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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
Active 8
  • 1
    Mainee, Shivaji Tony, Mr.
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Remi Hakim
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Down, Carolyn Jean
    Individual (24 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Milne, Julian Richard, Mr.
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mitri Joseph Najjar
    Born in August 1956
    Individual (17 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Richer, Charles Martin
    Chartered Accountant born in August 1928
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Yaldron, David
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    2012-12-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 6
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    2020-10-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (34 offsprings)
    Officer
    2018-06-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 13
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 18
    Ms Colette El Hayek
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-09 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 20
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    2020-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR STOW PROJECTS 2 LIMITED

Previous name
GROSVENOR FORTY NINE LIMITED - 2006-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR STOW PROJECTS 2 LIMITED
    Info
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    Registered number 05883691
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.