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 23
  • 1
    Preston, Nicholas Oliver
    Property Fund Manager born in March 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2005-07-18 ~ 2013-02-27
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2019-09-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2004-12-07 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2005-07-18 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2005-07-18 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2005-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2004-12-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2013-02-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Duncan, Virginia
    Individual (25 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 16
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2004-12-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
    2013-02-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 18
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2004-12-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 19
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2005-07-15 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2012-10-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 21
    GROSVENOR RESIDENTIAL GP LIMITED
    - now 06083335
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED

Period: 2005-07-14 ~ 2021-09-21
Company number: 05306587
Registered names
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED - Dissolved 05306592
GROSVENOR FORTY ONE LIMITED - 2005-07-14 05883387... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    Info
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    Registered number 05306587
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2021-09-21 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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