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, Michael John

    Related profiles found in government register
  • Grant, Michael John
    British chief executive sra born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 1
  • Grant, Michael John
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Michael John
    British consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 37
  • Grant, Michael John
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73, Elwill Way, Beckenham, BR3 6RY, England

      IIF 38

    • 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 39 IIF 40
  • Grant, Michael John
    British group treasurer born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 41
  • Grant, Michael John
    British group tresurer born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73 Elwill Way, Beckenham, Kent, BR3 6RY

      IIF 42
  • Grant, Michael John
    British management consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 43
  • Grant, Michael John
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 73, Elwill Way, Beckenham, BR3 6RY, England

      IIF 44

    • 73 Elwill Way, Beckenham, Bromley, BR3 6RY

      IIF 45 IIF 46

    • 73, Elwill Way, Beckenham, Bromley, Kent, BR3 6RY, United Kingdom

      IIF 47

    • Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 48

    • 124, City Road, London, EC1V 2NX, England

      IIF 49

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 50

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 51 IIF 52 IIF 53
  • Mr Michael John Grant
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pembury House, The Ridge, Little Baddow, Chelmsford, CM3 4SX, England

      IIF 55

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    APL (2011) LIMITED - 2012-12-18
    Pembury House The Ridge, Little Baddow, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    AARONITE PARTNERS LIMITED - 2012-12-18
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 37 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 50 - llp-member → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (47 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 47 - llp-member → ME
  • 5
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (156 parents)
    Officer
    2012-04-05 ~ now
    IIF 48 - llp-member → ME
  • 6
    124 City Road, London, England
    Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 49 - llp-member → ME
  • 7
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    3,132 GBP2019-03-31
    Officer
    2009-05-05 ~ dissolved
    IIF 45 - llp-designated-member → ME
Ceased 47
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-12-09 ~ 1999-04-07
    IIF 40 - director → ME
  • 2
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,657 GBP2023-05-31
    Officer
    2018-05-01 ~ 2023-03-03
    IIF 43 - director → ME
  • 3
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    848,300 GBP2023-03-31
    Officer
    2022-03-28 ~ 2023-03-01
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2022-03-28 ~ 2023-03-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 51 - llp-member → ME
  • 5
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 19 - director → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 53 - llp-member → ME
  • 7
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2001-08-01 ~ 2001-12-17
    IIF 1 - director → ME
  • 8
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 7 - director → ME
  • 9
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    1994-11-02 ~ 1998-03-27
    IIF 42 - director → ME
  • 10
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    1996-09-25 ~ 1998-03-27
    IIF 41 - director → ME
  • 11
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 46 - llp-member → ME
  • 12
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 29 - director → ME
  • 13
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 4 - director → ME
  • 14
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 13 - director → ME
  • 15
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 18 - director → ME
  • 16
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 9 - director → ME
  • 17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 2 - director → ME
  • 18
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 23 - director → ME
  • 19
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 27 - director → ME
  • 20
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 20 - director → ME
  • 21
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 3 - director → ME
  • 22
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 16 - director → ME
  • 23
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 25 - director → ME
  • 24
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 10 - director → ME
  • 25
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 32 - director → ME
  • 26
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 14 - director → ME
  • 27
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 28 - director → ME
  • 28
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 34 - director → ME
  • 29
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 24 - director → ME
  • 30
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 31 - director → ME
  • 31
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 6 - director → ME
  • 32
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 21 - director → ME
  • 33
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 15 - director → ME
  • 34
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 26 - director → ME
  • 35
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 5 - director → ME
  • 36
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 8 - director → ME
  • 37
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 33 - director → ME
  • 38
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 11 - director → ME
  • 39
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 12 - director → ME
  • 40
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 54 - llp-member → ME
  • 41
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 30 - director → ME
  • 42
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-03-31 ~ 1999-04-07
    IIF 39 - director → ME
  • 43
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-06 ~ 2007-08-15
    IIF 36 - director → ME
  • 44
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 17 - director → ME
  • 45
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 22 - director → ME
  • 46
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-02 ~ 2009-11-06
    IIF 35 - director → ME
  • 47
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 52 - llp-member → ME

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