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

Scarles, Nicholas Richard

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Scarles, Nicholas Richard
    British chartered accountant born in June 1962

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 57
  • 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 58
  • Scarles, Nicholas Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Nicholas Richard Scarles
    British born in June 1962

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
child relation
Offspring entities and appointments
Active 6
  • 1
    36 Hilgrove Street, St Helier, Je2 4sl, Jersey
    Corporate (2 parents)
    Officer
    2018-10-10 ~ now
    IIF 59 - director → ME
  • 2
    Edificio Hi-tech Plaza, Oficina 4a, Calle 50 Con Calle 53 Oeste, Obarrio, Cuidad De Panama, Panama
    Corporate (2 parents)
    Officer
    1989-04-04 ~ now
    IIF 27 - director → ME
  • 3
    11 Bath Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2005-05-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 4
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 54 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 49 - director → ME
  • 6
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    2019-04-03 ~ now
    IIF 26 - director → ME
Ceased 54
  • 1
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2019-05-31
    IIF 45 - director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-24 ~ 2006-07-24
    IIF 16 - director → ME
  • 3
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 2 - director → ME
  • 4
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 17 - director → ME
  • 5
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-09-19
    IIF 19 - director → ME
  • 6
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 11 - director → ME
  • 7
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 22 - director → ME
  • 8
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 5 - director → ME
  • 9
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 9 - director → ME
  • 10
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2019-05-31
    IIF 31 - director → ME
  • 11
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-02 ~ 2019-05-31
    IIF 29 - director → ME
  • 12
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-10 ~ 2001-08-17
    IIF 13 - director → ME
  • 13
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2019-05-31
    IIF 52 - director → ME
  • 14
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 30 - director → ME
  • 15
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 46 - director → ME
  • 16
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 21 - director → ME
  • 17
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 12 - director → ME
  • 18
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 7 - director → ME
  • 19
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 43 - director → ME
  • 20
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 41 - director → ME
  • 21
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 36 - director → ME
  • 22
    70 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-05-05 ~ 2019-05-31
    IIF 42 - director → ME
  • 23
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 51 - director → ME
  • 24
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2019-05-31
    IIF 48 - director → ME
  • 25
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-01-19 ~ 2009-02-25
    IIF 8 - director → ME
  • 26
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-05-31 ~ 2019-05-31
    IIF 37 - director → ME
  • 27
    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
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 50 - director → ME
  • 28
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2015-02-23 ~ 2019-05-31
    IIF 56 - director → ME
  • 29
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    2005-04-28 ~ 2012-12-11
    IIF 35 - director → ME
  • 30
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-04 ~ 2019-05-31
    IIF 53 - director → ME
  • 31
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70 Grosvenor Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2011-05-17 ~ 2019-05-31
    IIF 47 - director → ME
  • 32
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2012-01-26
    IIF 39 - director → ME
  • 33
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 44 - director → ME
  • 34
    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
    2006-06-01 ~ 2019-05-31
    IIF 38 - director → ME
  • 35
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 40 - director → ME
  • 36
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 28 - director → ME
  • 37
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 32 - director → ME
  • 38
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 23 - director → ME
  • 39
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 20 - director → ME
  • 40
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2019-05-31
    IIF 34 - director → ME
  • 41
    HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED - 2014-11-19
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
    Haberdashers' Hall, 18 West Smithfield, London
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-11-06 ~ 2016-02-19
    IIF 57 - director → ME
  • 42
    HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
    Haberdashers' Hatcham College, Pepys Road, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2024-08-31
    IIF 58 - director → ME
    Person with significant control
    2019-03-31 ~ 2019-10-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 43
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 6 - director → ME
  • 44
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 15 - director → ME
  • 45
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 18 - director → ME
  • 46
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 3 - director → ME
  • 47
    GROSVENOR FORTY LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ 2006-07-24
    IIF 4 - director → ME
  • 48
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 14 - director → ME
  • 49
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2006-07-24
    IIF 25 - director → ME
  • 50
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    2012-12-31 ~ 2016-07-26
    IIF 55 - director → ME
  • 51
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-07-24
    IIF 24 - director → ME
  • 52
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2006-07-24
    IIF 10 - director → ME
  • 53
    THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
    Haberdashers Hall, 18 West Smithfield, London
    Corporate (5 parents)
    Equity (Company account)
    625,260 GBP2023-06-30
    Officer
    2008-12-02 ~ 2009-12-01
    IIF 1 - director → ME
  • 54
    WIL FINCO
    - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2013-12-12
    IIF 33 - director → ME

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