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 57
Related profiles found in government register
Offspring entities and appointments
55
- 1TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-09-08 ~ 2013-02-27IIF 28 - Director → ME
- 2TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-02-27IIF 52 - Director → ME
- 3TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2003-09-08 ~ 2013-02-27IIF 21 - Director → ME
- 47 Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-630,459 GBP2024-12-31Officer2018-07-30 ~ nowIIF 11 - Director → ME
- 57 Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-300,323 GBP2024-12-31Officer2021-09-06 ~ nowIIF 7 - Director → ME
- 67 Curzon Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Equity (Company account)-11,731,311 GBP2024-12-31Officer2016-01-26 ~ nowIIF 10 - Director → ME
- 7APACHE NAMECO LIMITED - 2020-06-087 Curzon Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-692,519 GBP2024-12-31Officer2020-06-09 ~ nowIIF 8 - Director → ME
- 8
APACHE MULTI FAMILY LIMITED
154033927 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 14 - Director → ME - 9
APACHE NRE SFH LIMITED
140904987 Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)76,615 GBP2024-12-31Officer2022-05-06 ~ nowIIF 13 - Director → ME - 10
APACHE SINGLE FAMILY LIMITED
154033697 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-10 ~ nowIIF 15 - Director → ME - 1147 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2023-08-31 ~ 2024-02-29IIF 57 - Director → ME
- 12
111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-02-27IIF 20 - Director → ME - 13
CASTLEDOCK LIMITED
02815637Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (28 parents, 1 offspring)Equity (Company account)20,271,301 GBP2024-04-30Officer1999-06-29 ~ 2000-12-18IIF 43 - Director → ME - 14PL MOORGATE LIMITED - 2000-12-21PRECIS (1848) LIMITED - 2000-04-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-05-12 ~ dissolvedIIF 48 - Director → ME
- 15SHELFCO (NO. 3258) LIMITED - 2006-06-294th Floor, 25/26 Khiara House, Poland Street, London, EnglandLiquidation Corporate (12 parents)Officer2006-07-11 ~ 2006-10-27IIF 30 - Director → ME
- 16
GROSVENOR THIRTY ONE LIMITED
- 2004-07-13 0437795070 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-07-13 ~ 2013-03-11IIF 42 - Director → ME - 1770 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-03-11IIF 41 - Director → ME
- 1870 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2003-09-08 ~ 2013-03-11IIF 31 - Director → ME
- 191 More London Place, LondonDissolved Corporate (47 parents, 2 offsprings)Officer1997-09-19 ~ 1998-08-04IIF 19 - Director → ME
- 20IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-151 More London Place, LondonDissolved Corporate (69 parents)Officer1993-08-10 ~ 1998-08-04IIF 17 - Director → ME
- 21
WELBECK MARKETING LIMITED
- 1994-03-22 01513465ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (48 parents)Officer1994-03-07 ~ 1998-08-04IIF 18 - Director → ME - 221 1 More London Place, LondonDissolved Corporate (39 parents)Officer1997-11-27 ~ 1998-08-04IIF 16 - Director → ME
- 23TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2011-03-09 ~ 2013-02-13IIF 53 - Director → ME
- 24TRUSHELFCO (NO.2375) LIMITED - 1998-07-2870 Grosvenor Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2003-09-04 ~ 2013-02-27IIF 35 - Director → ME
- 25TRUSHELFCO (NO.2376) LIMITED - 1998-07-2870 Grosvenor Street, LondonDissolved Corporate (32 parents)Officer2003-09-04 ~ 2013-02-27IIF 22 - Director → ME
- 26GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-2970 Grosvenor Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2003-09-08 ~ 2013-02-27IIF 45 - Director → ME
- 27
GROSVENOR CCPIB (GP) LIMITED
- 2011-07-20 0769387170 Grosvenor Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-07-05 ~ 2013-03-11IIF 55 - Director → ME2013-03-11 ~ 2013-10-01IIF 54 - Director → ME - 28GROSVENOR EUROPE LIMITED - nowTRUSHELFCO (NO.2724) LIMITED - 2000-11-2170 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2005-02-01 ~ 2013-09-27IIF 46 - Director → ME
- 29GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2004-10-07 ~ 2013-02-13IIF 26 - Director → ME
- 30GROSVENOR FUND MANAGEMENT UK LIMITED - nowGROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
GROSVENOR SIXTY FIVE LIMITED
- 2016-07-01 0748943470 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2011-07-11 ~ 2013-02-13IIF 6 - Director → ME - 31TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents)Officer2002-04-19 ~ 2013-04-30IIF 27 - Director → ME
- 32GROSVENOR 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 49 - Director → ME
- 33
GROSVENOR FIFTY FOUR LIMITED
- 2007-07-05 0608333570 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-07-04 ~ 2013-02-27IIF 44 - Director → ME - 34
GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
03219994No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-05-12 ~ dissolvedIIF 36 - Director → ME - 35
GROSVENOR UK PROPERTIES LIMITED
0321997670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2003-09-08 ~ 2013-03-11IIF 34 - Director → ME - 36LIVERPOOL ONE GP LIMITED - now
GROSVENOR LIVERPOOL LIMITED
- 2025-03-03 05228438GROSVENOR THIRTY THREE LIMITED - 2004-09-14100 Victoria Street, London, EnglandActive Corporate (46 parents)Officer2004-10-07 ~ 2013-03-04IIF 33 - Director → ME - 3733 Margaret Street, LondonActive Corporate (37 parents)Equity (Company account)1,000 GBP2024-12-31Officer2007-12-13 ~ 2011-02-07IIF 25 - Director → ME
- 38
LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
0811826070 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2012-06-25 ~ 2013-09-27IIF 56 - Director → ME - 39
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 - 40
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 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 41ZAKIA PROPERTIES LIMITED - 2000-10-20ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-05-12 ~ dissolvedIIF 47 - Director → ME
- 42BATIA PROPERTIES LIMITED - 2000-10-20BATTLEMENT PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-05-12 ~ dissolvedIIF 37 - Director → ME
- 43DALONIA PROPERTIES LIMITED - 2000-10-20OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2005-05-12 ~ dissolvedIIF 51 - Director → ME
- 44
GROSVENOR FORTY LIMITED
- 2005-04-26 05306586No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2005-04-26 ~ dissolvedIIF 29 - Director → ME - 45NPS 40 GPL LIMITED - nowTRUSHELFCO (NO.2706) LIMITED - 2000-09-15166 Sloane Street, LondonDissolved Corporate (25 parents)Officer2003-09-08 ~ 2012-12-21IIF 50 - Director → ME
- 46NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
VICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22 03414161166 Sloane Street, LondonDissolved Corporate (27 parents)Officer2003-09-08 ~ 2012-12-21IIF 40 - Director → ME - 47
PERORA HOLDINGS LIMITED
0898354020-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)782 GBP2025-04-30Officer2014-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PERORA LIMITED
0898790820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)186,876 GBP2025-04-30Officer2014-04-09 ~ nowIIF 5 - Director → ME - 49KENTMANOR LIMITED - 1998-01-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2005-05-12 ~ dissolvedIIF 23 - Director → ME
- 50
PRESENT MADE HOLDINGS LIMITED
133378987 Curzon Street, London, United KingdomActive Corporate (8 parents, 16 offsprings)Equity (Company account)-108,758 GBP2024-12-31Officer2024-03-07 ~ nowIIF 9 - Director → ME - 51
PRESENT MADE LIMITED
120349577 Curzon Street, London, United KingdomActive Corporate (8 parents, 20 offsprings)Equity (Company account)-7,951,545 GBP2024-12-31Officer2024-03-07 ~ nowIIF 12 - Director → ME - 52
RATHDALE LIMITED
02815634Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (29 parents, 1 offspring)Equity (Company account)183,618 GBP2024-04-30Officer1999-06-29 ~ 2000-12-18IIF 24 - Director → ME - 53
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 39 - Director → ME - 54GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2013-02-27IIF 32 - Director → ME
- 55GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2013-02-27IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.