    Officer
    2008-01-09 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-22
    IIF 19 - Director → ME
  • 2
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 22 - Director → ME
  • 3
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 18 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 14 - Director → ME
  • 5
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 16 - Director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ 2024-09-16
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 15 - Director → ME
  • 8
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 17 - Director → ME
  • 9
    PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17
    ESTORIA LIMITED - 2002-07-22
    940 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,590 GBP2023-06-30
    Officer
    2000-09-20 ~ 2002-07-22
    IIF 20 - Director → ME
    2000-09-20 ~ 2002-07-22
    IIF 28 - Secretary → ME
  • 10
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1997-03-05 ~ 2022-04-28
    IIF 26 - Director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,288 GBP2024-09-30
    Officer
    ~ 2025-11-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-13
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HAMPSHIRE COMPANY PLC - 2002-02-05
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-27 ~ 2002-02-05
    IIF 21 - Director → ME
  • 13
    PAKENHAM VENTURES LIMITED - 2016-06-28
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,194,386 GBP2024-10-31
    Officer
    2016-06-07 ~ 2025-06-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.