logo
explain how to read the page

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

Bax, William Robert

child relation
Offspring entities and appointments
Active 18
  • 1
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 162 - Director → ME
  • 2
    TYROLESE (59) LIMITED - 1987-02-25
    10 Buckingham Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2024-10-30 ~ now
    IIF 160 - Director → ME
  • 3
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 63 - Director → ME
  • 4
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 89 - Director → ME
  • 6
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 58 - Director → ME
  • 7
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 8
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 83 - Director → ME
  • 9
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 166 - Director → ME
  • 10
    Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 93 - Director → ME
  • 11
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,784 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 48 - Director → ME
  • 13
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 159 - Director → ME
  • 14
    Litton Cheney, Dorchester, Dorset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2024-11-04 ~ now
    IIF 156 - LLP Designated Member → ME
  • 15
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -550,416 GBP2024-11-30
    Officer
    2018-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 16
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 8 - Director → ME
  • 17
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
  • 18
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 9 - Director → ME
Ceased 144
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 69 - Director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 90 - Director → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 28 - Director → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 56 - Director → ME
  • 5
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    70 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-04 ~ 2018-06-01
    IIF 15 - Director → ME
  • 6
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 22 - Director → ME
  • 7
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 76 - Director → ME
  • 8
    33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2011-05-20 ~ 2018-05-23
    IIF 168 - Director → ME
  • 9
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 26 - Director → ME
  • 10
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2011-05-23 ~ 2014-12-11
    IIF 85 - Director → ME
  • 11
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    2023-10-12 ~ 2024-07-23
    IIF 170 - Director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 111 - Director → ME
  • 13
    70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 71 - Director → ME
  • 14
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 46 - Director → ME
  • 15
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 35 - Director → ME
  • 16
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 33 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 113 - Director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 128 - Director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-09-11
    IIF 147 - Director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 116 - Director → ME
  • 21
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 81 - Director → ME
  • 22
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 144 - Director → ME
  • 23
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 120 - Director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 96 - Director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 135 - Director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 109 - Director → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 127 - Director → ME
  • 28
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 64 - Director → ME
  • 29
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 154 - Director → ME
  • 30
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 150 - Director → ME
  • 31
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 80 - Director → ME
  • 32
    70 Grosvenor Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2016-12-08 ~ 2018-06-01
    IIF 155 - Director → ME
  • 33
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 3 - Director → ME
  • 34
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 38 - Director → ME
  • 35
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 97 - Director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 134 - Director → ME
  • 37
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 73 - Director → ME
  • 38
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 163 - Director → ME
    2017-01-06 ~ 2018-06-01
    IIF 59 - Director → ME
  • 39
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 65 - Director → ME
  • 40
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 47 - Director → ME
  • 41
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2012-06-28 ~ 2018-06-01
    IIF 67 - Director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 133 - Director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 140 - Director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 139 - Director → ME
  • 45
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,113,565 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 103 - Director → ME
  • 46
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 17 - Director → ME
  • 47
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 45 - Director → ME
  • 48
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 70 - Director → ME
  • 49
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 52 - Director → ME
  • 50
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 164 - Director → ME
  • 51
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 54 - Director → ME
  • 52
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 49 - Director → ME
  • 53
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 88 - Director → ME
  • 54
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 75 - Director → ME
  • 55
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 39 - Director → ME
  • 56
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 86 - Director → ME
  • 57
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 25 - Director → ME
  • 58
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 23 - Director → ME
  • 59
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 66 - Director → ME
  • 60
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 6 - Director → ME
  • 61
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 82 - Director → ME
  • 62
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 50 - Director → ME
  • 63
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 62 - Director → ME
  • 64
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 32 - Director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-04-25 ~ 2018-06-01
    IIF 29 - Director → ME
  • 66
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 41 - Director → ME
  • 67
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 68 - Director → ME
  • 68
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 36 - Director → ME
  • 69
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 42 - Director → ME
  • 70
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-11-24
    IIF 167 - Director → ME
    2017-01-25 ~ 2018-06-01
    IIF 57 - Director → ME
  • 71
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 61 - Director → ME
  • 72
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 4 - Director → ME
  • 73
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 5 - Director → ME
  • 74
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ 2018-06-01
    IIF 20 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 43 - Director → ME
  • 75
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 24 - Director → ME
    2017-01-01 ~ 2018-06-01
    IIF 55 - Director → ME
  • 76
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 34 - Director → ME
    2017-01-01 ~ 2018-06-01
    IIF 30 - Director → ME
  • 77
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 18 - Director → ME
  • 78
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 60 - Director → ME
  • 79
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 87 - Director → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 99 - Director → ME
  • 81
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 121 - Director → ME
  • 82
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 72 - Director → ME
  • 83
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 40 - Director → ME
  • 84
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 91 - Director → ME
  • 85
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 44 - Director → ME
  • 86
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-19 ~ 2018-06-01
    IIF 14 - Director → ME
  • 87
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 84 - Director → ME
  • 88
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 27 - Director → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 141 - Director → ME
  • 90
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 100 - Director → ME
  • 91
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 152 - Director → ME
  • 92
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 138 - Director → ME
  • 93
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 31 - Director → ME
  • 94
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 78 - Director → ME
  • 95
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 51 - Director → ME
  • 96
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 7 - Director → ME
  • 97
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 125 - Director → ME
  • 98
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 146 - Director → ME
  • 99
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-29 ~ 2018-05-08
    IIF 95 - Director → ME
  • 100
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 137 - Director → ME
  • 101
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 153 - Director → ME
  • 102
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 106 - Director → ME
  • 103
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 129 - Director → ME
  • 104
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 108 - Director → ME
  • 105
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 110 - Director → ME
  • 106
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ 2024-09-11
    IIF 126 - Director → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 118 - Director → ME
  • 108
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 102 - Director → ME
  • 109
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 122 - Director → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 149 - Director → ME
  • 111
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 98 - Director → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-09-11
    IIF 148 - Director → ME
  • 113
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 151 - Director → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ 2024-09-11
    IIF 143 - Director → ME
  • 115
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 117 - Director → ME
  • 116
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 123 - Director → ME
  • 117
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 119 - Director → ME
  • 118
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 131 - Director → ME
  • 119
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-28 ~ 2024-09-11
    IIF 136 - Director → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-09-11
    IIF 130 - Director → ME
  • 121
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ 2024-09-11
    IIF 132 - Director → ME
  • 122
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-08-19
    IIF 105 - Director → ME
  • 123
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 1 - Director → ME
  • 124
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 115 - Director → ME
  • 125
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 112 - Director → ME
  • 126
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 37 - Director → ME
  • 127
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 145 - Director → ME
  • 128
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 77 - Director → ME
  • 129
    70 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 53 - Director → ME
  • 130
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 74 - Director → ME
  • 131
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 79 - Director → ME
  • 132
    70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 13 - Director → ME
    2013-11-19 ~ 2013-11-19
    IIF 169 - Director → ME
  • 133
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 114 - Director → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 124 - Director → ME
  • 135
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2022-10-11
    IIF 94 - Director → ME
  • 136
    C/o The Crown Estate, 1 St. James's Market, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,010 GBP2025-01-31
    Officer
    2014-04-22 ~ 2018-06-01
    IIF 161 - Director → ME
  • 137
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-26 ~ 2018-04-26
    IIF 92 - Director → ME
  • 138
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 107 - Director → ME
  • 139
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 142 - Director → ME
  • 140
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2024-09-11
    IIF 104 - Director → ME
  • 141
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 101 - Director → ME
  • 142
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 19 - Director → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 2 - Director → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 165 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.