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 Andrew David Grieve

    Related profiles found in government register
  • Mr Andrew David Grieve
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 1

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 2
  • Grieve, Andrew David
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    British auditor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 31

    • 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

      IIF 32
  • Grieve, Andrew David
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 74

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 75
  • Grieve, Andrew David
    British

    Registered addresses and corresponding companies
  • Grieve, Andrew David
    British chartered accountant

    Registered addresses and corresponding companies
  • Grieve, Andrew David

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 83

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 4
  • 1
    FRANK HIRTH & CO. LLP - 2021-03-29
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2014-04-06 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 45 - director → ME
  • 3
    15 Park Way, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    15 Park Way, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 33 - director → ME
Ceased 70
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ 2013-02-28
    IIF 23 - director → ME
  • 2
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 14 - director → ME
  • 3
    47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2013-02-28
    IIF 27 - director → ME
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ 2013-02-28
    IIF 53 - director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 11 - director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 15 - director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ 2013-02-28
    IIF 50 - director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ 2013-02-28
    IIF 63 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ 2013-02-28
    IIF 62 - director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ 2013-02-28
    IIF 8 - director → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ 2013-02-28
    IIF 52 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ 2013-02-28
    IIF 17 - director → ME
  • 13
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 21 - director → ME
  • 14
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-07-10
    IIF 5 - director → ME
  • 15
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2013-02-28
    IIF 43 - director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ 2013-02-28
    IIF 24 - director → ME
  • 17
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ 2013-02-28
    IIF 56 - director → ME
  • 18
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 29 - director → ME
  • 19
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 42 - director → ME
  • 20
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 55 - director → ME
  • 21
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 54 - director → ME
  • 22
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 51 - director → ME
  • 23
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2013-02-28
    IIF 47 - director → ME
  • 24
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ 2013-02-28
    IIF 13 - director → ME
  • 25
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ 2013-02-28
    IIF 60 - director → ME
  • 26
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-02-28
    IIF 64 - director → ME
  • 27
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ 2013-02-28
    IIF 59 - director → ME
  • 28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ 2013-02-28
    IIF 49 - director → ME
  • 29
    35 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-02-28
    IIF 72 - director → ME
  • 30
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-02-28
    IIF 68 - director → ME
  • 31
    OSPREY GROWTH 2 LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 67 - director → ME
  • 32
    OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-04-24 ~ 2013-02-28
    IIF 70 - director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-03-22 ~ 2013-02-28
    IIF 66 - director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2013-02-28
    IIF 69 - director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2012-02-24 ~ 2013-02-28
    IIF 71 - director → ME
  • 36
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2007-02-28
    IIF 77 - secretary → ME
  • 37
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ 2008-01-08
    IIF 34 - director → ME
    2007-02-15 ~ 2008-01-08
    IIF 76 - secretary → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 26 - director → ME
  • 39
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-02-28
    IIF 36 - director → ME
  • 40
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 18 - director → ME
  • 41
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 28 - director → ME
    2003-02-11 ~ 2013-02-28
    IIF 78 - secretary → ME
  • 42
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 12 - director → ME
    2002-05-24 ~ 2013-02-28
    IIF 83 - secretary → ME
  • 43
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ 2013-02-28
    IIF 16 - director → ME
  • 44
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-05 ~ 2020-03-17
    IIF 32 - director → ME
  • 45
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 25 - director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-11-19 ~ 2013-02-28
    IIF 10 - director → ME
  • 47
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2003-04-04 ~ 2004-12-17
    IIF 3 - director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ 2013-02-28
    IIF 19 - director → ME
  • 49
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ 2013-02-28
    IIF 30 - director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-02-28
    IIF 22 - director → ME
  • 51
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 6 - director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ 2013-02-28
    IIF 9 - director → ME
  • 53
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-12 ~ 2013-02-28
    IIF 20 - director → ME
  • 54
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-28 ~ 2013-02-28
    IIF 57 - director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 4 - director → ME
  • 56
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-01-08 ~ 2013-02-28
    IIF 46 - director → ME
    2007-01-08 ~ 2013-02-28
    IIF 80 - secretary → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2004-03-27 ~ 2013-02-28
    IIF 74 - llp-designated-member → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2002-07-10 ~ 2013-02-28
    IIF 48 - director → ME
    2002-07-10 ~ 2013-02-28
    IIF 81 - secretary → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-10 ~ 2013-02-28
    IIF 44 - director → ME
    2003-02-10 ~ 2013-02-28
    IIF 82 - secretary → ME
  • 60
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ 2013-02-28
    IIF 40 - director → ME
  • 61
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ 2013-02-28
    IIF 65 - director → ME
    2011-08-18 ~ 2013-02-28
    IIF 84 - secretary → ME
  • 62
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ 2013-02-28
    IIF 61 - director → ME
    2007-05-29 ~ 2013-02-28
    IIF 79 - secretary → ME
  • 63
    MOTO AFRICA LIMITED - 2016-05-31
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    336,912 GBP2023-12-31
    Officer
    2016-08-12 ~ 2019-09-26
    IIF 31 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-09-26
    IIF 1 - Has significant influence or control → OE
  • 64
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2013-02-28
    IIF 37 - director → ME
  • 65
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 41 - director → ME
  • 66
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2013-02-28
    IIF 39 - director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2013-02-28
    IIF 38 - director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ 2013-02-28
    IIF 58 - director → ME
  • 69
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-10-16 ~ 2010-03-30
    IIF 73 - director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-04 ~ 2013-02-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.