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 1968Registered addresses and corresponding companies
Preston, Mark Robin
- British chartered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 50 IIF 51 IIF 52 (more)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 64 IIF 65Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 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
- British chatered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 132
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - 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 189
- British none born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 190
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
163
- 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 112 - 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 85 - Director → ME1999-12-13 ~ 2000-04-10IIF 58 - Director → ME - 3GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 179 - Director → ME
- 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 52 - Director → ME
- 570 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 88 - Director → ME
- 6
HIGHLANES LIMITED
- 2007-05-30 06203631Flat C, 4 Halkin Street, London, Uk, United KingdomActive Corporate (16 parents)Officer2007-05-30 ~ 2008-04-09IIF 114 - Director → ME - 762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2006-06-30 ~ 2008-06-30IIF 71 - Director → ME
- 8C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 126 - Director → ME
- 9GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 131 - Director → ME
- 10TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 62 - Director → ME
- 11
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 111 - Director → ME - 12GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 124 - Director → ME
- 13BELGRAVE 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 60 - Director → ME - 14TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (61 parents)Officer2006-07-20 ~ 2008-06-30IIF 117 - Director → ME2017-01-01 ~ nowIIF 141 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1570 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 76 - Director → ME
- 16BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 136 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 134 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (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 41 - Director → ME - 19GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 74 - Director → ME
- 20
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 70 - Director → ME - 21
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 67 - Director → ME - 2270 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 121 - Director → ME
- 2370 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 78 - Director → ME
- 24DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 35 - Director → ME
- 2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 22 - Director → ME
- 26The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2020-04-23 ~ nowIIF 202 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 27GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 143 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 17 - Director → ME
- 29
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 103 - Director → ME - 30
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 138 - Director → ME - 31
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 46 - Director → ME
- 34GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 66 - Director → ME
- 35GGL 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 175 - Director → ME
- 36GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 31 - Director → ME
- 37
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 135 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2001-10-29 ~ 2002-03-08IIF 9 - Director → ME2008-07-01 ~ dissolvedIIF 156 - Director → ME
- 39
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 96 - Director → ME - 4070 Grosvenor Street, LondonActive Corporate (59 parents)Officer2017-01-01 ~ nowIIF 145 - Director → ME2006-07-25 ~ 2008-06-30IIF 106 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (65 parents)Officer2006-07-25 ~ 2008-06-30IIF 98 - Director → ME2017-01-01 ~ nowIIF 147 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 201 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 201 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 183 - Director → ME
- 43GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 181 - Director → ME2000-11-27 ~ 2002-03-08IIF 54 - Director → ME
- 44GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 28 - Director → ME
- 4570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 151 - Director → ME2000-11-27 ~ 2002-03-08IIF 10 - Director → ME
- 46TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 90 - Director → ME
- 47TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 61 - Director → ME2008-07-01 ~ 2022-03-28IIF 173 - Director → ME
- 4870 Grosvenor Street, London, United KingdomActive Corporate (22 parents)Officer2019-05-22 ~ 2022-03-28IIF 174 - Director → ME
- 49DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 80 - Director → ME
- 50Insolvency (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 43 - Director → ME - 51WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 89 - Director → ME
- 52GROSVENOR 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, 5 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 53 - Director → ME
- 53GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 24 - Director → ME
- 54GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 86 - Director → ME
- 55
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 32 - Director → ME - 5670 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 68 - Director → ME
- 57GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 101 - Director → ME
- 58
GGL GROUP LIMITED
- 2020-11-03 1243655670 Grosvenor Street, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ 2022-03-28IIF 164 - Director → ME - 59GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 184 - Director → ME
- 60GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 168 - Director → ME
- 61GROSVENOR EIGHTY THREE LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 167 - Director → ME2000-11-27 ~ 2002-03-08IIF 55 - Director → ME
- 62GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (61 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 110 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 197 - Has significant influence or control over the trustees of a trust → OE
- 6370 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 169 - Director → ME
- 64GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now70 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2019-12-19 ~ 2022-03-28IIF 176 - Director → ME
- 65GROSVENOR 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)Officer2000-11-27 ~ 2002-03-08IIF 63 - Director → ME2008-07-01 ~ 2022-03-28IIF 185 - Director → ME
- 66KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 83 - Director → ME
- 67SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 38 - Director → ME
- 6870 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 48 - Director → ME
- 6970 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-11-10 ~ 2002-03-08IIF 59 - Director → ME2008-07-01 ~ 2021-09-28IIF 165 - Director → ME
- 7070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 152 - Director → ME2000-11-27 ~ 2002-03-08IIF 5 - Director → ME
- 7170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 157 - Director → ME2000-11-27 ~ 2002-03-08IIF 12 - Director → ME
- 7270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 7 - Director → ME2008-07-01 ~ dissolvedIIF 153 - Director → ME
- 7370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 11 - Director → ME2008-07-01 ~ dissolvedIIF 154 - Director → ME
- 74WHEATSHEAF 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 146 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 75GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 188 - Director → ME
- 76GROSVENOR 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 120 - Director → ME - 77GROSVENOR 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 142 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7870 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7970 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 178 - Director → ME
- 8070 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 140 - Director → ME
- 81
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 1 - Director → ME2008-07-01 ~ dissolvedIIF 149 - Director → ME - 8270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 15 - Director → ME2008-07-01 ~ dissolvedIIF 148 - Director → ME
- 8370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 158 - Director → ME2000-11-27 ~ 2002-03-08IIF 14 - Director → ME
- 84GROSVENOR THIRTY TWO LIMITED - 2004-07-05GROSVENOR GROUP LIMITED - 2004-01-09TRUSHELFCO (NO.2972) LIMITED - 2003-08-2870 Grosvenor Street, LondonActive Corporate (23 parents)Officer2008-07-01 ~ 2012-12-11IIF 187 - Director → ME
- 8570 Grosvenor Street, London, United KingdomDissolved Corporate (21 parents)Officer2018-06-04 ~ 2022-03-28IIF 144 - Director → ME
- 8670 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 172 - Director → ME
- 8770 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 150 - Director → ME2000-11-27 ~ 2002-03-08IIF 2 - Director → ME
- 8870 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 159 - Director → ME2000-11-27 ~ 2002-03-08IIF 6 - Director → ME
- 89TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 65 - Director → ME
- 9070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 47 - Director → ME
- 91GROSVENOR 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 57 - Director → ME2006-06-30 ~ 2008-06-30IIF 125 - Director → ME
- 9270 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 50 - Director → ME2008-07-01 ~ 2022-03-28IIF 170 - Director → ME
- 93GROSVENOR KEYSIGN LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 79 - Director → ME
- 94GROSVENOR 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 (43 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 186 - Director → ME
- 95
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 81 - Director → ME - 96
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 93 - Director → ME - 97GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 182 - Director → ME
- 98GROSVENOR MAYFAIR PROPERTIES LIMITED - nowTRUSHELFCO (NO.2696) LIMITED - 2000-09-0170 Grosvenor Street, LondonActive Corporate (52 parents)Officer2006-06-30 ~ 2008-06-30IIF 73 - Director → ME
- 99GROSVENOR PROPERTIES LIMITED - 1997-12-2270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 36 - Director → ME
- 100TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 132 - Director → ME2008-07-01 ~ 2022-03-28IIF 177 - Director → ME
- 101MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2007-10-08IIF 127 - Director → ME
- 102GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 109 - Director → ME
- 103GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 87 - Director → ME
- 104GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now70 Grosvenor Street, LondonActive Corporate (55 parents)Officer2006-06-30 ~ 2008-06-30IIF 77 - Director → ME
- 105TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 113 - Director → ME
- 10670 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 130 - Director → ME
- 107GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-2670 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 94 - Director → ME
- 108
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 20 - Director → ME - 109GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 25 - Director → ME
- 110DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 21 - Director → ME
- 111GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 82 - Director → ME
- 11270 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 26 - Director → ME
- 113GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 171 - Director → ME2000-11-27 ~ 2002-03-08IIF 51 - Director → ME
- 11470 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 122 - Director → ME
- 115
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 44 - Director → ME - 11670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 161 - Director → ME2000-11-27 ~ 2002-03-08IIF 3 - Director → ME
- 11770 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 4 - Director → ME2006-06-30 ~ 2008-06-30IIF 23 - Director → ME
- 118KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 33 - Director → ME
- 119TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 102 - Director → ME
- 12070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 39 - Director → ME
- 12170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 34 - Director → ME
- 12270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 30 - Director → ME
- 123TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 12470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 45 - Director → ME
- 12570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 18 - Director → ME
- 12670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 56 - Director → ME
- 127WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 128 - Director → ME
- 128
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2000-11-27 ~ 2002-10-25IIF 64 - Director → ME2008-07-01 ~ 2022-03-28IIF 180 - Director → ME - 129GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 69 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 162 - Director → ME2000-11-27 ~ 2002-03-08IIF 16 - Director → ME
- 13170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 160 - Director → ME2000-11-27 ~ 2002-03-08IIF 13 - Director → ME
- 132
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 8 - Director → ME2008-07-01 ~ dissolvedIIF 155 - Director → ME - 133HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-02-20 ~ 2007-10-04IIF 91 - Director → ME
- 134GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 29 - Director → ME
- 135LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 116 - Director → ME
- 136GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26TRUSHELFCO (NO.2545) LIMITED - 1999-11-04100 Victoria Street, London, EnglandActive Corporate (43 parents)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME
- 137LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 95 - Director → ME
- 138GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 105 - Director → ME
- 139GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 104 - Director → ME
- 140LONDON 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 123 - Director → ME - 141
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 37 - Director → ME
- 143Insolvency (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 19 - Director → ME - 144TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 27 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 115 - Director → ME
- 146GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 75 - Director → ME
- 147CHASEDINE LIMITED - 2006-03-1061 Bridge Street, Kington, United KingdomActive Corporate (19 parents)Officer2006-06-30 ~ 2007-10-12IIF 108 - Director → ME
- 148RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2012-12-31 ~ 2016-07-26IIF 166 - Director → ME2006-06-30 ~ 2008-06-30IIF 97 - Director → ME
- 149ONE 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 92 - Director → ME - 150OPW 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 72 - Director → ME - 151PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 190 - Director → ME
- 152
GROSVENOR FIFTY SIX LIMITED
- 2007-05-10 06083329Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2007-02-20 ~ 2007-07-20IIF 84 - Director → ME - 15370 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 118 - Director → ME
- 154TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 49 - Director → ME
- 155
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 156GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 99 - Director → ME
- 157GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 40 - Director → ME
- 158
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 137 - Director → ME - 159URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 42 - Director → ME
- 160TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 107 - Director → ME
- 161
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 163 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 162WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - nowThe Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2007-07-20 ~ 2008-06-30IIF 129 - Director → ME
- 163The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (71 parents, 5 offsprings)Officer2019-09-27 ~ 2025-06-13IIF 189 - Director → ME
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