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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Chisholm, Fran
    Agent born in October 1929
    Individual (1 offspring)
    Officer
    1993-09-04 ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Patel, Yogesh
    Individual (1 offspring)
    Officer
    2021-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Fafalios, Stamos John
    Shipbroker born in January 1951
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Al Gosaibi, Abdul-aziz, Sheikh
    Director Of Companies Overseas born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2003-05-11
    OF - Director → CIF 0
  • 5
    Altamimi, Mazen Hani
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Panon Desbassyns De Richemont, Martha Southworth, La Vicomtesse
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    De Richemont, Robert, Vicomte
    Consultant born in February 1925
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 8
    Knockaert, David Peter
    Counsellor Admin born in September 1954
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Bell, Amanda Jane
    Secretary born in August 1958
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-11-07
    OF - Director → CIF 0
  • 10
    Scarr-hall, Rachael Anne
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Dugas, Andre Joseph
    Diplomat born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Elderfield, Alison Christine
    Office Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Delahunt Morony, Eileen
    Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2022-02-14
    OF - Director → CIF 0
  • 14
    Edwards, Hugh Richard
    Solicitor born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 15
    Baptist, Anthony Ian
    Solicitor
    Individual (13 offsprings)
    Officer
    2006-11-23 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 16
    Remoundos, Tania Maria
    Senior Director born in September 1980
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    Sherman, Basil
    Corporate Consultant born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 18
    Coote, David Anthony
    Individual (6 offsprings)
    Officer
    ~ 2006-11-23
    OF - Secretary → CIF 0
  • 19
    Mcgovern, Maureen Anne
    Diplomat born in July 1950
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Lemos, Michael Constantine
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Dunseath, Robert
    Diplomat born in August 1937
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1997-12-12
    OF - Director → CIF 0
  • 22
    N/a, Residence Park, Po Box 4258 Attn Peter Luggen, Zug, Ch 6304, Switzerland
    Corporate (2 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

49, GROSVENOR SQUARE MANAGEMENT LIMITED

Period: 1976-04-27 ~ now
Company number: 01256111
Registered name
49, GROSVENOR SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
3,167 GBP2024-03-31
1,733 GBP2023-03-31
Creditors
Current
-480 GBP2023-03-31
Net Current Assets/Liabilities
3,167 GBP2024-03-31
1,253 GBP2023-03-31
Total Assets Less Current Liabilities
3,167 GBP2024-03-31
1,253 GBP2023-03-31
Equity
3,167 GBP2024-03-31
1,253 GBP2023-03-31

  • 49, GROSVENOR SQUARE MANAGEMENT LIMITED
    Info
    Registered number 01256111
    C/o Mmti Ltd Monument House, Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 1976-04-27 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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