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 Asher Grant Amir

    Related profiles found in government register
  • Mr Asher Grant Amir
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Regent Street, Strongarmholdings, London, W1B 4HB, England

      IIF 1
    • 250, Regent Street, 1st Floor, London, W1B 4HB, United Kingdom

      IIF 2
  • Mr Asher Grant
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43a, Chesterton Road, London, W10 6ES, United Kingdom

      IIF 3
  • Mr Asher Grant
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 115, Ladbroke Grove, Basement Flat, London, W11 1PG, England

      IIF 4
    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 5
    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 6
    • 43a, Chesterton Road, London, W10 6ES, England

      IIF 7 IIF 8 IIF 9
    • 5th Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 10 IIF 11 IIF 12
    • Fifth Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 13 IIF 14 IIF 15
    • Garden Flat, 1 Bassett Road, London, W10 6LA, England

      IIF 18
  • Asher Grant
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 71, Elthorne Avenue, London, W7 2JZ, England

      IIF 19
  • Grant, Asher
    British commercial director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 20
  • Grant, Asher
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 115, Ladbroke Grove, Basement Flat, London, W11 1PG, England

      IIF 21
    • 19, Berkeley Street, Fifth Floor, London, W1J 8ED, England

      IIF 22 IIF 23 IIF 24
    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 26
    • 43a, Chesterton Road, London, W10 6ES, England

      IIF 27
    • 43a, Chesterton Road, London, W10 6ES, United Kingdom

      IIF 28
    • 5th Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 29
    • 7-9 St James's St, St James's, London, SW1A 1EE, England

      IIF 30
    • Fifth Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 31 IIF 32 IIF 33
    • Fifth Floor, 19th Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 34
    • Garden Flat, 1 Bassett Road, London, W10 6LA, England

      IIF 35
  • Grant, Asher
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 19 Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 36 IIF 37
  • Grant, Asher
    British founder born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat, 1 Bassett Road, London, W10 6LA, United Kingdom

      IIF 38
  • Grant, Asher
    British owner born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 19 Berkeley Street, London, W1J 8ED, England

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    19 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    833,301 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 32 - director → ME
  • 3
    Garden Flat, 1 Bassett Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    760,953 GBP2021-03-31
    Officer
    2019-03-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    1 DOVER STREET HOLDINGS LTD - 2021-10-08
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2021-05-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 24 - director → ME
  • 7
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 22 - director → ME
  • 8
    43a Chesterton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    5th Floor 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 20 - director → ME
  • 10
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 25 - director → ME
  • 11
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 23 - director → ME
  • 12
    7-9 St James's St, St James's, London, England
    Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 30 - director → ME
  • 13
    Fifth Floor, 19 Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,219,970 GBP2023-12-31
    Officer
    2017-01-09 ~ now
    IIF 36 - director → ME
  • 14
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    37,281 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    Fifth Floor, 19 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,157,591 GBP2023-12-31
    Officer
    2017-05-25 ~ now
    IIF 37 - director → ME
  • 16
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,719 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    IIF 39 - director → ME
  • 17
    Fifth Floor, 19th Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-09 ~ now
    IIF 34 - director → ME
  • 18
    5th Floor 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -720 GBP2023-03-31
    Officer
    2022-03-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 19
    115 Ladbroke Grove, Basement Flat, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 20
    Garden Flat, 1 Bassett Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,758 GBP2023-03-31
    Officer
    2016-03-04 ~ now
    IIF 38 - director → ME
Ceased 11
  • 1
    Fifth Floor, 19th Berkeley Street, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,115 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-06-10 ~ 2021-09-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    833,301 GBP2023-05-31
    Person with significant control
    2021-05-24 ~ 2021-06-10
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    1 DOVER STREET HOLDINGS LTD - 2021-10-08
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Person with significant control
    2021-05-20 ~ 2023-05-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    5th Floor 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-04-28
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    19 Berkeley Street, Fifth Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-06-02
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    Fifth Floor, 19 Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,219,970 GBP2023-12-31
    Person with significant control
    2017-01-09 ~ 2023-04-28
    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
    IIF 9 - Right to appoint or remove directors OE
  • 7
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    37,281 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ 2023-04-28
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    Fifth Floor, 19 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,157,591 GBP2023-12-31
    Person with significant control
    2017-08-14 ~ 2017-10-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    Fifth Floor, 19 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,719 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ 2018-05-26
    IIF 1 - Has significant influence or control OE
  • 10
    5th Floor 19 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -720 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ 2023-04-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 11
    Garden Flat, 1 Bassett Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,758 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-02
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.