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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

Mr Roger Lloyd Jamie Grant

    Related profiles found in government register
  • Mr Roger Lloyd Jamie Grant
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 2
  • Mr Roger Lloyd Jamie Grant
    British born in March 1947

    Resident in United Kingdom

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

      IIF 3
  • Grant, Roger Lloyd Jamie
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Roger Lloyd Jamie
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Roger Lloyd Jamie
    British surveyor born in March 1947

    Resident in England

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

      IIF 29
  • Grant, Roger Lloyd Jamie
    British valuer born in March 1947

    Resident in England

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

      IIF 30
  • Grant, Roger Lloyd Jamie
    British

    Registered addresses and corresponding companies
  • Grant, Roger Lloyd Jamie
    British company secretary

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

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 2006-12-22
    IIF 25 - Director → ME
  • 2
    ARDLETHEN PROPERTIES LIMITED
    00593809
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 33 - Secretary → ME
  • 3
    CAENWOOD COURT FREEHOLD LIMITED
    08322412
    Lane House 24, Parsons Green Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    22,143 GBP2024-06-30
    Officer
    2014-02-24 ~ 2025-12-07
    IIF 5 - Director → ME
  • 4
    EDOLBY PROPERTIES LIMITED
    00645472
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 32 - Secretary → ME
  • 5
    G&B1 LIMITED
    - now 16623175
    G&B1 LIMITED
    - 2025-09-23 16623175
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 6
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED
    - 1985-05-16 01877964
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-12-22
    IIF 24 - Director → ME
  • 7
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED
    - 1990-03-09 02457984
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-12-22
    IIF 19 - Director → ME
  • 8
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-12-22
    IIF 27 - Director → ME
  • 9
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED
    - 1982-08-09 01603717
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-12-22
    IIF 21 - Director → ME
  • 10
    GRANT & BOYD LIMITED
    - now 00346035
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Officer
    ~ now
    IIF 10 - Director → ME
    1993-05-27 ~ now
    IIF 36 - Secretary → ME
  • 11
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,313,008 GBP2024-09-30
    Officer
    2015-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2021-04-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    GRANT PROPERTIES LIMITED
    07218375
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 4 - Director → ME
  • 13
    KENWOOD PLACE MANAGEMENT LIMITED
    06116634
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2012-07-09 ~ 2019-11-14
    IIF 18 - Director → ME
  • 14
    LANGHALL PROPERTIES LIMITED
    02803183
    88 Crawford Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 15
    LLOYDS IMPEX LIMITED
    - now 00463088
    LLOYDS IMPEX LIMITED
    - 2025-10-08 00463088
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
  • 16
    LLOYDS1 LIMITED
    - now 16627035
    LLOYDS1 LIMITED
    - 2025-10-08 16627035
    325-327 Oldfield Lane North, Greenford, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
  • 17
    MAURANT TRADING CO.LIMITED
    00440734
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 18
    MILARNI SECURITIES LIMITED
    01049168
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    863,096 GBP2020-05-31
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 19
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    ~ 2006-12-22
    IIF 26 - Director → ME
  • 20
    NEW SHOREHAM INVESTMENTS LIMITED
    07244634
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,384,077 GBP2024-05-31
    Officer
    2010-05-06 ~ now
    IIF 17 - Director → ME
  • 21
    NEWGATE & CITY LIMITED
    02593717
    88 Crawford Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 22
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED
    - 1991-11-28 02511913
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-12-22
    IIF 23 - Director → ME
  • 23
    PATER JOHNSON MERRIMAN SURVEYORS LIMITED - now
    PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17
    ESTORIA LIMITED
    - 2002-07-22 04074031
    940 Green Lanes, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -43,590 GBP2023-06-30
    Officer
    2000-09-20 ~ 2002-07-22
    IIF 20 - Director → ME
  • 24
    R. & I. GRANT & CO. LIMITED
    01125067
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
  • 25
    ST. JOHN SECURITIES LIMITED
    - now 01538496
    CHEDHILL LIMITED
    - 1981-12-31 01538496
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 26
    STARCREST DEVELOPMENTS LIMITED
    02468985
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    224,288 GBP2024-09-30
    Officer
    ~ now
    IIF 13 - Director → ME
  • 27
    THE HONEY FACTORY LIMITED
    - now 09643822
    PAKENHAM VENTURES LIMITED
    - 2016-06-28 09643822
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,194,386 GBP2024-10-31
    Officer
    2016-06-07 ~ now
    IIF 14 - Director → ME

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