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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hagger, Jonathan Osborne

child relation
Offspring entities and appointments 107
  • 1
    110 PARK STREET LIMITED
    - now 04233674 10028910... (more)
    GROSVENOR FIVE LIMITED
    - 2001-10-09 04233674
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-05 ~ 2006-05-31
    IIF 110 - Secretary → ME
  • 2
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED
    - 2001-10-09 04233676
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-05 ~ 2001-12-20
    IIF 117 - Secretary → ME
  • 3
    62 GS LIMITED - now
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2016-06-24 03220337 03219873... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-07-04 ~ 2000-04-10
    IIF 78 - Director → ME
  • 4
    AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
    - now 01716719
    AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED
    - 2005-09-01 01716719
    AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
    C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents)
    Officer
    2004-05-06 ~ 2009-09-23
    IIF 73 - Director → ME
  • 5
    BELGRAVIA LEASES LIMITED - now
    GROSVENOR ASSET MANAGEMENT UK LIMITED
    - 2007-02-28 03219965 05883384... (more)
    70 Grosvenor Street, London
    Active Corporate (53 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 98 - Director → ME
  • 6
    BOUNDARY LIMITED
    - now 03601572
    TRUSHELFCO (NO.2413) LIMITED
    - 1998-09-24 03601572 03731221... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-24 ~ 2005-10-10
    IIF 33 - Director → ME
  • 7
    CHESTER GARDEN CENTRE LIMITED - now
    GROSVENOR GARDEN CENTRE LIMITED
    - 2012-06-29 01391377 03919718
    GROSVENOR GARDEN CENTRE
    - 2008-09-23 01391377 03919718
    GROSVENOR GARDEN LEISURE - 1988-04-13
    GROSVENOR GARDEN CENTRE - 1983-06-17
    Bambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
    Active Corporate (29 parents)
    Officer
    1992-01-15 ~ 2008-12-31
    IIF 101 - Director → ME
  • 8
    COGENT BREEDING LIMITED
    - now 02750987
    BELGRAVE FARM LIMITED
    - 1998-12-16 02750987
    VERSEPOWER LIMITED
    - 1992-11-11 02750987
    Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1992-10-19 ~ 2008-12-31
    IIF 90 - Director → ME
  • 9
    DARSUM 2 LIMITED - now
    GROSVENOR DEVELOPMENTS (GB) LIMITED
    - 2011-01-17 03689752 03244187... (more)
    TRUSHELFCO (NO.2486) LIMITED - 1999-05-13
    70 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-05-17 ~ 2000-04-10
    IIF 27 - Director → ME
  • 10
    DARSUM LIMITED
    01459508 03689752
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-10 ~ 2000-04-10
    IIF 1 - Director → ME
  • 11
    DE POBLE SEC PATRIMONIO FAMILIAR CONTROL LLP
    OC325777
    Harbro House, Crown Lane, Denbigh, Denbighshire
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2008-04-01
    IIF 107 - LLP Designated Member → ME
  • 12
    DEVA GENERAL PARTNER (NO. 2) LIMITED
    - now SC308452 SC293341
    TM 1267 LIMITED - 2006-10-13
    The Reay Forest Estate Office, Achfary, Lairg, Sutherland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2008-12-31
    IIF 94 - Director → ME
  • 13
    DEVA GENERAL PARTNER LIMITED
    - now SC293341 SC308452
    TM 1247 LIMITED - 2006-01-18
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2008-12-31
    IIF 46 - Director → ME
  • 14
    DEVA GP LIMITED
    - now 03974958
    FORTENA LIMITED
    - 2000-05-05 03974958
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2008-12-31
    IIF 92 - Director → ME
    2000-04-26 ~ 2006-05-26
    IIF 121 - Secretary → ME
  • 15
    DEVA GROUP LIMITED
    - now 03671671 03680749... (more)
    DEVA HOLDINGS LIMITED
    - 2008-02-28 03671671 03567663
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1998-12-23 ~ 2008-12-31
    IIF 61 - Director → ME
    2000-04-10 ~ 2006-09-14
    IIF 114 - Secretary → ME
  • 16
    DEVA HOLDINGS
    - now 03567663 03671671
    WHEATSHEAF INVESTMENTS
    - 2008-02-28 03567663 03221116... (more)
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (19 parents)
    Officer
    2003-02-17 ~ 2008-12-31
    IIF 55 - Director → ME
    1999-12-31 ~ 2000-04-10
    IIF 45 - Director → ME
    2003-02-17 ~ 2006-05-26
    IIF 122 - Secretary → ME
  • 17
    DVHL1 LIMITED - now
    GROSVENOR ESTATES LIMITED
    - 2025-03-03 02175643 01138134... (more)
    GROSVENOR ESTATE BELGRAVIA LIMITED
    - 1987-12-31 02175643 01138134... (more)
    PAYPACT LIMITED
    - 1987-12-11 02175643
    70 Grosvenor Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-07-26) ~ 2000-04-10
    IIF 16 - Director → ME
  • 18
    ENGLISH SINFONIA LIMITED
    - now 01483283
    E.S. ORCHESTRA LIMITED - 1985-03-13
    59-60 Russell Square, London
    Dissolved Corporate (42 parents)
    Officer
    1995-06-27 ~ 2006-08-31
    IIF 48 - Director → ME
  • 19
    FARGRACE LIMITED
    04171172
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (18 parents)
    Officer
    2001-03-15 ~ 2008-12-31
    IIF 71 - Director → ME
    2001-03-15 ~ 2007-01-30
    IIF 134 - Secretary → ME
  • 20
    G L HEARN LIMITED
    - now 03798877 03078340
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2014-05-31
    IIF 104 - Director → ME
  • 21
    GGL GROUP NUMBER TWO LIMITED - now
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2025-03-03 04233443 03219943... (more)
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED
    - 2004-01-09 04233443
    GROSVENOR NINETEEN LIMITED
    - 2002-08-13 04233443
    70 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-15 ~ 2006-05-31
    IIF 96 - Director → ME
    2002-07-15 ~ 2006-05-31
    IIF 140 - Secretary → ME
  • 22
    GROEX ASSET MANAGEMENT LIMITED
    - now 03169271
    TRUSHELFCO (NO.2147) LIMITED - 1996-07-01
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-29 ~ 2006-05-31
    IIF 10 - Director → ME
  • 23
    GROSVENOR (INSURANCES) LIMITED
    00727135
    Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (19 parents)
    Officer
    ~ 2008-12-31
    IIF 81 - Director → ME
    2002-07-31 ~ 2006-05-31
    IIF 144 - Secretary → ME
  • 24
    GROSVENOR AMERICAS UK LIMITED - now
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    - 2025-03-03 00569988 12359919... (more)
    70 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    ~ 2006-05-31
    IIF 41 - Director → ME
    2001-10-11 ~ 2006-05-31
    IIF 137 - Secretary → ME
  • 25
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED
    - 2009-12-22 03219944 00881163... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 21 - Director → ME
  • 26
    GROSVENOR ASIA HOLDINGS LIMITED - now
    GROSVENOR EUROPEAN ESTATE HOLDINGS LIMITED
    - 2008-02-18 03220011 03221126... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 15 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 131 - Secretary → ME
  • 27
    GROSVENOR ASSET MANAGEMENT LIMITED
    - now 03406617 03219965... (more)
    TRUSHELFCO (NO.2284) LIMITED
    - 1997-10-29 03406617 03437817... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-10-28 ~ 2000-04-10
    IIF 85 - Director → ME
  • 28
    GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
    - now 04140203
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-28 ~ 2006-05-31
    IIF 77 - Director → ME
    2001-02-28 ~ 2006-05-31
    IIF 146 - Secretary → ME
  • 29
    GROSVENOR BELGRAVIA PROPERTIES
    - now 03680749 03220332... (more)
    DEVA GROUP
    - 1999-10-11 03680749 03221116... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-23 ~ 2001-02-09
    IIF 100 - Director → ME
  • 30
    GROSVENOR CITY PROPERTIES LIMITED
    - now 02915890
    TRUSHELFCO (NO.2005) LIMITED
    - 1994-05-24 02915890 03278531... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-05-24 ~ 2000-04-10
    IIF 3 - Director → ME
  • 31
    GROSVENOR COMMERCIAL PROPERTIES
    - now 01847458
    WHEATSHEAF DEVELOPMENTS
    - 1998-05-13 01847458 03567617
    70 Grosvenor Street, London
    Active Corporate (47 parents)
    Officer
    (before 1991-07-26) ~ 2000-04-10
    IIF 68 - Director → ME
  • 32
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED
    - 1997-10-29 03406618 02263902... (more)
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (44 parents, 5 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    IIF 54 - Director → ME
  • 33
    GROSVENOR DEVELOPMENTS (GB) LIMITED - now
    GROSVENOR RETAIL HOLDINGS LIMITED
    - 2011-01-17 03244187 01414189... (more)
    HEARTCAUSE LIMITED
    - 1996-10-11 03244187
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    1996-09-17 ~ 2000-04-10
    IIF 83 - Director → ME
  • 34
    GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
    03219995
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 1999-04-10
    IIF 24 - Director → ME
  • 35
    GROSVENOR DEVELOPMENTS (U.K.) LIMITED
    01796492 03244187... (more)
    70 Grosvenor Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 2000-04-10
    IIF 75 - Director → ME
  • 36
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (55 parents, 15 offsprings)
    Officer
    1992-01-01 ~ 2000-04-10
    IIF 89 - Director → ME
  • 37
    GROSVENOR EIGHTY FOUR - now
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS
    - 2025-03-03 00956234 10179576... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2006-05-31
    IIF 66 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 133 - Secretary → ME
  • 38
    GROSVENOR EIGHTY SEVEN - now
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES
    - 2025-03-03 00909588 11033195... (more)
    70 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    1992-01-01 ~ 2006-05-31
    IIF 53 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 141 - Secretary → ME
  • 39
    GROSVENOR EIGHTY THREE LIMITED - now
    GROSVENOR EUROPEAN PROPERTIES LIMITED
    - 2025-03-03 03219880 10179852
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 64 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 149 - Secretary → ME
  • 40
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70 Grosvenor Street, London
    Active Corporate (43 parents, 15 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-05-10
    IIF 56 - Director → ME
    1999-08-13 ~ 2005-05-10
    IIF 112 - Secretary → ME
  • 41
    GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    - now 01357532 02774291... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED
    - 1993-03-30 01357532 00542917... (more)
    GROSVENOR INVESTMENTS LIMITED
    - 1992-01-01 01357532 00542917... (more)
    B.H. NINE COMPANY LIMITED
    - 1978-12-31 01357532
    70 Grosvenor Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ 2006-05-31
    IIF 95 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 142 - Secretary → ME
  • 42
    GROSVENOR ESTATE MANAGEMENT LIMITED
    - now 02048534 03406617... (more)
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (37 parents)
    Officer
    1992-01-01 ~ 2000-04-10
    IIF 93 - Director → ME
  • 43
    GROSVENOR ESTATES LIMITED - now
    DVHL1 LIMITED - 2025-03-03
    CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE)
    - 2015-08-12 00001978 09846863
    The Grosvenor Estate, Eaton Estate Office, Eccleston, Chester
    Active Corporate (22 parents)
    Officer
    1992-02-01 ~ 2008-12-31
    IIF 49 - Director → ME
  • 44
    GROSVENOR ESTATES PROPERTIES LIMITED
    03220332 03219960... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-04 ~ 2000-04-10
    IIF 34 - Director → ME
  • 45
    GROSVENOR EUROPE LIMITED - now
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2016-06-21 04056191 07489434... (more)
    TRUSHELFCO (NO.2724) LIMITED
    - 2000-11-21 04056191 04108852... (more)
    70 Grosvenor Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2006-06-20
    IIF 135 - Secretary → ME
  • 46
    GROSVENOR EUROPEAN ASSET MANAGEMENT LIMITED
    03219877 03219961... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 8 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 108 - Secretary → ME
  • 47
    GROSVENOR EUROPEAN DEVELOPMENTS LIMITED
    03219988 03219944... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 30 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 123 - Secretary → ME
  • 48
    GROSVENOR EUROPEAN INVESTMENT MANAGEMENT LIMITED
    03219873 03220337... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 18 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 129 - Secretary → ME
  • 49
    GROSVENOR EUROPEAN INVESTMENTS LIMITED
    03220003 10148871... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 25 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 127 - Secretary → ME
  • 50
    GROSVENOR FARMS LIMITED
    01153338
    Aldford Hall Farm Chester Road, Aldford, Chester, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-02-01 ~ 2008-12-31
    IIF 82 - Director → ME
  • 51
    GROSVENOR FOOD & AGTECH LIMITED - now
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED
    - 2016-08-01 03221116 00956235... (more)
    DEVA GROUP LIMITED
    - 2008-02-28 03221116 03680749... (more)
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED
    - 1999-10-12 03221116 03221105... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1996-07-05 ~ 2008-12-31
    IIF 88 - Director → ME
    2000-04-10 ~ 2006-09-14
    IIF 115 - Secretary → ME
  • 52
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2005-01-19 ~ 2006-05-31
    IIF 79 - Director → ME
  • 53
    GROSVENOR GARDEN LEISURE LIMITED
    - now 00373269 01391377
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    1996-01-01 ~ 2006-05-31
    IIF 58 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 145 - Secretary → ME
  • 54
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2004-01-09 03219943 03680767... (more)
    GROSVENOR LIMITED
    - 2000-03-01 03219943 02874626
    GROSVENOR WORLDWIDE PROPERTIES LIMITED
    - 1999-06-18 03219943
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 2 - Director → ME
    1999-11-11 ~ 2005-09-15
    IIF 109 - Secretary → ME
  • 55
    GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
    03221112
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-05 ~ 2006-05-31
    IIF 9 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 128 - Secretary → ME
  • 56
    GROSVENOR INTERNATIONAL DEVELOPMENTS LIMITED
    03221111 07489437... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-05 ~ 2006-05-31
    IIF 4 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 126 - Secretary → ME
  • 57
    GROSVENOR INTERNATIONAL ESTATE HOLDINGS LIMITED
    03221126 03220011... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-05 ~ 2006-05-31
    IIF 19 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 124 - Secretary → ME
  • 58
    GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
    - now 04821118 03287880
    GROSVENOR THIRTY TWO LIMITED
    - 2004-07-05 04821118 05883515... (more)
    GROSVENOR GROUP LIMITED
    - 2004-01-09 04821118 12656651... (more)
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2003-09-12 ~ 2006-05-31
    IIF 80 - Director → ME
    2003-09-12 ~ 2006-05-31
    IIF 139 - Secretary → ME
  • 59
    GROSVENOR INTERNATIONAL MANAGEMENT LIMITED
    03287880 04821118
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-04 ~ 2006-05-31
    IIF 31 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 125 - Secretary → ME
  • 60
    GROSVENOR INTERNATIONAL PROPERTIES LIMITED
    03221105 11033195... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-05 ~ 2006-05-31
    IIF 7 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 130 - Secretary → ME
  • 61
    GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    - now 02774291 01357532... (more)
    TRUSHELFCO (NO. 1883) LIMITED
    - 1993-03-30 02774291 02774287... (more)
    70 Grosvenor Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-03-26 ~ 2008-12-09
    IIF 74 - Director → ME
  • 62
    GROSVENOR INVESTMENT PROPERTIES LIMITED
    03567682 00956235... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 29 - Director → ME
  • 63
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED
    - 1992-01-01 00542917 01357532... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (67 parents)
    Officer
    1992-01-01 ~ 2000-04-10
    IIF 43 - Director → ME
  • 64
    GROSVENOR INVESTMENTS UK LIMITED - now
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - 2014-05-29 03221129 07489437... (more)
    70 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    1996-07-05 ~ 2006-05-31
    IIF 87 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 148 - Secretary → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - now
    GROSVENOR MAYFAIR PROPERTIES LIMITED
    - 2025-03-03 03567680 04027739
    70 Grosvenor Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 52 - Director → ME
  • 66
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED
    - 2000-03-01 02874626
    GROSVENOR (GB) LIMITED
    - 1999-08-25 02874626
    GROSVENOR CITY INVESTMENTS LIMITED
    - 1999-06-18 02874626 14232503... (more)
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    1998-05-28 ~ 2006-05-31
    IIF 70 - Director → ME
  • 67
    GROSVENOR LONDON PROPERTIES LIMITED
    03567677
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 76 - Director → ME
  • 68
    GROSVENOR MANAGEMENT LIMITED - now
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2025-03-03 04233654 03406618... (more)
    GROSVENOR SIX LIMITED
    - 2001-10-17 04233654 06301646
    70 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2006-05-31
    IIF 59 - Director → ME
    2001-10-12 ~ 2006-05-31
    IIF 143 - Secretary → ME
  • 69
    GROSVENOR OFFICE SERVICES LIMITED
    - now 03430385 00968242
    GROSVENOR PROPERTIES LIMITED
    - 1997-12-22 03430385 00968242... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-08 ~ 2000-04-10
    IIF 11 - Director → ME
  • 70
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED
    - 1994-05-09 02915888 04493280... (more)
    70 Grosvenor Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1994-05-09 ~ 2006-05-19
    IIF 84 - Director → ME
    2000-07-01 ~ 2006-05-19
    IIF 136 - Secretary → ME
  • 71
    GROSVENOR PROPERTIES
    - now 00968242 03430385... (more)
    GROSVENOR OFFICE SERVICES
    - 1997-12-22 00968242 03430385
    70 Grosvenor Street, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-04-10
    IIF 42 - Director → ME
  • 72
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
    - 2009-12-22 00881163 03219944
    70 Grosvenor Street, London
    Active Corporate (55 parents)
    Officer
    (before 1991-07-26) ~ 1994-10-13
    IIF 72 - Director → ME
  • 73
    GROSVENOR PROPERTY GROUP LIMITED
    - now 03689743
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2000-04-10
    IIF 86 - Director → ME
  • 74
    GROSVENOR PROPERTY HOLDINGS LIMITED
    03219879 10605842... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 97 - Director → ME
  • 75
    GROSVENOR PROPERTY SERVICES LIMITED
    03414319
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-04 ~ 2000-04-10
    IIF 12 - Director → ME
  • 76
    GROSVENOR REALTY INVESTMENTS LIMITED
    - now 02855328 02874626... (more)
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Dissolved Corporate (37 parents)
    Officer
    1995-12-31 ~ 2000-05-08
    IIF 36 - Director → ME
  • 77
    GROSVENOR SPORTS CLUB LIMITED
    - now 02055056
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-31 ~ 2006-05-31
    IIF 44 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 138 - Secretary → ME
  • 78
    GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
    03219971
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 37 - Director → ME
  • 79
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994 03219957... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 38 - Director → ME
  • 80
    GROSVENOR STRATEGIC INVESTMENTS LIMITED
    03219957 03219994... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 6 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 111 - Secretary → ME
  • 81
    GROSVENOR STRATEGIC PROPERTIES LIMITED
    03220318 03220332... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-04 ~ 1998-08-10
    IIF 14 - Director → ME
  • 82
    GROSVENOR TECA
    04807571
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2006-05-31
    IIF 65 - Director → ME
    2003-07-01 ~ 2006-05-31
    IIF 120 - Secretary → ME
  • 83
    GROSVENOR UK DEVELOPMENTS LIMITED
    03219970 01796491... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 17 - Director → ME
  • 84
    GROSVENOR UK ESTATE HOLDINGS LIMITED
    03219878 01414189... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 13 - Director → ME
  • 85
    GROSVENOR UK ESTATES PROPERTIES LIMITED
    03219960 03220332... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 32 - Director → ME
  • 86
    GROSVENOR UK INVESTMENT MANAGEMENT LIMITED
    03219959 00542917... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 22 - Director → ME
  • 87
    GROSVENOR UK INVESTMENTS LIMITED
    03219968 00542917... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 23 - Director → ME
  • 88
    GROSVENOR UK PROPERTIES LIMITED
    03219976 00968242... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    IIF 69 - Director → ME
  • 89
    GROSVENOR WEST END PROPERTIES
    - now 00956235 03567682... (more)
    WHEATSHEAF INVESTMENTS
    - 1998-05-13 00956235 03221116... (more)
    70 Grosvenor Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    IIF 51 - Director → ME
  • 90
    GROSVENOR WESTMINSTER HOLDINGS LIMITED
    00601043
    70 Grosvenor Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 2006-05-31
    IIF 50 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 147 - Secretary → ME
  • 91
    GROSVENOR WESTMINSTER PROPERTIES
    - now 03680767 03220332... (more)
    GROSVENOR GROUP HOLDINGS
    - 2000-03-01 03680767 04233443... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-23 ~ 2000-04-10
    IIF 62 - Director → ME
  • 92
    GROSVENOR WORLDWIDE ASSET MANAGEMENT LIMITED
    03220006 03220324... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 28 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 113 - Secretary → ME
  • 93
    GROSVENOR WORLDWIDE INVESTMENT MANAGEMENT LIMITED
    03220324 03220006... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-04 ~ 2006-05-31
    IIF 20 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 118 - Secretary → ME
  • 94
    GROSVENOR WORLDWIDE INVESTMENTS LIMITED
    03219986
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2006-05-31
    IIF 35 - Director → ME
    2003-06-26 ~ 2006-05-31
    IIF 116 - Secretary → ME
  • 95
    INTERMEDIATE HOLDINGS LIMITED
    - now 03118889
    GROSVENOR IRISH PROPERTIES LIMITED
    - 1996-04-03 03118889 03219976... (more)
    TRUSHELFCO (NO.2121) LIMITED - 1995-12-12
    70 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-20 ~ 2000-04-10
    IIF 26 - Director → ME
  • 96
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-01-01 ~ 2016-12-31
    IIF 39 - Director → ME
  • 97
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED
    - 2016-06-23 00767976
    36 Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2009-01-01 ~ 2016-12-31
    IIF 40 - Director → ME
  • 98
    REALTY INSURANCES LIMITED
    - now 00482966
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (34 parents)
    Officer
    1993-03-31 ~ 2013-12-31
    IIF 60 - Director → ME
  • 99
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2012-05-25 ~ 2017-01-25
    IIF 106 - Director → ME
  • 100
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-03-18 ~ 2009-10-20
    IIF 102 - Director → ME
  • 101
    URBAN NEIGHBOURHOODS LIMITED - now
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
    - 2025-03-18 03219961 08623888... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 5 - Director → ME
  • 102
    WHEATSHEAF DEVELOPMENTS
    03567617 01847458
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (17 parents)
    Officer
    2003-02-17 ~ 2008-12-31
    IIF 99 - Director → ME
    1998-05-14 ~ 2000-04-10
    IIF 63 - Director → ME
    2003-02-17 ~ 2006-05-26
    IIF 119 - Secretary → ME
  • 103
    WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
    - now SC331840 SC331839
    TM 1291 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-12-31
    IIF 67 - Director → ME
  • 104
    WHEATSHEAF GENERAL PARTNER LIMITED
    - now SC331839 SC331840
    TM 1290 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-12-31
    IIF 91 - Director → ME
  • 105
    WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
    - now 06301646
    GROSVENOR SIXTY LIMITED
    - 2008-07-28 06301646 04233654
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-17 ~ 2008-12-31
    IIF 47 - Director → ME
  • 106
    WHITE RODING LIMITED
    06935766
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (6 parents)
    Officer
    2009-10-15 ~ now
    IIF 103 - Director → ME
    2009-10-15 ~ 2009-10-15
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    WIL FINCO - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED
    - 2007-05-10 05496464
    GROSVENOR FORTY THREE LIMITED
    - 2005-09-21 05496464 06083439... (more)
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (20 parents)
    Officer
    2005-09-16 ~ 2006-05-31
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.