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
Bruce Darrel Grayston Jarvis
- British born in July 1948
Bruce Darrel Grayston Jarvis
Resident in Switzerland
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 1
- British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companiesResidence Le Fresey, Route De Fontanivent 47, 1817 Brent, Switzerland
IIF 1726 New Broadway, Ealing, London, W5 2XA
IIF 187, Harbet Road, London, W2 1AJ
IIF 19 IIF 207, Harbet Road, London, W2 1AJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 30
- British director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies7, Harbet Road, London, W2 1AJ, United Kingdom
IIF 31
- British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Morocco
Registered addresses and corresponding companies - British company director born in July 1948Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- British Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- British company directorRegistered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 56
- Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 57
Related profiles found in government register
Offspring entities and appointments
35
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911088... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 15 - Director → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 42 - Director → ME2006-11-28 ~ 2020-07-01IIF 12 - Director → ME
- 3
20 ABBEY ROAD MANAGEMENT LIMITED
024894187c Cadbury Close, 1379 High Road, London, EnglandActive Corporate (6 parents)Officer(before 1992-04-05) ~ 1997-07-02IIF 48 - Director → ME(before 1992-04-05) ~ 1997-07-02IIF 55 - Secretary → ME - 4
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)7 Harbet Road, LondonDissolved Corporate (8 parents)Officer2006-10-19 ~ 2020-07-01IIF 23 - Director → ME - 5SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 36 - Director → ME2006-11-28 ~ 2020-07-01IIF 10 - Director → ME
- 6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2015-11-23 ~ 2020-07-01IIF 19 - Director → ME2026-02-13 ~ nowIIF 38 - Director → ME - 79 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2020-07-01IIF 28 - Director → ME2026-02-13 ~ nowIIF 39 - Director → ME
- 8
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 13 - Director → ME - 9SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2020-07-01IIF 11 - Director → ME2026-02-14 ~ nowIIF 35 - Director → ME
- 10
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2001-07-09 ~ 2025-09-24IIF 8 - Director → ME - 11APEX MANUFACTURING COMPANY LIMITED - 1987-12-1626 New Broadway, Ealing, London, United KingdomDissolved Corporate (6 parents)Officer(before 1992-02-02) ~ dissolvedIIF 2 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 53 - Secretary → ME
- 12
AGP (2001) PLC
- 2004-03-12 03151920ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ dissolvedIIF 9 - Director → ME - 13INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (7 parents)Officer2007-06-01 ~ 2011-03-18IIF 17 - Director → ME
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (7 parents)Officer(before 1992-02-02) ~ nowIIF 3 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 51 - Secretary → ME - 15
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1991-10-25 ~ 1994-03-22IIF 47 - Director → ME1991-10-25 ~ 1994-03-22IIF 56 - Secretary → ME - 16
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer2001-07-09 ~ dissolvedIIF 7 - Director → ME - 17ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31TARNSTONE LIMITED - 1977-12-3126 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1992-12-31) ~ nowIIF 4 - Director → ME(before 1992-12-31) ~ 2003-04-16IIF 50 - Secretary → ME
- 18
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer2001-07-09 ~ 2014-11-21IIF 18 - Director → ME - 19
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1999-09-17 ~ nowIIF 14 - Director → ME - 20
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 45 - Director → ME - 21
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-11-23 ~ 2020-07-01IIF 20 - Director → ME2026-02-14 ~ nowIIF 40 - Director → ME - 229 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ nowIIF 16 - Director → ME
- 239 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2026-02-14 ~ nowIIF 33 - Director → ME2007-12-19 ~ 2020-07-01IIF 26 - Director → ME
- 249 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2020-07-01IIF 22 - Director → ME2026-02-14 ~ nowIIF 44 - Director → ME
- 25
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-18 ~ 2020-07-01IIF 21 - Director → ME - 26MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2026-02-14 ~ nowIIF 37 - Director → ME2001-06-06 ~ 2020-07-01IIF 24 - Director → ME
- 27FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2026-02-14 ~ nowIIF 41 - Director → ME2001-08-01 ~ 2020-07-01IIF 31 - Director → ME
- 28
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2026-02-14 ~ nowIIF 34 - Director → ME2002-11-29 ~ 2020-07-01IIF 29 - Director → ME - 29FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2026-02-14 ~ nowIIF 32 - Director → ME2002-11-20 ~ 2020-07-01IIF 25 - Director → ME
- 30
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2002-02-14 ~ 2017-02-24IIF 30 - Director → ME - 31
RAVENSALE LIMITED
0147667526 New Broadway, Ealing, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer(before 1992-02-02) ~ nowIIF 6 - Director → ME~ 2003-04-16IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 32
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-11-23 ~ 2020-07-01IIF 27 - Director → ME2026-02-14 ~ nowIIF 43 - Director → ME - 33TRINLEAD LIMITED - 1989-11-06C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (32 parents)Officer(before 1992-06-08) ~ 1993-04-30IIF 46 - Director → ME(before 1992-06-08) ~ 1993-04-30IIF 54 - Secretary → ME
- 34
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-02) ~ nowIIF 5 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 52 - Secretary → ME - 35PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1998-12-07 ~ 2004-01-27IIF 49 - Director → ME
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