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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, Michael John

child relation
Offspring entities and appointments 60
  • 1
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    Active Corporate (54 parents)
    Officer
    1998-12-09 ~ 1999-04-07
    IIF 42 - Director → ME
  • 2
    3627TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    06777282 06838362... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 3
    AARONITE PARTNERS LIMITED
    - now 07862501 05773267
    APL (2011) LIMITED - 2012-12-18
    Active Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    ADPROP REAL ESTATE DEVELOPMENT LTD
    11339675
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2023-03-03
    IIF 48 - Director → ME
  • 5
    ADPROP REAL ESTATE LLP
    OC441678
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2023-03-01
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2022-03-28 ~ 2023-03-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALTAIR GREEN LLP
    OC312094
    Dissolved Corporate (57 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 57 - LLP Member → ME
  • 7
    APL (2011) LIMITED
    - now 05773267 07862501
    AARONITE PARTNERS LIMITED
    - 2012-12-18 05773267 07862501
    Dissolved Corporate (7 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (45 parents)
    Officer
    1998-12-09 ~ 1999-06-15
    IIF 40 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 19 - Director → ME
  • 10
    CASSIOPEIA CDM LLP
    OC312110
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 59 - LLP Member → ME
  • 11
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 56 - LLP Member → ME
  • 12
    CROSSRAIL LIMITED - now
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    Active Corporate (74 parents)
    Officer
    2001-08-01 ~ 2001-12-17
    IIF 47 - Director → ME
  • 13
    ELYSIAN FUELS 6 LLP
    OC367209 OC360425... (more)
    Dissolved Corporate (51 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 53 - LLP Member → ME
  • 14
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 6 - Director → ME
  • 15
    EUROTUNNEL FINANCE LIMITED
    - now 02041864
    PRECIS (538) LIMITED - 1987-01-02
    Active Corporate (29 parents)
    Officer
    1994-11-02 ~ 1998-03-27
    IIF 44 - Director → ME
  • 16
    EUROTUNNEL SERVICES LIMITED
    - now 02143135
    PRECIS (619) LIMITED - 1987-10-05
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-09-25 ~ 1998-03-27
    IIF 45 - Director → ME
  • 17
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 52 - LLP Member → ME
  • 18
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 31 - Director → ME
  • 19
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Active Corporate (21 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 3 - Director → ME
  • 20
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Active Corporate (48 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 13 - Director → ME
  • 21
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Active Corporate (21 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 18 - Director → ME
  • 22
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 8 - Director → ME
  • 23
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 1 - Director → ME
  • 24
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Active Corporate (50 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 25 - Director → ME
  • 25
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Active Corporate (47 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 29 - Director → ME
  • 26
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 22 - Director → ME
  • 27
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 2 - Director → ME
  • 28
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 16 - Director → ME
  • 29
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 27 - Director → ME
  • 30
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 9 - Director → ME
  • 31
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Dissolved Corporate (28 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 34 - Director → ME
  • 32
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    Converted / Closed Corporate (13 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 14 - Director → ME
  • 33
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 30 - Director → ME
  • 34
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 36 - Director → ME
  • 35
    MIKE GRANT & ASSOCIATES LLP
    OC328705
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 36
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 26 - Director → ME
  • 37
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 33 - Director → ME
  • 38
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 5 - Director → ME
  • 39
    NHP INVESTMENTS LIMITED
    05501689
    Dissolved Corporate (18 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 10 - Director → ME
  • 40
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 23 - Director → ME
  • 41
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 15 - Director → ME
  • 42
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Dissolved Corporate (42 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 28 - Director → ME
  • 43
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Dissolved Corporate (36 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 4 - Director → ME
  • 44
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03103526... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 7 - Director → ME
  • 45
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 21 - Director → ME
  • 46
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 35 - Director → ME
  • 47
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 11 - Director → ME
  • 48
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Dissolved Corporate (32 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 20 - Director → ME
  • 49
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 12 - Director → ME
  • 50
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 54 - LLP Member → ME
  • 51
    PERSEUS POSITIVE LLP
    OC312099
    Dissolved Corporate (58 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 60 - LLP Member → ME
  • 52
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Dissolved Corporate (23 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 32 - Director → ME
  • 53
    PROCO LLP
    OC415636
    Active Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 55 - LLP Member → ME
  • 54
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED
    - 1999-04-01 03699545
    Active Corporate (42 parents)
    Officer
    1999-03-31 ~ 1999-04-07
    IIF 41 - Director → ME
  • 55
    THE AARONITE PARTNERSHIP LLP
    OC345402
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 56
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Dissolved Corporate (24 parents)
    Officer
    2007-03-06 ~ 2007-08-15
    IIF 39 - Director → ME
  • 57
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    Dissolved Corporate (31 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 17 - Director → ME
  • 58
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    Dissolved Corporate (29 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 24 - Director → ME
  • 59
    ULTIMA HOLDINGS LIMITED
    03512953
    Dissolved Corporate (26 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 37 - Director → ME
  • 60
    ZEUS CDM LLP
    OC317324
    Dissolved Corporate (58 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 58 - LLP Member → ME

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