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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 12
  • 1
    Preston, Nicholas Oliver
    Property Fund Manager born in March 1968
    Individual (47 offsprings)
    Officer
    2014-12-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2019-05-02 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2015-10-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nicholls, Danielle Mary
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sorrell, Lisa
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2014-12-10 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2014-12-10 ~ 2018-04-30
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    2019-05-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Dickie, Rachel
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    GROSVENOR FUND MANAGEMENT LIMITED
    - now 05228441 04056191... (more)
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

Period: 2014-12-10 ~ now
Company number: 09349659
Registered name
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED
    Info
    Registered number 09349659
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED
    S
    Registered number 9349659
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
    09353000
    70 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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