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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 group general counsel and comp born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Grech, Jonathon Mackenzie
    British group general counsel and company secretary born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Grech, Jonathon Mackenzie
    British grp general counsel & company born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 30 IIF 31
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grech, Jonathon

    Registered addresses and corresponding companies

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

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