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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

Granat, Russell Gordon

    Related profiles found in government register
  • Granat, Russell Gordon
    British chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom

      IIF 1

    • 13 Walton Park, Walton On Thames, Surrey, KT12 3ET

      IIF 2 IIF 3 IIF 4

    • 13, Walton Park, Walton-on-thames, Surrey, KT12 3ET, England

      IIF 7 IIF 8

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom

      IIF 9
  • Granat, Russell Gordon
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shady Pines, 25a Bushby Avenue, Rustington, BN16 2BY, United Kingdom

      IIF 10
  • Granat, Russell Gordon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, BN16 1PJ, United Kingdom

      IIF 11

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 12
  • Granat, Russell
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Notre Dame School, Burwood House, Burwood Park, Cobham, Surrey, KT11 1HA

      IIF 13
  • Granat, Russell Gordon
    British

    Registered addresses and corresponding companies

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 14

    • 13 Walton Park, Walton On Thames, Surrey, KT12 3ET

      IIF 15 IIF 16 IIF 17
  • Granat, Russell
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Mr Russell Granat
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 21

    • 13, Walton Park, Walton-on-thames, Surrey, KT12 3ET

      IIF 22

    • Springfield House, 23, Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 23
  • Mr Russell Gordon Granat
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, BN16 1PJ, United Kingdom

      IIF 24

    • 25a, Bushby Avenue, Rustington, Littlehampton, BN16 2BY, England

      IIF 25
  • Granat, Russell
    British

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 26
  • Granat, Russell
    British chartered accountant

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 27
  • Granat, Russell

    Registered addresses and corresponding companies

    • 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ESTERRY TRADING LIMITED
    - now 02553810
    ANVIL TRADING LIMITED
    - 2000-04-03 02553810
    RATHVILLE LIMITED - 1990-11-29
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 2000-06-29
    IIF 5 - Director → ME
    2000-02-21 ~ 2000-06-29
    IIF 15 - Secretary → ME
  • 2
    GMG ROBERTS LIMITED
    05523397
    1 Ballards Lane, Central House, London, England
    Active Corporate (8 parents)
    Officer
    2005-08-01 ~ 2009-03-31
    IIF 2 - Director → ME
  • 3
    GMGCOSEC LIMITED
    05523541
    1 Ballards Lane, Central House, C/o Gmg Roberts, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2005-08-01 ~ 2009-08-01
    IIF 3 - Director → ME
  • 4
    HG SECRETARIES LIMITED
    - now 06250589
    NOTION INVESTMENTS LIMITED - 2009-03-06
    DDL43 LIMITED - 2007-08-20
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2009-03-07 ~ 2019-10-11
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HOLDEN GRANAT LLP
    OC342626
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2023-06-30
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 6
    HOLDEN THOMAS LIMITED
    06821262
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2023-07-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOMECHECK SURVEY LIMITED
    02959595
    13 Walton Park, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    ID WORKSHOP LIMITED
    - now 09747428
    DDL186 LIMITED
    - 2015-10-19 09747428 09610194... (more)
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-25 ~ 2016-01-27
    IIF 1 - Director → ME
  • 9
    LEGAL EAGLE UK LIMITED
    05505847
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2015-03-09
    IIF 6 - Director → ME
  • 10
    MORGAN SINDALL INVESTMENTS LIMITED - now
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED
    - 1998-05-07 02544711
    BEACHSET LIMITED
    - 1991-01-31 02544711
    Kent House, 14-17 Market Place, London
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1992-06-30 ~ 1996-10-04
    IIF 19 - Director → ME
    ~ 1996-10-04
    IIF 28 - Secretary → ME
  • 11
    NOTRE DAME SCHOOL COBHAM
    - now 03898262 04674136
    COMPANY OF MARY OUR LADY NOTRE DAME SCHOOL COBHAM - 2003-06-10
    Notre Dame School, Burwood House, Burwood Park, Cobham, Surrey
    Active Corporate (40 parents)
    Officer
    2020-09-22 ~ now
    IIF 13 - Director → ME
  • 12
    OAKGATE CONSULTANTS LIMITED
    12094323
    25a Bushby Avenue, Rustington, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROPERTY CHECK LIMITED
    02959624
    13 Walton Park, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    PROPERTY PASSPORT LIMITED
    02959748
    25a Bushby Avenue, Rustington, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    SEA ROAD BEACH ACCESS LIMITED
    15269742
    2 Willowhayne Cottages, Willowhayne Crescent, East Preston, W Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SMHA LIMITED - now
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED
    - 1997-08-13 02542944
    FLYBUILD LIMITED
    - 1990-12-11 02542944
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-10-04
    IIF 18 - Director → ME
    ~ 1996-10-04
    IIF 26 - Secretary → ME
  • 17
    SURREY CHESS CONGRESS
    07418433 05506103
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 18
    SURREY COUNTY CHESS ASSOCIATION
    05602632
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-21 ~ 2020-09-10
    IIF 7 - Director → ME
  • 19
    T.J.BRAYBON & SON LIMITED
    00269384
    Kent House, 14 - 17 Market Place, London
    Active Corporate (32 parents)
    Officer
    1995-03-03 ~ 1996-11-12
    IIF 20 - Director → ME
    1995-03-03 ~ 1996-11-12
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.