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

Miss Caroline Mary Tolhurst

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 15 - 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 4 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 18 - director → ME
  • 5
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 17 - 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 81 - 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 86 - secretary → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-06-13 ~ 2001-10-05
    IIF 22 - 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 39 - 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 11 - director → ME
    2004-08-11 ~ 2006-04-27
    IIF 138 - 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 6 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 142 - 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 30 - 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 57 - 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 76 - 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 75 - 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 31 - 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 100 - 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 32 - 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 112 - 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 140 - 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 14 - 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 13 - 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 122 - secretary → ME
  • 20
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 67 - 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 143 - secretary → ME
  • 22
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2007-02-21
    IIF 10 - director → ME
    2005-07-21 ~ 2008-07-01
    IIF 28 - secretary → ME
    2005-07-01 ~ 2007-02-21
    IIF 73 - secretary → ME
  • 23
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2001-06-13 ~ 2008-07-01
    IIF 77 - 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 37 - 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 80 - 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 128 - 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 146 - 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 93 - 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 20 - 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 19 - director → ME
  • 31
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2000-01-11 ~ 2008-07-01
    IIF 44 - 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 95 - secretary → ME
    2000-07-17 ~ 2002-08-01
    IIF 33 - 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 74 - 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 65 - 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 24 - 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 26 - 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 147 - 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 59 - secretary → ME
  • 39
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 43 - 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 16 - 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 64 - 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 133 - 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 45 - secretary → ME
  • 44
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 85 - secretary → ME
  • 45
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 49 - 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 38 - 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 160 - 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 70 - 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 127 - secretary → ME
  • 50
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 36 - secretary → ME
  • 51
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 124 - secretary → ME
  • 52
    Eaton Estate Office, Eccleston, Chester, England
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2002-07-31
    IIF 159 - secretary → ME
  • 53
    70 Grosvenor Street, London
    Corporate (15 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 119 - 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 153 - 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 108 - 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 101 - 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 123 - secretary → ME
  • 58
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 118 - secretary → ME
  • 59
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 55 - 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 12 - director → ME
    1999-08-13 ~ 2008-07-01
    IIF 78 - 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 42 - secretary → ME
  • 62
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 88 - 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 84 - 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 148 - 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 161 - 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 157 - 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 114 - 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 150 - secretary → ME
  • 69
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 104 - 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 23 - 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 90 - 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 156 - 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 40 - 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 27 - 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 125 - 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 68 - 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 158 - 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 53 - 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 99 - secretary → ME
  • 80
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 62 - secretary → ME
  • 81
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-11-06 ~ 2008-07-01
    IIF 107 - 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 155 - 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 121 - 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 149 - 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 111 - 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 91 - 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 41 - 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 35 - 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 94 - secretary → ME
  • 90
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 115 - 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 96 - secretary → ME
  • 92
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 144 - secretary → ME
  • 93
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 63 - 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 135 - 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 154 - 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 130 - 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 109 - 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 126 - secretary → ME
  • 99
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 82 - 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 92 - 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 102 - secretary → ME
  • 102
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 46 - 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 110 - secretary → ME
  • 104
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 152 - 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 48 - 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 145 - 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 5 - 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 141 - 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 79 - 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 61 - 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 105 - 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 72 - 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 54 - 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 66 - 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 87 - 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 106 - 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 2 - 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 103 - 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 50 - 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 60 - 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 34 - 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 132 - 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 71 - 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 8 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 139 - 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 9 - director → ME
    2007-08-02 ~ 2008-07-01
    IIF 136 - 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 47 - 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 89 - 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 97 - 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 113 - 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 83 - secretary → ME
  • 131
    PARNOL LIMITED - 1997-06-05
    70 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 58 - 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 116 - 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 134 - 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 137 - 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 129 - 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 151 - 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 162 - 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 131 - 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 69 - 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 120 - 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 51 - 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 56 - 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 52 - secretary → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 98 - 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 29 - secretary → ME
  • 146
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-02-17
    IIF 21 - 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 117 - 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 25 - secretary → ME

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