logo
explain how to read the page

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

Jarvis, Bruce Darrel Grayston

    Related profiles found in government register
  • Jarvis, Bruce Darrel Grayston
    British company director born in July 1948

    Registered addresses and corresponding companies

    • icon of address Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 1

    • icon of address Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB

      IIF 2 IIF 3 IIF 4
  • Jarvis, Bruce Darrel Grayston
    British

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British company director

    Registered addresses and corresponding companies

    • icon of address Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB

      IIF 12
  • Jarvis, Bruce Darrel Grayston
    British born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British businessman born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 24 IIF 25
  • Jarvis, Bruce Darrel Grayston
    British company director born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British director born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 42
  • Jarvis, Bruce Darrel Grayston

    Registered addresses and corresponding companies

    • icon of address Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB

      IIF 43
  • Bruce Darrel Grayston Jarvis
    British born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 11
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ now
    IIF 22 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ now
    IIF 20 - Director → ME
  • 3
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 4
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    icon of calendar 2001-03-20 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,150 GBP2024-06-30
    Officer
    icon of calendar 2001-07-09 ~ now
    IIF 18 - Director → ME
  • 7
    TARNSTONE LIMITED - 1977-12-31
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 8
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 1999-09-17 ~ now
    IIF 21 - Director → ME
  • 9
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
Ceased 29
  • 1
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2020-07-01
    IIF 25 - Director → ME
  • 2
    icon of address 7c Cadbury Close, 1379 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113 GBP2025-03-24
    Officer
    icon of calendar ~ 1997-07-02
    IIF 4 - Director → ME
    icon of calendar ~ 1997-07-02
    IIF 11 - Secretary → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-01
    IIF 33 - Director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2020-07-01
    IIF 24 - Director → ME
  • 5
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2020-07-01
    IIF 29 - Director → ME
  • 6
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2020-07-01
    IIF 39 - Director → ME
  • 7
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2020-07-01
    IIF 34 - Director → ME
  • 8
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    icon of calendar 2001-07-09 ~ 2025-09-24
    IIF 27 - Director → ME
  • 9
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar ~ 2004-03-31
    IIF 9 - Secretary → ME
  • 10
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    icon of address 27 Northill Road, Cople, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2007-06-01 ~ 2011-03-18
    IIF 26 - Director → ME
  • 11
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 2004-03-31
    IIF 7 - Secretary → ME
  • 12
    icon of address C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    115 GBP2024-03-24
    Officer
    icon of calendar 1991-10-25 ~ 1994-03-22
    IIF 3 - Director → ME
    icon of calendar 1991-10-25 ~ 1994-03-22
    IIF 12 - Secretary → ME
  • 13
    TARNSTONE LIMITED - 1977-12-31
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 2003-04-16
    IIF 6 - Secretary → ME
  • 14
    icon of address 26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2014-11-21
    IIF 28 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-07-20 ~ 2011-09-27
    IIF 1 - Director → ME
  • 16
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-23 ~ 2020-07-01
    IIF 30 - Director → ME
  • 17
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2020-07-01
    IIF 37 - Director → ME
  • 18
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-19 ~ 2020-07-01
    IIF 32 - Director → ME
  • 19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2002-10-18 ~ 2020-07-01
    IIF 31 - Director → ME
  • 20
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2001-06-06 ~ 2020-07-01
    IIF 35 - Director → ME
  • 21
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2020-07-01
    IIF 42 - Director → ME
  • 22
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2020-07-01
    IIF 40 - Director → ME
  • 23
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2020-07-01
    IIF 36 - Director → ME
  • 24
    icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2017-02-24
    IIF 41 - Director → ME
  • 25
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    icon of calendar ~ 2003-04-16
    IIF 43 - Secretary → ME
  • 26
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    icon of calendar 2015-11-23 ~ 2020-07-01
    IIF 38 - Director → ME
  • 27
    TRINLEAD LIMITED - 1989-11-06
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    68 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-04-30
    IIF 2 - Director → ME
    icon of calendar ~ 1993-04-30
    IIF 10 - Secretary → ME
  • 28
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    icon of calendar ~ 2004-03-31
    IIF 8 - Secretary → ME
  • 29
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-01-27
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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