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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

Mr Karl James Grant

    Related profiles found in government register
  • Mr Karl James Grant
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Karl James
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Karl Grant
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ARDEN FOREST CARE LIMITED
    11400633
    Active Corporate (7 parents)
    Officer
    2018-07-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ARDEN FOREST PROPERTIES LTD.
    09376018
    Active Corporate (6 parents)
    Officer
    2017-08-17 ~ now
    IIF 9 - Director → ME
  • 3
    CAHA PROPERTIES LIMITED
    13250012
    Active Corporate (7 parents)
    Officer
    2021-08-08 ~ now
    IIF 5 - Director → ME
  • 4
    MATTHIAS HOUSE LIMITED
    11342846
    Active Corporate (3 parents)
    Officer
    2018-05-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RIVER ROCK PROPERTIES LTD.
    08920390
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ 2023-09-13
    IIF 6 - Director → ME
    Person with significant control
    2017-03-03 ~ 2023-09-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RUSHBROOK DEVELOPMENTS LTD
    10963960 13680833
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RUSHBROOK DEVELOPMENTS LTD
    13680833 10963960
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    SWIFT DEVELOPMENTS (MIDLANDS) LIMITED
    - now 05863093
    SWIFT CONTRACTS LIMITED - 2006-08-02
    Active Corporate (11 parents)
    Officer
    2023-07-21 ~ now
    IIF 8 - Director → ME

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