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, John

    Related profiles found in government register
  • Grant, John
    Scottish company officer born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV2 4PU, Scotland

      IIF 1
  • Grant, John
    Scottish motor trade born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 2
  • Grant, John
    Scottish self employed born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, IV1 1SG, Scotland

      IIF 3
  • Grant, John
    Scottish driver born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Grant, John
    Scottish mec born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Grant, John
    British business executive born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Suite 320, High Road, London, N12 0BP, England

      IIF 6
  • Grant, John
    British entrepreneur born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 7

    • 23, Sealed Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 8
  • Grant, John
    British art director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 9
  • Grant, John
    British designer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 10

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 11
  • Grant, John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13

    • Balfour House Suite 320, 741 High Road, London, N12 0BP, England

      IIF 14
  • Grant, John
    British manager born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Building 3, City Business Park, Geldard Road, Leeds, West Yorkshire, LS12 6LN, United Kingdom

      IIF 15

    • Regus, Building 3, City West Business Park, Geldard Road, Leeds, West Yorkshire, LS12 6LN, United Kingdom

      IIF 16
  • Grant, John

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 20
  • Mr John Grant
    Scottish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21 IIF 22
  • Mr John Grant
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Seafield Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 23

    • 23, Sealed Road, Inverness, Highland, IV1 1SG, United Kingdom

      IIF 24
  • Mr John Grant
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Walter Close, Swindon, SN5 7HY, England

      IIF 25 IIF 26

    • 52, Walter Close, Swindon, SN5 7HY, United Kingdom

      IIF 27
  • Mr John Grant
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    AXA DEVELOPMENTS LTD. - 2024-03-22
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BIO SECURITY SYSTEMS LTD - 2021-01-26
    BIO SEC SYSTEMS LTD - 2021-01-07
    BIO SECURITY SYSTEMS LTD - 2021-01-06
    HELDENBURG LIMITED - 2021-01-04
    Balfour House Suite 320 741 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    172 Easterly Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 16 - director → ME
    IIF 15 - director → ME
  • 4
    741 Balfour House, Room 320, 741 High Road London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    52 Walter Close, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-05-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 4 - director → ME
    2024-11-26 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    23 Sealed Road, Inverness, Highland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    23 Seafield Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 3 - director → ME
  • 9
    23 Seafield Road, Inverness, Highland, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 7 - director → ME
    2017-10-20 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    52 Walter Close, Swindon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,498 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 11 - director → ME
    2020-05-01 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    52 Walter Close, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 10 - director → ME
    2022-09-13 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    68 High Street, Dingwall, Highland, Scotland
    Dissolved corporate
    Officer
    2012-09-03 ~ 2016-06-13
    IIF 2 - director → ME
  • 2
    23 Seafield Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-07-13
    IIF 1 - director → ME
  • 3
    ZAM AIR LTD. - 2018-12-24
    ZAMILY AIR LTD - 2018-04-03
    AIR ZAMILY LTD. - 2017-04-26
    ZAMA AIRLINES LIMITED - 2017-04-25
    ZAM AIR LTD - 2013-05-29
    ZAMBIA AIRWAYS 2010 LTD - 2012-09-21
    Balfour House Suite 320, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,617 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-06-09
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.