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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 4
  • 1
    Nicholls, Danielle Mary
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-04-30
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    icon of calendar 2019-05-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years). 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
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.