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

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

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

Howard, Mervyn

child relation
Offspring entities and appointments 58
  • 1
    10 GROSVENOR STREET LIMITED
    - now 03872186 04977186... (more)
    51 GROSVENOR STREET LIMITED
    - 2007-01-30 03872186 04977186... (more)
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 13 - Director → ME
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 42 - Director → ME
  • 3
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    Dissolved Corporate (31 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 4 - Director → ME
  • 4
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED
    - 2020-07-07 11428532 13603424
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 49 - Director → ME
  • 5
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    Active Corporate (7 parents)
    Officer
    2021-09-06 ~ now
    IIF 45 - Director → ME
  • 6
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED
    - 2016-03-23 07987387 OC344103
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 48 - Director → ME
  • 7
    APACHE HOLDINGS LIMITED
    - now 12486534 12137666
    APACHE NAMECO LIMITED - 2020-06-08
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 46 - Director → ME
  • 8
    APACHE MULTI FAMILY LIMITED
    15403392
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 52 - Director → ME
  • 9
    APACHE NRE SFH LIMITED
    14090498
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ now
    IIF 51 - Director → ME
  • 10
    APACHE SINGLE FAMILY LIMITED
    15403369
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 53 - Director → ME
  • 11
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    Active Corporate (19 parents)
    Officer
    2023-08-31 ~ 2024-02-29
    IIF 57 - Director → ME
  • 12
    BELGRAVE HOUSE INVESTMENT LIMITED
    - now 03872192
    111 OLD BROAD STREET LIMITED
    - 2008-01-04 03872192
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    Dissolved Corporate (35 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 3 - Director → ME
  • 13
    CASTLEDOCK LIMITED
    02815637
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 33 - Director → ME
  • 14
    CL MOORGATE LIMITED
    - now 03916614
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    Dissolved Corporate (19 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 38 - Director → ME
  • 15
    FORGE (GENERAL PARTNER) LIMITED
    - now 05835388
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    Liquidation Corporate (13 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 16 - Director → ME
  • 16
    FORGE GLASGOW LIMITED
    - now 04377950
    GROSVENOR THIRTY ONE LIMITED
    - 2004-07-13 04377950 05883387... (more)
    Dissolved Corporate (24 parents)
    Officer
    2004-07-13 ~ 2013-03-11
    IIF 30 - Director → ME
  • 17
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 29 - Director → ME
  • 18
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 18 - Director → ME
  • 19
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED
    - 1997-05-13 03336076 03335610... (more)
    Dissolved Corporate (30 parents)
    Officer
    1997-05-12 ~ 1998-08-04
    IIF 14 - Director → ME
  • 20
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED
    - 1997-09-22 03406497 03335601... (more)
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1998-08-04
    IIF 31 - Director → ME
  • 21
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    Dissolved Corporate (71 parents)
    Officer
    1993-08-10 ~ 1998-08-04
    IIF 17 - Director → ME
  • 22
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED
    - 1994-03-22 01513465
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    Dissolved Corporate (50 parents)
    Officer
    1994-03-07 ~ 1998-08-04
    IIF 22 - Director → ME
  • 23
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED
    - 1997-11-27 03406547 03406553... (more)
    Dissolved Corporate (41 parents)
    Officer
    1997-11-27 ~ 1998-08-04
    IIF 5 - Director → ME
  • 24
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    SHELFCO (NO.1468) LIMITED
    - 1998-06-10 03553441 03553484... (more)
    Dissolved Corporate (28 parents)
    Officer
    1998-06-09 ~ 1998-08-04
    IIF 7 - Director → ME
  • 25
    GROSVENOR ASSET MANAGEMENT LIMITED
    - now 03406617 03219965... (more)
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    Dissolved Corporate (30 parents)
    Officer
    2011-03-09 ~ 2013-02-13
    IIF 43 - Director → ME
  • 26
    GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    - now 03580616 02048534... (more)
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 23 - Director → ME
  • 27
    GROSVENOR BASINGSTOKE PROPERTIES LIMITED
    - now 03580641 03680767... (more)
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    Dissolved Corporate (32 parents)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 6 - Director → ME
  • 28
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    Liquidation Corporate (44 parents, 7 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 35 - Director → ME
  • 29
    GROSVENOR CPPIB (GP) LIMITED
    - now 07693871
    GROSVENOR CCPIB (GP) LIMITED
    - 2011-07-20 07693871
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2013-10-01
    IIF 54 - Director → ME
    2011-07-05 ~ 2013-03-11
    IIF 55 - Director → ME
  • 30
    GROSVENOR EUROPE LIMITED - now
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2016-06-21 04056191 05228441... (more)
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2013-09-27
    IIF 36 - Director → ME
  • 31
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2004-10-07 ~ 2013-02-13
    IIF 11 - Director → ME
  • 32
    GROSVENOR FUND MANAGEMENT UK LIMITED - now
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED
    - 2016-07-01 07489434 06083471... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2013-02-13
    IIF 44 - Director → ME
  • 33
    GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    - now 02774291 00542917... (more)
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2013-04-30
    IIF 12 - Director → ME
  • 34
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    Active Corporate (44 parents, 63 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    IIF 39 - Director → ME
  • 35
    GROSVENOR RESIDENTIAL GP LIMITED
    - now 06083335
    GROSVENOR FIFTY FOUR LIMITED
    - 2007-07-05 06083335 07489437... (more)
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2013-02-27
    IIF 34 - Director → ME
  • 36
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994 03219957... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 37
    GROSVENOR UK PROPERTIES LIMITED
    03219976 00968242... (more)
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 21 - Director → ME
  • 38
    LIVERPOOL ONE GP LIMITED - now
    GROSVENOR LIVERPOOL LIMITED
    - 2025-03-03 05228438
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    Active Corporate (47 parents)
    Officer
    2004-10-07 ~ 2013-03-04
    IIF 20 - Director → ME
  • 39
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    Active Corporate (37 parents)
    Officer
    2007-12-13 ~ 2011-02-07
    IIF 10 - Director → ME
  • 40
    LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
    08118260
    Dissolved Corporate (11 parents)
    Officer
    2012-06-25 ~ 2013-09-27
    IIF 56 - Director → ME
  • 41
    MERVYN COOL BOOKS LIMITED
    15246061
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 42
    MERVYN PLUMBING LIMITED
    15247377
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    MOORGATE A LIMITED
    - now 03940539
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 37 - Director → ME
  • 44
    MOORGATE B LIMITED
    - now 03940766
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 45
    MOORGATE GP LIMITED
    - now 03940536 06240931
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 41 - Director → ME
  • 46
    MOORGATE INVESTMENTS LIMITED
    - now 05306586
    GROSVENOR FORTY LIMITED
    - 2005-04-26 05306586
    Dissolved Corporate (15 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 47
    NPS 40 GPL LIMITED - now
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    Dissolved Corporate (28 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 40 - Director → ME
  • 48
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    Dissolved Corporate (29 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 28 - Director → ME
  • 49
    PERORA HOLDINGS LIMITED
    08983540
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PERORA LIMITED
    08987908
    Active Corporate (3 parents)
    Officer
    2014-04-09 ~ now
    IIF 2 - Director → ME
  • 51
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    KENTMANOR LIMITED - 1998-01-06
    Dissolved Corporate (24 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 52
    PRESENT MADE HOLDINGS LIMITED
    13337898
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 47 - Director → ME
  • 53
    PRESENT MADE LIMITED
    12034957
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 50 - Director → ME
  • 54
    RATHDALE LIMITED
    02815634
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 9 - Director → ME
  • 55
    TALBOT GENERAL PARTNER LIMITED
    - now 04377960
    ARK RESIDENTIAL INVESTMENT GP LIMITED
    - 2005-07-01 04377960
    GROSVENOR FESTIVAL PLACE LIMITED
    - 2005-06-14 04377960
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    Dissolved Corporate (24 parents)
    Officer
    2005-06-02 ~ 2013-02-27
    IIF 27 - Director → ME
  • 56
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 19 - Director → ME
  • 57
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 26 - Director → ME
  • 58
    TREASURY (GP) LIMITED - now
    GE CAPITAL CORPORATION (TOLWORTH GP) LIMITED
    - 2000-12-11 03406548
    SHELFCO (NO. 1386) LIMITED
    - 1997-11-27 03406548 03406553... (more)
    Dissolved Corporate (20 parents)
    Officer
    1997-11-27 ~ 1998-08-04
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.