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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 31
  • 1
    Lytrides, Michael Costadinos
    Chartered Civil & Structural Engineer born in November 1969
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Winkler, Karl Robert
    Director Of Project Management born in December 1963
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 4
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2015-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2015-07-22 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Doyle, Andrew James
    Chartered Surveyor born in June 1979
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    2016-04-28 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Renshaw, Thomasin
    Chartered Surveyor born in March 1978
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Kite, Michelle
    Chartered Surveyor born in August 1965
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2015-08-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2015-11-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2024-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 21
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2015-08-10 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 22
    Curry, Mark Richard
    Property Developer born in September 1977
    Individual (13 offsprings)
    Officer
    2016-12-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2015-11-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Topel, Heather Caryn
    Development born in July 1978
    Individual (17 offsprings)
    Officer
    2020-12-16 ~ 2024-01-26
    OF - Director → CIF 0
  • 27
    Griffith, Andrew Mark
    Operations Director born in May 1978
    Individual (23 offsprings)
    Officer
    2016-12-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 28
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2015-08-10 ~ 2022-11-25
    OF - Director → CIF 0
  • 30
    GROSVENOR CSQ LIMITED
    - now 08621367
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21 08621367
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2025-03-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNHEM CONSTRUCTION LIMITED

Period: 2015-12-01 ~ 2025-07-22
Company number: 09698154
Registered names
UNHEM CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNHEM CONSTRUCTION LIMITED
    Info
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    Registered number 09698154
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 and dissolved on 2025-07-22 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.