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.
Mr Ronald Leon Granek
- Australian born in July 1963
Mr Ronald Leon Granek
Resident in United Kingdom
Registered addresses and corresponding companies23, Holders Hill Drive, London, NW4 1NL, England
IIF 1
- Australian born in July 1963
Mr Ronald Granek
Resident in United Kingdom
Registered addresses and corresponding companies23, Holders Hill Drive, Hendon, NW4 4NL, United Kingdom
IIF 2137 - 139, Brent Street, London, NW4 4DJ, England
IIF 323, Holders Hill Drive, London, NW4 1NL, England
IIF 434, Sunny Gardens Road, London, NW4 1RX, England
IIF 5Ajp Business Centre, 152 - 154 Coles Green Road, London, NW2 7HD, United Kingdom
IIF 6
- Australian born in July 1963
Mr Ron Granek
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1963
Mr Ronald Leon Granek
Resident in England
Registered addresses and corresponding companies137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom
IIF 9137, Brent Street, London, NW4 4DJ, United Kingdom
IIF 1023, Holders Hill Drive, London, NW4 1NL, England
IIF 11 IIF 1234, Sunny Gardens Road, London, NW4 1RX, England
IIF 13Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 14
- Australian born in July 1963
Ronald Leon Granek
Resident in England
Registered addresses and corresponding companies - Australian born in July 1963
Granek, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1963
Mr Ronald Granek
Resident in England
Registered addresses and corresponding companies - Australian born in June 1963
Mr Ronald Granek
Resident in England
Registered addresses and corresponding companies72, Charteris Road, London, NW6 7EX, England
IIF 22
- Australian born in July 1963
Mr Ronnie Granek
Resident in England
Registered addresses and corresponding companies3, Westchester Court, London, NW4 1RB, England
IIF 23
- Australian born in August 1988
Granek, Ronald
Resident in United Kingdom
Registered addresses and corresponding companies137-137, Brent Street, London, NW4 4DJ, England
IIF 24
- Australian born in July 1963
Granek, Ronald Leon
Resident in England
Registered addresses and corresponding companies100, High Ash Drive, Leeds, LS17 8RE, England
IIF 25137 - 139, Brent Street, London, NW4 4DJ, England
IIF 26137, Brent Street, London, NW4 4DJ, United Kingdom
IIF 27 IIF 2816 Thurlby Croft, Mulberry Close, London, NW4 1QP, England
IIF 2923 Holders Hill Drive, Holders Hill Drive, London, NW4 1NL, England
IIF 3023, Holders Hill Drive, London, NW4 1NL, England
IIF 31 IIF 32 IIF 33 (more)(less)34, Sunny Gardens Road, London, NW4 1RX, England
IIF 40 IIF 41 IIF 42 (more)(less)72, Charteris Road, London, NW6 7EX, England
IIF 46 IIF 47Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 48 IIF 49 IIF 50Churchill House, Brent Street, London, NW4 4DJ, England
IIF 51 IIF 52C/o Paragon Partners, Churchill House 137-139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 53
- Australian sales director born in July 1963
Granek, Ronald Leon
Resident in England
Registered addresses and corresponding companies34, Sunny Gardens Road, London, NW4 1RX, England
IIF 54
- Australian born in July 1963
Granek, Ronald
Resident in England
Registered addresses and corresponding companies137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom
IIF 55
- Australian born in July 1963
Granek, Ronnie
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Ronald Granek
Resident in England
Registered addresses and corresponding companiesChurchill House, Brent Street, London, NW4 4DJ, England
IIF 59
- Australian born in July 1963
Granek, Ron
Resident in England
Registered addresses and corresponding companies - Australian born in July 1973
Granek, Ronald
Resident in England
Registered addresses and corresponding companies3, Westchester Court, Westchester Drive, London, NW4 1RB, England
IIF 62
- British born in July 1963
Granek, Ronald Leon
Resident in England
Registered addresses and corresponding companies73, Meadway, London, NW11 6QJ, United Kingdom
IIF 63
- British born in July 1963Registered addresses and corresponding companies
Granek, Ronald Leon
Flat 4 40 Belsize Square, Belsize Park, London, NW3 4HL
IIF 64
- British born in July 1970
Granek, Roland
Resident in England
Registered addresses and corresponding companiesFlat 3 Westchester Court, Westchester Drive, London, NW4 1RB, England
IIF 65
- 1
40 BELSIZE SQUARE RESIDENTS ASSOCIATION LIMITED
0138641040 Belsize Square, LondonActive Corporate (12 parents)Officer1991-12-10 ~ 1999-10-31IIF 64 - Director → ME - 2
CARLTPOOL LIMITED
11324549Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2019-04-01 ~ 2019-07-10IIF 27 - Director → ME2020-03-20 ~ 2021-10-28IIF 49 - Director → ME2018-10-01 ~ 2018-10-29IIF 28 - Director → ME2021-11-10 ~ 2022-02-15IIF 48 - Director → ME2024-09-06 ~ nowIIF 50 - Director → ME2023-08-31 ~ 2023-11-01IIF 54 - Director → ME2018-04-23 ~ 2018-08-09IIF 24 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2018-07-24 ~ 2018-08-09IIF 10 - Ownership of shares – 75% or more → OE - 3
COME4US LIMITED
11439041Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (5 parents)Officer2018-12-10 ~ 2018-12-30IIF 55 - Director → ME2019-06-19 ~ 2019-07-10IIF 33 - Director → ME2022-09-15 ~ 2023-05-17IIF 42 - Director → ME2019-02-15 ~ 2019-05-04IIF 38 - Director → ME2020-05-01 ~ 2021-10-05IIF 57 - Director → ME2022-03-21 ~ 2022-05-06IIF 62 - Director → MEPerson with significant control2019-02-15 ~ 2019-05-15IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
DOVRON LIMITED
10702481100 High Ash Drive, Leeds, EnglandDissolved Corporate (4 parents)Officer2017-03-31 ~ 2017-06-14IIF 25 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-17IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EJT CONSUMABLES LIMITED
1209079972 Charteris Road, London, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ 2022-02-23IIF 65 - Director → ME2023-05-10 ~ 2023-06-18IIF 47 - Director → ME2020-05-20 ~ 2020-10-05IIF 32 - Director → ME2022-05-01 ~ 2022-06-01IIF 60 - Director → ME2019-10-20 ~ 2019-11-12IIF 34 - Director → MEPerson with significant control2019-09-20 ~ 2019-11-13IIF 1 - Ownership of shares – 75% or more → OE2023-05-10 ~ 2023-06-18IIF 22 - Ownership of shares – 75% or more → OE2022-05-01 ~ 2022-06-15IIF 8 - Ownership of shares – 75% or more → OE - 6
GABLI LIMITED
12310420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14 during the appointment or period of control
Dissolved on 2026-07-10 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2024-12-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
GRARON LTD
0938098023 Holders Hill Drive, Holders Hill Drive, London, EnglandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
HHD23 LIMITED
1199481223 Holders Hill Drive, London, EnglandDissolved Corporate (3 parents)Officer2019-05-14 ~ 2019-08-18IIF 31 - Director → MEPerson with significant control2019-05-14 ~ 2019-08-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
HIBCOM LIMITED
1100172872 Charteris Road, London, EnglandDissolved Corporate (3 parents)Officer2021-02-01 ~ 2021-07-10IIF 37 - Director → ME2018-09-06 ~ 2020-12-20IIF 39 - Director → ME2021-08-25 ~ 2022-02-15IIF 58 - Director → ME2022-02-23 ~ 2022-08-17IIF 56 - Director → ME2022-09-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-02-12 ~ 2021-07-17IIF 2 - Ownership of shares – 75% or more → OE2018-09-10 ~ 2020-12-12IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE2021-09-17 ~ 2022-08-15IIF 5 - Ownership of shares – 75% or more → OE2022-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
L M CARE LIMITED
1258475823 Holders Hill Drive, London, EnglandDissolved Corporate (2 parents)Officer2020-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 11
MARNCO LIMITED
10286451137 - 139 Brent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-07-20 ~ nowIIF 26 - Director → ME2016-07-19 ~ 2016-08-31IIF 19 - Director → ME2016-09-01 ~ 2017-06-14IIF 17 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
MENDPRODUCTS LIMITED
1041499723 Holders Hill Drive, London, EnglandDissolved Corporate (2 parents)Officer2016-10-07 ~ 2016-10-19IIF 29 - Director → ME2017-02-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
PHOTOGRAPH TRADING LTD
10845435Churchill House, Brent Street, London, EnglandActive Corporate (3 parents)Officer2022-01-05 ~ 2022-03-10IIF 44 - Director → ME2023-03-12 ~ 2024-01-16IIF 40 - Director → ME2021-09-25 ~ 2021-10-19IIF 43 - Director → ME2019-07-07 ~ 2021-09-17IIF 51 - Director → ME2024-03-21 ~ 2024-05-01IIF 41 - Director → ME2024-05-15 ~ 2024-09-20IIF 52 - Director → MEPerson with significant control2023-06-19 ~ 2024-05-01IIF 59 - Ownership of shares – 75% or more → OE2024-05-15 ~ 2024-09-20IIF 21 - Ownership of shares – 75% or more → OE2022-01-02 ~ 2022-01-05IIF 13 - Ownership of shares – 75% or more → OE - 14
PHOTOGRAPH WHOLESALE LIMITED
03705238Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (9 parents)Officer1999-02-01 ~ dissolvedIIF 63 - Director → ME - 15
PW CLOTHING LIMITED
08090483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-30
Dissolved on 2016-12-28The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2012-05-31 ~ 2014-10-29IIF 53 - Director → ME - 16
REFORMER REVOLUTION LIMITED
16089708137-139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 45 - Director → ME - 17
SAMGRAN LTD
10420980Ajp Business Centre, 152 - 154 Coles Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-11 ~ 2016-10-19IIF 18 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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