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

Bax, William Robert

child relation
Offspring entities and appointments
Active 18
  • 1
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 160 - director → ME
  • 2
    TYROLESE (59) LIMITED - 1987-02-25
    10 Buckingham Gate, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 170 - director → ME
  • 3
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 53 - director → ME
  • 4
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 9 - director → ME
  • 5
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 83 - director → ME
  • 6
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 48 - director → ME
  • 7
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 4 - director → ME
  • 8
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 77 - director → ME
  • 9
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 164 - director → ME
  • 10
    Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 87 - director → ME
  • 11
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    272,997 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 12
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 37 - director → ME
  • 13
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Corporate (5 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 169 - director → ME
  • 14
    Litton Cheney, Dorchester, Dorset, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 156 - llp-designated-member → ME
  • 15
    Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    -543,148 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 16
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (13 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 152 - director → ME
  • 17
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 154 - director → ME
  • 18
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 153 - director → ME
Ceased 144
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 59 - director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 84 - director → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 16 - director → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-07 ~ 2018-06-01
    IIF 46 - director → ME
  • 5
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    70 Grosvenor Street, London, England
    Corporate (7 parents)
    Officer
    2016-05-04 ~ 2018-06-01
    IIF 3 - director → ME
  • 6
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 10 - director → ME
  • 7
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-12 ~ 2018-06-01
    IIF 68 - director → ME
  • 8
    33 Kinnerton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2011-05-20 ~ 2018-05-23
    IIF 166 - director → ME
  • 9
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 14 - director → ME
  • 10
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2011-05-23 ~ 2014-12-11
    IIF 79 - director → ME
  • 11
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2023-10-12 ~ 2024-07-23
    IIF 168 - director → ME
  • 12
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 108 - director → ME
  • 13
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 61 - director → ME
  • 14
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 35 - director → ME
  • 15
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 23 - director → ME
  • 16
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 21 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 110 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 125 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-09-11
    IIF 144 - director → ME
  • 20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 113 - director → ME
  • 21
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 75 - director → ME
  • 22
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 141 - director → ME
  • 23
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 117 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 92 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 132 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 106 - director → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 124 - director → ME
  • 28
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 54 - director → ME
  • 29
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 151 - director → ME
  • 30
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 147 - director → ME
  • 31
    70 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 74 - director → ME
  • 32
    70 Grosvenor Street, London, England, England
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2018-06-01
    IIF 155 - director → ME
  • 33
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 38 - director → ME
  • 34
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 26 - director → ME
  • 35
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 93 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 131 - director → ME
  • 37
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 63 - director → ME
  • 38
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 49 - director → ME
    2011-02-01 ~ 2013-11-07
    IIF 161 - director → ME
  • 39
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 55 - director → ME
  • 40
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 36 - director → ME
  • 41
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2012-06-28 ~ 2018-06-01
    IIF 57 - director → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 130 - director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 137 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2024-09-11
    IIF 136 - director → ME
  • 45
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 99 - director → ME
  • 46
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 5 - director → ME
  • 47
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 34 - director → ME
  • 48
    70 Grosvenor Street, London
    Corporate (15 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 60 - director → ME
  • 49
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 42 - director → ME
  • 50
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 162 - director → ME
  • 51
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 44 - director → ME
  • 52
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 39 - director → ME
  • 53
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 82 - director → ME
  • 54
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 67 - director → ME
  • 55
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    70 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 28 - director → ME
  • 56
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 80 - director → ME
  • 57
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 13 - director → ME
  • 58
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 11 - director → ME
  • 59
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 56 - director → ME
  • 60
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 71 - director → ME
  • 61
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 76 - director → ME
  • 62
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 40 - director → ME
  • 63
    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
    Corporate (9 parents, 52 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 52 - director → ME
  • 64
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 20 - director → ME
  • 65
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2013-04-25 ~ 2018-06-01
    IIF 17 - director → ME
  • 66
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 30 - director → ME
  • 67
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 58 - director → ME
  • 68
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 24 - director → ME
  • 69
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 31 - director → ME
  • 70
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 47 - director → ME
    2013-11-07 ~ 2015-11-24
    IIF 165 - director → ME
  • 71
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 51 - director → ME
  • 72
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 65 - director → ME
  • 73
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 66 - director → ME
  • 74
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2014-07-11 ~ 2018-06-01
    IIF 8 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 32 - director → ME
  • 75
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 45 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 12 - director → ME
  • 76
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 18 - director → ME
    2011-02-01 ~ 2011-02-01
    IIF 22 - director → ME
  • 77
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 6 - director → ME
  • 78
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-06-01
    IIF 50 - director → ME
  • 79
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 81 - director → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 95 - director → ME
  • 81
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 118 - director → ME
  • 82
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 62 - director → ME
  • 83
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 29 - director → ME
  • 84
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 85 - director → ME
  • 85
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 33 - director → ME
  • 86
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2013-11-19 ~ 2018-06-01
    IIF 2 - director → ME
  • 87
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-06-01
    IIF 78 - director → ME
  • 88
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-06-01
    IIF 15 - director → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 138 - director → ME
  • 90
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 96 - director → ME
  • 91
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 149 - director → ME
  • 92
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 135 - director → ME
  • 93
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2018-06-01
    IIF 19 - director → ME
  • 94
    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
    2017-01-05 ~ 2018-06-01
    IIF 70 - director → ME
  • 95
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-06 ~ 2018-06-01
    IIF 41 - director → ME
  • 96
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 72 - director → ME
  • 97
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 122 - director → ME
  • 98
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 143 - director → ME
  • 99
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    2014-10-29 ~ 2018-05-08
    IIF 91 - director → ME
  • 100
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 134 - director → ME
  • 101
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 150 - director → ME
  • 102
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 102 - director → ME
  • 103
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 126 - director → ME
  • 104
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 104 - director → ME
  • 105
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 107 - director → ME
  • 106
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-30 ~ 2024-09-11
    IIF 123 - director → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 115 - director → ME
  • 108
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 98 - director → ME
  • 109
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 119 - director → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 146 - director → ME
  • 111
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 94 - director → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-09-11
    IIF 145 - director → ME
  • 113
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 148 - director → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-27 ~ 2024-09-11
    IIF 140 - director → ME
  • 115
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 114 - director → ME
  • 116
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 120 - director → ME
  • 117
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 116 - director → ME
  • 118
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 128 - director → ME
  • 119
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-28 ~ 2024-09-11
    IIF 133 - director → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-09-11
    IIF 127 - director → ME
  • 121
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-14 ~ 2024-09-11
    IIF 129 - director → ME
  • 122
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-08-19
    IIF 101 - director → ME
  • 123
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 105 - director → ME
  • 124
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 112 - director → ME
  • 125
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 109 - director → ME
  • 126
    70 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-06 ~ 2018-06-01
    IIF 25 - director → ME
  • 127
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 142 - director → ME
  • 128
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 69 - director → ME
  • 129
    70 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 43 - director → ME
  • 130
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 64 - director → ME
  • 131
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 73 - director → ME
  • 132
    70 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 1 - director → ME
    2013-11-19 ~ 2013-11-19
    IIF 167 - director → ME
  • 133
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 111 - director → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 121 - director → ME
  • 135
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Corporate (13 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-10-11
    IIF 90 - director → ME
  • 136
    C/o The Crown Estate, 1 St. James's Market, London, England
    Corporate (11 parents)
    Equity (Company account)
    51,327 GBP2024-01-31
    Officer
    2014-04-22 ~ 2018-06-01
    IIF 159 - director → ME
  • 137
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-26 ~ 2018-04-26
    IIF 86 - director → ME
  • 138
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-09-11
    IIF 103 - director → ME
  • 139
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2022-01-31 ~ 2024-09-11
    IIF 139 - director → ME
  • 140
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-16 ~ 2024-09-11
    IIF 100 - director → ME
  • 141
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-09-11
    IIF 97 - director → ME
  • 142
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-06-01
    IIF 7 - director → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2017-01-25 ~ 2018-06-01
    IIF 27 - director → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-11-07
    IIF 163 - director → ME

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