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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 16
  • 1
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2001-11-07 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (142 offsprings)
    Officer
    2012-07-18 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2001-11-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2001-11-07 ~ 2002-03-31
    OF - Nominee Director → CIF 0
  • 5
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2001-11-12 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 6
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (80 offsprings)
    Officer
    2001-11-12 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2002-05-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Lees, Roger Alan
    Director born in April 1960
    Individual (49 offsprings)
    Officer
    2002-05-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 11
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2002-05-14 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-05-14
    OF - Director → CIF 0
  • 15
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2001-11-12 ~ 2002-05-14
    OF - Director → CIF 0
  • 16
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-17 ~ 2005-10-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED

Period: 2001-11-07 ~ 2014-04-24
Company number: 04318270
Registered name
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED - Dissolved 04318276
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    Info
    Registered number 04318270
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2014-04-24 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.