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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 5
  • 1
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2019-04-11 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Wright, David Robert
    Chartered Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Lisa Maria
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871 03220003... (more)
    70, Grosvenor Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADRID OFFICE JV LIMITED

Period: 2019-04-11 ~ 2021-12-21
Company number: 11940225
Registered name
MADRID OFFICE JV LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MADRID OFFICE JV LIMITED
    Info
    Registered number 11940225
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 and dissolved on 2021-12-21 (2 years 8 months). The status of the company number is Dissolved.
    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.