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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 23
  • 1
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2017-11-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-11-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2018-10-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2018-10-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2017-10-26 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 6
    Louis-morice, Catherine
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cowen, Stephen
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Vellano, Enrico
    Chief Financial Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2023-03-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2017-11-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 12
    Wright, David Robert
    Born in April 1981
    Individual (57 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Sorrell, Lisa
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Director born in August 1962
    Individual (190 offsprings)
    Officer
    2017-10-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 15
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Valeau, Xavier
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2017-11-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 18
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 19
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2019-09-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Labairu-trenchs, Maite
    Finance And Investor Relations born in November 1989
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Gustav Mahlerplein 25, Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2018-10-16 ~ 2022-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    GROSVENOR LIMITED
    - now 02874626
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2017-10-26 ~ 2017-10-26
    OF - Secretary → CIF 0
    Person with significant control
    2017-10-26 ~ 2018-10-02
    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
  • 23
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARIS OFFICE JV LIMITED

Period: 2018-10-03 ~ now
Company number: 11033221
Registered names
PARIS OFFICE JV LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PARIS OFFICE JV LIMITED
    Info
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    Registered number 11033221
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.