logo
explain how to read the page

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

Preston, Mark Robin

child relation
Offspring entities and appointments
Active 21
  • 1
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
    icon of address 70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 12 - Director → ME
  • 15
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address 70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    icon of address The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 36 - Director → ME
Ceased 107
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 111 - Director → ME
  • 2
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-19
    IIF 81 - Director → ME
    icon of calendar 1999-12-13 ~ 2000-04-10
    IIF 52 - Director → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 23 - Director → ME
  • 4
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2000-04-10
    IIF 46 - Director → ME
  • 5
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-30
    IIF 85 - Director → ME
  • 6
    HIGHLANES LIMITED - 2007-05-30
    icon of address Streathers Solicitors Llp, 44 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2008-04-09
    IIF 113 - Director → ME
  • 7
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 66 - Director → ME
  • 8
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-30
    IIF 126 - Director → ME
  • 9
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 132 - Director → ME
  • 10
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2000-04-10
    IIF 56 - Director → ME
  • 11
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 110 - Director → ME
  • 12
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 124 - Director → ME
  • 13
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2000-04-10
    IIF 54 - Director → ME
  • 14
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2008-06-30
    IIF 117 - Director → ME
  • 15
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 71 - Director → ME
  • 16
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 69 - Director → ME
  • 17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 65 - Director → ME
  • 18
    icon of address 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-18
    IIF 61 - Director → ME
  • 19
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-30
    IIF 121 - Director → ME
  • 20
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-30
    IIF 73 - Director → ME
  • 21
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 62 - Director → ME
  • 22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 102 - Director → ME
  • 23
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-30
    IIF 60 - Director → ME
  • 24
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 18 - Director → ME
  • 25
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-30
    IIF 101 - Director → ME
  • 26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 94 - Director → ME
  • 27
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-30
    IIF 105 - Director → ME
  • 28
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-30
    IIF 96 - Director → ME
  • 29
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2022-03-28
    IIF 28 - Director → ME
  • 30
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 25 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 48 - Director → ME
  • 31
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 87 - Director → ME
  • 32
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 15 - Director → ME
    icon of calendar 2001-02-28 ~ 2002-03-08
    IIF 55 - Director → ME
  • 33
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2022-03-28
    IIF 16 - Director → ME
  • 34
    DEVA GROUP - 1999-10-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 76 - Director → ME
  • 35
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 86 - Director → ME
  • 36
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-04-10
    IIF 47 - Director → ME
  • 37
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 82 - Director → ME
  • 38
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 63 - Director → ME
  • 39
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 99 - Director → ME
  • 40
    GGL GROUP LIMITED - 2020-11-03
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-28
    IIF 3 - Director → ME
  • 41
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 29 - Director → ME
  • 42
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 9 - Director → ME
  • 43
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 8 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 49 - Director → ME
  • 44
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-30
    IIF 109 - Director → ME
  • 45
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2022-03-28
    IIF 10 - Director → ME
  • 46
    GROSVENOR AMERICAS UK LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2022-03-28
    IIF 19 - Director → ME
  • 47
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 32 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 57 - Director → ME
  • 48
    KEYRUSH LIMITED - 1986-11-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 79 - Director → ME
  • 49
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-09-28
    IIF 5 - Director → ME
    icon of calendar 2000-11-10 ~ 2002-03-08
    IIF 53 - Director → ME
  • 50
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-25
    IIF 35 - Director → ME
  • 51
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    icon of address Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 120 - Director → ME
  • 52
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-08-03
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2022-03-28
    IIF 22 - Director → ME
  • 54
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-11
    IIF 34 - Director → ME
  • 55
    GROSVENOR NINETY LIMITED - 2018-06-06
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2022-03-28
    IIF 21 - Director → ME
  • 56
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2022-03-28
    IIF 14 - Director → ME
  • 57
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2004-04-30
    IIF 59 - Director → ME
  • 58
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 125 - Director → ME
    icon of calendar 1998-01-01 ~ 2000-04-10
    IIF 51 - Director → ME
  • 59
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 11 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 44 - Director → ME
  • 60
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 75 - Director → ME
  • 61
    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
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 33 - Director → ME
  • 62
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 77 - Director → ME
  • 63
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 90 - Director → ME
  • 64
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 26 - Director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 68 - Director → ME
  • 66
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 20 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 133 - Director → ME
  • 67
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-08
    IIF 127 - Director → ME
  • 68
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 108 - Director → ME
  • 69
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-30
    IIF 83 - Director → ME
  • 70
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 72 - Director → ME
  • 71
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 112 - Director → ME
  • 72
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 130 - Director → ME
  • 73
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 91 - Director → ME
  • 74
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 84 - Director → ME
  • 75
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 74 - Director → ME
  • 76
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-04
    IIF 78 - Director → ME
  • 77
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 13 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-03-08
    IIF 45 - Director → ME
  • 78
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2007-01-08
    IIF 122 - Director → ME
  • 79
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 100 - Director → ME
  • 80
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 98 - Director → ME
  • 81
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2000-04-10
    IIF 50 - Director → ME
  • 82
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 128 - Director → ME
  • 83
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    IIF 24 - Director → ME
    icon of calendar 2000-11-27 ~ 2002-10-25
    IIF 58 - Director → ME
  • 84
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 64 - Director → ME
  • 85
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2007-10-04
    IIF 88 - Director → ME
  • 86
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2007-11-16
    IIF 116 - Director → ME
  • 87
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 119 - Director → ME
  • 88
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 93 - Director → ME
  • 89
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 104 - Director → ME
  • 90
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 103 - Director → ME
  • 91
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 123 - Director → ME
  • 92
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 92 - Director → ME
  • 93
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-30
    IIF 114 - Director → ME
  • 94
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 70 - Director → ME
  • 95
    CHASEDINE LIMITED - 2006-03-10
    icon of address James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-12
    IIF 107 - Director → ME
  • 96
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2016-07-26
    IIF 7 - Director → ME
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 95 - Director → ME
  • 97
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 89 - Director → ME
  • 98
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-30
    IIF 67 - Director → ME
  • 99
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-04-14
    IIF 39 - Director → ME
  • 100
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-20
    IIF 80 - Director → ME
  • 101
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-30
    IIF 118 - Director → ME
  • 102
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 131 - Director → ME
  • 103
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 97 - Director → ME
  • 104
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 115 - Director → ME
  • 105
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    IIF 106 - Director → ME
  • 106
    icon of address Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2024-10-24
    IIF 1 - Director → ME
  • 107
    GROSVENOR SIXTY LIMITED - 2008-07-28
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-06-30
    IIF 129 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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