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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

Grieve, Andrew David

    Related profiles found in government register
  • Grieve, Andrew David

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 1

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 2
  • Grieve, Andrew David
    British

    Registered addresses and corresponding companies

    • 15, Park Way, Whetstone, London, N20 0XS

      IIF 3 IIF 4

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 5 IIF 6
  • Grieve, Andrew David
    British chartered accountant

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 10

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 11
  • Grieve, Andrew David
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    British auditor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 40

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

      IIF 41
  • Grieve, Andrew David
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Grieve
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 83

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 84
child relation
Offspring entities and appointments
Active 4
  • 1
    FRANK HIRTH & CO. LLP - 2021-03-29
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-04-06 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 3
    15 Park Way, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 4
    15 Park Way, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 42 - Director → ME
Ceased 70
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ 2013-02-28
    IIF 32 - Director → ME
  • 2
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 23 - Director → ME
  • 3
    47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2013-02-28
    IIF 36 - Director → ME
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ 2013-02-28
    IIF 62 - Director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 20 - Director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 24 - Director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2013-02-28
    IIF 59 - Director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 72 - Director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ 2013-02-28
    IIF 71 - Director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2013-02-28
    IIF 17 - Director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2013-02-28
    IIF 61 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2013-02-28
    IIF 26 - Director → ME
  • 13
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 30 - Director → ME
  • 14
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 14 - Director → ME
  • 15
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2013-02-28
    IIF 52 - Director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-02-28
    IIF 33 - Director → ME
  • 17
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ 2013-02-28
    IIF 65 - Director → ME
  • 18
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 38 - Director → ME
  • 19
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 51 - Director → ME
  • 20
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 64 - Director → ME
  • 21
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 63 - Director → ME
  • 22
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 60 - Director → ME
  • 23
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 56 - Director → ME
  • 24
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2013-02-28
    IIF 22 - Director → ME
  • 25
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ 2013-02-28
    IIF 69 - Director → ME
  • 26
    MERCHANT 65 (GP) LIMITED
    Other registered numbers: 06562810, 06651417
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-02-28
    IIF 73 - Director → ME
  • 27
    MERCHANT 66 (GP) LIMITED
    Other registered numbers: 06387576, 06651417
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2013-02-28
    IIF 68 - Director → ME
  • 28
    MERCHANT 67 (GP) LIMITED
    Other registered numbers: 06387576, 06562810
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2013-02-28
    IIF 58 - Director → ME
  • 29
    35 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-02-28
    IIF 81 - Director → ME
  • 30
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-02-28
    IIF 77 - Director → ME
  • 31
    OSPREY GROWTH 2 LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 76 - Director → ME
  • 32
    OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 79 - Director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-03-22 ~ 2013-02-28
    IIF 75 - Director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2013-02-28
    IIF 78 - Director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-02-24 ~ 2013-02-28
    IIF 80 - Director → ME
  • 36
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 4 - Secretary → ME
  • 37
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ 2008-01-08
    IIF 43 - Director → ME
    2007-02-15 ~ 2008-01-08
    IIF 3 - Secretary → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 35 - Director → ME
  • 39
    35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-02-28
    IIF 45 - Director → ME
  • 40
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 27 - Director → ME
  • 41
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    Related registration: 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 37 - Director → ME
    2003-02-11 ~ 2013-02-28
    IIF 5 - Secretary → ME
  • 42
    PROPERTY SECRETARIES LIMITED
    - now
    Other registered number: 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    Related registration: 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 21 - Director → ME
    2002-05-24 ~ 2013-02-28
    IIF 1 - Secretary → ME
  • 43
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2013-02-28
    IIF 25 - Director → ME
  • 44
    RIDERS FOR HEALTH LIMITED
    Other registered number: 03178605
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-03-17
    IIF 41 - Director → ME
  • 45
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 34 - Director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 19 - Director → ME
  • 47
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 12 - Director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2013-02-28
    IIF 28 - Director → ME
  • 49
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ 2013-02-28
    IIF 39 - Director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-02-28
    IIF 31 - Director → ME
  • 51
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 15 - Director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2013-02-28
    IIF 18 - Director → ME
  • 53
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-12 ~ 2013-02-28
    IIF 29 - Director → ME
  • 54
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2013-02-28
    IIF 66 - Director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 13 - Director → ME
  • 56
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-01-08 ~ 2013-02-28
    IIF 55 - Director → ME
    2007-01-08 ~ 2013-02-28
    IIF 7 - Secretary → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2004-03-27 ~ 2013-02-28
    IIF 10 - LLP Designated Member → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2002-07-10 ~ 2013-02-28
    IIF 57 - Director → ME
    2002-07-10 ~ 2013-02-28
    IIF 8 - Secretary → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ 2013-02-28
    IIF 53 - Director → ME
    2003-02-10 ~ 2013-02-28
    IIF 9 - Secretary → ME
  • 60
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ 2013-02-28
    IIF 49 - Director → ME
  • 61
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ 2013-02-28
    IIF 74 - Director → ME
    2011-08-18 ~ 2013-02-28
    IIF 2 - Secretary → ME
  • 62
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ 2013-02-28
    IIF 70 - Director → ME
    2007-05-29 ~ 2013-02-28
    IIF 6 - Secretary → ME
  • 63
    MOTO AFRICA LIMITED - 2016-05-31
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    574,889 GBP2024-12-31
    Officer
    2016-08-12 ~ 2019-09-26
    IIF 40 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-09-26
    IIF 83 - Has significant influence or control → OE
  • 64
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-02-28
    IIF 46 - Director → ME
  • 65
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now
    Other registered number: 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 50 - Director → ME
  • 66
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now
    Other registered number: 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 48 - Director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2013-02-28
    IIF 47 - Director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ 2013-02-28
    IIF 67 - Director → ME
  • 69
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-10-16 ~ 2010-03-30
    IIF 82 - Director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.