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 6
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    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
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2001-02-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Hargreaves, Alison Ann
    Individual
    Officer
    1998-12-23 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 5
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1998-12-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 11
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2001-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Director → CIF 0
    Davies, Hywel Lloyd
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR BELGRAVIA PROPERTIES

Previous name
DEVA GROUP - 1999-10-11
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR BELGRAVIA PROPERTIES
    Info
    DEVA GROUP - 1999-10-11
    Registered number 03680749
    70 Grosvenor Street, London W1K 3JP
    Private Unlimited Company incorporated on 1998-12-03 and dissolved on 2017-10-10 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.