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 5
  • 1
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (20 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 21
  • 1
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Individual
    Officer
    2001-10-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual
    Officer
    2001-10-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 16
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 17
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 18
    Prat Stanford, Benoit
    Finance Director born in May 1965
    Individual
    Officer
    2001-10-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

110 PARK STREET LIMITED

Previous name
GROSVENOR FIVE LIMITED - 2001-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • 110 PARK STREET LIMITED
    Info
    GROSVENOR FIVE LIMITED - 2001-10-09
    Registered number 04233674
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2001-06-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.