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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

Bax, William Robert

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.