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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
Active 9
  • 1
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Deborah Clare
    Born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Alistair Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 9
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 8
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Gee, Melanie
    Chair born in August 1961
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Baum, Andrew Ellis
    Property Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 18
    Gradon, Richard Michael
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Rabbatts, Heather Victoria
    Company Director born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Clare, Richard John
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 27
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 29
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 30
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 31
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1993-12-02
    OF - Secretary → CIF 0
    icon of calendar ~ 1999-08-13
    OF - Secretary → CIF 0
  • 32
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-11-24 ~ 1994-11-24
    PE - Nominee Director → CIF 0
    1993-11-24 ~ 1993-12-02
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-11-24 ~ 1993-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR LIMITED

Previous names
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 4
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 7
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 8
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    PAYPACT LIMITED - 1987-12-11
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    GROSVENOR ESTATES LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 15
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 16
    DEVA GROUP - 1999-10-11
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 20
    HEARTCAUSE LIMITED - 1996-10-11
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 24
    KEYRUSH LIMITED - 1986-11-17
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address70 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 32
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 33
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    CHASEDINE LIMITED - 2007-10-05
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 34
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 35
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 36
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 38
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 39
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 40
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 41
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 42
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 44
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 45
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-11 ~ 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
  • 46
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 47
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 48
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2009-11-18
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 49
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 50
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 51
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 52
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 53
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GROSVENOR EIGHTY ONE LIMITED - 2016-09-21
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2016-09-19
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    icon of address70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-09-17
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-26 ~ 2017-10-26
    CIF 3 - Secretary → ME
  • 6
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2017-10-26
    CIF 2 - Secretary → ME
  • 7
    GROSVENOR NINETY LIMITED - 2018-06-06
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-06-04
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 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
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-01-01 ~ 2024-12-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2024-12-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-10-02
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-26 ~ 2017-10-26
    CIF 4 - Secretary → ME
  • 11
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.