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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

Grech, Jonathon Mackenzie

    Related profiles found in government register
  • Grech, Jonathon Mackenzie
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 1 IIF 2
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 3

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 4
  • Grech, Jonathon Mackenzie
    British grp general counsel & company born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 5
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Grech, Jonathon Mackenzie
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 29

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 30 IIF 31
  • Grech, Jonathon Mackenzie
    British group general counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 32
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 33 IIF 34
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grech, Jonathon

    Registered addresses and corresponding companies

    • icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    OCEANFROST LIMITED - 1994-07-06
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 40 - Director → ME
  • 3
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 42 - Director → ME
  • 7
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 2 - Director → ME
  • 8
    FERRISFLEET LIMITED - 1997-01-02
    B&B CHELSEA LIMITED - 1999-02-02
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BREWSTERGRANGE LIMITED - 2003-02-17
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 37 - Director → ME
Ceased 47
  • 1
    icon of address Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 28 - Director → ME
  • 2
    LAPISCOURT LIMITED - 1993-09-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 21 - Director → ME
  • 3
    FLOWERTRADE LIMITED - 1992-10-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-07 ~ 2020-12-11
    IIF 10 - Director → ME
  • 4
    MINMAR (149) LIMITED - 1991-03-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 9 - Director → ME
  • 5
    WISESTATIC LIMITED - 1986-04-21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 20 - Director → ME
  • 6
    ELEX LIMITED - 1984-09-12
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 15 - Director → ME
  • 7
    MINMAR (94) LIMITED - 1990-01-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 24 - Director → ME
  • 8
    THREADTOWN LIMITED - 1980-12-31
    PARKDINE LIMITED - 1990-02-06
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 22 - Director → ME
  • 9
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 7 - Director → ME
  • 10
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 26 - Director → ME
  • 11
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 18 - Director → ME
  • 12
    MINMAR (152) LIMITED - 1991-04-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 19 - Director → ME
  • 13
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 14 - Director → ME
  • 14
    OYSTERJET LIMITED - 1996-11-29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 23 - Director → ME
  • 15
    LAVINIAN LIMITED - 1988-11-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 8 - Director → ME
  • 16
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 13 - Director → ME
  • 17
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 11 - Director → ME
  • 18
    REGALPLAN LIMITED - 1986-03-05
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 25 - Director → ME
  • 19
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2020-12-11
    IIF 4 - Director → ME
  • 20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2020-12-11
    IIF 3 - Director → ME
  • 21
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 27 - Director → ME
  • 22
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 12 - Director → ME
  • 23
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 16 - Director → ME
  • 24
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 52 - Director → ME
  • 25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 41 - Director → ME
  • 26
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 30 - Director → ME
  • 27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 51 - Director → ME
  • 28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 48 - Director → ME
  • 29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 6 - Director → ME
  • 30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 1 - Director → ME
  • 31
    CHAMBERFROST LIMITED - 2002-05-30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 53 - Director → ME
  • 32
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2020-12-11
    IIF 32 - Director → ME
  • 33
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 29 - Director → ME
  • 34
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 17 - Director → ME
  • 35
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2020-12-11
    IIF 5 - Director → ME
  • 36
    HAMMERGREEN LIMITED - 1999-06-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 46 - Director → ME
  • 37
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 45 - Director → ME
  • 38
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 56 - Secretary → ME
  • 39
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 31 - Director → ME
  • 40
    HARBOURGREEN LIMITED - 1997-07-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 43 - Director → ME
  • 41
    BONEDRIFT LIMITED - 2003-02-20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 44 - Director → ME
  • 42
    DEXTERSPRING LIMITED - 2003-02-17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 47 - Director → ME
  • 43
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 39 - Director → ME
  • 44
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2020-12-11
    IIF 34 - Director → ME
  • 45
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-14 ~ 2020-12-11
    IIF 33 - Director → ME
  • 46
    MINTSTREET LIMITED - 1996-08-27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 49 - Director → ME
  • 47
    STRAWMIST LIMITED - 1999-02-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.