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
Mr Mark Robin Preston
- British born in January 1968
Mr Mark Robin Preston
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 55
- 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 56
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - 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 67 IIF 68 IIF 69 (more)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 81 IIF 82Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 83 IIF 84 IIF 85 (more)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
- British chatered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 150
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 130 - 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 102 - Director → ME1999-12-13 ~ 2000-04-10IIF 75 - Director → ME
- 3GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 45 - Director → ME
- 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 69 - 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 105 - 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 132 - 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 88 - Director → ME - 8C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 144 - Director → ME
- 9GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 149 - Director → ME
- 10TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 79 - Director → ME
- 11
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 129 - Director → ME - 12GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 142 - 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 77 - Director → ME - 14TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (60 parents)Officer2006-07-20 ~ 2008-06-30IIF 135 - Director → ME2017-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - 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 93 - Director → ME
- 16BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 15 - 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 58 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 10 - 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 91 - Director → ME
- 19
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 87 - 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 84 - Director → ME - 21
GROSVENOR FIFTY TWO LIMITED
- 2007-03-15 0588351570 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 139 - Director → ME - 22
GROSVENOR FIFTY ONE LIMITED
- 2007-03-15 0588338770 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 95 - Director → ME - 23The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2020-04-23 ~ nowIIF 12 - 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 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - 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 61 - Director → ME
- 26
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 121 - Director → ME - 27
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 19 - Director → ME - 28
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 17 - 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 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - 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 83 - 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 41 - 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 64 - Director → ME - 33
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 8 - 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 114 - Director → ME - 3570 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-07-25 ~ 2008-06-30IIF 124 - Director → ME2017-01-01 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - 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 28 - Director → ME2006-07-25 ~ 2008-06-30IIF 116 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - 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 49 - Director → ME - 38GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2000-11-27 ~ 2002-03-08IIF 71 - Director → ME2008-07-01 ~ 2022-03-28IIF 47 - Director → ME
- 39TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 107 - Director → ME
- 40TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 39 - Director → ME2001-02-28 ~ 2002-03-08IIF 78 - 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 40 - Director → ME - 42DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 97 - Director → ME
- 43WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 106 - 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 70 - 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 103 - Director → ME - 4670 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 85 - Director → ME
- 47GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME
- 48
GGL GROUP LIMITED
- 2020-11-03 1243655670 Grosvenor Street, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ 2022-03-28IIF 30 - Director → ME - 49GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonActive Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 50 - Director → ME
- 50GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 34 - Director → ME
- 51GROSVENOR EIGHTY THREE LIMITED - now70 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 72 - Director → ME2008-07-01 ~ 2022-03-28IIF 33 - Director → ME
- 52GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (60 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 128 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 7 - 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 35 - Director → ME
- 54GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now70 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2019-12-19 ~ 2022-03-28IIF 42 - 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 51 - Director → ME2000-11-27 ~ 2002-03-08IIF 80 - Director → ME
- 56KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 5770 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2008-07-01 ~ 2021-09-28IIF 31 - Director → ME2000-11-10 ~ 2002-03-08IIF 76 - 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 27 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - 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 54 - 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 138 - 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 23 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - 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 20 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - 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 44 - Director → ME - 64
GROSVENOR HART HOLDINGS LIMITED
1444389170 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 21 - 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 53 - Director → ME
- 6670 Grosvenor Street, London, United KingdomActive Corporate (21 parents)Officer2018-06-04 ~ 2022-03-28IIF 25 - 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 38 - Director → ME - 68TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents)Officer1998-01-01 ~ 2004-04-30IIF 82 - 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 143 - Director → ME1998-01-01 ~ 2000-04-10IIF 74 - Director → ME
- 7070 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 67 - Director → ME2008-07-01 ~ 2022-03-28IIF 36 - Director → ME
- 71GROSVENOR KEYSIGN LIMITED - now70 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 96 - 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 52 - Director → ME
- 73
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 98 - Director → ME - 74
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 110 - 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 48 - 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 90 - Director → ME
- 77TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 43 - Director → ME2000-11-27 ~ 2002-03-08IIF 150 - 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 145 - Director → ME
- 79GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 127 - 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 104 - Director → ME - 81GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now70 Grosvenor Street, LondonActive Corporate (54 parents)Officer2006-06-30 ~ 2008-06-30IIF 94 - Director → ME
- 82TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 131 - Director → ME
- 83
GROSVENOR PROPERTY HOLDINGS LIMITED
0321987970 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 148 - 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 111 - Director → ME - 85GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 63 - Director → ME
- 86DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 62 - 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 99 - 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 37 - Director → ME2000-11-27 ~ 2002-03-08IIF 68 - Director → ME
- 89
GROSVENOR FORTY NINE LIMITED
- 2006-12-20 0588369170 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 140 - Director → ME - 90TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 120 - Director → ME
- 91TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 118 - Director → ME
- 92
GROSVENOR UK PROPERTIES LIMITED
0321997670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 73 - Director → ME - 93WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (60 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 146 - Director → ME
- 94
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 46 - Director → ME2000-11-27 ~ 2002-10-25IIF 81 - Director → ME - 95GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 86 - 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 108 - 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 134 - 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 137 - 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 113 - Director → ME
- 100GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 123 - Director → ME
- 101GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 122 - 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 141 - Director → ME - 103
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 9 - 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 112 - Director → ME
- 105
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20 0588338570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 133 - Director → ME - 106GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 92 - 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 126 - 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 115 - Director → ME2012-12-31 ~ 2016-07-26IIF 32 - 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 109 - 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 89 - Director → ME - 111PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 56 - 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 101 - Director → ME - 113
GROSVENOR FIFTY FIVE LIMITED
- 2007-05-10 0608347170 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 136 - Director → ME - 114TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonActive Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 66 - 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 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - 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 117 - Director → ME
- 117
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 18 - Director → ME - 118URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 65 - Director → ME
- 119TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 125 - Director → ME
- 120
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 29 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - 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 147 - Director → ME
- 122The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (71 parents, 5 offsprings)Officer2019-09-27 ~ 2025-06-13IIF 55 - Director → ME
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