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 6
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 4
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 5
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 6
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70, Grosvenor Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-12-08 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2017-02-21 ~ 2018-06-07
    OF - secretary → CIF 0
  • 3
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2017-07-07
    OF - director → CIF 0
  • 4
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - director → CIF 0
  • 5
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-12-08 ~ 2020-01-10
    OF - director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2016-12-08 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - secretary → CIF 0
  • 8
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-12-12 ~ 2019-12-31
    OF - director → CIF 0
  • 9
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 10
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - director → CIF 0
  • 11
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2016-12-08 ~ 2018-06-01
    OF - director → CIF 0
  • 12
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-12-08 ~ 2019-12-31
    OF - director → CIF 0
  • 13
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2016-12-08 ~ 2020-08-31
    OF - director → CIF 0
  • 14
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2018-05-21
    OF - director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - director → CIF 0
  • 16
    Elmer, Simon Richard
    Chartered Surveyor born in May 1954
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ 2016-03-11
    OF - director → CIF 0
  • 17
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    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
  • 18
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - director → CIF 0
  • 19
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - director → CIF 0
  • 20
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - director → CIF 0
  • 22
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2019-03-27
    OF - director → CIF 0
parent relation
Company in focus

DUE WEST INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • DUE WEST INVESTMENTS LIMITED
    Info
    Registered number 09353510
    70 Grosvenor Street, London, England W1K 3JP
    Private Limited Company incorporated on 2014-12-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • DUE WEST INVESTMENTS LIMITED
    S
    Registered number 09353510
    70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    UNITED KINGDOM
    CIF 1
  • DUE WEST INVESTMENTS LIMITED
    S
    Registered number 09353510
    70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    Corporate in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 70 Grosvenor Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-06-09 ~ 2018-07-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-09 ~ 2018-07-19
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.