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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

Grech, Jonathon Mackenzie

    Related profiles found in government register
  • Grech, Jonathon Mackenzie
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 1

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 2 IIF 3
  • Grech, Jonathon Mackenzie
    British group general counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 4
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 5 IIF 6
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grech, Jonathon Mackenzie
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 28 IIF 29
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 30

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 31
  • Grech, Jonathon Mackenzie
    British grp general counsel & company born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 32
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Grech, Jonathon

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-10-23 ~ now
    IIF 14 - Director → ME
  • 7
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 29 - Director → ME
  • 8
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 9
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 9 - Director → ME
Ceased 47
  • 1
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 55 - Director → ME
  • 2
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 48 - Director → ME
  • 3
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-07 ~ 2020-12-11
    IIF 37 - Director → ME
  • 4
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 36 - Director → ME
  • 5
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 47 - Director → ME
  • 6
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 42 - Director → ME
  • 7
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 51 - Director → ME
  • 8
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 49 - Director → ME
  • 9
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 34 - Director → ME
  • 10
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 53 - Director → ME
  • 11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 45 - Director → ME
  • 12
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 46 - Director → ME
  • 13
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 41 - Director → ME
  • 14
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 50 - Director → ME
  • 15
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 35 - Director → ME
  • 16
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 40 - Director → ME
  • 17
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 38 - Director → ME
  • 18
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 52 - Director → ME
  • 19
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2020-12-11
    IIF 31 - Director → ME
  • 20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2020-12-11
    IIF 30 - Director → ME
  • 21
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 54 - Director → ME
  • 22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 39 - Director → ME
  • 23
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 43 - Director → ME
  • 24
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 24 - Director → ME
  • 25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 13 - Director → ME
  • 26
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 2 - Director → ME
  • 27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 23 - Director → ME
  • 28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 20 - Director → ME
  • 29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 33 - Director → ME
  • 30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 28 - Director → ME
  • 31
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 25 - Director → ME
  • 32
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-28 ~ 2020-12-11
    IIF 4 - Director → ME
  • 33
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 1 - Director → ME
  • 34
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 44 - Director → ME
  • 35
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2020-12-11
    IIF 32 - Director → ME
  • 36
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 18 - Director → ME
  • 37
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 17 - Director → ME
  • 38
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 56 - Secretary → ME
  • 39
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 3 - Director → ME
  • 40
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 15 - Director → ME
  • 41
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 16 - Director → ME
  • 42
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 19 - Director → ME
  • 43
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 11 - Director → ME
  • 44
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-12 ~ 2020-12-11
    IIF 6 - Director → ME
  • 45
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-14 ~ 2020-12-11
    IIF 5 - Director → ME
  • 46
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 21 - Director → ME
  • 47
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.