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, Ian Douglas
Grant, Ian Douglas
British company directorRegistered addresses and corresponding companiesGrant, Ian Douglas
British property developerRegistered addresses and corresponding companies
IIF 3
56-60, St John Street, London, EC1M 4DT
Grant, Ian Douglas
British company director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 4 56/60, St. John Street, London, EC1M 4HG, England
IIF 5 IIF 6 IIF 7 (more) Flat 4, 21 York Terrace East, London, NW1 4PT
IIF 15 IIF 16 IIF 17 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT
IIF 20 IIF 21 IIF 22 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
IIF 25 Grant House, 56/60 St,john Street, London, EC1M 4DT, England
Grant, Ian Douglas
British director born in March 1953Resident in England
Registered addresses and corresponding companiesGrant, Ian Douglas
British property developer born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Douglas Grant
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 30 Grant House, 56/60 St,john Street, London, EC1M 4DT, England
Mr Ian Douglas Grant
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)13,406 GBP2023-09-30Officer
~ nowIIF 21 - Director → ME - 2ROSECROFT MANAGEMENT LIMITED - 1999-09-10 Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Equity (Company account)347,994 GBP2024-07-31Officer 1999-09-03 ~ nowIIF 28 - Director → ME
- 3 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 24 - Director → ME
- 4 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer ~ nowIIF 18 - Director → ME
- 5 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)21,596,811 GBP2023-09-30Officer 2015-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (4 parents)Officer 2024-07-10 ~ nowIIF 25 - Director → ME
- 7 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,006,708 GBP2023-09-30Officer 2022-06-14 ~ nowIIF 22 - Director → ME
- 8 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 26 - Director → ME
- 9 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 15 - Director → ME
- 10 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4,281,316 GBP2023-09-30Officer ~ nowIIF 16 - Director → ME
- 11 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,330,714 GBP2023-05-31Officer 2010-05-06 ~ nowIIF 27 - Director → ME
- 12 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 1991-03-21 ~ dissolvedIIF 1 - Secretary → ME
- 13 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)13,265,309 GBP2023-09-30Officer ~ nowIIF 17 - Director → ME
- 14 88 Crawford Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ dissolvedIIF 3 - Secretary → ME
- 15 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)270,042 GBP2023-09-30Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16PAKENHAM VENTURES LIMITED - 2016-06-28 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,135,498 GBP2023-10-31Officer 2016-06-07 ~ nowIIF 23 - Director → ME
- 17 Flintham Mackenzie, 277/279 Chiswick High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)114,662 GBP2023-06-24Officer 2008-01-09 ~ nowIIF 4 - Director → ME
- 18Company number 01996334Non-active corporateOfficer ~ nowIIF 5 - Director → ME
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer ~ 2006-12-22IIF 11 - Director → ME
- 2REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 14 - 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 10 - Director → ME - 4 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 6 - Director → ME
- 5MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 8 - Director → ME
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (4 parents)Person with significant control 2024-07-10 ~ 2024-09-16IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer ~ 2006-12-22IIF 7 - Director → ME
- 8WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer ~ 2006-12-22IIF 9 - Director → ME
- 9PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17ESTORIA LIMITED - 2002-07-22 940 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,590 GBP2023-06-30Officer 2000-09-20 ~ 2002-07-22IIF 12 - Director → ME 2000-09-20 ~ 2002-07-22IIF 2 - Secretary → ME
- 10 88 Crawford Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 1997-03-05 ~ 2022-04-28IIF 29 - Director → ME
- 11
SYSMEDIA GROUP PLC
- nowHAMPSHIRE COMPANY PLC - 2002-02-05ACTIVE INVESTMENTS PLC - 1993-08-19ACTIVE TECHNOLOGIES PLC - 1988-11-10 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2002-02-05IIF 13 - Director → ME
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