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

Mr Jeffrey Grantham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Jeffrey Grantham
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Jeffrey Grantham
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr. Jeffrey Grantham
    British born in February 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 17
  • Grantham, Jeffrey
    British business consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Grantham, Jeffrey
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Grantham, Jeffrey
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Grantham, Jeffrey
    British financial adviser born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Grantham, Jeffrey
    British financial advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Grantham, Jeffrey
    British financial consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Grantham, Jeffrey
    British none born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Grantham, Jeffrey
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Grantham, Jeffrey
    British financial advisor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Grantham, Jeffrey

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 20
  • 1
    BJFM LIMITED - 2023-12-15
    BAINES JEWITT FINANCIAL MANAGEMENT LIMITED - 2022-04-28
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,023 GBP2019-03-31
    Officer
    2011-03-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FBW FINANCIAL MANAGEMENT LIMITED - 2023-12-15
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    140,596 GBP2022-07-31
    Officer
    2024-02-12 ~ now
    IIF 48 - director → ME
  • 3
    11 Waterside Business Park, Livingstone Road, Hessle, Hull
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 23 - director → ME
  • 4
    NORHAM HOUSE 1018 LIMITED - 2005-05-11
    Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 32 - director → ME
  • 5
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-22 ~ 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
  • 6
    OVERCRAFT VENTURES LIMITED - 1999-05-19
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 39 - director → ME
  • 7
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,112 GBP2020-07-31
    Officer
    2004-08-27 ~ dissolved
    IIF 38 - director → ME
  • 8
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    207,576 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-02-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    FILEFONT LIMITED - 2023-12-06
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (1 parent)
    Equity (Company account)
    -18,736 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    360 WEALTH MANAGEMENT LIMITED - 2022-02-04
    Merit House Saxon Way, Priory Park West, Hessle, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    658,490 GBP2024-03-31
    Officer
    2003-10-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (2 parents)
    Equity (Company account)
    1,008 GBP2022-03-31
    Officer
    2017-09-08 ~ now
    IIF 26 - director → ME
  • 15
    1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    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
  • 16
    PAUL WILSON FINANCIAL SERVICES LIMITED - 2019-08-28
    10-11 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,821 GBP2019-11-29
    Officer
    2019-07-31 ~ dissolved
    IIF 43 - director → ME
  • 17
    2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 34 - director → ME
  • 18
    MOMS LIMITED - 2006-06-01
    BLAZECLEAN LIMITED - 2001-11-01
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved corporate (4 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 33 - director → ME
  • 19
    EVOLUTION FINANCIAL LTD - 2016-07-21
    EVOLUTION FINANCIAL LIMITED - 2010-08-12
    Wynyard Park House, Wynyard Park, Wynyard
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2018-03-31
    Officer
    2010-07-22 ~ dissolved
    IIF 46 - director → ME
  • 20
    1 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Bridge House, 41 Wincolmlee, Kingston Upon Hull
    Corporate (1 parent)
    Current Assets (Company account)
    21,755 GBP2024-03-31
    Officer
    2001-04-04 ~ 2024-01-02
    IIF 36 - director → ME
  • 2
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    80-86 Pickering Road, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    85,801 GBP2023-03-31
    Officer
    2015-12-10 ~ 2016-07-21
    IIF 50 - secretary → ME
  • 4
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-10-11
    IIF 31 - director → ME
  • 5
    ROLCO 320 LIMITED - 2011-02-01
    10-11 Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190 GBP2020-03-31
    Officer
    2014-01-09 ~ 2024-09-23
    IIF 40 - director → ME
  • 6
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2010-03-09 ~ 2012-09-25
    IIF 18 - director → ME
  • 7
    80-86 Pickering Road, Hull, East Yorkshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    343,251 GBP2023-03-31
    Officer
    2015-12-10 ~ 2016-07-21
    IIF 47 - director → ME
    2015-12-10 ~ 2016-07-21
    IIF 49 - secretary → ME
  • 8
    10-11 Austin Friars, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2000-06-14 ~ 2024-05-23
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    BHP FINANCIAL MANAGEMENT LIMITED - 2014-04-01
    10-11 Austin Friars, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,532,838 GBP2020-03-31
    Officer
    2010-05-18 ~ 2024-09-23
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    173,816 GBP2020-03-31
    Officer
    2019-01-14 ~ 2024-09-23
    IIF 28 - director → ME
  • 11
    NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    517,884 GBP2020-03-31
    Officer
    2014-01-09 ~ 2024-09-23
    IIF 41 - director → ME
    2019-12-06 ~ 2024-09-23
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,383,852 GBP2020-03-31
    Officer
    2002-09-04 ~ 2024-06-14
    IIF 44 - director → ME
  • 13
    Merit House Saxon Way, Priory Park West, Hessle, England
    Corporate (2 parents)
    Equity (Company account)
    1,008 GBP2022-03-31
    Person with significant control
    2017-09-08 ~ 2022-07-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    8 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    218,518 GBP2024-03-31
    Officer
    2015-10-21 ~ 2024-01-18
    IIF 30 - director → ME
    Person with significant control
    2016-10-20 ~ 2024-01-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PAUL WILSON FINANCIAL SERVICES LIMITED - 2019-08-28
    10-11 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,821 GBP2019-11-29
    Person with significant control
    2019-07-31 ~ 2020-06-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.