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

Howard, Mervyn

    Related profiles found in government register
  • Howard, Mervyn
    British banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British company executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 41

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 42

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 43

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Howard, Mervyn
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 48

    • 70, Grosvenor Street, London, WIK 3JP, United Kingdom

      IIF 49

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 50

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 51
  • Howard, Mervyn
    British investment consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 54
  • Howard Mervyn
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 804, Wiverton Tower, 4 New Drum Street, Aldgate, London, E1 7AS, United Kingdom

      IIF 55

    • Flat 220, 5 Blakeney Tower, 12 Buckle Street, London, E1 8QL, United Kingdom

      IIF 56
  • Mr Mervyn Howard
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
child relation
Offspring entities and appointments
Active 20
  • 1
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -550,598 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 41 - director → ME
  • 2
    Richard House, 9 Winckley Square, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    -252,862 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 51 - director → ME
  • 3
    APACHE 2012 LIMITED - 2016-03-23
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Officer
    2016-01-26 ~ now
    IIF 43 - director → ME
  • 4
    APACHE NAMECO LIMITED - 2020-06-08
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -694,770 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 42 - director → ME
  • 5
    Richard House, 9 Winckley Sqaure, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 46 - director → ME
  • 6
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,760 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 50 - director → ME
  • 7
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 47 - director → ME
  • 8
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 33 - director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 21 - director → ME
  • 10
    Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 32 - director → ME
  • 13
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 22 - director → ME
  • 14
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 36 - director → ME
  • 15
    GROSVENOR FORTY LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 14 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,782 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,652 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 53 - director → ME
  • 18
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 8 - director → ME
  • 19
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 44 - director → ME
  • 20
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Officer
    2024-03-07 ~ now
    IIF 45 - director → ME
Ceased 35
  • 1
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 13 - director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 37 - director → ME
  • 3
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 6 - director → ME
  • 4
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-31 ~ 2024-02-29
    IIF 54 - director → ME
  • 5
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 5 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 28 - director → ME
  • 7
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    4th Floor, 25/26 Khiara House, Poland Street, London, England
    Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 15 - director → ME
  • 8
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-13 ~ 2013-03-11
    IIF 27 - director → ME
  • 9
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 26 - director → ME
  • 10
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 16 - director → ME
  • 11
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 1998-08-04
    IIF 4 - director → ME
  • 12
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-10 ~ 1998-08-04
    IIF 2 - director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1994-03-07 ~ 1998-08-04
    IIF 3 - director → ME
  • 14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-27 ~ 1998-08-04
    IIF 1 - director → ME
  • 15
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-09 ~ 2013-02-13
    IIF 38 - director → ME
  • 16
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 20 - director → ME
  • 17
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 7 - director → ME
  • 18
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 30 - director → ME
  • 19
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2013-10-01
    IIF 40 - director → ME
    2011-07-05 ~ 2013-03-11
    IIF 48 - director → ME
  • 20
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2013-09-27
    IIF 31 - director → ME
  • 21
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-10-07 ~ 2013-02-13
    IIF 11 - director → ME
  • 22
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2011-07-11 ~ 2013-02-13
    IIF 39 - director → ME
  • 23
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2013-04-30
    IIF 12 - director → ME
  • 24
    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
    Corporate (9 parents, 52 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    IIF 34 - director → ME
  • 25
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2013-02-27
    IIF 29 - director → ME
  • 26
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 19 - director → ME
  • 27
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-07 ~ 2013-03-04
    IIF 18 - director → ME
  • 28
    33 Margaret Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-12-13 ~ 2011-02-07
    IIF 10 - director → ME
  • 29
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-25 ~ 2013-09-27
    IIF 49 - director → ME
  • 30
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 35 - director → ME
  • 31
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 25 - director → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 9 - director → ME
  • 33
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2013-02-27
    IIF 24 - director → ME
  • 34
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 17 - director → ME
  • 35
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 23 - director → ME

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