- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
GRAND PARADE LIMITED
GRAND PARADE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05914860). UBO chain traced 19 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-23
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 1 Bedford Avenue, London, WC1B 3AU, 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.
- GRAND PARADE LIMITED
- GRAND PARADE LIMITED
19-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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05914860
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-23
- Registered office
- 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
- SIC
- 62020
People & control
18 parties · 3 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.
- BISBY, Elizabeth Ann
- secretary · appointed 2022-11-04 · Companies House
- GANESAN, Usha
- director · British · appointed 2025-09-11 · Companies House
- William Hill Organization Limited
- corporate PSC · 75–100% shares · England · since 2022-01-14 · CH · PSC register
Also holds roles at 47 other companies- WILLIAM HILL (ESSEX) LIMITEDbeneficial owner
- WILLIAM HILL (SOUTHERN) LIMITEDbeneficial owner
- BRADLOW LIMITEDbeneficial owner
- BETTOR FASTER LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Robbbeneficial owner
- Mr Nilesh Mistrybeneficial owner
- BOWCOCK, Philip Hedley
- director · British · appointed 2016-08-01 · resigned · Companies House
- CALLANDER, Simon James
- secretary · appointed 2020-03-25 · resigned · Companies House
- director · British · appointed 2020-03-25 · resigned · Companies House
- CLERKSON, Andrew Robert
- director · British · appointed 2006-09-04 · resigned · Companies House
- DURKAN, Paul
- director · British · appointed 2017-06-14 · resigned · Companies House
- FORD, Michael James
- director · British · appointed 2019-05-24 · resigned · Companies House
- FULLER, Thomas Stamper
- secretary · British · appointed 2016-09-07 · resigned · Companies House
- HAVITA, Josie-Azzara
- secretary · appointed 2022-06-21 · resigned · Companies House
- director · British · appointed 2022-06-21 · resigned · Companies House
- HAWKEN, Dominic Julian
- secretary · appointed 2015-04-17 · resigned · Companies House
- director · United Kingdom · appointed 2011-03-04 · resigned · Companies House
- JOSEPH, David
- secretary · British · appointed 2006-09-04 · resigned · Companies House
- KELLY-BISLA, Balbir
- secretary · appointed 2018-12-19 · resigned · Companies House
- director · British · appointed 2018-12-19 · resigned · Companies House
- LE-GRICE, Philip
- director · British · appointed 2021-07-26 · resigned · Companies House
- READ, Dennis
- secretary · appointed 2016-08-01 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2006-08-23 · resigned · Companies House
- THOMAS, Luke Amos
- secretary · appointed 2018-09-17 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAND PARADE LIMITED?
- What is GRAND PARADE LIMITED's risk level?
- Where does GRAND PARADE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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