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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

Hatlen, Grant Leslie

    Related profiles found in government register
  • Hatlen, Grant Leslie
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatlen, Grant Leslie
    Irish born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Temple Square, Aylesbury, Buckinghamshire, HP20 2QD, England

      IIF 8
  • Hatlen, Grant Leslie
    Irish born in June 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Temple Square, Aylesbury, Buckinghamshire, HP20 2QD, England

      IIF 9

    • 15, Victoria Road, Barnsley, South Yorkshire, S70 2BB

      IIF 10

    • Watermill Lodge, Susan Wood Summer Hill, Chislehurst, Kent, BR7 5NG, United Kingdom

      IIF 11

    • 2nd Floor Honors Building, Akeman Street, Tring, Herts, HP23 6AF

      IIF 12 IIF 13
  • Hatlen, Grant Leslie
    Irish born in June 1962

    Resident in Eire

    Registered addresses and corresponding companies

    • 1st, Floor, 4 Temple Square, Aylesbury, Buckinghamshire, HP20 2QD, England

      IIF 14
  • Hatlen, Grant Leslie
    South African born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hamilton Road Industrial Estate, Strathaven, ML10 6UB, Scotland

      IIF 15
  • Hatlen, Grant Leslie
    South African born in June 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 16
  • Hatlen, Grant Leslie
    South African born in June 1962

    Resident in Madagascar

    Registered addresses and corresponding companies

    • 5 Penta Court, Station Road, Borehamwood, WD6 1SL, United Kingdom

      IIF 17 IIF 18

    • 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, NR32 1NT, England

      IIF 19

    • 435a, London Road, Sheffield, S2 4HJ, England

      IIF 20
  • Hatlen, Grant Leslie
    South African born in June 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5, Penta Court, Station Road, Borehamwood, WD6 1SL, England

      IIF 21

    • Woodstock, Weekley Wood Lane, Weekley, Kettering, NN16 9UX, England

      IIF 22

    • Woodstock, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX, England

      IIF 23

    • 125 Old Broad Street, Old Broad Street, 15th Floor, London, EC2N 1AR, United Kingdom

      IIF 24

    • 125 Old Broad Street, Old Broad Street, London, EC2N 1AR, England

      IIF 25

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 26

    • Caxton House, Old Station Road, Loughton, IG104PE, United Kingdom

      IIF 27 IIF 28

    • Suite 1, Caxton House, Old Station Road, Loughton, IG10 4PE, United Kingdom

      IIF 29
  • Hatlan, Grant Leslie
    South African born in June 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 1, Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, United Kingdom

      IIF 30
  • Hatlen, Grant
    South African born in June 1962

    Registered addresses and corresponding companies
  • Hatlen, Grant Leslie

    Registered addresses and corresponding companies

    • 15th Floor, 125 Old Broad Street, London, Old Broad Street, London, EC2N 1AR, England

      IIF 35

    • 2nd Floor Honors Building, Akeman Street, Tring, Herts, HP23 6AF

      IIF 36
  • Hatlen, Grant Leslie, Mr.
    South African born in June 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 37
  • Hatlen, Grant
    South African born in June 1962

    Resident in Madagascar

    Registered addresses and corresponding companies

    • 5, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 38 IIF 39

    • 248, Brockley Road, London, SE4 2SF

      IIF 40

    • Local 66, Edificio La Cigala, Puerto De La Duquesa, Manilva, Malaga, 29692, Spain

      IIF 41
  • Hatlen, Grant
    South African born in June 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19, Milton Road East, Lowestoft, Suffolk, NR32 1NT

      IIF 42
  • Hatlen, Grant

    Registered addresses and corresponding companies

    • 2nd Floor Honors Building, Akeman Street, Tring, Herts, HP23 6AF

      IIF 43 IIF 44
  • Mr Grant Leslie Hatlen
    South African born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hamilton Road Industrial Estate, Strathaven, ML10 6UB, Scotland

      IIF 45
  • Mr Grant Leslie Hatlen
    South African born in June 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 46
  • Mr. Grant Leslie Hatlen
    South African born in June 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 47
  • Mr Grant Leslie Hatlen
    South African born in June 1962

    Resident in Madagascar

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 48

    • 435a, London Road, Sheffield, S2 4HJ, England

      IIF 49
  • Mr Grant Hatlen
    South African born in June 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5 Penta Court, Station Road, Borehamwood, Herts, WD6 1SL

      IIF 50
  • Mr Grant Leslie Hatlen
    South African born in June 1952

    Resident in Madagascar

    Registered addresses and corresponding companies

    • 5 Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, England

      IIF 51
  • Mr Grant Leslie Hatlen
    South African born in June 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, NR32 1NT, England

      IIF 52
  • Mr Grant Leslie Hatlen
    South African born in June 1952

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL

      IIF 53

    • 5, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, England

      IIF 54
child relation
Offspring entities and appointments 39
  • 1
    AAA CWAM GLOBAL LIMITED
    14044878
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 2
    ALECHEL INVESTMENTS LTD
    07091523
    Watermill Lodge, Susan Wood Summer Hill, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ANTERIOR PROPERTIES LIMITED
    - now 06799617
    DDL104 LIMITED
    - 2009-03-17 06799617 06827382... (more)
    224 Tideslea Path, Miles Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    AVIATION HOUSE LTD
    06549026
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-07-20
    IIF 34 - Director → ME
  • 5
    CG ADMINISTRATION SERVICES LIMITED
    08137869
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CG MEDIA & ENTERTAINMENT LIMITED
    08137649
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CG TELECOMMUNICATIONS LIMITED
    08137630
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CGG GROUP HOLDINGS (UK) LTD
    - now 10412949
    REJUVENATE ENERGY LTD - 2025-03-17
    PAUL LAURENCE LIMITED - 2022-04-12
    Woodstock Weekley Wood Lane, Weekley, Kettering, England
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ 2025-10-01
    IIF 22 - Director → ME
  • 9
    CONSOLIDATED GLOBAL AUTO LIMITED
    07972881
    Suite 1 Caxton House, Old Station Road, Loughton, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CONSOLIDATED GLOBAL DEVELOPMENTS LIMITED
    08137857
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 11
    CONSOLIDATED GLOBAL LEISURE LIMITED
    07971151
    Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CONSOLIDATED GLOBAL LOGISTICS LIMITED
    07971002
    Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 13
    CONSOLIDATED GLOBAL MANAGEMENT PLC
    07624632
    5 Penta Court, Station Road, Borehamwood, Herts
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 21 - Director → ME
    2011-06-16 ~ 2012-05-31
    IIF 43 - Secretary → ME
    2013-10-25 ~ 2014-12-03
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    CONSOLIDATED GLOBAL MARKETS UK LIMITED
    - now 07872706
    CONSOLIDATED TRADING (UK) LIMITED - 2012-07-02
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 15
    CONSOLIDATED GLOBAL MINING PLC
    07624689
    2nd Floor Honors Building, Akeman Street, Tring, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 12 - Director → ME
    2011-06-16 ~ 2012-05-31
    IIF 36 - Secretary → ME
  • 16
    CONSOLIDATED GLOBAL RETAIL PLC
    07624677
    2nd Floor Honors Building, Akeman Street, Tring, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 13 - Director → ME
    2011-06-30 ~ 2012-05-31
    IIF 44 - Secretary → ME
  • 17
    CONSOLIDATED GLOBAL RISK LIMITED
    08137911
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 18
    CONSOLIDATED INVESTMENT MANAGEMENT LIMITED
    08081126
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2012-05-24
    IIF 7 - Director → ME
    2013-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 19
    CONSOLIDATED LOGISTICS FULFILLMENT HUB OPERATIONS LIMITED
    - now 11508666
    MEDICARE INTERNATIONAL LIMITED
    - 2021-09-21 11508666
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 20
    CONSOLIDATED RETAIL HOLDINGS LTD
    11775107
    5 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 18 - Director → ME
  • 21
    CONSOLIDATED WEALTH & MANAGEMENT UK LIMITED
    10826615
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-01 ~ 2021-05-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2017-06-20 ~ 2017-06-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2023-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    EMS 24/7 GLOBAL LIMITED
    09740626 11497372
    125 Old Broad Street Old Broad Street, 15th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 24
    EMS247 GLOBAL LIMITED
    11497372 09740626
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 25
    EURASIA OIL AND GAS LIMITED
    08081164
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 26
    EUROPLAW GROUP (UK) LIMITED
    - now 07127038
    ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
    248 Brockley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2019-01-29 ~ 2020-01-24
    IIF 40 - Director → ME
  • 27
    FIRST4GOLD.COM LIMITED
    07103935
    1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 28
    GOLDCORP (UK) LTD
    06472314
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 29
    Suite 1 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 30
    HS EVENTS SERVICES LTD - now
    HALLMARK PRIVATE WEALTH MANAGEMENT LIMITED
    - 2020-06-02 08557073
    B.B.N.NETWORK (EUROPE) LIMITED - 2017-12-18
    435a London Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-15 ~ 2020-05-11
    IIF 20 - Director → ME
    Person with significant control
    2018-12-15 ~ 2020-05-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    KLARITAS LIMITED
    07798515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-09 during the appointment or period of control
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Conclusion of winding up on 2015-08-06 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 32
    MGM GLOBAL INVEST LIMITED
    - now 14084733
    GLOBAL MGM LIMITED
    - 2022-05-10 14084733
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MY AFRICAN FARMERS MARKET (UK) LIMITED
    - now 11508606
    PROVEST GLOBAL LIMITED
    - 2021-09-22 11508606
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 38 - Director → ME
  • 34
    PAY CARDS GLOBAL LIMITED
    09783554
    125 Old Broad Street Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 25 - Director → ME
  • 35
    PROPVEST (UK) LIMITED
    - now 04611810
    BIG NETWORKS LTD
    - 2008-04-05 04611810
    EVERGREEN BUSINESS CONSULTANCY LIMITED - 2006-05-11
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 36
    SAGITTARIUS AVIATION GROUP LIMITED
    11776873
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    SIGMA FUEL TRADING LTD
    - now 12256425
    QUAESTUS RESOURCES LIMITED
    - 2025-04-28 12256425 12800388
    EMAG HEALTHCARE LTD - 2021-01-13
    Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2025-04-28 ~ 2025-10-01
    IIF 23 - Director → ME
  • 38
    SIGMA OIL & GAS LIMITED
    14395267
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    ZUIDER AFRICA LTD
    SC711184
    Unit 7 Hamilton Road Industrial Estate, Strathaven, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.