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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

Grant, Charles Patrick, Mr.

    Related profiles found in government register
  • Grant, Charles Patrick, Mr.
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Portman Street, London, W1H 6DU, England

      IIF 1
    • 70, Pall Mall, St James, London, SW1Y 5ES, United Kingdom

      IIF 2
    • Bourne Bank, Bourne Lane, Twyford, Winchester, SO21 1NX, England

      IIF 3
    • Newfrith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, United Kingdom

      IIF 4
  • Grant, Charles Patrick, Mr.
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 70 Pall Mall, St James, London, SW1Y 5ES, United Kingdom

      IIF 5 IIF 6
    • 70, Pall Mall, St James's, London, SW1Y 5JG, United Kingdom

      IIF 7 IIF 8
  • Grant, Charles Patrick, Mr.
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 70, Pall Mall, St James, London, SW1Y 5ES

      IIF 9 IIF 10
  • Mr. Charles Patrick Grant
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bourne Bank, Bourne Lane, Twyford, Winchester, SO21 1NX, England

      IIF 11
    • Newfrith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, United Kingdom

      IIF 12
  • Mr Charles Grant
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bourne Bank, Bourne Lane Twyford, Winchester, Hampshire, England

      IIF 13
  • Grant, Charles
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Addison Gardens, London, W14 0DS, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BOURNE GROUP CONSULTING LTD.
    10817456
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEUTHERA GROUP LTD
    12272472
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-06-01
    IIF 6 - Director → ME
  • 3
    FHQ OASIS LIMITED
    15680393
    2 Portman Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    FM INVESTMENT ADVISORY LLP
    - now OC362235
    FM INVESTMENT SOLUTIONS LLP - 2011-04-13
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-09-19 ~ 2014-10-17
    IIF 14 - LLP Member → ME
  • 5
    FUND HQ LIMITED
    12169183
    2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    M12 GLOBAL LIMITED
    11459056
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (7 parents)
    Officer
    2018-07-11 ~ 2020-07-23
    IIF 2 - Director → ME
  • 7
    MAYFAIR 101 GROUP LTD
    12271170
    70 Pall Mall St James, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2019-10-18 ~ 2020-06-01
    IIF 5 - Director → ME
  • 8
    MAYFAIR 101 LIMITED
    - now 10527210 14773693... (more)
    THE PUBLIC LISTING CO LIMITED - 2018-06-12
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2020-06-01
    IIF 10 - Director → ME
  • 9
    MAYFAIR ASSET SOLUTIONS LTD
    12436942
    70 Pall Mall, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-03 ~ 2020-06-01
    IIF 7 - Director → ME
  • 10
    MAYFAIR YACHTS LTD
    12456159
    70 Pall Mall, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-06-01
    IIF 8 - Director → ME
  • 11
    OKTO HOLDINGS LIMITED
    11570809
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ 2020-06-01
    IIF 9 - Director → ME

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