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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard, Mervyn

    Related profiles found in government register
  • Howard, Mervyn
    British banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British company executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 41
    • icon of address Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 42
    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 43
    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Howard, Mervyn
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 48
    • icon of address 70, Grosvenor Street, London, WIK 3JP, United Kingdom

      IIF 49
    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 50
    • icon of address Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 51
  • Howard, Mervyn
    British investment consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 52
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 54
  • Howard Mervyn
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 804, Wiverton Tower, 4 New Drum Street, Aldgate, London, E1 7AS, United Kingdom

      IIF 55
    • icon of address Flat 220, 5 Blakeney Tower, 12 Buckle Street, London, E1 8QL, United Kingdom

      IIF 56
  • Mr Mervyn Howard
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
child relation
Offspring entities and appointments
Active 20
  • 1
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -550,598 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address Richard House, 9 Winckley Square, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    -252,862 GBP2023-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 51 - Director → ME
  • 3
    APACHE 2012 LIMITED - 2016-03-23
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 43 - Director → ME
  • 4
    APACHE NAMECO LIMITED - 2020-06-08
    icon of address Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -694,770 GBP2023-12-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Richard House, 9 Winckley Sqaure, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,760 GBP2023-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 47 - Director → ME
  • 8
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 11
    icon of address Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 12
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 14
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GROSVENOR FORTY LIMITED - 2005-04-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,782 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,652 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 53 - Director → ME
  • 18
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 45 - Director → ME
Ceased 35
  • 1
    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 2003-09-08 ~ 2013-02-27
    IIF 13 - Director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2013-02-27
    IIF 37 - Director → ME
  • 3
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2013-02-27
    IIF 6 - Director → ME
  • 4
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-31 ~ 2024-02-29
    IIF 54 - Director → ME
  • 5
    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 2003-09-08 ~ 2013-02-27
    IIF 5 - Director → ME
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    IIF 28 - Director → ME
  • 7
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-10-27
    IIF 15 - Director → ME
  • 8
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2013-03-11
    IIF 27 - Director → ME
  • 9
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2013-03-11
    IIF 26 - Director → ME
  • 10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2013-03-11
    IIF 16 - Director → ME
  • 11
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1998-08-04
    IIF 4 - Director → ME
  • 12
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1998-08-04
    IIF 2 - Director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-07 ~ 1998-08-04
    IIF 3 - Director → ME
  • 14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1998-08-04
    IIF 1 - Director → ME
  • 15
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2013-02-13
    IIF 38 - Director → ME
  • 16
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2013-02-27
    IIF 20 - Director → ME
  • 17
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2013-02-27
    IIF 7 - Director → ME
  • 18
    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 2003-09-08 ~ 2013-02-27
    IIF 30 - Director → ME
  • 19
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2013-10-01
    IIF 40 - Director → ME
    icon of calendar 2011-07-05 ~ 2013-03-11
    IIF 48 - Director → ME
  • 20
    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 2005-02-01 ~ 2013-09-27
    IIF 31 - Director → ME
  • 21
    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 2004-10-07 ~ 2013-02-13
    IIF 11 - Director → ME
  • 22
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2013-02-13
    IIF 39 - Director → ME
  • 23
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2013-04-30
    IIF 12 - Director → ME
  • 24
    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 2003-01-01 ~ 2006-01-01
    IIF 34 - Director → ME
  • 25
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-02-27
    IIF 29 - Director → ME
  • 26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2013-03-11
    IIF 19 - Director → ME
  • 27
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2013-03-04
    IIF 18 - Director → ME
  • 28
    icon of address 33 Margaret Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2011-02-07
    IIF 10 - Director → ME
  • 29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2013-09-27
    IIF 49 - Director → ME
  • 30
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2012-12-21
    IIF 35 - Director → ME
  • 31
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2012-12-21
    IIF 25 - Director → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    icon of calendar 1999-06-29 ~ 2000-12-18
    IIF 9 - Director → ME
  • 33
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2013-02-27
    IIF 24 - Director → ME
  • 34
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2013-02-27
    IIF 17 - Director → ME
  • 35
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2013-02-27
    IIF 23 - Director → ME

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