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.
- 1
Lewis, Derek John
Individual (194 offsprings)Officer2020-08-18 ~ 2022-03-31OF - Secretary → CIF 0 - 3
Ball, Stephanie Frances
Born in November 1981Individual (71 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 4
Jukes, Christopher James
Accountant born in April 1978Individual (122 offsprings)Officer2020-08-18 ~ 2022-11-30OF - Director → CIF 0 - 5
Dickie, Rachel
Company Director born in July 1984Individual (34 offsprings)Officer2023-06-26 ~ 2025-03-31OF - Director → CIF 0 - 6
Smith, Matthew David Buller
Born in June 1987Individual (27 offsprings)Officer2020-08-18 ~ nowOF - Director → CIF 0 - 7GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770, Grosvenor Street, London, EnglandActive Corporate (43 parents, 63 offsprings)Person with significant control2020-08-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
GROSVENOR INVESTMENTS HOLDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 12820915
GROSVENOR INVESTMENTS HOLDCO LIMITED
Info70 Grosvenor Street, London W1K 3JPPRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 GROSVENOR INVESTMENTS HOLDCO LIMITED
SRegistered number missing70, Grosvenor Street, London, England, W1K 3JPLimited CompanyCIF 1GROSVENOR INVESTMENTS HOLDCO LIMITED
SRegistered number 1282091570, Grosvenor Street, London, England, W1K 3JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1TRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (42 parents, 5 offsprings)Person with significant control2021-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents)Person with significant control2021-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
GROSVENOR OEI LIMITED
1326535270 Grosvenor Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 470 Grosvenor Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-07-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03 05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14100 Victoria Street, London, EnglandActive Corporate (47 parents)Person with significant control2021-01-01 ~ 2025-02-26CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 633 Margaret Street, LondonActive Corporate (37 parents)Person with significant control2020-12-31 ~ 2025-02-26CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19100 Victoria Street, London, EnglandActive Corporate (34 parents)Person with significant control2021-01-01 ~ 2025-02-26CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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