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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Richard Scarles

    Related profiles found in government register
  • Mr Nicholas Richard Scarles
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Haberdashers Askes Hatcham, College, Pepys Road, London, SE14 5SF

      IIF 1
  • Nicholas Richard Scarles
    British born in June 1962

    Registered addresses and corresponding companies

    • 11, Bath Street, St Helier, JE4 8UT, Jersey

      IIF 2
  • Scarles, Nicholas Richard
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 3
  • Scarles, Nicholas Richard
    British, born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 7
  • Scarles, Nicholas Richard
    British, chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Scarles, Nicholas Richard
    British, director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 35
  • Scarles, Nicholas Richard
    British, finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Haberdashers' Hatcham College, Pepys Road, London, SE14 5SF, England

      IIF 36
  • Scarles, Nicholas Richard
    British born in June 1962

    Registered addresses and corresponding companies
  • Scarles, Nicholas Richard
    British accountant born in June 1962

    Registered addresses and corresponding companies

    • Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE

      IIF 51
  • Scarles, Nicholas Richard
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Scarles, Nicholas Richard
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynch Farm, The Lynch, Kensworth, Bedfordshire, LU6 3QZ

      IIF 76
child relation
Offspring entities and appointments 75
  • 1
    110 PARK STREET LIMITED
    - now 04233674 10028910... (more)
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-15 ~ 2019-05-31
    IIF 25 - Director → ME
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-24 ~ 2006-07-24
    IIF 66 - Director → ME
  • 3
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 52 - Director → ME
  • 4
    ARUNDEL CORP
    FC035636 FC014884
    36 Hilgrove Street, St Helier, Je2 4sl, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 76 - Director → ME
  • 5
    ARUNDEL CORP.
    FC014884 FC035636
    Edificio Hi-tech Plaza, Oficina 4a, Calle 50 Con Calle 53 Oeste, Obarrio, Cuidad De Panama, Panama
    Converted / Closed Corporate (3 parents)
    Officer
    1989-04-04 ~ now
    IIF 8 - Director → ME
  • 6
    ARUNDEL INVESTMENTS LIMITED
    OE008553
    36 Hilgrove Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2005-05-19 ~ now
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 7
    BELGRAVE HOUSE INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-08-30
    111 OLD BROAD STREET LIMITED
    - 2008-01-04 03872192
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 67 - Director → ME
  • 8
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ 2001-09-19
    IIF 69 - Director → ME
  • 9
    CL MOORGATE LIMITED
    - now 03916614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 61 - Director → ME
  • 10
    FORGE GLASGOW LIMITED
    - now 04377950
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 72 - Director → ME
  • 11
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 55 - Director → ME
  • 12
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 59 - Director → ME
  • 13
    GGL GROUP NUMBER TWO LIMITED - now
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2025-03-03 04233443 03219943... (more)
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-15 ~ 2019-05-31
    IIF 11 - Director → ME
  • 14
    GIO INVESTMENTS LIMITED
    - now 06301581
    GROSVENOR SIXTY TWO LIMITED
    - 2012-04-05 06301581 05883515... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2012-04-02 ~ 2019-05-31
    IIF 4 - Director → ME
  • 15
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1997-01-10 ~ 2001-08-17
    IIF 63 - Director → ME
  • 16
    GROEX ASSET MANAGEMENT LIMITED
    - now 03169271
    TRUSHELFCO (NO.2147) LIMITED - 1996-07-01
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 17
    GROSVENOR AMERICAS HOLDINGS LIMITED
    - now 08762378 02915888... (more)
    GROSVENOR SEVENTY THREE LIMITED
    - 2014-05-16 08762378 04377564... (more)
    70 Grosvenor Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2019-05-31
    IIF 31 - Director → ME
  • 18
    GROSVENOR AMERICAS UK LIMITED - now
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    - 2025-03-03 00569988 12359919... (more)
    70 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 10 - Director → ME
  • 19
    GROSVENOR ASIA HOLDINGS LIMITED
    - now 03220011 14443891... (more)
    GROSVENOR EUROPEAN ESTATE HOLDINGS LIMITED
    - 2008-02-18 03220011 03221126... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
    - now 04140203
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 26 - Director → ME
  • 21
    GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    - now 03580616 02048534... (more)
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 71 - Director → ME
  • 22
    GROSVENOR BASINGSTOKE PROPERTIES LIMITED
    - now 03580641 03680767... (more)
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 62 - Director → ME
  • 23
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (44 parents, 5 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 57 - Director → ME
  • 24
    GROSVENOR EIGHTY FOUR - now
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS
    - 2025-03-03 00956234 10179576... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 23 - Director → ME
  • 25
    GROSVENOR EIGHTY SEVEN - now
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES
    - 2025-03-03 00909588 11033195... (more)
    70 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 21 - Director → ME
  • 26
    GROSVENOR EIGHTY THREE LIMITED - now
    GROSVENOR EUROPEAN PROPERTIES LIMITED
    - 2025-03-03 03219880 10179852
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 16 - Director → ME
  • 27
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70 Grosvenor Street, London
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2006-05-05 ~ 2019-05-31
    IIF 22 - Director → ME
  • 28
    GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    - now 01357532 02774291... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 30 - Director → ME
  • 29
    GROSVENOR EUROPE LIMITED
    - now 04056191
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2016-06-21 04056191 07489434... (more)
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2019-05-31
    IIF 28 - Director → ME
  • 30
    GROSVENOR EUROPEAN ASSET MANAGEMENT LIMITED
    03219877 03219961... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 31
    GROSVENOR EUROPEAN DEVELOPMENTS LIMITED
    03219988 03219944... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 32
    GROSVENOR EUROPEAN INVESTMENT MANAGEMENT LIMITED
    03219873 03220337... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 33
    GROSVENOR EUROPEAN INVESTMENTS LIMITED
    03220003 10148871... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 34
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2005-01-19 ~ 2009-02-25
    IIF 58 - Director → ME
  • 35
    GROSVENOR GARDEN LEISURE LIMITED
    - now 00373269 01391377
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2006-05-31 ~ 2019-05-31
    IIF 17 - Director → ME
  • 36
    GROSVENOR GROUP FINANCE COMPANY
    08755170 05496464... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 37
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 6 - Director → ME
  • 38
    GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
    - now 08235583 00479149... (more)
    GROSVENOR SIXTY NINE LIMITED
    - 2015-02-24 08235583 06301633... (more)
    70 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2015-02-23 ~ 2019-05-31
    IIF 34 - Director → ME
  • 39
    GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
    03221112
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 40
    GROSVENOR INTERNATIONAL DEVELOPMENTS LIMITED
    03221111 07489437... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 41
    GROSVENOR INTERNATIONAL ESTATE HOLDINGS LIMITED
    03221126 03220011... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 42
    GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
    - now 04821118 03287880
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2005-04-28 ~ 2012-12-11
    IIF 15 - Director → ME
  • 43
    GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
    - now 11033185
    GROSVENOR NINETY LIMITED
    - 2018-06-06 11033185 04233645
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-06-04 ~ 2019-05-31
    IIF 7 - Director → ME
  • 44
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437 03221129... (more)
    GROSVENOR INVESTMENTS UK LIMITED
    - 2014-05-29 07489437 03221129... (more)
    GROSVENOR SIXTY FOUR LIMITED
    - 2011-05-19 07489437 06083335... (more)
    70 Grosvenor Street, London
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2011-05-17 ~ 2019-05-31
    IIF 27 - Director → ME
  • 45
    GROSVENOR INTERNATIONAL MANAGEMENT LIMITED
    03287880 04821118
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 46
    GROSVENOR INTERNATIONAL PROPERTIES LIMITED
    03221105 11033195... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 47
    GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    - now 02774291 01357532... (more)
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2012-01-26
    IIF 19 - Director → ME
  • 48
    GROSVENOR INVESTMENTS UK LIMITED
    - now 03221129 07489437... (more)
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - 2014-05-29 03221129 07489437... (more)
    70 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 24 - Director → ME
  • 49
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (43 parents, 63 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 18 - Director → ME
  • 50
    GROSVENOR MANAGEMENT LIMITED - now
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2025-03-03 04233654 03406618... (more)
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 20 - Director → ME
  • 51
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 9 - Director → ME
  • 52
    GROSVENOR SPORTS CLUB LIMITED
    - now 02055056
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 12 - Director → ME
  • 53
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994 03219957... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 73 - Director → ME
  • 54
    GROSVENOR STRATEGIC INVESTMENTS LIMITED
    03219957 03219994... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 55
    GROSVENOR TECA
    04807571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 56
    GROSVENOR UK PROPERTIES LIMITED
    03219976 00968242... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 70 - Director → ME
  • 57
    GROSVENOR WESTMINSTER HOLDINGS LIMITED
    00601043
    70 Grosvenor Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 14 - Director → ME
  • 58
    GROSVENOR WORLDWIDE ASSET MANAGEMENT LIMITED
    03220006 03220324... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 59
    GROSVENOR WORLDWIDE INVESTMENT MANAGEMENT LIMITED
    03220324 03220006... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 60
    GROSVENOR WORLDWIDE INVESTMENTS LIMITED
    03219986
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 61
    HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
    - now 09216357
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
    - 2014-11-14 09216357
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-02-19
    IIF 35 - Director → ME
  • 62
    HABERDASHERS' ASKE'S FEDERATION TRUST
    - now 02535091
    HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
    Haberdashers' Hatcham College, Pepys Road, London, England
    Active Corporate (125 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2024-08-31
    IIF 36 - Director → ME
    Person with significant control
    2019-03-31 ~ 2019-10-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 63
    LIVERPOOL ONE GP LIMITED - now
    GROSVENOR LIVERPOOL LIMITED
    - 2025-03-03 05228438
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (47 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 56 - Director → ME
  • 64
    MOORGATE A LIMITED
    - now 03940539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 65 - Director → ME
  • 65
    MOORGATE B LIMITED
    - now 03940766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 68 - Director → ME
  • 66
    MOORGATE GP LIMITED
    - now 03940536 06240931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 53 - Director → ME
  • 67
    MOORGATE INVESTMENTS LIMITED
    - now 05306586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    GROSVENOR FORTY LIMITED
    - 2005-04-26 05306586
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-04-26 ~ 2006-07-24
    IIF 54 - Director → ME
  • 68
    NPS 40 GPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-05-05
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 64 - Director → ME
  • 69
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-03
    Dissolved on 2016-10-28
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    166 Sloane Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 75 - Director → ME
  • 70
    OLD BROAD STREET PROPERTIES LIMITED
    - now 03008914
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Dissolved Corporate (44 parents)
    Officer
    2012-12-31 ~ 2016-07-26
    IIF 33 - Director → ME
  • 71
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-07-18
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 74 - Director → ME
  • 72
    REALTY INSURANCES LIMITED
    - now 00482966
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-04-03 ~ now
    IIF 3 - Director → ME
  • 73
    TALBOT GENERAL PARTNER LIMITED
    - now 04377960
    ARK RESIDENTIAL INVESTMENT GP LIMITED
    - 2005-07-01 04377960
    GROSVENOR FESTIVAL PLACE LIMITED
    - 2005-06-14 04377960
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-02 ~ 2006-07-24
    IIF 60 - Director → ME
  • 74
    THE HABERDASHERS' MILLENNIUM TREASURES TRUST
    - now 03237369
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (47 parents)
    Officer
    2008-12-02 ~ 2009-12-01
    IIF 51 - Director → ME
  • 75
    WIL FINCO - now
    GROSVENOR ESTATE FINANCE COMPANY
    - 2016-04-30 05496464 10352312... (more)
    GROSVENOR GROUP FINANCE COMPANY
    - 2013-10-29 05496464 08755170... (more)
    GROSVENOR INTERNATIONAL FINANCE LIMITED
    - 2007-05-10 05496464
    GROSVENOR FORTY THREE LIMITED
    - 2005-09-21 05496464 06083439... (more)
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (20 parents)
    Officer
    2005-09-16 ~ 2013-12-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.