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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 8
  • 1
    Baines, Toby Richard
    Company Director born in March 1962
    Individual (40 offsprings)
    Officer
    2013-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Waddell, Philip Andrew
    Company Director born in July 1954
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gatley, John Andrew
    Director born in October 1964
    Individual (119 offsprings)
    Officer
    2013-04-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGROVE PROPERTIES LIMITED

Period: 2013-11-14 ~ 2017-04-12
Company number: 08506418
Registered names
MCGROVE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MCGROVE PROPERTIES LIMITED
    Info
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    Registered number 08506418
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 and dissolved on 2017-04-12 (3 years 11 months). The company status is Dissolved.
    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.