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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

Alan Grant

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • Grant, Alan
    British born in October 1965

    Registered addresses and corresponding companies

    • 3, Scamston Mews, London, W10 6HX, England

      IIF 15
  • 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 16
  • Grant, Alan Gerald
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Poland Street, London, W1F 7NR

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

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

    Registered addresses and corresponding companies
  • 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 23
  • Grant, Alan Gerald
    British

    Registered addresses and corresponding companies
  • Grant, Alan Gerald
    British director

    Registered addresses and corresponding companies

    • 81c Oxford Gardens, London, W10 5UL

      IIF 26
  • Grant, Alan Gerald
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36
  • Grant, Alan Gerald

    Registered addresses and corresponding companies

    • 81c Oxford Gardens, London, W10 5UL

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    ADLIN TRADING LTD
    14424844
    61a Old Oak Common Lane, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    AG FITNESS LTD
    13977738
    20 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ALRON & CO LLP
    OC372751
    58 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 17 - LLP Designated Member → ME
  • 4
    ALRONAN LTD
    07582968
    Centre Point 101 New Oxford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2012-04-20
    IIF 31 - Director → ME
  • 5
    APARTMENT 58 EAST LIMITED
    07962322
    37 Centre Point House, 15a St Giles, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 11 - Director → ME
  • 6
    APARTMENT 58 LIMITED
    07862639 08446367... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-17
    Dissolved on 2015-12-22
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2011-11-28 ~ 2012-04-20
    IIF 12 - Director → ME
  • 7
    APARTMENT 58 NOTTING HILL LIMITED
    07962129
    37 Centre Point House, 15a St Giles High St, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-04-20
    IIF 10 - Director → ME
  • 8
    ARATUS LIMITED
    09129234
    46 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ATHERSTORE LIMITED
    03765221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-22
    Dissolved on 2015-05-19
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-05-21 ~ 1999-09-07
    IIF 21 - Director → ME
  • 10
    BELIER LIMITED
    08976315
    46 Gresham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 8 - Director → ME
  • 11
    COEUS INVESTMENTS LIMITED
    09776659
    46 Gresham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 12
    CRAFT BEER AND FOOD LTD
    12410240
    The Paxton 255 Gipsy Road, Norwood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-08-24
    IIF 4 - Director → ME
    2022-06-06 ~ dissolved
    IIF 30 - Director → ME
    2020-12-08 ~ 2022-01-31
    IIF 6 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-17 ~ 2020-01-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2021-08-31 ~ 2022-01-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EDMONPLAN LIMITED
    03764965
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-17 during the appointment or period of control
    Commencement of winding up on 2007-06-27 during the appointment or period of control
    Conclusion of winding up on 2008-09-23 during the appointment or period of control
    Dissolved on 2011-09-23 during the appointment or period of control
    Suite 119 Westbourne Studios, 242 Acklam Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 19 - Director → ME
    1999-05-21 ~ 1999-09-07
    IIF 20 - Director → ME
    2001-04-02 ~ 2001-05-01
    IIF 25 - Secretary → ME
  • 14
    HYBRID GARDENS LIMITED
    04445623
    The Paxton 255 Gipsy Road, Norwood, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 15
    ISL LEASE LIMITED
    07447108
    8 Crane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 16
    LEISURESPACE LIMITED
    06974527
    3 Scamston Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 15 - Director → ME
  • 17
    LOLA'S TRADING COMPANY LIMITED
    07443311
    158a Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 27 - Director → ME
  • 18
    MARLAW LIMITED
    07793837
    21 Alexandra Court, 61 Maida Vale, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-14 ~ 2016-02-01
    IIF 13 - Director → ME
  • 19
    MY LONDON CLUBS LIMITED
    - now 07583019
    RAA ENTERTAINMENTS LIMITED
    - 2011-07-21 07583019
    CRAZY HORSE LONDON LTD
    - 2011-04-05 07583019
    158a Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 20
    NHAC PROPERTIES LIMITED
    03998098
    139-141 Watling Street, Gillingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2000-10-25
    IIF 37 - Secretary → ME
  • 21
    POLINEST LIMITED
    04719969 02990830
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-20 during the appointment or period of control
    Commencement of winding up on 2006-04-05 during the appointment or period of control
    Conclusion of winding up on 2010-03-18 during the appointment or period of control
    Dissolved on 2010-10-16 during the appointment or period of control
    Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 18 - Director → ME
    2003-04-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 22
    PUBS FOR THE FUTURE LIMITED
    - now 14228241
    QUEENS HOUSE VENUES LTD
    - 2022-08-22 14228241
    The Paxton, 255 Gipsy Road, Norwood, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-01-23
    IIF 3 - Director → ME
    Person with significant control
    2022-07-12 ~ 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
  • 23
    RUSK BUSINESS CONSULTANTS LTD - now
    MARAVAL FINANCIAL LTD
    - 2021-10-25 07446203
    37 Swallow Rise, Knaphill, Woking, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2021-10-22
    IIF 7 - Director → ME
  • 24
    SEIA ENTERTAINMENT LIMITED
    07430551
    158a Hammersmith Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 28 - Director → ME
  • 25
    THE NOTTING HILL ARTS CLUB LIMITED
    - now 03228885
    DECIDETABLE LIMITED - 1997-01-08
    Little Orchards, Sandyhurst Lane, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    1997-10-01 ~ 2001-05-30
    IIF 22 - Director → ME
    1997-10-01 ~ 2001-05-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.