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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Preston, Mark Robin
- British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 1 IIF 2 IIF 3 (more)(less)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 35 IIF 36Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)
- British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP
IIF 16470, Grosvenor Street, London, W1K 3JP, England
IIF 165 IIF 166 IIF 167 (more)(less)70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
IIF 197 IIF 198 IIF 199 (more)(less)Persimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 216
- British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesEaton Estate Office, Eccleston, Chester, Cheshire, CH4 9ET, United Kingdom
IIF 217
- British chief executive born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesThe Woodland Trust, Kempton Way, Grantham, NG31 6LL, England
IIF 218
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 21970, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)
Related profiles found in government register
Offspring entities and appointments
190
- 11-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 118 - Director → ME - 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 67 - Director → ME1999-12-13 ~ 2000-04-10IIF 24 - Director → ME - 3GROSVENOR TEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 73 - Director → ME
- 4GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 187 - Director → ME
- 5GROSVENOR ELEVEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 80 - Director → ME
- 6TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 11 - Director → ME
- 7GROSVENOR TWELVE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 89 - Director → ME
- 8GROSVENOR EIGHT LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 144 - Director → ME
- 9
- 10
- 1170 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 75 - Director → ME
- 12GROSVENOR THIRTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 159 - Director → ME
- 13
- 14GROSVENOR NINE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 146 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-05BASINGHALL INVESTMENT LIMITED - 2002-12-18GROSVENOR SEVENTEEN LIMITED - 2002-07-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 59 - Director → ME - 16
- 1762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (41 parents)Officer2006-06-30 ~ 2008-06-30IIF 45 - Director → ME
- 18C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 148 - Director → ME
- 19GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 158 - Director → ME
- 2070 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 68 - Director → ME
- 21GROSVENOR FOURTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 99 - Director → ME
- 22GRAFTON CENTRE LIMITED - 2005-04-29RAGRADE LIMITED - 1994-09-2070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 126 - Director → ME
- 23TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 30 - Director → ME
- 24
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 116 - Director → ME - 25GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 141 - Director → ME
- 26BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2000-04-10IIF 26 - Director → ME - 27TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (62 parents)Officer2017-01-01 ~ nowIIF 170 - Director → ME2006-07-20 ~ 2008-06-30IIF 131 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28
BELGRAVIA LEASEHOLDS
01486585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 72 - Director → ME - 2970 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 53 - Director → ME
- 30BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 163 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 161 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 128 - Director → ME - 33BROOKS PROPERTIES (UK) LIMITED - now
50 GROSVENOR STREET LIMITED
- 2004-04-14 03872177TRUSHELFCO (NO.2560) LIMITED - 1999-12-0855 Baker Street, LondonDissolved Corporate (14 parents)Officer1999-12-13 ~ 2000-04-10IIF 1 - Director → ME - 34GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 49 - Director → ME
- 35CAMBRIDGE RETAIL LIMITED - 2003-04-24GROSVENOR TWENTY LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 143 - Director → ME
- 36
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 43 - Director → ME - 37
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 38 - Director → ME - 3870 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 135 - Director → ME
- 3970 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 56 - Director → ME
- 4070 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2007-02-20 ~ 2008-06-30IIF 40 - Director → ME
- 41DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 113 - Director → ME
- 42
- 43GROSVENOR TWENTY THREE LIMITED - 2003-04-2470 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 93 - Director → ME
- 44
- 45GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 181 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46GROSVENOR THIRTY NINE LIMITED - 2005-02-1870 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 137 - Director → ME
- 47TRUSHELFCO (NO. 1916) LIMITED - 1993-10-0170 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2007-06-21 ~ 2008-06-30IIF 52 - Director → ME
- 48DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 39 - Director → ME
- 49
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 104 - Director → ME - 50
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 165 - Director → ME - 51
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 52GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 53BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 147 - Director → ME
- 54GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 37 - Director → ME
- 55GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 182 - Director → ME
- 56GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 103 - Director → ME
- 57
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 162 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-07-01 ~ dissolvedIIF 208 - Director → ME2001-10-29 ~ 2002-03-08IIF 20 - Director → ME
- 59
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 90 - Director → ME - 6070 Grosvenor Street, LondonActive Corporate (60 parents)Officer2006-07-25 ~ 2008-06-30IIF 108 - Director → ME2017-01-01 ~ nowIIF 191 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 61
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (66 parents)Officer2006-07-25 ~ 2008-06-30IIF 94 - Director → ME2017-01-01 ~ nowIIF 195 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 229 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 229 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 192 - Director → ME
- 63GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 189 - Director → ME2000-11-27 ~ 2002-03-08IIF 13 - Director → ME
- 64GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 87 - Director → ME
- 6570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 201 - Director → ME2000-11-27 ~ 2002-03-08IIF 21 - Director → ME
- 66TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 78 - Director → ME
- 67
GROSVENOR ASSETS LIMITED
0181607470 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 44 - Director → ME - 68TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 27 - Director → ME2008-07-01 ~ 2022-03-28IIF 179 - Director → ME
- 69
- 70DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 60 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-06-30 ~ 2008-06-30IIF 136 - Director → ME - 72WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 77 - Director → ME
- 73GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 7 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 12 - Director → ME
- 74GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 70 - Director → ME
- 75GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 69 - Director → ME
- 76
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 106 - Director → ME - 7770 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 41 - Director → ME
- 78GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 79
- 80GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 193 - Director → ME
- 81GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 173 - Director → ME
- 82
- 83GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (62 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 115 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 225 - Has significant influence or control over the trustees of a trust → OE
- 8470 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 174 - Director → ME
- 85
- 86GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 196 - Director → ME2000-11-27 ~ 2002-03-08IIF 32 - Director → ME
- 87KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (38 parents)Officer2006-06-30 ~ 2008-06-30IIF 64 - Director → ME
- 88SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 124 - Director → ME
- 8970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 154 - Director → ME
- 9070 Grosvenor Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2008-07-01 ~ 2021-09-28IIF 169 - Director → ME2000-11-10 ~ 2002-03-08IIF 25 - Director → ME
- 9170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 14 - Director → ME2008-07-01 ~ dissolvedIIF 203 - Director → ME
- 9270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 209 - Director → ME2000-11-27 ~ 2002-03-08IIF 28 - Director → ME
- 9370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 17 - Director → ME2008-07-01 ~ dissolvedIIF 204 - Director → ME
- 9470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 205 - Director → ME2000-11-27 ~ 2002-03-08IIF 22 - Director → ME
- 95WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 194 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 232 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 96GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 210 - Director → ME
- 97GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 134 - Director → ME - 98GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2006-06-15 ~ nowIIF 176 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9970 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 166 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10070 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 186 - Director → ME
- 10170 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 168 - Director → ME
- 102GROSVENOR THREE LIMITED - 2001-07-2570 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 156 - Director → ME
- 103
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 3 - Director → ME2008-07-01 ~ dissolvedIIF 198 - Director → ME - 10470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 33 - Director → ME2008-07-01 ~ dissolvedIIF 197 - Director → ME
- 10570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 211 - Director → ME2000-11-27 ~ 2002-03-08IIF 31 - Director → ME
- 106GROSVENOR THIRTY TWO LIMITED - 2004-07-05GROSVENOR GROUP LIMITED - 2004-01-09TRUSHELFCO (NO.2972) LIMITED - 2003-08-2870 Grosvenor Street, LondonActive Corporate (23 parents)Officer2008-07-01 ~ 2012-12-11IIF 207 - Director → ME
- 10770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2000-11-27 ~ 2002-03-08IIF 7 - Director → ME2008-07-01 ~ dissolvedIIF 200 - Director → ME
- 108
- 10970 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 178 - Director → ME
- 110
GROSVENOR INTERNATIONAL LIMITED
01944766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2012-04-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-11-27 ~ 2002-03-08IIF 2 - Director → ME - 111
- 11270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 16 - Director → ME2008-07-01 ~ dissolvedIIF 212 - Director → ME
- 113TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 36 - Director → ME
- 11470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 151 - Director → ME
- 115GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-04-10IIF 23 - Director → ME2006-06-30 ~ 2008-06-30IIF 145 - Director → ME
- 11670 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 6 - Director → ME2008-07-01 ~ 2022-03-28IIF 175 - Director → ME
- 117
- 118GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (44 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 202 - Director → ME
- 119
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 62 - Director → ME - 120
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 82 - Director → ME - 121GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 190 - Director → ME
- 122
- 123
- 124TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 4 - Director → ME2008-07-01 ~ 2022-03-28IIF 184 - Director → ME
- 125MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (30 parents)Officer2006-06-30 ~ 2007-10-08IIF 149 - Director → ME
- 126GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 114 - Director → ME
- 127GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 71 - Director → ME
- 128
- 129TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 155 - Director → ME
- 131GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED
- 2009-06-02 0047914970 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 84 - Director → ME - 132
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 54 - Director → ME - 133GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 74 - Director → ME
- 134DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 57 - Director → ME
- 135GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 63 - Director → ME
- 136GROSVENOR TWO LIMITED - 2001-07-0670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 86 - Director → ME
- 13770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 76 - Director → ME
- 138GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 10 - Director → ME2008-07-01 ~ 2022-03-28IIF 177 - Director → ME
- 13970 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 138 - Director → ME
- 140
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 140 - Director → ME - 14170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 8 - Director → ME2008-07-01 ~ dissolvedIIF 214 - Director → ME
- 14270 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 9 - Director → ME2006-06-30 ~ 2008-06-30IIF 66 - Director → ME
- 143KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 110 - Director → ME
- 144TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 102 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 125 - Director → ME
- 14670 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 111 - Director → ME
- 14770 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 96 - Director → ME
- 148TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 98 - Director → ME
- 14970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 142 - Director → ME
- 15070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 47 - Director → ME
- 15170 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 19 - Director → ME
- 152WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 150 - Director → ME
- 153
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 188 - Director → ME2000-11-27 ~ 2002-10-25IIF 35 - Director → ME - 154GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 42 - Director → ME
- 15570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 34 - Director → ME2008-07-01 ~ dissolvedIIF 215 - Director → ME
- 15670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 213 - Director → ME2000-11-27 ~ 2002-03-08IIF 29 - Director → ME
- 157
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 206 - Director → ME2000-11-27 ~ 2002-03-08IIF 18 - Director → ME - 158HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2007-02-20 ~ 2007-10-04IIF 79 - Director → ME
- 159GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 91 - Director → ME
- 160LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 130 - Director → ME
- 161
- 162LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 88 - Director → ME
- 163GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 107 - Director → ME
- 164GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 105 - Director → ME
- 165LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 139 - Director → ME - 166
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 160 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 122 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 51 - Director → ME - 169TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 85 - Director → ME
- 17070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 123 - Director → ME
- 171GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 50 - Director → ME
- 172
- 173RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2006-06-30 ~ 2008-06-30IIF 92 - Director → ME2012-12-31 ~ 2016-07-26IIF 171 - Director → ME
- 174ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2008-06-30IIF 81 - Director → ME - 175OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19 058833841 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2006-07-21 ~ 2008-06-30IIF 46 - Director → ME - 176PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 216 - Director → ME
- 177
- 17870 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 132 - Director → ME
- 179GROSVENOR THIRTY SEVEN LIMITED - 2004-12-1770 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 83 - Director → ME
- 180TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 157 - Director → ME
- 181
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 182
SENIORDECISION LIMITED
0443958370 Grosvenor Street, LondonDissolved Corporate (34 parents)Officer2007-04-23 ~ 2008-06-30IIF 120 - Director → ME - 183GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 95 - Director → ME
- 184GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 127 - Director → ME
- 185
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 164 - Director → ME - 186URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 129 - Director → ME
- 187TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 109 - Director → ME
- 188
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 217 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 189
- 190
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Contains public sector information retrieved at 22 April 2026 and
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