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 Mervyn Howard
- British born in June 1959
Mr Mervyn Howard
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in June 1959
Howard Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Howard, Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1959
Howard, Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in June 1959
Howard, Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Howard, Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment consultant born in June 1959
Howard, Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
57
- 1Insolvency (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)Officer2003-09-08 ~ 2013-02-27IIF 30 - Director → ME - 2TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-02-27IIF 54 - Director → ME
- 3TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2003-09-08 ~ 2013-02-27IIF 23 - Director → ME
- 47 Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ nowIIF 13 - Director → ME
- 57 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-06 ~ nowIIF 9 - Director → ME
- 67 Curzon Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2016-01-26 ~ nowIIF 12 - Director → ME
- 7APACHE NAMECO LIMITED - 2020-06-087 Curzon Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-06-09 ~ nowIIF 10 - Director → ME
- 8
APACHE MULTI FAMILY LIMITED
154033927 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 16 - Director → ME - 9
APACHE NRE SFH LIMITED
140904987 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-06 ~ nowIIF 15 - Director → ME - 10
APACHE SINGLE FAMILY LIMITED
154033697 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 17 - Director → ME - 1147 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2023-08-31 ~ 2024-02-29IIF 59 - Director → ME
- 12Insolvency (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)Officer2003-09-08 ~ 2013-02-27IIF 22 - Director → ME - 13
CASTLEDOCK LIMITED
02815637Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (28 parents, 1 offspring)Officer1999-06-29 ~ 2000-12-18IIF 45 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlPL MOORGATE LIMITED - 2000-12-21PRECIS (1848) LIMITED - 2000-04-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2005-05-12 ~ dissolvedIIF 50 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03SHELFCO (NO. 3258) LIMITED - 2006-06-294th Floor, 25/26 Khiara House, Poland Street, London, EnglandLiquidation Corporate (13 parents)Officer2006-07-11 ~ 2006-10-27IIF 32 - Director → ME - 1670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-07-13 ~ 2013-03-11IIF 44 - Director → ME
- 1770 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-03-11IIF 43 - Director → ME
- 1870 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-03-11IIF 33 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-111 More London Place, LondonDissolved Corporate (30 parents)Officer1997-05-12 ~ 1998-08-04IIF 7 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-101 More London Place, LondonDissolved Corporate (49 parents, 2 offsprings)Officer1997-09-19 ~ 1998-08-04IIF 21 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-03-17IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-151 More London Place, LondonDissolved Corporate (71 parents)Officer1993-08-10 ~ 1998-08-04IIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17WELBECK MARKETING LIMITED
- 1994-03-22 01513465ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (50 parents)Officer1994-03-07 ~ 1998-08-04IIF 20 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-141 1 More London Place, LondonDissolved Corporate (41 parents)Officer1997-11-27 ~ 1998-08-04IIF 18 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2012-04-131 More London Place, LondonDissolved Corporate (28 parents)Officer1998-06-09 ~ 1998-08-04IIF 6 - Director → ME - 25TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2011-03-09 ~ 2013-02-13IIF 55 - Director → ME
- 26TRUSHELFCO (NO.2375) LIMITED - 1998-07-2870 Grosvenor Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2003-09-04 ~ 2013-02-27IIF 37 - Director → ME
- 27TRUSHELFCO (NO.2376) LIMITED - 1998-07-2870 Grosvenor Street, LondonDissolved Corporate (32 parents)Officer2003-09-04 ~ 2013-02-27IIF 24 - Director → ME
- 28GROSVENOR 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, 5 offsprings)Officer2003-09-08 ~ 2013-02-27IIF 47 - Director → ME
- 29
GROSVENOR CCPIB (GP) LIMITED
- 2011-07-20 0769387170 Grosvenor Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-03-11 ~ 2013-10-01IIF 56 - Director → ME2011-07-05 ~ 2013-03-11IIF 57 - Director → ME - 30GROSVENOR EUROPE LIMITED - nowTRUSHELFCO (NO.2724) LIMITED - 2000-11-2170 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2005-02-01 ~ 2013-09-27IIF 48 - Director → ME
- 31GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2004-10-07 ~ 2013-02-13IIF 28 - Director → ME
- 32GROSVENOR FUND MANAGEMENT UK LIMITED - nowGROSVENOR FUND MANAGEMENT LIMITED - 2025-03-1870 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2011-07-11 ~ 2013-02-13IIF 8 - Director → ME
- 33TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer2002-04-19 ~ 2013-04-30IIF 29 - Director → ME
- 34GROSVENOR 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)Officer2003-01-01 ~ 2006-01-01IIF 51 - Director → ME
- 3570 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-07-04 ~ 2013-02-27IIF 46 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2005-05-12 ~ dissolvedIIF 38 - Director → ME - 3770 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2003-09-08 ~ 2013-03-11IIF 36 - Director → ME
- 38LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03 05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14100 Victoria Street, London, EnglandActive Corporate (47 parents)Officer2004-10-07 ~ 2013-03-04IIF 35 - Director → ME - 3933 Margaret Street, LondonActive Corporate (37 parents)Officer2007-12-13 ~ 2011-02-07IIF 27 - Director → ME
- 40
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
0811826070 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2012-06-25 ~ 2013-09-27IIF 58 - Director → ME - 41
MERVYN COOL BOOKS LIMITED
15246061Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-10-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 42
MERVYN PLUMBING LIMITED
15247377Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United KingdomDissolved Corporate (1 parent)Person with significant control2023-10-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlZAKIA PROPERTIES LIMITED - 2000-10-20ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-05-12 ~ dissolvedIIF 49 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlBATIA PROPERTIES LIMITED - 2000-10-20BATTLEMENT PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-05-12 ~ dissolvedIIF 39 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlDALONIA PROPERTIES LIMITED - 2000-10-20OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-05-12 ~ dissolvedIIF 53 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlGROSVENOR FORTY LIMITED
- 2005-04-26 05306586No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-04-26 ~ dissolvedIIF 31 - Director → ME - 47NPS 40 GPL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-05-05TRUSHELFCO (NO.2706) LIMITED - 2000-09-15166 Sloane Street, LondonDissolved Corporate (28 parents)Officer2003-09-08 ~ 2012-12-21IIF 52 - Director → ME - 48NPS VICTORIA INVESTMENTS (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-10-28VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22 03414161166 Sloane Street, LondonDissolved Corporate (29 parents)Officer2003-09-08 ~ 2012-12-21IIF 42 - Director → ME - 49
PERORA HOLDINGS LIMITED
0898354020-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PERORA LIMITED
0898790820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2014-04-09 ~ nowIIF 5 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlKENTMANOR LIMITED - 1998-01-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-05-12 ~ dissolvedIIF 25 - Director → ME - 52
PRESENT MADE HOLDINGS LIMITED
133378987 Curzon Street, London, United KingdomActive Corporate (8 parents, 16 offsprings)Officer2024-03-07 ~ nowIIF 11 - Director → ME - 53
PRESENT MADE LIMITED
120349577 Curzon Street, London, United KingdomActive Corporate (8 parents, 20 offsprings)Officer2024-03-07 ~ nowIIF 14 - Director → ME - 54
RATHDALE LIMITED
02815634Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (29 parents, 1 offspring)Officer1999-06-29 ~ 2000-12-18IIF 26 - Director → ME - 55
ARK RESIDENTIAL INVESTMENT GP LIMITED
- 2005-07-01 04377960GROSVENOR FESTIVAL PLACE LIMITED
- 2005-06-14 04377960GROSVENOR TWENTY EIGHT LIMITED - 2003-10-0870 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2005-06-02 ~ 2013-02-27IIF 41 - Director → ME - 56GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2013-02-27IIF 34 - Director → ME
- 57GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2013-02-27IIF 40 - Director → ME
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