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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 Jeffrey Grantham

    Related profiles found in government register
  • Mr Jeffrey Grantham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 1 IIF 2

    • 1 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, United Kingdom

      IIF 3 IIF 4

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 5
  • Jeffrey Grantham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merit House, Saxon Way, Priory Park West, Hessle, HU13 9PB, England

      IIF 6

    • Merit House Saxon Way, Priory Park West, Hessle, HU13 9PB, United Kingdom

      IIF 7
  • Mr Jeffrey Grantham
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 8
  • Mr. Jeffrey Grantham
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 9
  • Jeffrey Grantham
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 10 IIF 11 IIF 12

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, United Kingdom

      IIF 13

    • Merit House, Saxon Way, Priory Park West, Hessle, HU13 9PB, England

      IIF 14 IIF 15

    • 8 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, HU4 7DW, United Kingdom

      IIF 16

    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

      IIF 17

    • Sherwood Rise, Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LY, United Kingdom

      IIF 18
  • Grantham, Jeffrey
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 19

    • 1 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, United Kingdom

      IIF 20

    • Merit House, Saxon Way, Priory Park West, Hessle, HU13 9PB, England

      IIF 21 IIF 22 IIF 23

    • Merit House Saxon Way, Priory Park West, Hessle, HU13 9PB, United Kingdom

      IIF 24

    • 1 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, United Kingdom

      IIF 25

    • 11 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, England

      IIF 26
  • Grantham, Jeffrey
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, United Kingdom

      IIF 27
  • Grantham, Jeffrey
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 80-86 Pickering Road, Hull, East Yorkshire, HU4 6TE

      IIF 28

    • Laceby Business Park, Grimsby Road, Laceby, Grimsby, North Lincolnshire, DN37 7DP

      IIF 29

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 11 Waterside Business Park, Livingstone Road, Hessle, Hull, HU13 0EG, United Kingdom

      IIF 34

    • Merit House, Saxon Way, Priory Park West, Hessle, HU13 9PB, England

      IIF 35 IIF 36

    • 8 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, HU4 7DW, United Kingdom

      IIF 37

    • Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

      IIF 38

    • 10-11, Austin Friars, London, EC2N 2HG, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 43

    • Quayside House, 110 Quayside, Newcastle-upon-tyne, NE1 3DX

      IIF 44

    • Sherwood Rise, Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LY

      IIF 45 IIF 46 IIF 47

    • 2, Cook Way, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HY, England

      IIF 48

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, England

      IIF 49

    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 50

    • Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 51
  • Grantham, Jeffrey

    Registered addresses and corresponding companies

    • 80-86 Pickering Road, Hull, East Yorkshire, HU4 6TE

      IIF 52 IIF 53

    • 1, Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 54
child relation
Offspring entities and appointments 34
  • 1
    ADVANCED FINANCIAL SOLUTIONS LIMITED
    04193770
    Bridge House, 41 Wincolmlee, Kingston Upon Hull
    Active Corporate (5 parents)
    Officer
    2001-04-04 ~ 2024-01-02
    IIF 47 - Director → ME
  • 2
    BJFM HOLDINGS LIMITED
    - now 07554670
    BJFM LIMITED
    - 2023-12-15 07554670 04437565
    BAINES JEWITT FINANCIAL MANAGEMENT LIMITED
    - 2022-04-28 07554670
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BJFM LIMITED
    - now 04437565 07554670
    FBW FINANCIAL MANAGEMENT LIMITED - 2023-12-15
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (10 parents)
    Officer
    2024-02-12 ~ now
    IIF 49 - Director → ME
  • 4
    DGJ FINANCIAL MARKETING LIMITED
    09061242
    11 Waterside Business Park, Livingstone Road, Hessle, Hull
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 5
    DUAL COMPENDIUM LIMITED
    - now 05396888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-01-08 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-04-13 during the appointment or period of control
    Administration ended on 2019-10-04 during the appointment or period of control
    NORHAM HOUSE 1018 LIMITED - 2005-05-11
    Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 6
    EAST RIDING INVESTMENT CO LIMITED
    09601568
    Merit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-07-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ECS FINANCIAL SERVICES LIMITED
    - now 03735410
    OVERCRAFT VENTURES LIMITED - 1999-05-19
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 8
    FISHER FINANCIAL PLANNING LIMITED
    05174908
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 45 - Director → ME
  • 9
    GRANINVESCO LTD
    13718973
    Merit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GRANTHAM ENTERPRISES LIMITED
    10007750
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    HULL SPORTS MEDICINE CENTRE LIMITED
    03300693
    80-86 Pickering Road, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2015-12-10 ~ 2016-07-21
    IIF 53 - Secretary → ME
  • 12
    JXG TRUSTEES LTD
    17332161
    Merit House Saxon Way, Priory Park West, Hessle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    JXG WEALTH LIMITED
    - now 02702410
    FILEFONT LIMITED
    - 2023-12-06 02702410
    Merit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (15 parents)
    Officer
    2023-09-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2020-10-22 ~ 2023-10-11
    IIF 39 - Director → ME
  • 15
    NHA FINANCIAL SERVICES LIMITED
    - now 07505303
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2024-09-23
    IIF 32 - Director → ME
  • 16
    PENTAX WEALTH LIMITED
    - now 10279104
    360 WEALTH MANAGEMENT LIMITED
    - 2022-02-04 10279104
    Merit House Saxon Way, Priory Park West, Hessle, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    SANLAM PARTNERSHIPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Declaration of solvency sworn on 2024-09-05
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
    - 2015-04-02 07182140
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2010-03-09 ~ 2012-09-25
    IIF 29 - Director → ME
  • 18
    SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    04926777
    Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-10-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPORTS HEALTH LIMITED
    04189671
    80-86 Pickering Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    IIF 28 - Director → ME
    2015-12-10 ~ 2016-07-21
    IIF 52 - Secretary → ME
  • 20
    STERLING TRUST FINANCIAL CONSULTING LIMITED
    04014669
    10-11 Austin Friars, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-06-14 ~ 2024-05-23
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
    - now 07256877
    BHP FINANCIAL MANAGEMENT LIMITED
    - 2014-04-01 07256877
    10-11 Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-18 ~ 2024-09-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
    11765434
    10-11 Austin Friars, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2024-09-23
    IIF 27 - Director → ME
  • 23
    STERLING TRUST PROFESSIONAL (YORK) LIMITED
    - now 06496395
    NHA FINANCIAL MANAGEMENT LIMITED
    - 2014-04-16 06496395
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2014-01-09 ~ 2024-09-23
    IIF 33 - Director → ME
    2019-12-06 ~ 2024-09-23
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    STERLING TRUST PROFESSIONAL LIMITED
    04526641
    10-11 Austin Friars, London, England
    Active Corporate (10 parents)
    Officer
    2002-09-04 ~ 2024-06-14
    IIF 41 - Director → ME
  • 25
    STP COMMERCIAL FINANCE SOLUTIONS LIMITED
    11926422
    1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    STP ESTATE SOLUTIONS LIMITED
    10954025
    Merit House Saxon Way, Priory Park West, Hessle, England
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-09-08 ~ 2022-07-27
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    STP RISK SOLUTIONS LIMITED
    09834808
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ 2024-01-18
    IIF 37 - Director → ME
    Person with significant control
    2016-10-20 ~ 2024-01-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    STP SECURITIES LIMITED
    04585452
    82 Hull Road, Cottingham, Hull, North Humberside
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2007-01-01
    IIF 46 - Director → ME
  • 29
    STP WEALTH LIMITED
    11271071
    1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    STP WEALTH MANAGEMENT LIMITED
    - now 08813580
    PAUL WILSON FINANCIAL SERVICES LIMITED
    - 2019-08-28 08813580
    10-11 Austin Friars, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-06-23
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    TIMEC 1289 LIMITED
    07350940 13655781... (more)
    2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 48 - Director → ME
  • 32
    TSF RETAIL SOLUTIONS LIMITED
    - now 04270505 03363707
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-01-08 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-04-13 during the appointment or period of control
    Administration ended on 2019-10-11 during the appointment or period of control
    MOMS LIMITED - 2006-06-01
    BLAZECLEAN LIMITED - 2001-11-01
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 33
    WYNYARD FINANCIAL LIMITED
    - now 07323016
    EVOLUTION FINANCIAL LTD
    - 2016-07-21 07323016
    EVOLUTION FINANCIAL LIMITED
    - 2010-08-12 07323016
    Wynyard Park House, Wynyard Park, Wynyard
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 34
    WYNYARD FINANCIAL SOLUTIONS LIMITED
    10487955
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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