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
Individuals in focus
Preston, Mark Robin
- British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP
IIF 170, Grosvenor Street, London, W1K 3JP, England
IIF 2 IIF 3 IIF 4 (more)(less)70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
IIF 34 IIF 35 IIF 36 (more)(less)Persimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 53
- British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesEaton Estate Office, Eccleston, Chester, Cheshire, CH4 9ET, United Kingdom
IIF 54
- British chief executive born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesThe Woodland Trust, Kempton Way, Grantham, NG31 6LL, England
IIF 55
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 60 IIF 61 IIF 62 (more)(less)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 94 IIF 95Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 21970, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)
Related profiles found in government register
Offspring entities and appointments
190
- 11-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 177 - Director → ME - 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 126 - Director → ME1999-12-13 ~ 2000-04-10IIF 83 - Director → ME - 3GROSVENOR TEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 132 - Director → ME
- 4GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 24 - Director → ME
- 5GROSVENOR ELEVEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 139 - Director → ME
- 6TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 70 - Director → ME
- 7GROSVENOR TWELVE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 148 - Director → ME
- 8GROSVENOR EIGHT LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 203 - Director → ME
- 9
- 10
- 1170 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 134 - Director → ME
- 12GROSVENOR THIRTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 218 - Director → ME
- 13
- 14GROSVENOR NINE LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 205 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-05BASINGHALL INVESTMENT LIMITED - 2002-12-18GROSVENOR SEVENTEEN LIMITED - 2002-07-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 118 - Director → ME - 16
- 1762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (41 parents)Officer2006-06-30 ~ 2008-06-30IIF 104 - Director → ME
- 18C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 207 - Director → ME
- 19GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 217 - Director → ME
- 2070 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 127 - Director → ME
- 21GROSVENOR FOURTEEN LIMITED - 2001-11-2370 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 158 - Director → ME
- 22GRAFTON CENTRE LIMITED - 2005-04-29RAGRADE LIMITED - 1994-09-2070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 185 - Director → ME
- 23TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 89 - Director → ME
- 24
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 175 - Director → ME - 25GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 200 - Director → ME
- 26BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2000-04-10IIF 85 - Director → ME - 27TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (62 parents)Officer2017-01-01 ~ nowIIF 7 - Director → ME2006-07-20 ~ 2008-06-30IIF 190 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28
BELGRAVIA LEASEHOLDS
01486585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 131 - Director → ME - 2970 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 112 - Director → ME
- 30BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 187 - Director → ME - 33BROOKS PROPERTIES (UK) LIMITED - now
50 GROSVENOR STREET LIMITED
- 2004-04-14 03872177TRUSHELFCO (NO.2560) LIMITED - 1999-12-0855 Baker Street, LondonDissolved Corporate (14 parents)Officer1999-12-13 ~ 2000-04-10IIF 60 - Director → ME - 34GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 108 - Director → ME
- 35CAMBRIDGE RETAIL LIMITED - 2003-04-24GROSVENOR TWENTY LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 202 - Director → ME
- 36
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 102 - Director → ME - 37
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 97 - Director → ME - 3870 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 194 - Director → ME
- 3970 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 115 - Director → ME
- 4070 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2007-02-20 ~ 2008-06-30IIF 99 - Director → ME
- 41DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 172 - Director → ME
- 42
- 43GROSVENOR TWENTY THREE LIMITED - 2003-04-2470 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 152 - Director → ME
- 44
- 45GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46GROSVENOR THIRTY NINE LIMITED - 2005-02-1870 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 196 - Director → ME
- 47TRUSHELFCO (NO. 1916) LIMITED - 1993-10-0170 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2007-06-21 ~ 2008-06-30IIF 111 - Director → ME
- 48DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 98 - Director → ME
- 49
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 163 - Director → ME - 50
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 2 - Director → ME - 51
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 52GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 53BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 206 - Director → ME
- 54GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 96 - Director → ME
- 55GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 19 - Director → ME
- 56GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 162 - Director → ME
- 57
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-07-01 ~ dissolvedIIF 45 - Director → ME2001-10-29 ~ 2002-03-08IIF 79 - Director → ME
- 59
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 149 - Director → ME - 6070 Grosvenor Street, LondonActive Corporate (60 parents)Officer2006-07-25 ~ 2008-06-30IIF 167 - Director → ME2017-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 61
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (66 parents)Officer2006-07-25 ~ 2008-06-30IIF 153 - Director → ME2017-01-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 229 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 229 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 29 - Director → ME
- 63GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 26 - Director → ME2000-11-27 ~ 2002-03-08IIF 72 - Director → ME
- 64GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 146 - Director → ME
- 6570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 38 - Director → ME2000-11-27 ~ 2002-03-08IIF 80 - Director → ME
- 66TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 137 - Director → ME
- 67
GROSVENOR ASSETS LIMITED
0181607470 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 103 - Director → ME - 68TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 86 - Director → ME2008-07-01 ~ 2022-03-28IIF 16 - Director → ME
- 69
- 70DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-06-30 ~ 2008-06-30IIF 195 - Director → ME - 72WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 136 - Director → ME
- 73GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 7 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 71 - Director → ME
- 74GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 129 - Director → ME
- 75GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 128 - Director → ME
- 76
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 165 - Director → ME - 7770 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 78GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 159 - Director → ME
- 79
- 80GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 30 - Director → ME
- 81GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 10 - Director → ME
- 82
- 83GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (62 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 174 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 225 - Has significant influence or control over the trustees of a trust → OE
- 8470 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 11 - Director → ME
- 85
- 86GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 33 - Director → ME2000-11-27 ~ 2002-03-08IIF 91 - Director → ME
- 87KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (38 parents)Officer2006-06-30 ~ 2008-06-30IIF 123 - Director → ME
- 88SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 183 - Director → ME
- 8970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 213 - Director → ME
- 9070 Grosvenor Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2008-07-01 ~ 2021-09-28IIF 6 - Director → ME2000-11-10 ~ 2002-03-08IIF 84 - Director → ME
- 9170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 73 - Director → ME2008-07-01 ~ dissolvedIIF 40 - Director → ME
- 9270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 46 - Director → ME2000-11-27 ~ 2002-03-08IIF 87 - Director → ME
- 9370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 76 - Director → ME2008-07-01 ~ dissolvedIIF 41 - Director → ME
- 9470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 42 - Director → ME2000-11-27 ~ 2002-03-08IIF 81 - Director → ME
- 95WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 232 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 96GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 47 - Director → ME
- 97GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 193 - Director → ME - 98GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2006-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9970 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10070 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 23 - Director → ME
- 10170 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 5 - Director → ME
- 102GROSVENOR THREE LIMITED - 2001-07-2570 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 215 - Director → ME
- 103
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 62 - Director → ME2008-07-01 ~ dissolvedIIF 35 - Director → ME - 10470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 92 - Director → ME2008-07-01 ~ dissolvedIIF 34 - Director → ME
- 10570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 48 - Director → ME2000-11-27 ~ 2002-03-08IIF 90 - Director → ME
- 106
- 10770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2000-11-27 ~ 2002-03-08IIF 66 - Director → ME2008-07-01 ~ dissolvedIIF 37 - Director → ME
- 108
- 10970 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 15 - Director → ME
- 110
GROSVENOR INTERNATIONAL LIMITED
01944766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2012-04-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2000-11-27 ~ 2002-03-08IIF 61 - Director → ME - 111
- 11270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 75 - Director → ME2008-07-01 ~ dissolvedIIF 49 - Director → ME
- 113TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 95 - Director → ME
- 11470 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 210 - Director → ME
- 115GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-04-10IIF 82 - Director → ME2006-06-30 ~ 2008-06-30IIF 204 - Director → ME
- 11670 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 65 - Director → ME2008-07-01 ~ 2022-03-28IIF 12 - Director → ME
- 117
- 118GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (44 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 39 - Director → ME
- 119
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 121 - Director → ME - 120
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 141 - Director → ME - 121GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2008-07-01 ~ 2022-03-28IIF 27 - Director → ME
- 122
- 123
- 124TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 63 - Director → ME2008-07-01 ~ 2022-03-28IIF 21 - Director → ME
- 125MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (30 parents)Officer2006-06-30 ~ 2007-10-08IIF 208 - Director → ME
- 126GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 173 - Director → ME
- 127GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 130 - Director → ME
- 128
- 129TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 178 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 214 - Director → ME
- 131GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
BELGRAVIA ESTATES SERVICES LIMITED
- 2009-06-02 0047914970 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 143 - Director → ME - 132
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 113 - Director → ME - 133GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 133 - Director → ME
- 134DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 116 - Director → ME
- 135GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 122 - Director → ME
- 136GROSVENOR TWO LIMITED - 2001-07-0670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 145 - Director → ME
- 13770 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 135 - Director → ME
- 138GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 69 - Director → ME2008-07-01 ~ 2022-03-28IIF 14 - Director → ME
- 13970 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 197 - Director → ME
- 140
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 199 - Director → ME - 14170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 67 - Director → ME2008-07-01 ~ dissolvedIIF 51 - Director → ME
- 14270 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 68 - Director → ME2006-06-30 ~ 2008-06-30IIF 125 - Director → ME
- 143KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 169 - Director → ME
- 144TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 161 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 184 - Director → ME
- 14670 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 170 - Director → ME
- 14770 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 155 - Director → ME
- 148TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 157 - Director → ME
- 14970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 201 - Director → ME
- 15070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 106 - Director → ME
- 15170 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 78 - Director → ME
- 152WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 209 - Director → ME
- 153
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 25 - Director → ME2000-11-27 ~ 2002-10-25IIF 94 - Director → ME - 154GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 101 - Director → ME
- 15570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 93 - Director → ME2008-07-01 ~ dissolvedIIF 52 - Director → ME
- 15670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 50 - Director → ME2000-11-27 ~ 2002-03-08IIF 88 - Director → ME
- 157
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 43 - Director → ME2000-11-27 ~ 2002-03-08IIF 77 - Director → ME - 158HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2007-02-20 ~ 2007-10-04IIF 138 - Director → ME
- 159GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 150 - Director → ME
- 160LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 189 - Director → ME
- 161
- 162LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 147 - Director → ME
- 163GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 166 - Director → ME
- 164GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 164 - Director → ME
- 165LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 198 - Director → ME - 166
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 181 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 110 - Director → ME - 169TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 144 - Director → ME
- 17070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 182 - Director → ME
- 171GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 109 - Director → ME
- 172
- 173RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2006-06-30 ~ 2008-06-30IIF 151 - Director → ME2012-12-31 ~ 2016-07-26IIF 8 - Director → ME
- 174ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2008-06-30IIF 140 - Director → ME - 175OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19 058833841 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2006-07-21 ~ 2008-06-30IIF 105 - Director → ME - 176PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 53 - Director → ME
- 177
- 17870 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 191 - Director → ME
- 179GROSVENOR THIRTY SEVEN LIMITED - 2004-12-1770 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 142 - Director → ME
- 180TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 216 - Director → ME
- 181
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 182
SENIORDECISION LIMITED
0443958370 Grosvenor Street, LondonDissolved Corporate (34 parents)Officer2007-04-23 ~ 2008-06-30IIF 179 - Director → ME - 183GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 154 - Director → ME
- 184GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 186 - Director → ME
- 185
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 1 - Director → ME - 186URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 188 - Director → ME
- 187TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 168 - Director → ME
- 188
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 54 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 189
- 190
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.