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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 53
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Auriol
    Born in April 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Szwider, Gina
    Born in January 1977
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2006-01-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Herring, Victoria
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 21
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 23
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2005-12-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 24
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2006-01-09 ~ 2006-05-26
    OF - Director → CIF 0
  • 25
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 26
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 27
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 29
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2005-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2005-12-22 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 31
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2006-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 32
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Hunter, Henry Valentine Decourcy
    Born in April 1992
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 35
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 37
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Morrison, Ian Robert
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 40
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 42
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2005-10-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 43
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 44
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 45
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-10-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 46
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 47
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 48
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 49
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 50
    Rice, Joseph Dermot
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2005-12-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 51
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 52
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-10-18 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 53
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON LEASEHOLD FLATS LIMITED

Period: 2009-11-18 ~ now
Company number: 05595922
Registered names
LONDON LEASEHOLD FLATS LIMITED - now
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09 05648006... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LONDON LEASEHOLD FLATS LIMITED
    Info
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2009-11-18
    Registered number 05595922
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (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
  • LONDON LEASEHOLD FLATS LIMITED
    S
    Registered number 05595922
    70, Grosvenor Street, London, England, W1K 3JP
    Limited Company in England And Wales
    CIF 1 CIF 2
  • LONDON LEASEHOLD FLATS LIMITED
    S
    Registered number 5595922
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    62 GS LIMITED - now
    62 GREEN STREET LIMITED
    - 2018-03-28 03220337
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    65DS LIMITED
    - now 07489562
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON LEASEHOLD PROPERTIES LIMITED
    08764925
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.