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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Robin Preston
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesThe Woodland Trust, Kempton Way, Grantham, NG31 6LL, England
IIF 70
- British none born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 71
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
- British chartered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 125 IIF 126 IIF 127 (more)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 139 IIF 140Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 141 IIF 142 IIF 143 (more)IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- British chatered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 207
Related profiles found in government register
Offspring entities and appointments
163
- 11-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 187 - Director → ME - 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 160 - Director → ME1999-12-13 ~ 2000-04-10IIF 133 - Director → ME - 3GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 60 - Director → ME
- 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 127 - Director → ME
- 570 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 163 - Director → ME
- 6
HIGHLANES LIMITED
- 2007-05-30 06203631Flat C, 4 Halkin Street, London, Uk, United KingdomActive Corporate (16 parents)Officer2007-05-30 ~ 2008-04-09IIF 189 - Director → ME - 762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2006-06-30 ~ 2008-06-30IIF 146 - Director → ME
- 8C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 201 - Director → ME
- 9GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 206 - Director → ME
- 10TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 137 - Director → ME
- 11
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 186 - Director → ME - 12GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 199 - Director → ME
- 13BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2000-04-10IIF 135 - Director → ME - 14TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (61 parents)Officer2006-07-20 ~ 2008-06-30IIF 192 - Director → ME2017-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1570 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 151 - Director → ME
- 16BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 116 - Director → ME - 19GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 149 - Director → ME
- 20
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 145 - Director → ME - 21
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 142 - Director → ME - 2270 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 196 - Director → ME
- 2370 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 153 - Director → ME
- 24DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 110 - Director → ME
- 2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 97 - Director → ME
- 26The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2020-04-23 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 27GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 92 - Director → ME
- 29
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 178 - Director → ME - 30
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 19 - Director → ME - 31
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 121 - Director → ME
- 34GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 141 - Director → ME
- 35GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 56 - Director → ME
- 36GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 106 - Director → ME
- 37
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2001-10-29 ~ 2002-03-08IIF 84 - Director → ME2008-07-01 ~ dissolvedIIF 37 - Director → ME
- 39
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 171 - Director → ME - 4070 Grosvenor Street, LondonActive Corporate (59 parents)Officer2017-01-01 ~ nowIIF 26 - Director → ME2006-07-25 ~ 2008-06-30IIF 181 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (65 parents)Officer2006-07-25 ~ 2008-06-30IIF 173 - Director → ME2017-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 64 - Director → ME
- 43GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 62 - Director → ME2000-11-27 ~ 2002-03-08IIF 129 - Director → ME
- 44GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 103 - Director → ME
- 4570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 32 - Director → ME2000-11-27 ~ 2002-03-08IIF 85 - Director → ME
- 46TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 165 - Director → ME
- 47TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 136 - Director → ME2008-07-01 ~ 2022-03-28IIF 54 - Director → ME
- 4870 Grosvenor Street, London, United KingdomActive Corporate (22 parents)Officer2019-05-22 ~ 2022-03-28IIF 55 - Director → ME
- 49DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 155 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-06-30 ~ 2008-06-30IIF 118 - Director → ME - 51WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 164 - Director → ME
- 52GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 5 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 128 - Director → ME
- 53GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 99 - Director → ME
- 54GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 161 - Director → ME
- 55
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 107 - Director → ME - 5670 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 143 - Director → ME
- 57GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 176 - Director → ME
- 58
GGL GROUP LIMITED
- 2020-11-03 1243655670 Grosvenor Street, London, EnglandActive Corporate (15 parents)Officer2020-01-31 ~ 2022-03-28IIF 45 - Director → ME - 59GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 65 - Director → ME
- 60GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 49 - Director → ME
- 61GROSVENOR EIGHTY THREE LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 48 - Director → ME2000-11-27 ~ 2002-03-08IIF 130 - Director → ME
- 62GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (61 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 185 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 6370 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 50 - Director → ME
- 64GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now70 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2019-12-19 ~ 2022-03-28IIF 57 - Director → ME
- 65GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 138 - Director → ME2008-07-01 ~ 2022-03-28IIF 66 - Director → ME
- 66KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 158 - Director → ME
- 67SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 113 - Director → ME
- 6870 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 123 - Director → ME
- 6970 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-11-10 ~ 2002-03-08IIF 134 - Director → ME2008-07-01 ~ 2021-09-28IIF 46 - Director → ME
- 7070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 33 - Director → ME2000-11-27 ~ 2002-03-08IIF 80 - Director → ME
- 7170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 38 - Director → ME2000-11-27 ~ 2002-03-08IIF 87 - Director → ME
- 7270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 82 - Director → ME2008-07-01 ~ dissolvedIIF 34 - Director → ME
- 7370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 86 - Director → ME2008-07-01 ~ dissolvedIIF 35 - Director → ME
- 74WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 75GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 69 - Director → ME
- 76GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 195 - Director → ME - 77GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2006-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7870 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7970 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 59 - Director → ME
- 8070 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 21 - Director → ME
- 81
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 76 - Director → ME2008-07-01 ~ dissolvedIIF 30 - Director → ME - 8270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 90 - Director → ME2008-07-01 ~ dissolvedIIF 29 - Director → ME
- 8370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 39 - Director → ME2000-11-27 ~ 2002-03-08IIF 89 - Director → ME
- 84GROSVENOR THIRTY TWO LIMITED - 2004-07-05GROSVENOR GROUP LIMITED - 2004-01-09TRUSHELFCO (NO.2972) LIMITED - 2003-08-2870 Grosvenor Street, LondonActive Corporate (23 parents)Officer2008-07-01 ~ 2012-12-11IIF 68 - Director → ME
- 8570 Grosvenor Street, London, United KingdomDissolved Corporate (21 parents)Officer2018-06-04 ~ 2022-03-28IIF 25 - Director → ME
- 8670 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 53 - Director → ME
- 8770 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 31 - Director → ME2000-11-27 ~ 2002-03-08IIF 77 - Director → ME
- 8870 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 40 - Director → ME2000-11-27 ~ 2002-03-08IIF 81 - Director → ME
- 89TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 140 - Director → ME
- 9070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 122 - Director → ME
- 91GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-04-10IIF 132 - Director → ME2006-06-30 ~ 2008-06-30IIF 200 - Director → ME
- 9270 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 125 - Director → ME2008-07-01 ~ 2022-03-28IIF 51 - Director → ME
- 93GROSVENOR KEYSIGN LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 154 - Director → ME
- 94GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (43 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 67 - Director → ME
- 95
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 156 - Director → ME - 96
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 168 - Director → ME - 97GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 63 - Director → ME
- 98GROSVENOR MAYFAIR PROPERTIES LIMITED - nowTRUSHELFCO (NO.2696) LIMITED - 2000-09-0170 Grosvenor Street, LondonActive Corporate (52 parents)Officer2006-06-30 ~ 2008-06-30IIF 148 - Director → ME
- 99GROSVENOR PROPERTIES LIMITED - 1997-12-2270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 111 - Director → ME
- 100TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 207 - Director → ME2008-07-01 ~ 2022-03-28IIF 58 - Director → ME
- 101MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2007-10-08IIF 202 - Director → ME
- 102GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 184 - Director → ME
- 103GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 162 - Director → ME
- 104GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now70 Grosvenor Street, LondonActive Corporate (55 parents)Officer2006-06-30 ~ 2008-06-30IIF 152 - Director → ME
- 105TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 188 - Director → ME
- 10670 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 205 - Director → ME
- 107GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-2670 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 169 - Director → ME
- 108
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 95 - Director → ME - 109GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 110DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 96 - Director → ME
- 111GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 157 - Director → ME
- 11270 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 101 - Director → ME
- 113GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 52 - Director → ME2000-11-27 ~ 2002-03-08IIF 126 - Director → ME
- 11470 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 197 - Director → ME
- 115
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 119 - Director → ME - 11670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 42 - Director → ME2000-11-27 ~ 2002-03-08IIF 78 - Director → ME
- 11770 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 79 - Director → ME2006-06-30 ~ 2008-06-30IIF 98 - Director → ME
- 118KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 108 - Director → ME
- 119TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 177 - Director → ME
- 12070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 114 - Director → ME
- 12170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 109 - Director → ME
- 12270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 105 - Director → ME
- 123TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 175 - Director → ME
- 12470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 120 - Director → ME
- 12570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 93 - Director → ME
- 12670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 131 - Director → ME
- 127WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 203 - Director → ME
- 128
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2000-11-27 ~ 2002-10-25IIF 139 - Director → ME2008-07-01 ~ 2022-03-28IIF 61 - Director → ME - 129GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 144 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 43 - Director → ME2000-11-27 ~ 2002-03-08IIF 91 - Director → ME
- 13170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 41 - Director → ME2000-11-27 ~ 2002-03-08IIF 88 - Director → ME
- 132
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 83 - Director → ME2008-07-01 ~ dissolvedIIF 36 - Director → ME - 133HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-02-20 ~ 2007-10-04IIF 166 - Director → ME
- 134GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 104 - Director → ME
- 135LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 191 - Director → ME
- 136GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26TRUSHELFCO (NO.2545) LIMITED - 1999-11-04100 Victoria Street, London, EnglandActive Corporate (43 parents)Officer2006-06-30 ~ 2008-06-30IIF 194 - Director → ME
- 137LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 170 - Director → ME
- 138GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 180 - Director → ME
- 139GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 179 - Director → ME
- 140LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 198 - Director → ME - 141
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 112 - Director → ME
- 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 94 - Director → ME - 144TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 102 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 190 - Director → ME
- 146GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 150 - Director → ME
- 147CHASEDINE LIMITED - 2006-03-1061 Bridge Street, Kington, United KingdomActive Corporate (19 parents)Officer2006-06-30 ~ 2007-10-12IIF 183 - Director → ME
- 148RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2012-12-31 ~ 2016-07-26IIF 47 - Director → ME2006-06-30 ~ 2008-06-30IIF 172 - Director → ME
- 149ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2008-06-30IIF 167 - Director → ME - 150OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19 058833841 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2006-07-21 ~ 2008-06-30IIF 147 - Director → ME - 151PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 71 - Director → ME
- 152
GROSVENOR FIFTY SIX LIMITED
- 2007-05-10 06083329Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2007-02-20 ~ 2007-07-20IIF 159 - Director → ME - 15370 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 193 - Director → ME
- 154TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 124 - Director → ME
- 155
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 156GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 174 - Director → ME
- 157GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 115 - Director → ME
- 158
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 18 - Director → ME - 159URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 117 - Director → ME
- 160TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 182 - Director → ME
- 161
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 44 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 162WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - nowThe Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2007-07-20 ~ 2008-06-30IIF 204 - Director → ME
- 163The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (71 parents, 5 offsprings)Officer2019-09-27 ~ 2025-06-13IIF 70 - Director → ME
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