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

Dean, John Grenville

    Related profiles found in government register
  • Dean, John Grenville
    born in August 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton Lodge, Burnham Norton, King's Lynn, Norfolk, PE31 8DS

      IIF 1
  • Dean, John Grenville
    British director born in August 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton Lodge, Burnham Norton, Kings Lynn, Norfolk, PE31 8DS

      IIF 2

    • 18, De Vere Mews, Canning Place, London, W8 5AL, United Kingdom

      IIF 3

    • 45, Albemarle Street, London, W1S 4JL

      IIF 4
  • Dean, John Grenville
    British none born in August 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, De Vere Mews, Canning Place, London, W8 5AL

      IIF 5
  • Dean, John Grenville
    British solicitor born in August 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dean, Toby John Grenville
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Fairfax Road, London, W4 1EN

      IIF 13 IIF 14 IIF 15

    • 41, Fairfax Road, London, W4 1EN, United Kingdom

      IIF 16

    • 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 17
  • Dean, John Grenville
    British director born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 18
  • Dean, John Grenville
    British solicitor born in August 1933

    Registered addresses and corresponding companies

    • 13 Elm Place, London, SW7 3QJ

      IIF 19

    • 27, Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ

      IIF 20
  • Dean, John Grenville
    British solicitor born in August 1933

    Resident in England

    Registered addresses and corresponding companies
  • Dean, John Grenville
    born in August 1933

    Resident in Uk

    Registered addresses and corresponding companies
  • Dean, Toby John Grenville
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL

      IIF 29

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 33
  • Dean, Toby John Grenville
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dean, Toby John Grenville
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Fairfax Road, London, W4 1EN, United Kingdom

      IIF 49

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 50 IIF 51

    • 45, Charles Street, London, W1J 5EH, United Kingdom

      IIF 52

    • Clipstone Investment Management Ltd, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 53
  • Green, John Grenville
    British solicitor born in August 1933

    Registered addresses and corresponding companies

    • Norton Lodge, Burnham Norton, Kings Lynn, Norfolk, PE31 8DS

      IIF 54 IIF 55
  • Dean, John Grenville
    British solicitor

    Registered addresses and corresponding companies

    • Norton Lodge, Burnham Norton, Kings Lynn, Norfolk, PE31 8DS

      IIF 56
  • Dean, Toby John Grenville
    British solicitor born in March 1972

    Registered addresses and corresponding companies

    • 2 Southcombe Street, London, W14 0RA

      IIF 57

    • 74 Brackenbury Road, London, W6 0BG

      IIF 58
  • Dean, Toby John Grenville
    British

    Registered addresses and corresponding companies

    • 2 Southcombe Street, London, W14 0RA

      IIF 59

    • 41 Fairfax Road, London, W4 1EN

      IIF 60
  • Mr Toby John Grenville Dean
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Albemarle Street, C/o Clipstone Investment Management, London, W1S 4JL, England

      IIF 61

    • 45 Albemarle Street, London, W1S 4JL

      IIF 62

    • 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 63 IIF 64

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 65
  • Dean, Toby John Grenville

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 66 IIF 67

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 68
child relation
Offspring entities and appointments
Active 27
  • 1
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 51 - director → ME
  • 3
    45 Albemarle Street, London
    Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 45 - director → ME
  • 4
    45 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 49 - director → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    45 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 52 - director → ME
  • 7
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-11-26 ~ now
    IIF 32 - director → ME
  • 8
    45 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-09 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 9
    45 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-11 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 10
    CLIPSTONE VI LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 35 - director → ME
  • 11
    CLIPSTONE LAND LIMITED - 2015-04-25
    45 Albemarle Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    45 Albemarle Street, London
    Corporate (4 parents)
    Officer
    2013-05-14 ~ now
    IIF 42 - director → ME
  • 13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 39 - director → ME
  • 14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - director → ME
    2014-06-02 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    45 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CLIPSTONE HUNTINGDON LIMITED - 2019-02-13
    45 Albemarle Street, London
    Corporate (4 parents)
    Officer
    2014-06-02 ~ now
    IIF 30 - director → ME
  • 17
    45 Albemarle Street, London
    Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 47 - director → ME
  • 18
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1977-12-31
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-23 ~ now
    IIF 38 - director → ME
  • 19
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 53 - director → ME
  • 20
    KINGSWAY COMMERCIAL LIMITED - 2007-11-06
    PIPECROWN LIMITED - 1995-05-11
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 43 - director → ME
  • 21
    R SALISBURY AND COMPANY,LIMITED - 1986-11-05
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 22
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 34 - director → ME
  • 23
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 36 - director → ME
  • 25
    SOFTWALK LIMITED - 1994-02-16
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-05-23 ~ now
    IIF 37 - director → ME
  • 26
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    29,273 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-12-16 ~ now
    IIF 41 - director → ME
Ceased 29
  • 1
    8 Marlborough House, Courtlands Sheen Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    1996-08-12 ~ 1997-08-18
    IIF 8 - director → ME
  • 2
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2005-05-23
    IIF 58 - director → ME
  • 3
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-19 ~ 2014-06-23
    IIF 31 - director → ME
    2014-05-19 ~ 2014-07-04
    IIF 66 - secretary → ME
  • 4
    45 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2013-02-12
    IIF 26 - llp-member → ME
  • 5
    45 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2013-02-12
    IIF 27 - llp-member → ME
  • 6
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-02 ~ 2009-02-22
    IIF 1 - llp-designated-member → ME
    2009-01-02 ~ 2010-05-18
    IIF 13 - llp-designated-member → ME
  • 7
    45 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-12-17
    IIF 16 - llp-designated-member → ME
    2012-10-22 ~ 2013-02-12
    IIF 28 - llp-member → ME
  • 8
    CLIPSTONE VI LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ 2015-03-10
    IIF 4 - director → ME
  • 9
    CLIPSTONE LAND LIMITED - 2015-04-25
    45 Albemarle Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2014-11-06
    IIF 5 - director → ME
    2008-04-18 ~ 2009-03-09
    IIF 60 - secretary → ME
  • 10
    CLIPSTONE HUNTINGDON LIMITED - 2019-02-13
    45 Albemarle Street, London
    Corporate (4 parents)
    Officer
    2014-06-02 ~ 2021-12-31
    IIF 67 - secretary → ME
  • 11
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1977-12-31
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2019-10-29
    IIF 25 - director → ME
  • 12
    CLIPSTONE CAPITAL LIMITED - 2013-05-01
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,491,933 GBP2024-02-29
    Officer
    2012-09-21 ~ 2014-09-03
    IIF 44 - director → ME
  • 13
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-16 ~ 1999-12-10
    IIF 59 - secretary → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-10-15 ~ 1997-04-17
    IIF 55 - director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-07 ~ 2000-06-01
    IIF 6 - director → ME
  • 16
    IMPOWER SERVICES LIMITED - 2003-09-17
    INC38 LIMITED - 2000-06-20
    8-10 Warner Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,967,993 GBP2024-03-31
    Officer
    1999-11-09 ~ 2000-01-12
    IIF 57 - director → ME
  • 17
    Bradstowe House, 35 Middle Wall, Whitstable, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2012-01-16 ~ 2018-02-02
    IIF 29 - director → ME
  • 18
    KINGSWAY COMMERCIAL LIMITED - 2007-11-06
    PIPECROWN LIMITED - 1995-05-11
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-10-31 ~ 2019-10-29
    IIF 22 - director → ME
  • 19
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    65 GBP2023-08-31
    Officer
    1997-06-02 ~ 1997-06-21
    IIF 9 - director → ME
  • 20
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-15 ~ 2012-10-31
    IIF 3 - director → ME
    1993-12-20 ~ 2001-02-20
    IIF 2 - director → ME
  • 21
    EBSVALE LIMITED - 1979-12-31
    1c The Halve, Trowbridge, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    12,873 GBP2023-12-31
    Officer
    1996-08-12 ~ 1997-08-18
    IIF 7 - director → ME
  • 22
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    746,552 GBP2023-09-30
    Officer
    1991-09-03 ~ 1996-02-09
    IIF 19 - director → ME
  • 23
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2019-10-29
    IIF 18 - director → ME
  • 24
    10 Girdlers Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-01 ~ 2010-10-08
    IIF 11 - director → ME
    2009-04-30 ~ 2010-10-08
    IIF 56 - secretary → ME
  • 25
    SOFTWALK LIMITED - 1994-02-16
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-14 ~ 2019-10-29
    IIF 21 - director → ME
  • 26
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2008-10-09 ~ 2011-07-19
    IIF 20 - director → ME
  • 27
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2019-10-29
    IIF 23 - director → ME
  • 28
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    29,273 GBP2017-01-01 ~ 2017-12-31
    Officer
    ~ 2019-10-29
    IIF 24 - director → ME
  • 29
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.