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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

Mr William Robert Bax

child relation
Offspring entities and appointments
Active 18
  • 1
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 162 - Director → ME
  • 2
    TYROLESE (59) LIMITED - 1987-02-25
    10 Buckingham Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2024-10-30 ~ now
    IIF 160 - Director → ME
  • 3
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 65 - Director → ME
  • 4
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 5
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 91 - Director → ME
  • 6
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 7
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 8
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 85 - Director → ME
  • 9
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 166 - Director → ME
  • 10
    Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 95 - Director → ME
  • 11
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,784 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 50 - Director → ME
  • 13
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 159 - Director → ME
  • 14
    Litton Cheney, Dorchester, Dorset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2024-11-04 ~ now
    IIF 158 - LLP Designated Member → ME
  • 15
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -550,416 GBP2024-11-30
    Officer
    2018-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
  • 17
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
  • 18
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 11 - Director → ME
Ceased 144
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 71 - Director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 92 - Director → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 30 - Director → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 58 - Director → ME
  • 5
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    70 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-04 ~ 2018-06-01
    IIF 17 - Director → ME
  • 6
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 24 - Director → ME
  • 7
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 78 - Director → ME
  • 8
    33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2011-05-20 ~ 2018-05-23
    IIF 168 - Director → ME
  • 9
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 28 - Director → ME
  • 10
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2011-05-23 ~ 2014-12-11
    IIF 87 - Director → ME
  • 11
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    2023-10-12 ~ 2024-07-23
    IIF 170 - Director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 113 - Director → ME
  • 13
    70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 73 - Director → ME
  • 14
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 48 - Director → ME
  • 15
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 37 - Director → ME
  • 16
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 35 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 115 - Director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 130 - Director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-09-11
    IIF 149 - Director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 118 - Director → ME
  • 21
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 83 - Director → ME
  • 22
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 146 - Director → ME
  • 23
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 122 - Director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 98 - Director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 137 - Director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 111 - Director → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 129 - Director → ME
  • 28
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 66 - Director → ME
  • 29
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 156 - Director → ME
  • 30
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 152 - Director → ME
  • 31
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 82 - Director → ME
  • 32
    70 Grosvenor Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2016-12-08 ~ 2018-06-01
    IIF 157 - Director → ME
  • 33
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 5 - Director → ME
  • 34
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 40 - Director → ME
  • 35
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 99 - Director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 136 - Director → ME
  • 37
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 75 - Director → ME
  • 38
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 163 - Director → ME
    2017-01-06 ~ 2018-06-01
    IIF 61 - Director → ME
  • 39
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 67 - Director → ME
  • 40
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 49 - Director → ME
  • 41
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-28 ~ 2018-06-01
    IIF 69 - Director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 135 - Director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 142 - Director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 141 - Director → ME
  • 45
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,113,565 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 105 - Director → ME
  • 46
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 19 - Director → ME
  • 47
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 47 - Director → ME
  • 48
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 72 - Director → ME
  • 49
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 54 - Director → ME
  • 50
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 164 - Director → ME
  • 51
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 56 - Director → ME
  • 52
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 51 - Director → ME
  • 53
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 90 - Director → ME
  • 54
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 77 - Director → ME
  • 55
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 41 - Director → ME
  • 56
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 88 - Director → ME
  • 57
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 27 - Director → ME
  • 58
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 25 - Director → ME
  • 59
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 68 - Director → ME
  • 60
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 8 - Director → ME
  • 61
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 84 - Director → ME
  • 62
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 52 - Director → ME
  • 63
    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
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 64 - Director → ME
  • 64
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 34 - Director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-04-25 ~ 2018-06-01
    IIF 31 - Director → ME
  • 66
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 43 - Director → ME
  • 67
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 70 - Director → ME
  • 68
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 38 - Director → ME
  • 69
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 44 - Director → ME
  • 70
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-11-24
    IIF 167 - Director → ME
    2017-01-25 ~ 2018-06-01
    IIF 59 - Director → ME
  • 71
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 63 - Director → ME
  • 72
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 6 - Director → ME
  • 73
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 7 - Director → ME
  • 74
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2018-06-01
    IIF 22 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 45 - Director → ME
  • 75
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 57 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 26 - Director → ME
  • 76
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 32 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 36 - Director → ME
  • 77
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 20 - Director → ME
  • 78
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 62 - Director → ME
  • 79
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 89 - Director → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 101 - Director → ME
  • 81
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 123 - Director → ME
  • 82
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 74 - Director → ME
  • 83
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 42 - Director → ME
  • 84
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 93 - Director → ME
  • 85
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 46 - Director → ME
  • 86
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-19 ~ 2018-06-01
    IIF 16 - Director → ME
  • 87
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 86 - Director → ME
  • 88
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 29 - Director → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 143 - Director → ME
  • 90
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 102 - Director → ME
  • 91
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 154 - Director → ME
  • 92
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 140 - Director → ME
  • 93
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 33 - Director → ME
  • 94
    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
    2017-01-05 ~ 2018-06-01
    IIF 80 - Director → ME
  • 95
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 53 - Director → ME
  • 96
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 9 - Director → ME
  • 97
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 127 - Director → ME
  • 98
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 148 - Director → ME
  • 99
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-29 ~ 2018-05-08
    IIF 97 - Director → ME
  • 100
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 139 - Director → ME
  • 101
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 155 - Director → ME
  • 102
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 108 - Director → ME
  • 103
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 131 - Director → ME
  • 104
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 110 - Director → ME
  • 105
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 112 - Director → ME
  • 106
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ 2024-09-11
    IIF 128 - Director → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 120 - Director → ME
  • 108
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 104 - Director → ME
  • 109
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 124 - Director → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 151 - Director → ME
  • 111
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 100 - Director → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-09-11
    IIF 150 - Director → ME
  • 113
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 153 - Director → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ 2024-09-11
    IIF 145 - Director → ME
  • 115
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 119 - Director → ME
  • 116
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 125 - Director → ME
  • 117
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 121 - Director → ME
  • 118
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 133 - Director → ME
  • 119
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-28 ~ 2024-09-11
    IIF 138 - Director → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-09-11
    IIF 132 - Director → ME
  • 121
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ 2024-09-11
    IIF 134 - Director → ME
  • 122
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-08-19
    IIF 107 - Director → ME
  • 123
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 3 - Director → ME
  • 124
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 117 - Director → ME
  • 125
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 114 - Director → ME
  • 126
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 39 - Director → ME
  • 127
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 147 - Director → ME
  • 128
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 79 - Director → ME
  • 129
    70 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 55 - Director → ME
  • 130
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 76 - Director → ME
  • 131
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 81 - Director → ME
  • 132
    70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 15 - Director → ME
    2013-11-19 ~ 2013-11-19
    IIF 169 - Director → ME
  • 133
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 116 - Director → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 126 - Director → ME
  • 135
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2022-10-11
    IIF 96 - Director → ME
  • 136
    C/o The Crown Estate, 1 St. James's Market, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,010 GBP2025-01-31
    Officer
    2014-04-22 ~ 2018-06-01
    IIF 161 - Director → ME
  • 137
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-26 ~ 2018-04-26
    IIF 94 - Director → ME
  • 138
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 109 - Director → ME
  • 139
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 144 - Director → ME
  • 140
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2024-09-11
    IIF 106 - Director → ME
  • 141
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 103 - Director → ME
  • 142
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 21 - Director → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 4 - Director → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 165 - Director → ME

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