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.
Grant, Roger Lloyd Jamie
Grant, Roger Lloyd Jamie
British company director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 1
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 2 21 Caenwood Court, Hampstead Lane, London, N6 4RU, England
IIF 3 21, Caenwood Court, Hampstead Lane, London, N6 4RU, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 56-60 St John Street, London, EC1M 4DT
IIF 13 56/60, St John Street, London, London, EC1M 4DT, England
IIF 14 IIF 15 IIF 16 (more) Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
Grant, Roger Lloyd Jamie
British director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 23 Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
Grant, Roger Lloyd Jamie
British surveyor born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 24 56-60 St John Street, London, EC1M 4DT
Grant, Roger Lloyd Jamie
British valuer born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 25 56-60 St John Street, London, EC1M 4DT
Grant, Roger Lloyd Jamie
British company directorRegistered addresses and corresponding companiesGrant, Roger Lloyd Jamie
British company secretaryRegistered addresses and corresponding companies
IIF 31 Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom
Mr Roger Lloyd Jamie Grant
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 32 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Mr Roger Lloyd Jamie Grant
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)13,406 GBP2023-09-30Officer
~ nowIIF 17 - director → ME ~ nowIIF 28 - secretary → ME - 2 Lane House 24, Parsons Green Lane, LondonCorporate (5 parents)Equity (Company account)22,143 GBP2024-06-30Officer 2014-02-24 ~ nowIIF 2 - director → ME
- 3 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Officer ~ nowIIF 21 - director → ME ~ nowIIF 27 - secretary → ME
- 4 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Officer ~ nowIIF 16 - director → ME 1993-05-27 ~ nowIIF 31 - secretary → ME
- 5 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)22,301,895 GBP2023-09-30Officer 2015-06-25 ~ nowIIF 14 - director → MEPerson with significant control 2021-04-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents)Officer 2024-09-09 ~ nowIIF 1 - director → ME
- 7 88 Crawford Street, LondonDissolved corporate (3 parents)Officer 1993-03-26 ~ dissolvedIIF 13 - director → ME
- 8 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Officer ~ nowIIF 22 - director → ME ~ nowIIF 29 - secretary → ME
- 9 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)4,281,316 GBP2023-09-30Officer ~ nowIIF 18 - director → ME ~ nowIIF 30 - secretary → ME
- 10 Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)Equity (Company account)863,096 GBP2020-05-31Officer ~ nowIIF 25 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 11 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)1,330,714 GBP2023-05-31Officer 2010-05-06 ~ nowIIF 23 - director → ME
- 12 88 Crawford Street, LondonDissolved corporate (3 parents)Officer 1991-03-21 ~ dissolvedIIF 7 - director → ME
- 13 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)13,265,309 GBP2023-09-30Officer ~ nowIIF 15 - director → ME ~ nowIIF 26 - secretary → ME
- 14CHEDHILL LIMITED - 1981-12-31 88 Crawford Street, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 24 - director → ME
- 15 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)270,042 GBP2023-09-30Officer ~ nowIIF 19 - director → ME
- 16PAKENHAM VENTURES LIMITED - 2016-06-28 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2,135,498 GBP2023-10-31Officer 2016-06-07 ~ nowIIF 20 - director → ME
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)Officer ~ 2006-12-22IIF 10 - director → ME
- 2REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 9 - director → ME
- 3
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 4 - director → ME - 4 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 12 - director → ME
- 5MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 6 - director → ME
- 6 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)22,301,895 GBP2023-09-30Person with significant control 2016-04-06 ~ 2019-05-22IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Caenwood Court, Hampstead Lane, London, EnglandCorporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2012-07-09 ~ 2019-11-14IIF 3 - director → ME
- 8 Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)Officer ~ 2006-12-22IIF 11 - director → ME
- 9WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer ~ 2006-12-22IIF 8 - director → ME
- 10PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED - 2011-03-17ESTORIA LIMITED - 2002-07-22 940 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)-43,590 GBP2023-06-30Officer 2000-09-20 ~ 2002-07-22IIF 5 - director → ME
