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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Baum, Andrew Ellis
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 2
    Elliott, Alistair Charles
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, John Edward
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2005-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Powell, Richard Ian
    Born in December 1968
    Individual (63 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1999-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-01-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-04-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Lee, Deborah Clare
    Born in March 1976
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 13
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Secretary → CIF 0
    (before 1994-11-24) ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1998-05-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Rae, Jonathan Mark
    Born in July 1979
    Individual (39 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (42 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1993-12-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2018-06-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2007-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 22
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-07-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 25
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Rabbatts, Heather Victoria
    Born in December 1955
    Individual (53 offsprings)
    Officer
    2009-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 27
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1993-12-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 33
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2015-05-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Katharine Emma
    Born in June 1964
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 36
    Gee, Melanie
    Chair born in August 1961
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 38
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2003-01-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 39
    Clare, Richard John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 40
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (14 offsprings)
    Officer
    2016-02-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 41
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-11-24 ~ 1994-11-24
    OF - Nominee Director → CIF 0
    1993-11-24 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 43
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-11-24 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 44
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROSVENOR LIMITED

Period: 2000-03-01 ~ now
Company number: 02874626 03219943
Registered names
GROSVENOR LIMITED - now 03219943
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18 14232503... (more)
NONBRAY LIMITED - 1994-01-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 63
  • 1
    1-5 GP MANAGEMENT LIMITED
    - now 04233692
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    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
  • 2
    10 BOURDON STREET LIMITED
    70 Grosvenor Street, London, England
    Active Corporate (16 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
  • 3
    32-42 BPR LIMITED
    - now 10179841
    GROSVENOR EIGHTY TWO LIMITED
    - 2016-09-23 10179841 06301581... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    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
  • 4
    62 GS LIMITED - now
    62 GREEN STREET LIMITED
    - 2018-03-28 03220337
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2016-06-24 03220337 03219873... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (41 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
  • 5
    65 DAVIES STREET DEVELOPMENT LIMITED
    - now 09698169
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 6
    65 DAVIES STREET INVESTMENT LIMITED
    - now 09698163
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 7
    65DS LIMITED
    - now 07489562
    CHESTER STREET DEVELOPMENT LIMITED
    - 2016-06-24 07489562
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    70GS PROPERTY COMPANY LIMITED
    13788005
    70 Grosvenor Street, London, England
    Active Corporate (11 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
  • 9
    BANKSIDE 4 LIMITED
    05496469
    70 Grosvenor Street, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 10
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    BELGRAVIA LEASES LIMITED
    - now 03219965 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (53 parents)
    Person with significant control
    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
  • 12
    CAMBRIDGE RETAIL INVESTMENT LIMITED
    - now 04377935
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 13
    DVHL1 LIMITED
    - now 02175643 00001978
    GROSVENOR ESTATES LIMITED
    - 2025-03-03 02175643 00001978... (more)
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    EATON SQUARE PROPERTIES LIMITED
    00417751
    70 Grosvenor Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    FOUNTAIN NORTH LIMITED
    - now SC265160
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    The Reay Forest Estate Office, Achfary, Sutherland, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    GEB2 LIMITED
    - now 06301865
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 17
    GROSVENOR (BASINGSTOKE) LIMITED
    03359620
    70 Grosvenor Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    GROSVENOR AMERICAS INVESTMENTS LIMITED - now
    GROSVENOR EIGHTY ONE LIMITED
    - 2016-09-21 10179617 06301868... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-05-13 ~ 2016-09-19
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED
    - now 09698218
    GROSVENOR SEVENTY NINE LIMITED
    - 2019-06-18 09698218 04377959
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 20
    GROSVENOR BELGRAVIA PROPERTIES
    - now 03680749 03220332... (more)
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    GROSVENOR COMMERCIAL PROPERTIES
    - now 01847458
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    GROSVENOR COMMUNITY INVESTMENT LIMITED
    12716915
    70 Grosvenor Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    GROSVENOR CSQ LIMITED
    - now 08621367
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED
    - 2024-10-21 08621367
    70 Grosvenor Street, London
    Active Corporate (33 parents, 2 offsprings)
    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
  • 24
    GROSVENOR DEVELOPMENTS (GB) LIMITED
    - now 03244187 03689752... (more)
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    GROSVENOR ECO LIMITED - now
    GROSVENOR EIGHTY EIGHT LIMITED
    - 2018-12-12 11033201 06301860... (more)
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-10-26 ~ 2018-09-17
    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
    CIF 63 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 3 - Secretary → ME
  • 27
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED
    - now 10179576 00956234... (more)
    GROSVENOR EIGHTY FOUR LIMITED
    - 2025-03-03 10179576 00956234... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED
    - now 11033195 00909588... (more)
    GROSVENOR EIGHTY SEVEN LIMITED
    - 2025-03-03 11033195 00909588... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-10-26 ~ now
    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 → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 2 - Secretary → ME
  • 29
    GROSVENOR ESTATE MANAGEMENT LIMITED
    - now 02048534 03406617... (more)
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    GROSVENOR EUROPEAN PROPERTIES LIMITED
    - now 10179852 03219880
    GROSVENOR EIGHTY THREE LIMITED
    - 2025-03-03 10179852 03219880... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-05-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - now
    GROSVENOR NINETY LIMITED
    - 2018-06-06 11033185 04233645
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-10-26 ~ 2018-06-04
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 1 - Secretary → ME
  • 32
    GROSVENOR INVESTMENTS HOLDCO LIMITED
    12820915
    70 Grosvenor Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-08-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (67 parents)
    Person with significant control
    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
  • 34
    GROSVENOR KEYSIGN LIMITED
    - now 03567680 04027739
    GROSVENOR MAYFAIR PROPERTIES LIMITED
    - 2025-03-03 03567680 04027739
    70 Grosvenor Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    GROSVENOR LONDON PROPERTIES LIMITED
    03567677
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED
    16050937
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 37
    GROSVENOR MAYFAIR ESTATE INVESTMENTS LIMITED
    16051201 10179617... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 38
    GROSVENOR MAYFAIR PROPERTIES LIMITED
    - now 04027739 03567680
    GROSVENOR KEYSIGN LIMITED
    - 2025-03-03 04027739 03567680
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 39
    GROSVENOR POLICY MANAGEMENT LIMITED
    - now 05496639 05228441... (more)
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    GROSVENOR PROPERTIES
    - now 00968242 03430385... (more)
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    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
  • 41
    GROSVENOR PROPERTY ADVISERS LIMITED
    - now 06301868
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 42
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED
    - now 00881163 03219944... (more)
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (55 parents)
    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
  • 43
    GROSVENOR PROPERTY GROUP LIMITED
    - now 03689743
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    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
  • 44
    GROSVENOR PROPERTY HOLDINGS LIMITED
    03219879 10605842... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    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
  • 45
    GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
    - now 00479149 08235583... (more)
    BELGRAVIA ESTATE SERVICES LIMITED
    - 2018-04-26 00479149
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 46
    GROSVENOR QUARRYVALE LIMITED
    - now 04377958
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2025-04-16 ~ dissolved
    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
  • 47
    GROSVENOR REALTY INVESTMENTS LIMITED
    - now 02855328 02874626... (more)
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 48
    GROSVENOR SMT GP HOLDCO LIMITED
    14231704
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 49
    GROSVENOR SMT INVESTMENTS LIMITED
    14232503 02874626... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 50
    GROSVENOR TECHNOPOLE INVESTMENT LIMITED
    - now 04056276
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 51
    GROSVENOR UK FINANCE PLC
    - now 04140116 05496464... (more)
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 52
    GROSVENOR WEST END PROPERTIES
    - now 00956235 03567682... (more)
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    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
  • 53
    LIVERPOOL PROPERTY INVESTMENTS LIMITED
    - now 03855591 05228449
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2021-01-01 ~ 2024-12-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-24
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    LIVERPOOL PSDA LIMITED
    - now 04150563
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 55
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 56
    MAYFAIR ESTATE PROPERTIES LIMITED - now
    GROSVENOR EIGHTY FIVE LIMITED
    - 2025-01-02 10179883 07489434... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 57
    MAYFAIR LEASEHOLD PROPERTIES LIMITED
    - now 03646815
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 58
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 59
    PARIS OFFICE JV LIMITED - now
    GROSVENOR EIGHTY NINE LIMITED
    - 2018-10-03 11033221 08235583... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-10-26 ~ 2018-10-02
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    Officer
    2017-10-26 ~ 2017-10-26
    CIF 4 - Secretary → ME
  • 60
    PRESTON TITHEBARN INVESTMENT LIMITED
    - now 06083471
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 61
    QUARRYVALE TWO LIMITED
    - now 03118887
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 62
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    URBAN NEIGHBOURHOODS LIMITED
    - now 03219961 08623888
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
    - 2025-03-18 03219961 08623888... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.