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
9
- 1
Stein, John
Solicitor born in March 1952Individual (6 offsprings)Officer2004-08-09 ~ 2004-08-20OF - Director → CIF 02005-08-09 ~ 2005-09-14OF - Director → CIF 0 - 2
Starr, Donald Arthur
Ceo born in June 1948Individual (35 offsprings)Officer2003-04-02 ~ nowOF - Director → CIF 0 - 3
Sheahan, Michael Desmond
Finance Director born in December 1966Individual (14 offsprings)Officer2002-08-02 ~ 2004-02-01OF - Director → CIF 0 - 4
Shefer, Ilan Joseph
Marketing Person born in August 1967Individual (3 offsprings)Officer2001-10-16 ~ 2006-05-31OF - Director → CIF 0Shefer, Ilan Joseph
Marketing PersonIndividual (3 offsprings)Officer2002-09-05 ~ 2006-05-31OF - Secretary → CIF 0 - 5
Taylor, Daniel James Breden
Company Director born in December 1958Individual (73 offsprings)Officer2002-09-05 ~ 2013-08-04OF - Director → CIF 0Taylor, Daniel James Breden
Financial Management ConsultanIndividual (73 offsprings)Officer2007-02-28 ~ 2013-08-04OF - Secretary → CIF 0 - 6
Williams, Mark Kieran
Accountant born in January 1964Individual (23 offsprings)Officer2001-10-16 ~ 2002-09-05OF - Director → CIF 02004-03-24 ~ 2004-09-01OF - Director → CIF 02005-07-27 ~ 2007-02-28OF - Director → CIF 0Williams, Mark Kieran
AccountantIndividual (23 offsprings)Officer2001-10-16 ~ 2002-09-05OF - Secretary → CIF 02006-05-31 ~ 2007-02-28OF - Secretary → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2001-09-05 ~ 2001-10-16OF - Nominee Director → CIF 0 - 8GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02GROVENET LIMITED - 1999-08-1099, Kenton Road, Harrow, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2001-09-05 ~ 2001-10-16OF - Nominee Secretary → CIF 0
Company in focus
GROSVENOR PARK NOMINEES NO.1 LIMITED
Period: 2001-10-16 ~ 2024-02-06
Company number: 04282202 04282265
Registered names
GROSVENOR PARK NOMINEES NO.1 LIMITED - Dissolved 04282265
SHINECALL LIMITED - 2001-10-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cash at bank and in hand
1 GBP2022-04-05
1 GBP2021-04-05
Net Assets/Liabilities
1 GBP2022-04-05
1 GBP2021-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-06 ~ 2022-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-06 ~ 2022-04-05
Equity
1 GBP2022-04-05
1 GBP2021-04-05
Related profiles found in government register
GROSVENOR PARK NOMINEES NO.1 LIMITED
InfoSHINECALL LIMITED - 2001-10-16Registered number 0428220299 Kenton Road, Harrow, Middlesex HA3 0ANPRIVATE LIMITED COMPANY incorporated on 2001-09-05 and dissolved on 2024-02-06 (22 years 5 months). The status of the company number is Dissolved.CIF 0GROSVENOR PARK NOMINEES NO.1 LIMITED
SRegistered number missing47 Queen Anne Street, London, W1G 9JGCIF 1GROSVENOR PARK NOMINEES NO.1 LIMITED
SRegistered number 428220212, Lion & Lamb Yard, Farnham, Surrey, England, GU9 7LLCIF 2ENGLAND & WALESCIF 3
Offspring entities and appointments
21
- 1
ASPIRO RESEARCH AND DEVELOPMENT LLP
OC373197Dales Evans & Co, 88-90 Baker Street, LondonActive Corporate (21 parents)Officer2012-03-08 ~ 2013-03-26CIF 12 - LLP Designated Member → ME - 2
BIRCH RESEARCH LLP
OC378257Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-09-07 ~ 2013-03-27CIF 9 - LLP Designated Member → ME - 3
BLACKFORD MEDIA LLP
OC30773699 Kenton Road, Harrow, MiddlesexDissolved Corporate (24 parents)Officer2014-10-01 ~ dissolvedCIF 21 - LLP Designated Member → ME - 4
CEDAR RESEARCH LLP
OC378258Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-09-07 ~ 2013-03-27CIF 10 - LLP Designated Member → ME - 799 Kenton Road, Harrow, MiddlesexDissolved Corporate (35 parents)Officer2001-10-24 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 899 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2001-10-18 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 9
GROSVENOR PARK 2003 FILM NO.1 LLP
- 2002-06-28 OC301683Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-03-13 ~ 2011-09-06CIF 6 - LLP Designated Member → ME - 1099 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2003-05-21 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 1199 Kenton Road, Harrow, MiddlesexDissolved Corporate (159 parents)Officer2004-04-06 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 1299 Kenton Road, Harrow, MiddlesexDissolved Corporate (14 parents)Officer2012-04-05 ~ dissolvedCIF 23 - LLP Designated Member → ME2004-04-06 ~ 2011-09-06CIF 7 - LLP Designated Member → ME
- 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2005-04-18 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (20 parents)Officer2005-12-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 16
LARCH RESEARCH LLP
OC378256Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-09-07 ~ 2013-03-27CIF 8 - LLP Designated Member → ME - 17
MAYBURY MEDIA LLP
OC30463699 Kenton Road, Harrow, MiddlesexDissolved Corporate (42 parents)Officer2014-10-01 ~ dissolvedCIF 20 - LLP Designated Member → ME - 19
OAK RESEARCH LLP
OC377578Dales Evans & Co, 88-90 Baker Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-08-10 ~ 2013-03-26CIF 11 - LLP Designated Member → ME - 203rd Floor, 7 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-10-14CIF 13 - LLP Designated Member → ME
- 21
ST JAMES MEDIA LLP
OC30295199 Kenton Road, Harrow, MiddlesexDissolved Corporate (35 parents)Officer2014-10-01 ~ dissolvedCIF 19 - LLP Designated Member → ME2002-09-06 ~ 2002-12-19CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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