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
Jarvis, Bruce Darrel Grayston
- British Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- British company directorRegistered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 7
- British company director born in July 1948Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 13
- British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Morocco
Registered addresses and corresponding companies - British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companiesResidence Le Fresey, Route De Fontanivent 47, 1817 Brent, Switzerland
IIF 4226 New Broadway, Ealing, London, W5 2XA
IIF 437, Harbet Road, London, W2 1AJ
IIF 44 IIF 457, Harbet Road, London, W2 1AJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 55
- British director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies7, Harbet Road, London, W2 1AJ, United Kingdom
IIF 56
- British born in July 1948
Bruce Darrel Grayston Jarvis
Resident in Switzerland
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
35
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 40 - Director → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2020-07-01IIF 37 - Director → ME2026-02-13 ~ nowIIF 24 - Director → ME
- 3
20 ABBEY ROAD MANAGEMENT LIMITED
024894187c Cadbury Close, 1379 High Road, London, EnglandActive Corporate (6 parents)Officer(before 1992-04-05) ~ 1997-07-02IIF 11 - Director → ME(before 1992-04-05) ~ 1997-07-02IIF 6 - Secretary → ME - 4
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)7 Harbet Road, LondonDissolved Corporate (8 parents)Officer2006-10-19 ~ 2020-07-01IIF 48 - Director → ME - 5SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2020-07-01IIF 35 - Director → ME2026-02-13 ~ nowIIF 18 - Director → ME
- 6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 20 - Director → ME2015-11-23 ~ 2020-07-01IIF 44 - Director → ME - 79 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2026-02-13 ~ nowIIF 21 - Director → ME2007-12-19 ~ 2020-07-01IIF 53 - Director → ME
- 8
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 38 - Director → ME - 9SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-28 ~ 2020-07-01IIF 36 - Director → ME2026-02-14 ~ nowIIF 17 - Director → ME
- 10
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2001-07-09 ~ 2025-09-24IIF 33 - Director → ME - 11
APEX MANUFACTURING COMPANY LIMITED
- 1987-12-16 0034937226 New Broadway, Ealing, London, United KingdomDissolved Corporate (6 parents)Officer(before 1992-02-02) ~ dissolvedIIF 27 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 4 - Secretary → ME - 12
AGP (2001) PLC
- 2004-03-12 03151920ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ dissolvedIIF 34 - Director → ME - 13INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (7 parents)Officer2007-06-01 ~ 2011-03-18IIF 42 - Director → ME
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (7 parents)Officer(before 1992-02-02) ~ nowIIF 28 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 2 - Secretary → ME - 15
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1991-10-25 ~ 1994-03-22IIF 10 - Director → ME1991-10-25 ~ 1994-03-22IIF 7 - Secretary → ME - 16
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer2001-07-09 ~ dissolvedIIF 32 - Director → ME - 17
ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED
- 1992-09-24 01291322QUEEN ANNE STREET DEVELOPMENTS LIMITED
- 1985-10-23 01291322QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED
- 1985-06-20 01291322LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED
- 1979-12-31 01291322TARNSTONE LIMITED
- 1977-12-31 0129132226 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1992-12-31) ~ nowIIF 29 - Director → ME(before 1992-12-31) ~ 2003-04-16IIF 1 - Secretary → ME - 18
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer2001-07-09 ~ 2014-11-21IIF 43 - Director → ME - 19
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1999-09-17 ~ nowIIF 39 - Director → ME - 20
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 8 - Director → ME - 21
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2026-02-14 ~ nowIIF 22 - Director → ME2015-11-23 ~ 2020-07-01IIF 45 - Director → ME - 229 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ nowIIF 41 - Director → ME
- 239 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2020-07-01IIF 51 - Director → ME2026-02-14 ~ nowIIF 15 - Director → ME
- 249 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2026-02-14 ~ nowIIF 26 - Director → ME2007-12-19 ~ 2020-07-01IIF 47 - Director → ME
- 25
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-18 ~ 2020-07-01IIF 46 - Director → ME - 26MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2001-06-06 ~ 2020-07-01IIF 49 - Director → ME2026-02-14 ~ nowIIF 19 - Director → ME
- 27FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2001-08-01 ~ 2020-07-01IIF 56 - Director → ME2026-02-14 ~ nowIIF 23 - Director → ME
- 28
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2026-02-14 ~ nowIIF 16 - Director → ME2002-11-29 ~ 2020-07-01IIF 54 - Director → ME - 29FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2026-02-14 ~ nowIIF 14 - Director → ME2002-11-20 ~ 2020-07-01IIF 50 - Director → ME
- 30
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2002-02-14 ~ 2017-02-24IIF 55 - Director → ME - 31
RAVENSALE LIMITED
0147667526 New Broadway, Ealing, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer(before 1992-02-02) ~ nowIIF 31 - Director → ME~ 2003-04-16IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 32
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2026-02-14 ~ nowIIF 25 - Director → ME2015-11-23 ~ 2020-07-01IIF 52 - Director → ME - 33
TRINLEAD LIMITED
- 1989-11-06 02393519C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (32 parents)Officer(before 1992-06-08) ~ 1993-04-30IIF 9 - Director → ME(before 1992-06-08) ~ 1993-04-30IIF 5 - Secretary → ME - 34
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-02) ~ nowIIF 30 - Director → ME(before 1992-02-02) ~ 2004-03-31IIF 3 - Secretary → ME - 35PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1998-12-07 ~ 2004-01-27IIF 12 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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