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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 162 - 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 160 - 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 59 - 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 15 - Director → ME
  • 5
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 89 - 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 54 - 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 10 - 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 83 - 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 166 - 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 93 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 158 - 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 43 - 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 159 - 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 156 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 157 - Right to appoint or remove directorsOE
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - 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 2 - 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 4 - 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 3 - 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 65 - 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 90 - 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 22 - 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 52 - 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 9 - 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 16 - 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 74 - 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 168 - 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 20 - 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 85 - 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 170 - 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 111 - 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 67 - 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 41 - 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 29 - 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 27 - 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 113 - 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 128 - 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 147 - 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 116 - 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 81 - 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 144 - 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 120 - 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 96 - 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 135 - 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 109 - 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 127 - 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 60 - 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 154 - 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 150 - 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 80 - 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 155 - 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 44 - 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 32 - 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 97 - 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 134 - 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 69 - 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 55 - Director → ME
    icon of calendar 2011-02-01 ~ 2013-11-07
    IIF 163 - 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 61 - 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 42 - 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 63 - 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 133 - 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 140 - 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 139 - 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 103 - 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 11 - 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 40 - 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 66 - 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 48 - 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 164 - 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 50 - 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 45 - 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 88 - 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 73 - 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 34 - 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 86 - 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 19 - 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 17 - 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 62 - 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 77 - 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 82 - 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 46 - 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 58 - 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 26 - 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 23 - 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 36 - 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 64 - 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 30 - 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 37 - 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 167 - Director → ME
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 53 - 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 57 - 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 71 - 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 72 - 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 14 - Director → ME
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 38 - 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 18 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 51 - 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 28 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 24 - 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 12 - 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 56 - 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 87 - 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 99 - 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 121 - 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 68 - 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 35 - 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 91 - 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 39 - 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 8 - 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 84 - 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 21 - 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 141 - 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 100 - 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 152 - 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 138 - 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 25 - 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 76 - 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 47 - 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 78 - 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 125 - 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 146 - 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 95 - 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 137 - 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 153 - 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 106 - 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 129 - 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 108 - 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 110 - 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 126 - 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 118 - 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 102 - 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 122 - 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 149 - 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 98 - 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 148 - 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 151 - 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 143 - 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 117 - 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 123 - 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 119 - 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 131 - 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 136 - 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 130 - 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 132 - 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 105 - 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 1 - 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 115 - 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 112 - 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 31 - 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 145 - 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 75 - 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 49 - 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 70 - 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 79 - 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 7 - Director → ME
    icon of calendar 2013-11-19 ~ 2013-11-19
    IIF 169 - 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 114 - 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 124 - 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 94 - 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 161 - 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 92 - 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 107 - 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 142 - 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 104 - 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 101 - 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 13 - 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 33 - 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 165 - Director → ME

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