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 160 - director → ME
  • 2
    TYROLESE (59) LIMITED - 1987-02-25
    10 Buckingham Gate, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 170 - director → ME
  • 3
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 55 - director → ME
  • 4
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 11 - director → ME
  • 5
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 85 - director → ME
  • 6
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 50 - director → ME
  • 7
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 6 - director → ME
  • 8
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 79 - director → ME
  • 9
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 164 - 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 89 - director → ME
  • 11
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    272,997 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 91 - 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
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 39 - director → ME
  • 13
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Corporate (5 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 169 - director → ME
  • 14
    Litton Cheney, Dorchester, Dorset, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 158 - llp-designated-member → ME
  • 15
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    -543,148 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 90 - 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
    Corporate (13 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 154 - director → ME
  • 17
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 156 - director → ME
  • 18
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 155 - director → ME
Ceased 144
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 61 - director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 86 - director → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 18 - director → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 48 - director → ME
  • 5
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    70 Grosvenor Street, London, England
    Corporate (7 parents)
    Officer
    2016-05-04 ~ 2018-06-01
    IIF 5 - director → ME
  • 6
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 12 - director → ME
  • 7
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 70 - 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 166 - 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 16 - 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 81 - director → ME
  • 11
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2023-10-12 ~ 2024-07-23
    IIF 168 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 110 - director → ME
  • 13
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 63 - director → ME
  • 14
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 37 - director → ME
  • 15
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 25 - director → ME
  • 16
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 23 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 112 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 127 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-09-11
    IIF 146 - director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 115 - 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 77 - director → ME
  • 22
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 143 - 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
    Corporate (5 parents)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 119 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 94 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 134 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 108 - director → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 126 - director → ME
  • 28
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 56 - director → ME
  • 29
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 153 - director → ME
  • 30
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 149 - director → ME
  • 31
    70 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 76 - director → ME
  • 32
    70 Grosvenor Street, London, England, England
    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
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 40 - director → ME
  • 34
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 28 - 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
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 95 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 133 - director → ME
  • 37
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 65 - director → ME
  • 38
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 51 - director → ME
    2011-02-01 ~ 2013-11-07
    IIF 161 - director → ME
  • 39
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 57 - director → ME
  • 40
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 38 - director → ME
  • 41
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2012-06-28 ~ 2018-06-01
    IIF 59 - director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 132 - director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 139 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 138 - director → ME
  • 45
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 101 - director → ME
  • 46
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 7 - director → ME
  • 47
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 36 - director → ME
  • 48
    70 Grosvenor Street, London
    Corporate (15 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 62 - director → ME
  • 49
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 44 - director → ME
  • 50
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 162 - director → ME
  • 51
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 46 - director → ME
  • 52
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 41 - director → ME
  • 53
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 84 - director → ME
  • 54
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 69 - 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 30 - director → ME
  • 56
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 82 - director → ME
  • 57
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 15 - director → ME
  • 58
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 13 - director → ME
  • 59
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 58 - director → ME
  • 60
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 73 - director → ME
  • 61
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 78 - director → ME
  • 62
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 42 - 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
    Corporate (9 parents, 52 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 54 - director → ME
  • 64
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 22 - director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2013-04-25 ~ 2018-06-01
    IIF 19 - 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
    Corporate (8 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 32 - director → ME
  • 67
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 60 - director → ME
  • 68
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 26 - director → ME
  • 69
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 33 - director → ME
  • 70
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 49 - director → ME
    2013-11-07 ~ 2015-11-24
    IIF 165 - director → ME
  • 71
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 53 - director → ME
  • 72
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 67 - director → ME
  • 73
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 68 - director → ME
  • 74
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2014-07-11 ~ 2018-06-01
    IIF 10 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 34 - director → ME
  • 75
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 47 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 14 - director → ME
  • 76
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 20 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 24 - director → ME
  • 77
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 8 - 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 52 - director → ME
  • 79
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 83 - director → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 97 - director → ME
  • 81
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 120 - director → ME
  • 82
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 64 - director → ME
  • 83
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 31 - director → ME
  • 84
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 87 - director → ME
  • 85
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 35 - director → ME
  • 86
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2013-11-19 ~ 2018-06-01
    IIF 4 - director → ME
  • 87
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 80 - director → ME
  • 88
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 17 - director → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 140 - director → ME
  • 90
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 98 - director → ME
  • 91
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 151 - director → ME
  • 92
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 137 - director → ME
  • 93
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 21 - 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 72 - director → ME
  • 95
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 43 - director → ME
  • 96
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 74 - director → ME
  • 97
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 124 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 145 - director → ME
  • 99
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    2014-10-29 ~ 2018-05-08
    IIF 93 - director → ME
  • 100
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 136 - director → ME
  • 101
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 152 - 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
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 104 - director → ME
  • 103
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 128 - director → ME
  • 104
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 106 - director → ME
  • 105
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 109 - director → ME
  • 106
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ 2024-09-11
    IIF 125 - director → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 117 - director → ME
  • 108
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 100 - director → ME
  • 109
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 121 - director → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 148 - director → ME
  • 111
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 96 - director → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-09-11
    IIF 147 - director → ME
  • 113
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 150 - director → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-27 ~ 2024-09-11
    IIF 142 - director → ME
  • 115
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 116 - director → ME
  • 116
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 122 - director → ME
  • 117
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 118 - director → ME
  • 118
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 130 - director → ME
  • 119
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-28 ~ 2024-09-11
    IIF 135 - director → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-09-11
    IIF 129 - director → ME
  • 121
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-14 ~ 2024-09-11
    IIF 131 - director → ME
  • 122
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-08-19
    IIF 103 - director → ME
  • 123
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 107 - director → ME
  • 124
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 114 - 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
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 111 - director → ME
  • 126
    70 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 27 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 144 - director → ME
  • 128
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 71 - director → ME
  • 129
    70 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 45 - director → ME
  • 130
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 66 - director → ME
  • 131
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 75 - director → ME
  • 132
    70 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 3 - director → ME
    2013-11-19 ~ 2013-11-19
    IIF 167 - director → ME
  • 133
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 113 - director → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 123 - director → ME
  • 135
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Corporate (13 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-10-11
    IIF 92 - director → ME
  • 136
    C/o The Crown Estate, 1 St. James's Market, London, England
    Corporate (11 parents)
    Equity (Company account)
    51,327 GBP2024-01-31
    Officer
    2014-04-22 ~ 2018-06-01
    IIF 159 - director → ME
  • 137
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-26 ~ 2018-04-26
    IIF 88 - director → ME
  • 138
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 105 - director → ME
  • 139
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 141 - director → ME
  • 140
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-16 ~ 2024-09-11
    IIF 102 - director → ME
  • 141
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 99 - director → ME
  • 142
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 9 - director → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 29 - director → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 163 - director → ME

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