The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mallett, Richard Brian

child relation
Offspring entities and appointments
Active 15
  • 1
    SHELFCO (NO. 3410) LIMITED - 2007-08-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 35 - director → ME
  • 2
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 26 - director → ME
  • 3
    DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-31 ~ dissolved
    IIF 114 - director → ME
  • 4
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 1 - director → ME
  • 5
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 2 - director → ME
  • 6
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 10 - director → ME
  • 7
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 118 - director → ME
  • 8
    LONDON OFFICE II (GROWTH) LIMITED - 2014-09-02
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 117 - director → ME
  • 9
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 115 - director → ME
  • 10
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 20 - director → ME
  • 11
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 40 - director → ME
  • 12
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 25 - director → ME
  • 13
    GROSVENOR FORTY LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 33 - director → ME
  • 14
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 32 - director → ME
  • 15
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 51 - director → ME
Ceased 42
  • 1
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-09-15
    IIF 83 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 98 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 88 - director → ME
    2007-01-19 ~ 2013-02-27
    IIF 36 - director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 91 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 61 - director → ME
    2006-01-24 ~ 2013-02-27
    IIF 34 - director → ME
  • 3
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2013-03-08
    IIF 27 - director → ME
  • 4
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-29 ~ 2013-03-08
    IIF 43 - director → ME
  • 5
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-29 ~ 2013-03-08
    IIF 15 - director → ME
  • 6
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-09-15
    IIF 103 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 84 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 79 - director → ME
    2005-01-19 ~ 2013-02-27
    IIF 22 - director → ME
  • 7
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-09-15
    IIF 62 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 87 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 96 - director → ME
    2005-01-19 ~ 2013-02-27
    IIF 29 - director → ME
  • 8
    15 Stukeley Street, 1st Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-11-09
    IIF 113 - director → ME
  • 9
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    4th Floor, 25/26 Khiara House, Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 21 - director → ME
  • 10
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 89 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 70 - director → ME
    2005-01-19 ~ 2013-03-11
    IIF 17 - director → ME
  • 11
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 82 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 100 - director → ME
    2005-01-19 ~ 2013-03-11
    IIF 16 - director → ME
  • 12
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 86 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 71 - director → ME
    2005-01-19 ~ 2013-03-11
    IIF 24 - director → ME
  • 13
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-05-17 ~ 2021-07-27
    IIF 7 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 106 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 77 - director → ME
    2011-03-09 ~ 2013-02-13
    IIF 47 - director → ME
  • 14
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2021-07-29
    IIF 6 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 66 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 110 - director → ME
    2005-01-19 ~ 2013-02-27
    IIF 42 - director → ME
  • 15
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ 2021-07-29
    IIF 9 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 58 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 90 - director → ME
    2005-01-19 ~ 2013-02-27
    IIF 38 - director → ME
  • 16
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-08 ~ 2021-07-12
    IIF 78 - director → ME
    2015-08-01 ~ 2015-08-31
    IIF 95 - director → ME
    2014-09-11 ~ 2014-09-15
    IIF 93 - director → ME
    2014-08-04 ~ 2014-08-26
    IIF 111 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 69 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 102 - director → ME
    2005-01-19 ~ 2007-06-29
    IIF 23 - director → ME
  • 17
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2013-10-01
    IIF 54 - director → ME
    2011-07-05 ~ 2013-03-11
    IIF 116 - director → ME
  • 18
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2021-07-30
    IIF 92 - director → ME
  • 19
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-10-08 ~ 2021-07-21
    IIF 76 - director → ME
    2015-08-01 ~ 2015-08-31
    IIF 105 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 107 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 112 - director → ME
    2009-02-25 ~ 2013-02-13
    IIF 45 - director → ME
  • 20
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2019-09-26 ~ 2021-07-27
    IIF 52 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 75 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 60 - director → ME
    2011-07-11 ~ 2013-02-13
    IIF 48 - director → ME
  • 21
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    2011-03-17 ~ 2021-07-23
    IIF 5 - director → ME
  • 22
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-12-09 ~ 2021-01-18
    IIF 8 - director → ME
  • 23
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2021-07-27
    IIF 3 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 94 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 64 - director → ME
    2007-07-04 ~ 2013-02-27
    IIF 46 - director → ME
  • 24
    70 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-26 ~ 2021-07-27
    IIF 59 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ 2007-08-01
    IIF 28 - director → ME
  • 26
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2021-07-27
    IIF 4 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 67 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 57 - director → ME
    2005-01-19 ~ 2013-03-11
    IIF 19 - director → ME
  • 27
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-02-25
    IIF 72 - director → ME
    2015-10-29 ~ 2015-11-16
    IIF 73 - director → ME
    2015-08-01 ~ 2015-08-31
    IIF 109 - director → ME
    2014-08-04 ~ 2014-08-26
    IIF 108 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 81 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 63 - director → ME
    2005-01-19 ~ 2013-03-04
    IIF 44 - director → ME
  • 28
    33 Margaret Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-05-29 ~ 2021-01-01
    IIF 55 - director → ME
  • 29
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2017-11-13
    IIF 74 - director → ME
  • 30
    70 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-11 ~ 2021-07-27
    IIF 56 - director → ME
  • 31
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ 2012-12-21
    IIF 18 - director → ME
  • 32
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ 2012-12-21
    IIF 31 - director → ME
  • 33
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2012-12-21
    IIF 39 - director → ME
  • 34
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-08-01
    IIF 37 - director → ME
  • 35
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    2016-07-26 ~ 2017-01-31
    IIF 68 - director → ME
  • 36
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-05 ~ 2021-06-01
    IIF 80 - director → ME
  • 37
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2021-07-27
    IIF 50 - director → ME
  • 38
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2019-06-28 ~ 2021-07-27
    IIF 53 - director → ME
  • 39
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    33 Cavendish Square, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    2023-04-01 ~ 2024-05-17
    IIF 49 - director → ME
  • 40
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ 2021-07-27
    IIF 11 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 101 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 85 - director → ME
    2005-06-02 ~ 2013-02-27
    IIF 41 - director → ME
  • 41
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ 2021-07-27
    IIF 13 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 65 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 97 - director → ME
    2005-07-18 ~ 2013-02-27
    IIF 14 - director → ME
  • 42
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-26 ~ 2021-07-27
    IIF 12 - director → ME
    2013-08-19 ~ 2013-08-27
    IIF 99 - director → ME
    2013-07-19 ~ 2013-08-05
    IIF 104 - director → ME
    2005-07-18 ~ 2013-02-27
    IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.