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
Individuals in focus
Grant, Michael John
- British born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies - British chief executive sra born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 3
- British company director born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 39
- British director born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies - British group treasurer born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 42
- British group tresurer born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73 Elwill Way, Beckenham, Kent, BR3 6RY
IIF 43
- born in August 1953
Grant, Michael John
Resident in England
Registered addresses and corresponding companies73, Elwill Way, Beckenham, BR3 6RY, England
IIF 4473 Elwill Way, Beckenham, Bromley, BR3 6RY
IIF 45 IIF 4673, Elwill Way, Beckenham, Bromley, Kent, BR3 6RY, United Kingdom
IIF 47Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 48124, City Road, London, EC1V 2NX, England
IIF 491st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 5016 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 51 IIF 52 IIF 53 (more)
- British born in August 1953
Mr Michael John Grant
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer1998-12-09 ~ 1999-04-07IIF 41 - Director → ME - 2APL (2011) LIMITED - 2012-12-18Pembury House The Ridge, Little Baddow, Chelmsford, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 3
ADPROP REAL ESTATE DEVELOPMENT LTD
113396751 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-01 ~ 2023-03-03IIF 2 - Director → ME - 4
ADPROP REAL ESTATE LLP
OC4416781 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ 2023-03-01IIF 44 - LLP Designated Member → MEPerson with significant control2022-03-28 ~ 2023-03-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
ALTAIR GREEN LLP
OC31209416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (57 parents)Officer2006-08-05 ~ 2024-04-04IIF 51 - LLP Member → ME - 6
AARONITE PARTNERS LIMITED
- 2012-12-18 05773267100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer2006-07-03 ~ dissolvedIIF 39 - Director → ME - 7
CARE HOMES NO. 1 LIMITED
FC027201C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 21 - Director → ME - 8
CASSIOPEIA CDM LLP
OC31211016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (43 parents)Officer2005-04-04 ~ 2024-04-04IIF 53 - LLP Member → ME - 9
COBALT DATA CENTRE 3 LLP
OC3627461st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 50 - LLP Member → ME - 10CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29 04212657HACKREMCO (NO.1811) LIMITED - 2001-07-315 Endeavour Square, London, United KingdomActive Corporate (72 parents)Officer2001-08-01 ~ 2001-12-17IIF 3 - Director → ME - 11
ELYSIAN FUELS 6 LLP
OC36720930 Finsbury Square, LondonDissolved Corporate (48 parents)Officer2012-02-29 ~ dissolvedIIF 47 - LLP Member → ME - 12INHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (29 parents)Officer2009-07-02 ~ 2009-11-06IIF 9 - Director → ME
- 13PRECIS (538) LIMITED - 1987-01-02Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (29 parents)Officer1994-11-02 ~ 1998-03-27IIF 43 - Director → ME
- 14PRECIS (619) LIMITED - 1987-10-05Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents, 1 offspring)Officer1996-09-25 ~ 1998-03-27IIF 42 - Director → ME
- 15FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 46 - LLP Member → ME
- 16HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED
- 2021-08-24 05296579TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (32 parents, 4 offsprings)Officer2009-07-02 ~ 2009-11-06IIF 31 - Director → ME - 17HC-ONE (NHP2) LIMITED - now
CARE HOMES NO. 3 LIMITED
- 2021-09-09 FC027203C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2009-07-02 ~ 2009-11-06IIF 6 - Director → ME - 18HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526Southgate House, Archer Street, Darlington, County DurhamActive Corporate (48 parents)Officer2009-07-02 ~ 2009-11-06IIF 15 - Director → ME - 19HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2009-07-02 ~ 2009-11-06IIF 20 - Director → ME - 20HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED
- 2021-08-24 05555758TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 11 - Director → ME - 21HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED
- 2021-08-24 05579560TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 4 - Director → ME - 22HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142Southgate House, Archer Street, Darlington, County DurhamActive Corporate (50 parents)Officer2009-07-02 ~ 2009-11-06IIF 25 - Director → ME - 23HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983Southgate House, Archer Street, Darlington, County DurhamActive Corporate (47 parents)Officer2009-07-02 ~ 2009-11-06IIF 29 - Director → ME - 24TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-07-02 ~ 2009-11-06IIF 22 - Director → ME
- 25TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-07-02 ~ 2009-11-06IIF 5 - Director → ME
- 26TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2009-07-02 ~ 2009-11-06IIF 18 - Director → ME
- 27TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 5 offsprings)Officer2009-07-02 ~ 2009-11-06IIF 27 - Director → ME
- 28TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2009-07-02 ~ 2009-11-06IIF 12 - Director → ME
- 29TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-07-02 ~ 2009-11-06IIF 34 - Director → ME
- 30
LIBRA NO 2 LIMITED
FC026602309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2009-07-02 ~ 2009-11-06IIF 16 - Director → ME - 31
LIBRA NO 3 LIMITED
FC026603Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2009-07-02 ~ 2009-11-06IIF 30 - Director → ME - 32LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-07-02 ~ 2009-11-06IIF 36 - Director → ME
- 33NHP HOLDCO 1 LIMITED - now
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22 FC027927C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 26 - Director → ME - 34NHP HOLDCO 2 LIMITED - now
LIBRA CARECO TOPCO LTD
- 2013-03-22 FC027928C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 33 - Director → ME - 35NHP HOLDCO 3 LIMITED - now
LIBRA CARECO EQUITY CO LTD
- 2013-03-22 FC027929C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-07-02 ~ 2009-11-06IIF 8 - Director → ME - 36NHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (48 parents, 7 offsprings)Officer2009-07-02 ~ 2009-11-06IIF 23 - Director → ME
- 37LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-07-02 ~ 2009-11-06IIF 17 - Director → ME
- 38
NHP SECURITIES NO. 3 LIMITED
03287957Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2009-07-02 ~ 2009-11-06IIF 28 - Director → ME - 39LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2009-07-02 ~ 2009-11-06IIF 7 - Director → ME
- 40
NHP SECURITIES NO. 5 LIMITED
FC02720447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 10 - Director → ME - 41
NHP SECURITIES NO.10 LIMITED
FC02720647 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 35 - Director → ME - 42
NHP SECURITIES NO.12 LIMITED
FC02720747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 13 - Director → ME - 43
NHP SECURITIES NO.8 LIMITED
FC02720547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-07-02 ~ 2009-11-06IIF 14 - Director → ME - 44
PARK REGIS BIRMINGHAM LLP
OC370268Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (158 parents)Officer2012-04-05 ~ nowIIF 48 - LLP Member → ME - 45
PERSEUS POSITIVE LLP
OC31209916 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-08-05 ~ 2024-04-05IIF 54 - LLP Member → ME - 46
PLATINUM HEALTHCARE LIMITED
0377993788 Wood Street, LondonDissolved Corporate (22 parents)Officer2009-07-02 ~ 2009-11-06IIF 32 - Director → ME - 47
PROCO LLP
OC415636124 City Road, London, EnglandActive Corporate (78 parents)Officer2022-11-07 ~ nowIIF 49 - LLP Member → ME - 48RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545TRACELETTER LIMITED
- 1999-04-01 03699545Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer1999-03-31 ~ 1999-04-07IIF 40 - Director → ME - 49
THE AARONITE PARTNERSHIP LLP
OC34540235 High Street, Billingborough, Sleaford, Lincolnshire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2009-05-05 ~ dissolvedIIF 45 - LLP Designated Member → ME - 50LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2007-03-06 ~ 2007-08-15IIF 38 - Director → ME
- 51ETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (29 parents)Officer2009-07-02 ~ 2009-11-06IIF 19 - Director → ME
- 52LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (28 parents)Officer2009-07-02 ~ 2009-11-06IIF 24 - Director → ME
- 53
ULTIMA HOLDINGS LIMITED
0351295388 Wood Street, LondonDissolved Corporate (25 parents)Officer2009-07-02 ~ 2009-11-06IIF 37 - Director → ME - 54
ZEUS CDM LLP
OC31732416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-04-05 ~ 2024-04-03IIF 52 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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