GRANSTONE HOLDCO LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRANSTONE HOLDCO LIMITED
- GRANSTONE HOLDCO LIMITED
79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GRANSTONE HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14907010
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-31
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 99999
People & control
20 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Albion Spv Ltd
- corporate PSC · 25–50% shares · England · since 2024-08-07 · CH · PSC register
Also holds roles at 2 other companies- GRANADA BIDCO LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- BELFIELD, Lee Anthony
- director · British · appointed 2023-11-15 · Companies House
- BOYLE, Julia Louise
- director · British · appointed 2024-09-24 · Companies House
- director · British · appointed 2023-05-31 · resigned · Companies House
- CLARAMONTE GIL, Pedro Jose
- director · Spanish · appointed 2025-09-16 · Companies House
- DI MEO, Adrian
- director · Argentine · appointed 2026-01-26 · Companies House
- HARRAWAY, James Keith
- director · British · appointed 2026-03-11 · Companies House
- O FLAHERTY, Peter Bartholomew
- director · Irish · appointed 2024-11-27 · Companies House
- O2 Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2023-05-31 · CH · PSC register
Also holds roles at 18 other companies- O2 CEDAR LIMITEDbeneficial owner
- VMED O2 SECRETARIES LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- TAYLOR, Nicholas Paul
- director · British · appointed 2025-06-06 · Companies House
- VMED O2 SECRETARIES LIMITED
- corporate secretary · appointed 2023-06-28 · Companies House
- COBIAN, Patricia
- director · Spanish · appointed 2023-11-15 · resigned · Companies House
- DAVY, Simon George
- director · British · appointed 2024-03-20 · resigned · Companies House
- GILL, James Robert
- director · British · appointed 2023-11-15 · resigned · Companies House
- Granada Bidco Limited
- corporate PSC · 25–50% shares · England · ceased 2024-09-24 · CH · PSC register
Also holds roles at 2 other companies- ALBION SPV LTDbeneficial owner
- GRANADA MIDCO LIMITEDbeneficial owner
- HARDMAN, Mark David
- director · British · appointed 2023-05-31 · resigned · Companies House
- KELLS, Paul
- director · British · appointed 2023-11-15 · resigned · Companies House
- MARTI CIRUELOS, Antonio
- director · Spanish · appointed 2024-06-26 · resigned · Companies House
- O2 NETWORKS LIMITEDAlso holds roles at 2 other companies
- CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITEDbeneficial owner
- O2 Holdings Limitedbeneficial owner
- SIMPSON, Colin James
- director · British · appointed 2023-11-15 · resigned · Companies House
- YORK, Sharon Jean
- director · American · appointed 2023-11-15 · resigned · Companies House
20 parties · 10 current. Ceased and resigned records are retained as history.