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, Alan Gerald

    Related profiles found in government register
  • Grant, Alan Gerald
    British chief executive officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England

      IIF 1
  • Grant, Alan Gerald
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158a, Hammersmith Grove, London, W6 7HE, England

      IIF 2 IIF 3
  • Grant, Alan Gerald
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61a, Old Oak Common Lane, London, W3 7NT, England

      IIF 4
  • Grant, Alan Gerald
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Crane Street, London, SE10 9NP, United Kingdom

      IIF 5
  • Grant, Alan Gerald
    British operations manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Gresham Street, London, EC2V 7AY, England

      IIF 6
  • Grant, Alan
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Grant, Alan Gerald
    British commercial director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England

      IIF 8 IIF 9 IIF 10
  • Grant, Alan Gerald
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beethoven Street, London, W10 4LG, England

      IIF 11
  • Grant, Alan Gerald
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beethoven Street, London, W10 4LG, United Kingdom

      IIF 12

    • 58, Poland St, Soho, London, W1F 7NR, England

      IIF 13 IIF 14

    • Flat 5, 553 Harrow Road, London, W10 4RH, United Kingdom

      IIF 15
  • Grant, Alan Gerald
    British general manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beethoven Street, London, W10 4LG, England

      IIF 16
  • Mr Alan Grant
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Mr Alan Gerald Grant
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61a, Old Oak Common Lane, London, W3 7NT, England

      IIF 18

    • The Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England

      IIF 19
  • Grant, Alan Gerald
    British director born in October 1965

    Registered addresses and corresponding companies
  • Grant, Alan
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paxton, 255 Gipsy Road, Norwood, Greater London, SE27 9QY, England

      IIF 22

    • 15 Bethoven Street, Queens Park, London, W10 4LG, England

      IIF 23
  • Grant, Alan Gerald
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Poland Street, London, W1F 7NR

      IIF 24
  • Grant, Alan Gerald
    British director

    Registered addresses and corresponding companies

    • 81c Oxford Gardens, London, W10 5UL

      IIF 25
  • Alan Grant
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paxton, 255 Gipsy Road, Norwood, Greater London, SE27 9QY, England

      IIF 26

    • 15 Bethoven Street, Queens Park, London, W10 4LG, England

      IIF 27
  • Grant, Alan
    Irish company director born in October 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Alan Gerald Grant
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paxton, 255 Gipsy Road, Norwood, London, SE27 9QY, England

      IIF 29
  • Mr Alan Grant
    Irish born in October 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Grant, Alan Gerald

    Registered addresses and corresponding companies

    • 81c Oxford Gardens, London, W10 5UL

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    61a Old Oak Common Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,364 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    20 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -5,169 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-22 ~ now
    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
  • 3
    46 Gresham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 6 - director → ME
  • 4
    46 Gresham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 11 - director → ME
  • 5
    46 Gresham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 12 - director → ME
  • 6
    The Paxton 255 Gipsy Road, Norwood, London, England
    Corporate (2 parents)
    Equity (Company account)
    286,720 GBP2022-01-31
    Officer
    2022-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-06 ~ now
    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
  • 7
    The Paxton 255 Gipsy Road, Norwood, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,747 GBP2019-03-31
    Officer
    2020-11-10 ~ dissolved
    IIF 8 - director → ME
  • 8
    8 Crane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 5 - director → ME
  • 9
    RAA ENTERTAINMENTS LIMITED - 2011-07-21
    CRAZY HORSE LONDON LTD - 2011-04-05
    158a Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 3 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    QUEENS HOUSE VENUES LTD - 2022-08-22
    The Paxton, 255 Gipsy Road, Norwood, Greater London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    58 Poland Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 24 - llp-designated-member → ME
  • 2
    Centre Point 101 New Oxford Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-03-29 ~ 2012-04-20
    IIF 2 - director → ME
  • 3
    37 Centre Point House, 15a St Giles, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 14 - director → ME
  • 4
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-04-20
    IIF 15 - director → ME
  • 5
    37 Centre Point House, 15a St Giles High St, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 13 - director → ME
  • 6
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ 1999-09-07
    IIF 20 - director → ME
  • 7
    The Paxton 255 Gipsy Road, Norwood, London, England
    Corporate (2 parents)
    Equity (Company account)
    286,720 GBP2022-01-31
    Officer
    2020-12-08 ~ 2022-01-31
    IIF 9 - director → ME
    2020-01-17 ~ 2020-08-24
    IIF 23 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-01-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2021-08-31 ~ 2022-01-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    21 Alexandra Court, 61 Maida Vale, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ 2016-02-01
    IIF 16 - director → ME
  • 9
    139-141 Watling Street, Gillingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    788,817 GBP2023-07-31
    Officer
    2000-05-19 ~ 2000-10-25
    IIF 31 - secretary → ME
  • 10
    QUEENS HOUSE VENUES LTD - 2022-08-22
    The Paxton, 255 Gipsy Road, Norwood, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-01-23
    IIF 22 - director → ME
  • 11
    MARAVAL FINANCIAL LTD - 2021-10-25
    37 Swallow Rise, Knaphill, Woking, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,653 GBP2020-11-30
    Officer
    2020-11-10 ~ 2021-10-22
    IIF 10 - director → ME
  • 12
    DECIDETABLE LIMITED - 1997-01-08
    Little Orchards, Sandyhurst Lane, Ashford, Kent
    Corporate (1 parent)
    Equity (Company account)
    340,259 GBP2023-12-31
    Officer
    1997-10-01 ~ 2001-05-30
    IIF 21 - director → ME
    1997-10-01 ~ 2001-05-30
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.