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.
Grant, Roger Lloyd Jamie
Grant, Roger Lloyd Jamie
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 1
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 2 21 Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 3 IIF 4 Grant House, 56-60 St John Street, London, EC1M 4DT, England
IIF 5 IIF 6 IIF 7 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
Grant, Roger Lloyd Jamie
British company director born in March 1947Resident in England
Registered addresses and corresponding companiesGrant, Roger Lloyd Jamie
British surveyor born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 26 56-60 St John Street, London, EC1M 4DT
Grant, Roger Lloyd Jamie
British valuer born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 27 56-60 St John Street, London, EC1M 4DT
Grant, Roger Lloyd Jamie
British company directorRegistered addresses and corresponding companiesGrant, Roger Lloyd Jamie
British company secretaryRegistered addresses and corresponding companies
IIF 33 Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
Mr Roger Lloyd Jamie Grant
British born in March 1947Resident in England
Registered addresses and corresponding companiesMr Roger Lloyd Jamie Grant
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-09-30Officer
~ nowIIF 8 - Director → ME ~ nowIIF 30 - Secretary → ME - 2 Lane House 24, Parsons Green Lane, LondonActive Corporate (5 parents)Equity (Company account)22,143 GBP2024-06-30Officer 2014-02-24 ~ nowIIF 2 - Director → ME
- 3 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer ~ nowIIF 12 - Director → ME ~ nowIIF 29 - Secretary → ME
- 4
G&B1 LIMITED
- nowG&B1 LIMITED - 2025-09-23 325-327 Oldfield Lane North, Greenford, Greater London, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 4 - Director → ME - 5
GRANT & BOYD LIMITED
- nowGRANT & BOYD LIMITED - 2025-09-23 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer ~ nowIIF 7 - Director → ME 1993-05-27 ~ nowIIF 33 - Secretary → ME - 6 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)22,313,008 GBP2024-09-30Officer 2015-06-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-09 ~ nowIIF 1 - Director → ME
- 8 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 25 - Director → ME
- 9
LLOYDS IMPEX LIMITED
- nowLLOYDS IMPEX LIMITED - 2025-10-08 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 13 - Director → ME ~ nowIIF 31 - Secretary → ME - 10
LLOYDS1 LIMITED
- nowLLOYDS1 LIMITED - 2025-10-08 325-327 Oldfield Lane North, Greenford, Greater London, EnglandActive Corporate (2 parents)Officer 2025-08-04 ~ nowIIF 3 - Director → ME - 11 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-09-30Officer ~ nowIIF 9 - Director → ME ~ nowIIF 32 - Secretary → ME
- 12 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)863,096 GBP2020-05-31Officer ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)1,384,077 GBP2024-05-31Officer 2010-05-06 ~ nowIIF 14 - Director → ME
- 14 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1991-03-21 ~ dissolvedIIF 19 - Director → ME
- 15 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-09-30Officer ~ nowIIF 6 - Director → ME ~ nowIIF 28 - Secretary → ME
- 16CHEDHILL LIMITED - 1981-12-31 88 Crawford Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 26 - Director → ME
- 17 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)224,288 GBP2024-09-30Officer ~ nowIIF 10 - Director → ME
- 18PAKENHAM VENTURES LIMITED - 2016-06-28 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,194,386 GBP2024-10-31Officer 2016-06-07 ~ nowIIF 11 - Director → ME
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer ~ 2006-12-22IIF 22 - Director → ME
- 2REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 21 - Director → ME
- 3
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 16 - Director → ME - 4 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 24 - Director → ME
- 5MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 18 - Director → ME
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)22,313,008 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-05-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2012-07-09 ~ 2019-11-14IIF 15 - Director → ME
- 8 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer ~ 2006-12-22IIF 23 - Director → ME
- 9WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 20 - Director → ME
- 10ESTORIA LIMITED - 2002-07-22PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17 940 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,590 GBP2023-06-30Officer 2000-09-20 ~ 2002-07-22IIF 17 - Director → ME
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