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
Active 9
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Ceo born in April 1965
    Individual (475 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Airey, Dawn Elizabeth
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 4
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - director → CIF 0
  • 5
    Elliott, Alistair Charles
    Chartered Surveyor born in February 1962
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 7
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 8
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 9
    70, Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2015-05-07 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - director → CIF 0
    Robinson, Katharine Emma
    Company Secretary
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-29
    OF - secretary → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2000-03-08 ~ 2008-04-03
    OF - director → CIF 0
  • 4
    Clare, Richard John
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2009-01-01
    OF - director → CIF 0
  • 5
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    OF - director → CIF 0
  • 6
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    OF - director → CIF 0
  • 7
    Rabbatts, Heather Victoria
    Company Director born in December 1955
    Individual (19 offsprings)
    Officer
    2009-11-05 ~ 2019-05-02
    OF - director → CIF 0
  • 8
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2021-09-01
    OF - director → CIF 0
  • 9
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - director → CIF 0
    2014-05-01 ~ 2020-01-10
    OF - director → CIF 0
  • 10
    Hargreaves, Alison Ann
    Individual
    Officer
    1993-12-02 ~ 1993-12-02
    OF - secretary → CIF 0
    ~ 1999-08-13
    OF - secretary → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - secretary → CIF 0
  • 13
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - director → CIF 0
  • 14
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - director → CIF 0
  • 15
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2006-06-30
    OF - director → CIF 0
  • 16
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2016-04-28
    OF - director → CIF 0
  • 17
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2010-03-31
    OF - director → CIF 0
  • 18
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    OF - director → CIF 0
  • 19
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 2008-06-30
    OF - director → CIF 0
  • 20
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - director → CIF 0
  • 21
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1998-05-28 ~ 2006-05-31
    OF - director → CIF 0
  • 22
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2018-06-07 ~ 2020-06-30
    OF - director → CIF 0
  • 23
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1997-12-31
    OF - director → CIF 0
  • 24
    Gee, Melanie
    Chair born in August 1961
    Individual
    Officer
    2021-06-29 ~ 2024-12-31
    OF - director → CIF 0
  • 25
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2005-04-07
    OF - director → CIF 0
  • 26
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - secretary → CIF 0
  • 27
    Baum, Andrew Ellis
    Property Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2007-07-05
    OF - director → CIF 0
  • 28
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2019-12-03
    OF - director → CIF 0
  • 29
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2024-07-03
    OF - director → CIF 0
  • 30
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - director → CIF 0
  • 31
    Gradon, Richard Michael
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-10-31
    OF - director → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-11-24 ~ 1994-11-24
    PE - nominee-director → CIF 0
    1993-11-24 ~ 1993-12-02
    PE - nominee-secretary → CIF 0
  • 33
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-11-24 ~ 1993-12-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

GROSVENOR LIMITED

Previous names
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 4
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 5
    70 Grosvenor Street, London, England
    Corporate (7 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 7
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 8
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 10
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    70 Grosvenor Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 14
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 16
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 17
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    70 Grosvenor Street, London, England
    Corporate (6 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 24
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    70 Grosvenor Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-08-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 31
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 32
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 33
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 34
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 35
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 36
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 37
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 38
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 39
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 40
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 41
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 42
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 43
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 44
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 45
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 46
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 47
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 48
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 49
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 50
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 51
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 52
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    70 Grosvenor Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-03-15 ~ 2018-02-21
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GROSVENOR EIGHTY ONE LIMITED - 2016-09-21
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ 2016-09-19
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    70 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-10-26 ~ 2018-09-17
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 3 - secretary → ME
  • 6
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 2 - secretary → ME
  • 7
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ 2018-06-04
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 1 - secretary → ME
  • 8
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    2021-01-01 ~ 2024-12-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-05-13 ~ 2024-12-19
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-10-26 ~ 2018-10-02
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 4 - secretary → ME
  • 11
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.