logo
explain how to read the page

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

Mr Mark Robin Preston

child relation
Offspring entities and appointments
Active 20
  • 1
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-23 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-12-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-07 ~ now
    IIF 19 - Director → ME
  • 7
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-07 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-02-08 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-15 ~ now
    IIF 23 - Director → ME
  • 15
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    70 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 21 - Director → ME
  • 17
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-04-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ now
    IIF 18 - Director → ME
  • 20
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 108
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 130 - Director → ME
  • 2
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-01-19
    IIF 102 - Director → ME
    1999-12-13 ~ 2000-04-10
    IIF 75 - Director → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 45 - Director → ME
  • 4
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2000-04-10
    IIF 69 - Director → ME
  • 5
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2008-06-30
    IIF 105 - Director → ME
  • 6
    HIGHLANES LIMITED - 2007-05-30
    Streathers Solicitors Llp, 44 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-05-30 ~ 2008-04-09
    IIF 132 - Director → ME
  • 7
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 88 - Director → ME
  • 8
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2008-06-30
    IIF 144 - Director → ME
  • 9
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 149 - Director → ME
  • 10
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2000-04-10
    IIF 79 - Director → ME
  • 11
    70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 129 - Director → ME
  • 12
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 142 - Director → ME
  • 13
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2000-04-10
    IIF 77 - Director → ME
  • 14
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2006-07-20 ~ 2008-06-30
    IIF 135 - Director → ME
  • 15
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 93 - Director → ME
  • 16
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 91 - Director → ME
  • 17
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 87 - Director → ME
  • 18
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    2006-06-30 ~ 2007-07-18
    IIF 84 - Director → ME
  • 19
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-06-30
    IIF 139 - Director → ME
  • 20
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-06-30
    IIF 95 - Director → ME
  • 21
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 61 - Director → ME
  • 22
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 121 - Director → ME
  • 23
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 83 - Director → ME
  • 24
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 41 - Director → ME
  • 25
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 64 - Director → ME
  • 26
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 114 - Director → ME
  • 27
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2006-07-25 ~ 2008-06-30
    IIF 124 - Director → ME
  • 28
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2006-07-25 ~ 2008-06-30
    IIF 116 - Director → ME
  • 29
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2022-03-28
    IIF 49 - Director → ME
  • 30
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 47 - Director → ME
    2000-11-27 ~ 2002-03-08
    IIF 71 - Director → ME
  • 31
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 107 - Director → ME
  • 32
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-28 ~ 2002-03-08
    IIF 78 - Director → ME
    2008-07-01 ~ 2022-03-28
    IIF 39 - Director → ME
  • 33
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ 2022-03-28
    IIF 40 - Director → ME
  • 34
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 97 - Director → ME
  • 35
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 106 - Director → ME
  • 36
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-22 ~ 2000-04-10
    IIF 70 - Director → ME
  • 37
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 103 - Director → ME
  • 38
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 85 - Director → ME
  • 39
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 119 - Director → ME
  • 40
    GGL GROUP LIMITED - 2020-11-03
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ 2022-03-28
    IIF 30 - Director → ME
  • 41
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 50 - Director → ME
  • 42
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 34 - Director → ME
  • 43
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 33 - Director → ME
    2000-11-27 ~ 2002-03-08
    IIF 72 - Director → ME
  • 44
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-07-25 ~ 2008-06-30
    IIF 128 - Director → ME
  • 45
    70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-06-30 ~ 2022-03-28
    IIF 35 - Director → ME
  • 46
    GROSVENOR AMERICAS UK LIMITED - 2025-03-03
    70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-19 ~ 2022-03-28
    IIF 42 - Director → ME
  • 47
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 51 - Director → ME
    2000-11-27 ~ 2002-03-08
    IIF 80 - Director → ME
  • 48
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 100 - Director → ME
  • 49
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2021-09-28
    IIF 31 - Director → ME
    2000-11-10 ~ 2002-03-08
    IIF 76 - Director → ME
  • 50
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-07-01 ~ 2009-02-25
    IIF 54 - Director → ME
  • 51
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 138 - Director → ME
  • 52
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-08-03
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2015-02-23 ~ 2022-03-28
    IIF 44 - Director → ME
  • 54
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    2008-07-01 ~ 2012-12-11
    IIF 53 - Director → ME
  • 55
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-04 ~ 2022-03-28
    IIF 25 - Director → ME
  • 56
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70 Grosvenor Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2011-05-17 ~ 2022-03-28
    IIF 38 - Director → ME
  • 57
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1998-01-01 ~ 2004-04-30
    IIF 82 - Director → ME
  • 58
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1998-01-01 ~ 2000-04-10
    IIF 74 - Director → ME
    2006-06-30 ~ 2008-06-30
    IIF 143 - Director → ME
  • 59
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2000-11-27 ~ 2002-03-08
    IIF 67 - Director → ME
    2008-07-01 ~ 2022-03-28
    IIF 36 - Director → ME
  • 60
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 96 - Director → ME
  • 61
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    IIF 52 - Director → ME
  • 62
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 98 - Director → ME
  • 63
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 110 - Director → ME
  • 64
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 48 - Director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 90 - Director → ME
  • 66
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 43 - Director → ME
    2000-11-27 ~ 2002-03-08
    IIF 150 - Director → ME
  • 67
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2007-10-08
    IIF 145 - Director → ME
  • 68
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 127 - Director → ME
  • 69
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 104 - Director → ME
  • 70
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 94 - Director → ME
  • 71
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 131 - Director → ME
  • 72
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 148 - Director → ME
  • 73
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 111 - Director → ME
  • 74
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 63 - Director → ME
  • 75
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 62 - Director → ME
  • 76
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-20 ~ 2007-07-04
    IIF 99 - Director → ME
  • 77
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-27 ~ 2002-03-08
    IIF 68 - Director → ME
    2008-07-01 ~ 2022-03-28
    IIF 37 - Director → ME
  • 78
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2007-01-08
    IIF 140 - Director → ME
  • 79
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 120 - Director → ME
  • 80
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 118 - Director → ME
  • 81
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2000-04-10
    IIF 73 - Director → ME
  • 82
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 146 - Director → ME
  • 83
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2022-03-28
    IIF 46 - Director → ME
    2000-11-27 ~ 2002-10-25
    IIF 81 - Director → ME
  • 84
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 86 - Director → ME
  • 85
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-20 ~ 2007-10-04
    IIF 108 - Director → ME
  • 86
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-11-16
    IIF 134 - Director → ME
  • 87
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 137 - Director → ME
  • 88
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 113 - Director → ME
  • 89
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 123 - Director → ME
  • 90
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 122 - Director → ME
  • 91
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 141 - Director → ME
  • 92
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 112 - Director → ME
  • 93
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-21 ~ 2008-06-30
    IIF 133 - Director → ME
  • 94
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 92 - Director → ME
  • 95
    CHASEDINE LIMITED - 2006-03-10
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2006-06-30 ~ 2007-10-12
    IIF 126 - Director → ME
  • 96
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    2012-12-31 ~ 2016-07-26
    IIF 32 - Director → ME
    2006-06-30 ~ 2008-06-30
    IIF 115 - Director → ME
  • 97
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 109 - Director → ME
  • 98
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-21 ~ 2008-06-30
    IIF 89 - Director → ME
  • 99
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2012-01-09 ~ 2016-04-14
    IIF 56 - Director → ME
  • 100
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-07-20
    IIF 101 - Director → ME
  • 101
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ 2008-06-30
    IIF 136 - Director → ME
  • 102
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 66 - Director → ME
  • 103
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 117 - Director → ME
  • 104
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 65 - Director → ME
  • 105
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2008-06-30
    IIF 125 - Director → ME
  • 106
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-12 ~ 2024-10-24
    IIF 29 - Director → ME
  • 107
    GROSVENOR SIXTY LIMITED - 2008-07-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-06-30
    IIF 147 - Director → ME
  • 108
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-27 ~ 2025-06-13
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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