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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 33
  • 1
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-09-07 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 12
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2020-07-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 14
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    Sharpe, Andrew Norman
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 17
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (23 offsprings)
    Officer
    2006-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 19
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 25
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2005-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 28
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2005-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 30
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    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
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 32
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL SITE 11 HOTEL LIMITED

Period: 2006-05-12 ~ now
Company number: 05496468
Registered names
LIVERPOOL SITE 11 HOTEL LIMITED - now
GROSVENOR FORTY FIVE LIMITED - 2006-05-12 06083471... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LIVERPOOL SITE 11 HOTEL LIMITED
    Info
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    Registered number 05496468
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.