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 5
  • 1
    Yates, Andrew John
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2015-08-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2015-08-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2015-08-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

GFAL LIMITED

Previous name
GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GFAL LIMITED
    Info
    GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
    Registered number 09698083
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GFAL LIMITED
    S
    Registered number 09698083
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.