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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

Tolhurst, Caroline Mary, Ms

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -893,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 15 - Director → ME
Ceased 148
  • 1
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-07-01
    IIF 78 - Secretary → 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 1999-12-13 ~ 2008-07-01
    IIF 83 - Secretary → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-05
    IIF 19 - Secretary → 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 ~ 2008-07-01
    IIF 36 - Secretary → ME
  • 5
    icon of address 14 Oxberry Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-08-11 ~ 2006-04-27
    IIF 7 - Director → ME
    icon of calendar 2004-08-11 ~ 2006-04-27
    IIF 135 - Secretary → ME
  • 6
    SHELFCO (NO. 3410) LIMITED - 2007-08-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 3 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 139 - Secretary → ME
  • 7
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-30
    IIF 27 - Secretary → ME
  • 8
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 54 - Secretary → ME
  • 9
    icon of address 307 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,505 GBP2025-05-31
    Officer
    icon of calendar 2020-05-18 ~ 2025-07-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-03
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 10
    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 73 - Secretary → ME
  • 11
    ALDIN PROPERTIES LIMITED - 2001-05-10
    41 LOTHBURY LIMITED - 2001-06-26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2008-07-01
    IIF 72 - Secretary → ME
  • 12
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-05
    IIF 28 - Secretary → ME
  • 13
    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 1999-08-13 ~ 2008-07-01
    IIF 97 - Secretary → ME
  • 14
    icon of address 33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-01
    IIF 29 - Secretary → ME
  • 15
    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 ~ 2008-07-01
    IIF 109 - Secretary → ME
  • 16
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 137 - Secretary → ME
  • 17
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2023-04-30
    IIF 10 - Director → ME
  • 18
    SPEED 9934 LIMITED - 2004-10-21
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2023-04-30
    IIF 9 - Director → ME
  • 19
    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 ~ 2008-07-01
    IIF 119 - Secretary → ME
  • 20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 64 - Secretary → ME
  • 21
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    icon of address B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,118,149 GBP2025-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    IIF 140 - Secretary → ME
  • 22
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-02-21
    IIF 6 - Director → ME
    icon of calendar 2005-07-21 ~ 2008-07-01
    IIF 25 - Secretary → ME
    icon of calendar 2005-07-01 ~ 2007-02-21
    IIF 70 - Secretary → ME
  • 23
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-07-01
    IIF 74 - Secretary → ME
  • 24
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    111 OLD BROAD STREET LIMITED - 2008-01-04
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    IIF 34 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 77 - Secretary → ME
  • 26
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 125 - Secretary → ME
  • 27
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 143 - Secretary → ME
  • 28
    PRECIS (1848) LIMITED - 2000-04-10
    PL MOORGATE LIMITED - 2000-12-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2008-07-01
    IIF 90 - Secretary → ME
  • 29
    icon of address George Road Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    872,687 GBP2024-05-31
    Officer
    icon of calendar 2017-10-07 ~ 2018-05-06
    IIF 13 - Director → ME
  • 30
    icon of address George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,584 GBP2024-05-31
    Officer
    icon of calendar 2018-04-18 ~ 2018-05-06
    IIF 12 - Director → ME
  • 31
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2008-07-01
    IIF 41 - Secretary → ME
  • 32
    icon of address 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    icon of calendar 2003-03-14 ~ 2007-07-18
    IIF 92 - Secretary → ME
    icon of calendar 2000-07-17 ~ 2002-08-01
    IIF 30 - Secretary → ME
  • 33
    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 ~ 2008-07-01
    IIF 71 - Secretary → ME
  • 34
    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 ~ 2008-07-01
    IIF 62 - Secretary → ME
  • 35
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-04-10
    IIF 21 - Secretary → ME
  • 36
    WHEATSHEAF INVESTMENTS - 2008-02-28
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-02-17
    IIF 23 - Secretary → ME
  • 37
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2003-12-11
    IIF 147 - Secretary → ME
  • 38
    PAYPACT LIMITED - 1987-12-11
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    GROSVENOR ESTATES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2006-07-01
    IIF 56 - Secretary → ME
  • 39
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 40 - Secretary → ME
  • 40
    THIRDHALL LIMITED - 1985-05-21
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    336,556 GBP2025-03-31
    Officer
    icon of calendar 2017-09-23 ~ 2020-09-30
    IIF 11 - Director → ME
  • 41
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-10-27
    IIF 61 - Secretary → ME
  • 42
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 130 - Secretary → ME
  • 43
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2008-07-01
    IIF 42 - Secretary → ME
  • 44
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2008-07-01
    IIF 82 - Secretary → ME
  • 45
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2008-07-01
    IIF 46 - Secretary → ME
  • 46
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 35 - Secretary → ME
  • 47
    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 (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-07-15
    IIF 160 - Secretary → ME
  • 48
    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 ~ 2008-07-01
    IIF 67 - Secretary → ME
  • 49
    LAWGRA (NO.958) LIMITED - 2002-08-23
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2008-07-01
    IIF 124 - Secretary → ME
  • 50
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 33 - Secretary → ME
  • 51
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 121 - Secretary → ME
  • 52
    icon of address Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-31
    IIF 159 - Secretary → ME
  • 53
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 116 - Secretary → ME
  • 54
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2001-10-11
    IIF 153 - Secretary → ME
  • 55
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 105 - Secretary → ME
  • 56
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 98 - Secretary → ME
  • 57
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 120 - Secretary → ME
  • 58
    DEVA GROUP - 1999-10-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 115 - Secretary → ME
  • 59
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 52 - Secretary → ME
  • 60
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2007-10-01
    IIF 8 - Director → ME
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 75 - Secretary → ME
  • 61
    HEARTCAUSE LIMITED - 1996-10-11
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 39 - Secretary → ME
  • 62
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 85 - Secretary → ME
  • 63
    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 1999-08-13 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 64
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 148 - Secretary → ME
  • 65
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 161 - Secretary → ME
  • 66
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 157 - Secretary → ME
  • 67
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 111 - Secretary → ME
  • 68
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    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 1999-08-13 ~ 2003-06-26
    IIF 150 - Secretary → ME
  • 69
    KEYRUSH LIMITED - 1986-11-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 101 - Secretary → ME
  • 70
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2000-04-10
    IIF 20 - Secretary → ME
  • 71
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    IIF 87 - Secretary → ME
  • 72
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 156 - Secretary → ME
  • 73
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    icon of address Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2008-07-01
    IIF 37 - Secretary → ME
  • 74
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-11
    IIF 24 - Secretary → ME
  • 75
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-06-30
    IIF 122 - Secretary → ME
  • 76
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 65 - Secretary → ME
  • 77
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 158 - Secretary → ME
  • 78
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 79
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 96 - Secretary → ME
  • 80
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 59 - Secretary → ME
  • 81
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2008-07-01
    IIF 104 - Secretary → ME
  • 82
    GROSVENOR SIX LIMITED - 2001-10-17
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    IIF 155 - Secretary → ME
  • 83
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    IIF 118 - Secretary → ME
  • 84
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-07-01
    IIF 149 - Secretary → ME
  • 85
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    CHASEDINE LIMITED - 2007-10-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 108 - Secretary → ME
  • 86
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 88 - Secretary → ME
  • 87
    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 ~ 2008-07-01
    IIF 38 - Secretary → ME
  • 88
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 32 - Secretary → ME
  • 89
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 91 - Secretary → ME
  • 90
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 112 - Secretary → ME
  • 91
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 93 - Secretary → ME
  • 92
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 141 - Secretary → ME
  • 93
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 60 - Secretary → ME
  • 94
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 132 - Secretary → ME
  • 95
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 154 - Secretary → ME
  • 96
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    IIF 127 - Secretary → ME
  • 97
    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 ~ 2008-07-01
    IIF 106 - Secretary → ME
  • 98
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2008-07-01
    IIF 123 - Secretary → ME
  • 99
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 79 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2008-07-01
    IIF 89 - Secretary → ME
  • 101
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2008-07-01
    IIF 99 - Secretary → ME
  • 102
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 43 - Secretary → ME
  • 103
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 107 - Secretary → ME
  • 104
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 152 - Secretary → ME
  • 105
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 45 - Secretary → ME
  • 106
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 142 - Secretary → ME
  • 107
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    IIF 1 - Director → ME
  • 108
    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 2004-09-10 ~ 2008-07-01
    IIF 138 - Secretary → ME
  • 109
    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 ~ 2008-07-01
    IIF 76 - Secretary → ME
  • 110
    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, 3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-07-01
    IIF 58 - Secretary → ME
  • 111
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2008-07-01
    IIF 102 - Secretary → ME
  • 112
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 69 - Secretary → ME
  • 113
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 114
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2009-11-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-07-01
    IIF 63 - Secretary → ME
  • 115
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 84 - Secretary → ME
  • 116
    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 ~ 2008-07-01
    IIF 103 - Secretary → ME
  • 117
    icon of address 5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-16
    IIF 145 - Ownership of shares – 75% or more → OE
  • 118
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 100 - Secretary → ME
  • 119
    CHASEDINE LIMITED - 2006-03-10
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2007-10-12
    IIF 47 - Secretary → ME
  • 120
    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 2000-03-08 ~ 2008-07-01
    IIF 57 - Secretary → ME
  • 121
    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 2000-03-08 ~ 2008-07-01
    IIF 31 - Secretary → ME
  • 122
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    DALONIA PROPERTIES LIMITED - 2000-10-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2008-07-01
    IIF 129 - Secretary → ME
  • 123
    GROSVENOR FORTY LIMITED - 2005-04-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 68 - Secretary → ME
  • 124
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 4 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 136 - Secretary → ME
  • 125
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 5 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 133 - Secretary → ME
  • 126
    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 2000-09-14 ~ 2008-07-01
    IIF 44 - Secretary → ME
  • 127
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 86 - Secretary → ME
  • 128
    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 1999-08-13 ~ 2008-07-01
    IIF 94 - Secretary → ME
  • 129
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    IIF 110 - Secretary → ME
  • 130
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    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 ~ 2008-07-01
    IIF 80 - Secretary → ME
  • 131
    PARNOL LIMITED - 1997-06-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 55 - Secretary → ME
  • 132
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2008-07-01
    IIF 113 - Secretary → ME
  • 133
    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 2007-02-05 ~ 2008-07-01
    IIF 131 - Secretary → ME
  • 134
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 134 - Secretary → ME
  • 135
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 126 - Secretary → ME
  • 136
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-10-01
    IIF 151 - Secretary → ME
  • 137
    BROOMCO (2750) LIMITED - 2002-01-18
    icon of address 1st Floor 156 Cromwell Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    IIF 162 - Secretary → ME
  • 138
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 128 - Secretary → ME
  • 139
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 66 - Secretary → ME
  • 140
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 117 - Secretary → ME
  • 141
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 48 - Secretary → ME
  • 142
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 53 - Secretary → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 95 - Secretary → ME
  • 145
    icon of address Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2005-09-30
    IIF 26 - Secretary → ME
  • 146
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-02-17
    IIF 18 - Secretary → ME
  • 147
    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 ~ 2008-07-01
    IIF 114 - Secretary → ME
  • 148
    WIL FINCO
    - now
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    icon of address The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-09-16
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.