logo
explain how to read the page

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
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harding-roots, Simon Geoffrey
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Yaldron, David John
    Accountant born in July 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Armstrong, Simon Duncan
    Chartered Surveyor born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Schwarz-runer, Ulrike
    Legal Counsel born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 17
    Handley, Richard Simon
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PARK WEST LIMITED

Previous names
LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • ONE PARK WEST LIMITED
    Info
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2007-04-10
    ONE PARK WEST MANAGEMENT LIMITED - 2007-04-10
    Registered number 05228449
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2018-11-13 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.