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
Individuals in focus
Preston, Mark Robin
- British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
- British chartered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 7 IIF 8 IIF 9 (more)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 21 IIF 22Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 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
- British chatered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 90
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - 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 132
- British none born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 133
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
122
- 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 70 - Director → ME - 210 GROSVENOR STREET LIMITED - nowTRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 42 - Director → ME1999-12-13 ~ 2000-04-10IIF 15 - Director → ME
- 3GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 122 - Director → ME
- 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 9 - Director → ME
- 5
GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20 0588336870 Grosvenor Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 45 - Director → ME - 6
HIGHLANES LIMITED
- 2007-05-30 06203631Streathers Solicitors Llp, 44 Baker Street, LondonActive Corporate (16 parents)Equity (Company account)3 GBP2024-12-31Officer2007-05-30 ~ 2008-04-09IIF 72 - Director → ME - 762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24 0322033719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2006-06-30 ~ 2008-06-30IIF 28 - Director → ME - 8C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 84 - Director → ME
- 9GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 89 - Director → ME
- 10TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 19 - Director → ME
- 11
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 69 - Director → ME - 12GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 82 - Director → ME
- 13BELGRAVE HOUSE INVESTMENT LIMITED - now
111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 17 - Director → ME - 14TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (60 parents)Officer2006-07-20 ~ 2008-06-30IIF 75 - Director → ME2017-01-01 ~ nowIIF 99 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1570 Grosvenor Street, LondonActive Corporate (52 parents)Officer2006-06-30 ~ 2008-06-30IIF 33 - Director → ME
- 16BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 31 - Director → ME
- 19
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 27 - Director → ME - 20
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Equity (Company account)-4,638 GBP2025-03-31Officer2006-06-30 ~ 2007-07-18IIF 24 - Director → ME - 21
GROSVENOR FIFTY TWO LIMITED
- 2007-03-15 0588351570 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 79 - Director → ME - 22
GROSVENOR FIFTY ONE LIMITED
- 2007-03-15 0588338770 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 35 - Director → ME - 23The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2020-04-23 ~ nowIIF 145 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 24GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 101 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 1 - Director → ME
- 26
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 61 - Director → ME - 27
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 96 - Director → ME - 28
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (20 parents)Person with significant control2017-01-01 ~ nowIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 30GEB2 LIMITED - now
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04 0630186570 Grosvenor Street, LondonActive Corporate (44 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 23 - Director → ME - 31GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonActive Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 118 - Director → ME
- 32GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05 0630158170 Grosvenor Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 4 - Director → ME - 33
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 54 - Director → ME - 3570 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-07-25 ~ 2008-06-30IIF 64 - Director → ME2017-01-01 ~ nowIIF 103 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 36
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (63 parents)Officer2017-01-01 ~ nowIIF 105 - Director → ME2006-07-25 ~ 2008-06-30IIF 56 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
GROSVENOR SEVENTY THREE LIMITED
- 2014-05-16 0876237870 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 126 - Director → ME - 38GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2000-11-27 ~ 2002-03-08IIF 11 - Director → ME2008-07-01 ~ 2022-03-28IIF 124 - Director → ME
- 39TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 47 - Director → ME
- 40TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 116 - Director → ME2001-02-28 ~ 2002-03-08IIF 18 - Director → ME
- 41
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18 0969821870 Grosvenor Street, London, United KingdomActive Corporate (22 parents)Officer2019-05-22 ~ 2022-03-28IIF 117 - Director → ME - 42DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 37 - Director → ME
- 43WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 46 - Director → ME
- 44GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-2970 Grosvenor Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 10 - Director → ME
- 45GROSVENOR DEVELOPMENTS (GB) LIMITED - now
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17 03244187HEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 43 - Director → ME - 4670 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 25 - Director → ME
- 47GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 59 - Director → ME
- 48
GGL GROUP LIMITED
- 2020-11-03 1243655670 Grosvenor Street, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ 2022-03-28IIF 107 - Director → ME - 49GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonActive Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 127 - Director → ME
- 50GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 111 - Director → ME
- 51GROSVENOR EIGHTY THREE LIMITED - now70 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 12 - Director → ME2008-07-01 ~ 2022-03-28IIF 110 - Director → ME
- 52GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (60 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 68 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 140 - Has significant influence or control over the trustees of a trust → OE
- 5370 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 112 - Director → ME
- 54GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now70 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2019-12-19 ~ 2022-03-28IIF 119 - Director → ME
- 55GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 128 - Director → ME2000-11-27 ~ 2002-03-08IIF 20 - Director → ME
- 56KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 40 - Director → ME
- 5770 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2008-07-01 ~ 2021-09-28IIF 108 - Director → ME2000-11-10 ~ 2002-03-08IIF 16 - Director → ME
- 58WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (40 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 104 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 59GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 131 - Director → ME
- 60GROSVENOR 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 78 - Director → ME - 61GROSVENOR 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 100 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6270 Grosvenor Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 97 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 63
GROSVENOR SIXTY NINE LIMITED
- 2015-02-24 0823558370 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 121 - Director → ME - 64
GROSVENOR HART HOLDINGS LIMITED
1444389170 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 98 - Director → ME - 65GROSVENOR THIRTY TWO LIMITED - 2004-07-05GROSVENOR GROUP LIMITED - 2004-01-09TRUSHELFCO (NO.2972) LIMITED - 2003-08-2870 Grosvenor Street, LondonActive Corporate (23 parents)Equity (Company account)-23,792,137 GBP2023-12-31Officer2008-07-01 ~ 2012-12-11IIF 130 - Director → ME
- 6670 Grosvenor Street, London, United KingdomActive Corporate (21 parents)Officer2018-06-04 ~ 2022-03-28IIF 102 - Director → ME
- 67
GROSVENOR SIXTY FOUR LIMITED
- 2011-05-19 0748943770 Grosvenor Street, LondonActive Corporate (26 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 115 - Director → ME - 68TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents)Officer1998-01-01 ~ 2004-04-30IIF 22 - Director → ME
- 69GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (66 parents)Officer2006-06-30 ~ 2008-06-30IIF 83 - Director → ME1998-01-01 ~ 2000-04-10IIF 14 - Director → ME
- 7070 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 7 - Director → ME2008-07-01 ~ 2022-03-28IIF 113 - Director → ME
- 71GROSVENOR KEYSIGN LIMITED - now70 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 36 - Director → ME
- 72GROSVENOR 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 (43 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 129 - Director → ME
- 73
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 38 - Director → ME - 74
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 50 - Director → ME - 75GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 10 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 125 - Director → ME
- 76GROSVENOR MAYFAIR PROPERTIES LIMITED - nowTRUSHELFCO (NO.2696) LIMITED - 2000-09-0170 Grosvenor Street, LondonActive Corporate (51 parents)Officer2006-06-30 ~ 2008-06-30IIF 30 - Director → ME
- 77TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 120 - Director → ME2000-11-27 ~ 2002-03-08IIF 90 - Director → ME
- 78MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2007-10-08IIF 85 - Director → ME
- 79GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 67 - Director → ME
- 80GROSVENOR PROPERTY ADVISERS LIMITED - now
GROSVENOR SIXTY ONE LIMITED
- 2009-07-23 0630186870 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 44 - Director → ME - 81GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now70 Grosvenor Street, LondonActive Corporate (54 parents)Officer2006-06-30 ~ 2008-06-30IIF 34 - Director → ME
- 82TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 71 - Director → ME
- 83
GROSVENOR PROPERTY HOLDINGS LIMITED
0321987970 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 88 - Director → ME - 84GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26 0047914970 Grosvenor Street, LondonActive Corporate (56 parents)Officer2006-06-30 ~ 2008-06-30IIF 51 - Director → ME - 85GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 3 - Director → ME
- 86DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 2 - Director → ME
- 87GROSVENOR RESIDENTIAL GP LIMITED - now
GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05 0608333570 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 39 - Director → ME - 88GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 114 - Director → ME2000-11-27 ~ 2002-03-08IIF 8 - Director → ME
- 89
GROSVENOR FORTY NINE LIMITED
- 2006-12-20 0588369170 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 80 - Director → ME - 90TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 60 - Director → ME
- 91TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 58 - Director → ME
- 92
GROSVENOR UK PROPERTIES LIMITED
0321997670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 13 - Director → ME - 93WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (60 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 86 - Director → ME
- 94
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 123 - Director → ME2000-11-27 ~ 2002-10-25IIF 21 - Director → ME - 95GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 26 - Director → ME
- 96HEADFORT PLACE GARAGES LIMITED - now
GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15 0608323970 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-02-20 ~ 2007-10-04IIF 48 - Director → ME - 97LIVERPOOL ONE RESIDENTIAL GP LIMITED - now
GROSVENOR FIFTY EIGHT LIMITED
- 2007-11-19 06301860100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 74 - Director → ME - 98GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26TRUSHELFCO (NO.2545) LIMITED - 1999-11-04100 Victoria Street, London, EnglandActive Corporate (43 parents)Officer2006-06-30 ~ 2008-06-30IIF 77 - Director → ME
- 99LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 53 - Director → ME
- 100GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 63 - Director → ME
- 101GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 62 - Director → ME
- 102LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (52 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 81 - Director → ME - 103
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (56 parents)Officer2006-06-30 ~ 2008-06-30IIF 52 - Director → ME
- 105
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20 0588338570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 73 - Director → ME - 106GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 32 - Director → ME
- 107CHASEDINE LIMITED - 2006-03-1061 Bridge Street, Kington, United KingdomActive Corporate (19 parents)Equity (Company account)15 GBP2024-12-31Officer2006-06-30 ~ 2007-10-12IIF 66 - Director → ME
- 108RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonActive Corporate (44 parents)Equity (Company account)42,906,704 GBP2023-12-31Officer2006-06-30 ~ 2008-06-30IIF 55 - Director → ME2012-12-31 ~ 2016-07-26IIF 109 - Director → ME
- 109ONE 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 49 - Director → ME - 110OPW 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 29 - Director → ME - 111PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 133 - Director → ME
- 112
GROSVENOR FIFTY SIX LIMITED
- 2007-05-10 06083329C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (29 parents)Officer2007-02-20 ~ 2007-07-20IIF 41 - Director → ME - 113
GROSVENOR FIFTY FIVE LIMITED
- 2007-05-10 0608347170 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 76 - Director → ME - 114TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonActive Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 6 - Director → ME
- 115
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 116GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 57 - Director → ME
- 117
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 95 - Director → ME - 118URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 5 - Director → ME
- 119TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 65 - Director → ME
- 120
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 106 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 121WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - nowThe Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2007-07-20 ~ 2008-06-30IIF 87 - Director → ME
- 122The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (71 parents, 5 offsprings)Officer2019-09-27 ~ 2025-06-13IIF 132 - Director → ME
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