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

Tolhurst, Caroline Mary

child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 2, 307 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,505 GBP2024-05-31
    Officer
    2020-05-18 ~ now
    IIF 152 - director → ME
  • 2
    20 Cranbourn Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -893,000 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 158 - director → ME
  • 3
    5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-30 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 4
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    2020-02-04 ~ now
    IIF 155 - director → ME
  • 5
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 154 - director → ME
Ceased 148
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2001-06-13 ~ 2008-07-01
    IIF 61 - secretary → ME
  • 2
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2008-07-01
    IIF 66 - secretary → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-06-13 ~ 2001-10-05
    IIF 2 - secretary → ME
  • 4
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 19 - secretary → ME
  • 5
    14 Oxberry Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-08-11 ~ 2006-04-27
    IIF 148 - director → ME
    2004-08-11 ~ 2006-04-27
    IIF 118 - secretary → ME
  • 6
    SHELFCO (NO. 3410) LIMITED - 2007-08-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 143 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 122 - secretary → ME
  • 7
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2003-04-30
    IIF 10 - secretary → ME
  • 8
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 37 - secretary → ME
  • 9
    Flat 2, 307 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,505 GBP2024-05-31
    Person with significant control
    2020-05-18 ~ 2021-06-03
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 10
    HIGHLANES LIMITED - 2007-05-30
    Streathers Solicitors Llp, 44 Baker Street, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2007-05-30 ~ 2008-04-09
    IIF 56 - secretary → ME
  • 11
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-26 ~ 2008-07-01
    IIF 55 - secretary → ME
  • 12
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-10-05
    IIF 11 - secretary → ME
  • 13
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 80 - secretary → ME
  • 14
    33 Kinnerton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2008-01-01 ~ 2008-07-01
    IIF 12 - secretary → ME
  • 15
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ 2008-07-01
    IIF 92 - secretary → ME
  • 16
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 120 - secretary → ME
  • 17
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Corporate (13 parents, 17 offsprings)
    Officer
    2017-04-13 ~ 2023-04-30
    IIF 151 - director → ME
  • 18
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    SPEED 9934 LIMITED - 2004-10-21
    113 Uxbridge Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2017-04-01 ~ 2023-04-30
    IIF 150 - director → ME
  • 19
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 102 - secretary → ME
  • 20
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 47 - secretary → ME
  • 21
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,324,854 GBP2024-03-31
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 123 - secretary → ME
  • 22
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2007-02-21
    IIF 147 - director → ME
    2005-07-21 ~ 2008-07-01
    IIF 8 - secretary → ME
    2005-07-01 ~ 2007-02-21
    IIF 53 - secretary → ME
  • 23
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2001-06-13 ~ 2008-07-01
    IIF 57 - secretary → ME
  • 24
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 17 - secretary → ME
  • 25
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 60 - secretary → ME
  • 26
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 108 - secretary → ME
  • 27
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 126 - secretary → ME
  • 28
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2008-07-01
    IIF 73 - secretary → ME
  • 29
    George Road Kingston Hill, Kingston Upon Thames, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    872,687 GBP2024-05-31
    Officer
    2017-10-07 ~ 2018-05-06
    IIF 157 - director → ME
  • 30
    George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -10,584 GBP2024-05-31
    Officer
    2018-04-18 ~ 2018-05-06
    IIF 156 - director → ME
  • 31
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2000-01-11 ~ 2008-07-01
    IIF 24 - secretary → ME
  • 32
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-03-31
    Officer
    2003-03-14 ~ 2007-07-18
    IIF 75 - secretary → ME
    2000-07-17 ~ 2002-08-01
    IIF 13 - secretary → ME
  • 33
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 54 - secretary → ME
  • 34
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 45 - secretary → ME
  • 35
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    IIF 4 - secretary → ME
  • 36
    WHEATSHEAF INVESTMENTS - 2008-02-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-02-17
    IIF 6 - secretary → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    2000-09-19 ~ 2003-12-11
    IIF 127 - secretary → ME
  • 38
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2006-07-01
    IIF 39 - secretary → ME
  • 39
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 23 - secretary → ME
  • 40
    THIRDHALL LIMITED - 1985-05-21
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Officer
    2017-09-23 ~ 2020-09-30
    IIF 153 - director → ME
  • 41
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    4th Floor, 25/26 Khiara House, Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 44 - secretary → ME
  • 42
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 113 - secretary → ME
  • 43
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2007-09-14 ~ 2008-07-01
    IIF 25 - secretary → ME
  • 44
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 65 - secretary → ME
  • 45
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 29 - secretary → ME
  • 46
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 18 - secretary → ME
  • 47
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-06-13 ~ 2002-07-15
    IIF 140 - secretary → ME
  • 48
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 50 - secretary → ME
  • 49
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2002-12-13 ~ 2008-07-01
    IIF 107 - secretary → ME
  • 50
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 16 - secretary → ME
  • 51
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 104 - secretary → ME
  • 52
    Eaton Estate Office, Eccleston, Chester, England
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2002-07-31
    IIF 139 - secretary → ME
  • 53
    70 Grosvenor Street, London
    Corporate (15 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 99 - secretary → ME
  • 54
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2001-10-11
    IIF 133 - secretary → ME
  • 55
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 88 - secretary → ME
  • 56
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 81 - secretary → ME
  • 57
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 103 - secretary → ME
  • 58
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 98 - secretary → ME
  • 59
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 35 - secretary → ME
  • 60
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-09-13 ~ 2007-10-01
    IIF 149 - director → ME
    1999-08-13 ~ 2008-07-01
    IIF 58 - secretary → ME
  • 61
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 22 - secretary → ME
  • 62
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 68 - secretary → ME
  • 63
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 64 - secretary → ME
  • 64
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 128 - secretary → ME
  • 65
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 141 - secretary → ME
  • 66
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 137 - secretary → ME
  • 67
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 94 - secretary → ME
  • 68
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 130 - secretary → ME
  • 69
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 84 - secretary → ME
  • 70
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    IIF 3 - secretary → ME
  • 71
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 70 - secretary → ME
  • 72
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 136 - secretary → ME
  • 73
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-09 ~ 2008-07-01
    IIF 20 - secretary → ME
  • 74
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-11-11
    IIF 7 - secretary → ME
  • 75
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-06-30
    IIF 105 - secretary → ME
  • 76
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 48 - secretary → ME
  • 77
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 138 - secretary → ME
  • 78
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 33 - secretary → ME
  • 79
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Corporate (9 parents, 52 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 79 - secretary → ME
  • 80
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 42 - secretary → ME
  • 81
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-11-06 ~ 2008-07-01
    IIF 87 - secretary → ME
  • 82
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2001-10-12
    IIF 135 - secretary → ME
  • 83
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2000-08-31 ~ 2008-07-01
    IIF 101 - secretary → ME
  • 84
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2000-07-01
    IIF 129 - secretary → ME
  • 85
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 91 - secretary → ME
  • 86
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 71 - secretary → ME
  • 87
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 21 - secretary → ME
  • 88
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 15 - secretary → ME
  • 89
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 74 - secretary → ME
  • 90
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 95 - secretary → ME
  • 91
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 76 - secretary → ME
  • 92
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 124 - secretary → ME
  • 93
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 43 - secretary → ME
  • 94
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 115 - secretary → ME
  • 95
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 134 - secretary → ME
  • 96
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2000-08-31 ~ 2008-07-01
    IIF 110 - secretary → ME
  • 97
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 89 - secretary → ME
  • 98
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2000-10-09 ~ 2008-07-01
    IIF 106 - secretary → ME
  • 99
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 62 - secretary → ME
  • 100
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-11-09 ~ 2008-07-01
    IIF 72 - secretary → ME
  • 101
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2001-03-20 ~ 2008-07-01
    IIF 82 - secretary → ME
  • 102
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 26 - secretary → ME
  • 103
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (9 parents, 9 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 90 - secretary → ME
  • 104
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 132 - secretary → ME
  • 105
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 28 - secretary → ME
  • 106
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 125 - secretary → ME
  • 107
    BILBY PLC - 2021-06-16
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 159 - director → ME
  • 108
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 121 - secretary → ME
  • 109
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 59 - secretary → ME
  • 110
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2008-07-01
    IIF 41 - secretary → ME
  • 111
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-09 ~ 2008-07-01
    IIF 85 - secretary → ME
  • 112
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 52 - secretary → ME
  • 113
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 34 - secretary → ME
  • 114
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-07-01
    IIF 46 - secretary → ME
  • 115
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 67 - secretary → ME
  • 116
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 86 - secretary → ME
  • 117
    5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 161 - Ownership of shares – 75% or more → OE
  • 118
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 83 - secretary → ME
  • 119
    CHASEDINE LIMITED - 2006-03-10
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2006-03-10 ~ 2007-10-12
    IIF 30 - secretary → ME
  • 120
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-08 ~ 2008-07-01
    IIF 40 - secretary → ME
  • 121
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-08 ~ 2008-07-01
    IIF 14 - secretary → ME
  • 122
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2008-07-01
    IIF 112 - secretary → ME
  • 123
    GROSVENOR FORTY LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 51 - secretary → ME
  • 124
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 145 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 119 - secretary → ME
  • 125
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 146 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 116 - secretary → ME
  • 126
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ 2008-07-01
    IIF 27 - secretary → ME
  • 127
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 69 - secretary → ME
  • 128
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 77 - secretary → ME
  • 129
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 93 - secretary → ME
  • 130
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 63 - secretary → ME
  • 131
    PARNOL LIMITED - 1997-06-05
    70 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 38 - secretary → ME
  • 132
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ 2008-07-01
    IIF 96 - secretary → ME
  • 133
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 114 - secretary → ME
  • 134
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 117 - secretary → ME
  • 135
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 109 - secretary → ME
  • 136
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    1999-08-13 ~ 1999-10-01
    IIF 131 - secretary → ME
  • 137
    BROOMCO (2750) LIMITED - 2002-01-18
    1st Floor 156 Cromwell Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 142 - secretary → ME
  • 138
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 111 - secretary → ME
  • 139
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 49 - secretary → ME
  • 140
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 100 - secretary → ME
  • 141
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 31 - secretary → ME
  • 142
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 36 - secretary → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 32 - secretary → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 78 - secretary → ME
  • 145
    Paul Spencer, 4 Victoria Square, London
    Corporate (4 parents)
    Equity (Company account)
    145,381 GBP2023-12-31
    Officer
    2004-04-13 ~ 2005-09-30
    IIF 9 - secretary → ME
  • 146
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-02-17
    IIF 1 - secretary → ME
  • 147
    GROSVENOR SIXTY LIMITED - 2008-07-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 97 - secretary → ME
  • 148
    WIL FINCO
    - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved corporate (5 parents)
    Officer
    2005-07-01 ~ 2005-09-16
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.