The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Robin Preston
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 170, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP
IIF 1870, Grosvenor Street, London, W1K 3JP, England
IIF 19 IIF 20 IIF 21 (more)(less)70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
IIF 51 IIF 52 IIF 53 (more)(less)Persimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 70
- British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesEaton Estate Office, Eccleston, Chester, Cheshire, CH4 9ET, United Kingdom
IIF 71
- 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 72
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 77 IIF 78 IIF 79 (more)(less)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 111 IIF 112Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 113 IIF 114 IIF 115 (more)(less)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
Related profiles found in government register
Offspring entities and appointments
190
- 11-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 194 - Director → ME - 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 143 - Director → ME1999-12-13 ~ 2000-04-10IIF 100 - Director → ME - 3GROSVENOR TEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 149 - Director → ME
- 4GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 41 - Director → ME
- 5GROSVENOR ELEVEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 156 - Director → ME
- 6TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 87 - Director → ME
- 7GROSVENOR TWELVE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 165 - Director → ME
- 8GROSVENOR EIGHT LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 220 - Director → ME
- 9
- 10
- 1170 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 151 - Director → ME
- 12GROSVENOR THIRTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 235 - Director → ME
- 13
- 14GROSVENOR NINE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 222 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-05BASINGHALL INVESTMENT LIMITED - 2002-12-18GROSVENOR SEVENTEEN LIMITED - 2002-07-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 135 - Director → ME - 16
- 1762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (41 parents)Officer2006-06-30 ~ 2008-06-30IIF 121 - Director → ME
- 18C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 224 - Director → ME
- 19GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 234 - Director → ME
- 2070 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 144 - Director → ME
- 21GROSVENOR FOURTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 175 - Director → ME
- 22GRAFTON CENTRE LIMITED - 2005-04-29RAGRADE LIMITED - 1994-09-2070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 202 - Director → ME
- 23TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 106 - Director → ME
- 24
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 192 - Director → ME - 25GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 217 - Director → ME
- 26BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2000-04-10IIF 102 - Director → ME - 27TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (62 parents)Officer2017-01-01 ~ nowIIF 24 - Director → ME2006-07-20 ~ 2008-06-30IIF 207 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 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 → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28
BELGRAVIA LEASEHOLDS
01486585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 148 - Director → ME - 2970 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 129 - Director → ME
- 30BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 204 - Director → ME - 33BROOKS PROPERTIES (UK) LIMITED - now
50 GROSVENOR STREET LIMITED
- 2004-04-14 03872177TRUSHELFCO (NO.2560) LIMITED - 1999-12-0855 Baker Street, LondonDissolved Corporate (14 parents)Officer1999-12-13 ~ 2000-04-10IIF 77 - Director → ME - 34GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 125 - Director → ME
- 35CAMBRIDGE RETAIL LIMITED - 2003-04-24GROSVENOR TWENTY LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 219 - Director → ME
- 36
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME - 37
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 114 - Director → ME - 3870 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 211 - Director → ME
- 3970 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 132 - Director → ME
- 4070 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2007-02-20 ~ 2008-06-30IIF 116 - Director → ME
- 41DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 189 - Director → ME
- 42
- 43GROSVENOR TWENTY THREE LIMITED - 2003-04-2470 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 169 - Director → ME
- 44
- 45GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46GROSVENOR THIRTY NINE LIMITED - 2005-02-1870 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 213 - Director → ME
- 47TRUSHELFCO (NO. 1916) LIMITED - 1993-10-0170 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2007-06-21 ~ 2008-06-30IIF 128 - Director → ME
- 48DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 115 - Director → ME
- 49
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 180 - Director → ME - 50
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 19 - Director → ME - 51
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 - 52GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 53BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 223 - Director → ME
- 54GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 113 - Director → ME
- 55GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 36 - Director → ME
- 56GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 179 - Director → ME
- 57
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-07-01 ~ dissolvedIIF 62 - Director → ME2001-10-29 ~ 2002-03-08IIF 96 - Director → ME
- 59
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 166 - Director → ME - 6070 Grosvenor Street, LondonActive Corporate (60 parents)Officer2006-07-25 ~ 2008-06-30IIF 184 - Director → ME2017-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 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
- 61
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (66 parents)Officer2006-07-25 ~ 2008-06-30IIF 170 - Director → ME2017-01-01 ~ nowIIF 49 - 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 - 6270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 46 - Director → ME
- 63GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 43 - Director → ME2000-11-27 ~ 2002-03-08IIF 89 - Director → ME
- 64GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 163 - Director → ME
- 6570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 55 - Director → ME2000-11-27 ~ 2002-03-08IIF 97 - Director → ME
- 66TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 154 - Director → ME
- 67
GROSVENOR ASSETS LIMITED
0181607470 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 120 - Director → ME - 68TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 103 - Director → ME2008-07-01 ~ 2022-03-28IIF 33 - Director → ME
- 69
- 70DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 136 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-06-30 ~ 2008-06-30IIF 212 - Director → ME - 72WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 153 - Director → ME
- 73GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 7 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 88 - Director → ME
- 74GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 146 - Director → ME
- 75GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 145 - Director → ME
- 76
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 182 - Director → ME - 7770 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 117 - Director → ME
- 78GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 176 - Director → ME
- 79
- 80GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 47 - Director → ME
- 81GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 27 - Director → ME
- 82
- 83GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (62 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 191 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 8470 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 28 - Director → ME
- 85
- 86GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 50 - Director → ME2000-11-27 ~ 2002-03-08IIF 108 - Director → ME
- 87KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (38 parents)Officer2006-06-30 ~ 2008-06-30IIF 140 - Director → ME
- 88SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 200 - Director → ME
- 8970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 230 - Director → ME
- 9070 Grosvenor Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2008-07-01 ~ 2021-09-28IIF 23 - Director → ME2000-11-10 ~ 2002-03-08IIF 101 - Director → ME
- 9170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 90 - Director → ME2008-07-01 ~ dissolvedIIF 57 - Director → ME
- 9270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 63 - Director → ME2000-11-27 ~ 2002-03-08IIF 104 - Director → ME
- 9370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 93 - Director → ME2008-07-01 ~ dissolvedIIF 58 - Director → ME
- 9470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 59 - Director → ME2000-11-27 ~ 2002-03-08IIF 98 - Director → ME
- 95WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 96GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 64 - Director → ME
- 97GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 210 - Director → ME - 98GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2006-06-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9970 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 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
- 10070 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 40 - Director → ME
- 10170 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 22 - Director → ME
- 102GROSVENOR THREE LIMITED - 2001-07-2570 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 232 - Director → ME
- 103
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 79 - Director → ME2008-07-01 ~ dissolvedIIF 52 - Director → ME - 10470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 109 - Director → ME2008-07-01 ~ dissolvedIIF 51 - Director → ME
- 10570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 65 - Director → ME2000-11-27 ~ 2002-03-08IIF 107 - Director → ME
- 106
- 10770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2000-11-27 ~ 2002-03-08IIF 83 - Director → ME2008-07-01 ~ dissolvedIIF 54 - Director → ME
- 108
- 10970 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 32 - Director → ME
- 110
GROSVENOR INTERNATIONAL LIMITED
01944766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2012-04-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-11-27 ~ 2002-03-08IIF 78 - Director → ME - 111
- 11270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 92 - Director → ME2008-07-01 ~ dissolvedIIF 66 - Director → ME
- 113TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 112 - Director → ME
- 11470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 227 - Director → ME
- 115GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-04-10IIF 99 - Director → ME2006-06-30 ~ 2008-06-30IIF 221 - Director → ME
- 11670 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 82 - Director → ME2008-07-01 ~ 2022-03-28IIF 29 - Director → ME
- 117
- 118GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (44 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 56 - Director → ME
- 119
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 138 - Director → ME - 120
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 158 - Director → ME - 121GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 44 - Director → ME
- 122
- 123
- 124TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 80 - Director → ME2008-07-01 ~ 2022-03-28IIF 38 - Director → ME
- 125MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (30 parents)Officer2006-06-30 ~ 2007-10-08IIF 225 - Director → ME
- 126GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 190 - Director → ME
- 127GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 147 - Director → ME
- 128
- 129TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 195 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 231 - Director → ME
- 131GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED
- 2009-06-02 0047914970 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 160 - Director → ME - 132
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 130 - Director → ME - 133GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 150 - Director → ME
- 134DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 133 - Director → ME
- 135GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 139 - Director → ME
- 136GROSVENOR TWO LIMITED - 2001-07-0670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 162 - Director → ME
- 13770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 152 - Director → ME
- 138GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 86 - Director → ME2008-07-01 ~ 2022-03-28IIF 31 - Director → ME
- 13970 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 214 - Director → ME
- 140
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 216 - Director → ME - 14170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 84 - Director → ME2008-07-01 ~ dissolvedIIF 68 - Director → ME
- 14270 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 85 - Director → ME2006-06-30 ~ 2008-06-30IIF 142 - Director → ME
- 143KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 186 - Director → ME
- 144TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 178 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 201 - Director → ME
- 14670 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 187 - Director → ME
- 14770 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 172 - Director → ME
- 148TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 174 - Director → ME
- 14970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 218 - Director → ME
- 15070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 123 - Director → ME
- 15170 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 95 - Director → ME
- 152WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 226 - Director → ME
- 153
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 42 - Director → ME2000-11-27 ~ 2002-10-25IIF 111 - Director → ME - 154GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 118 - Director → ME
- 15570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 110 - Director → ME2008-07-01 ~ dissolvedIIF 69 - Director → ME
- 15670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 67 - Director → ME2000-11-27 ~ 2002-03-08IIF 105 - Director → ME
- 157
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 60 - Director → ME2000-11-27 ~ 2002-03-08IIF 94 - Director → ME - 158HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2007-02-20 ~ 2007-10-04IIF 155 - Director → ME
- 159GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 167 - Director → ME
- 160LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 206 - Director → ME
- 161
- 162LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 164 - Director → ME
- 163GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 183 - Director → ME
- 164GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 181 - Director → ME
- 165LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 215 - Director → ME - 166
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 198 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 127 - Director → ME - 169TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 161 - Director → ME
- 17070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 199 - Director → ME
- 171GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 126 - Director → ME
- 172
- 173RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2006-06-30 ~ 2008-06-30IIF 168 - Director → ME2012-12-31 ~ 2016-07-26IIF 25 - Director → ME
- 174ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2008-06-30IIF 157 - Director → ME - 175OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19 058833841 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2006-07-21 ~ 2008-06-30IIF 122 - Director → ME - 176PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 70 - Director → ME
- 177
- 17870 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 208 - Director → ME
- 179GROSVENOR THIRTY SEVEN LIMITED - 2004-12-1770 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 159 - Director → ME
- 180TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 233 - Director → ME
- 181
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 182
SENIORDECISION LIMITED
0443958370 Grosvenor Street, LondonDissolved Corporate (34 parents)Officer2007-04-23 ~ 2008-06-30IIF 196 - Director → ME - 183GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 171 - Director → ME
- 184GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 203 - Director → ME
- 185
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 18 - Director → ME - 186URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 205 - Director → ME
- 187TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 185 - Director → ME
- 188
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 71 - 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 - 189
- 190
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Contains public sector information retrieved at 14 July 2026 and
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