logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vernon, Peter Sean

child relation
Offspring entities and appointments
Active 7
  • 1
    76/78 GROSVENOR STREET INVESTMENT LIMITED
    - now 04377959
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 2
    GHH (POC) LIMITED
    13922820
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 11 - Director → ME
  • 3
    GROSVENOR HART HOMES LIMITED
    13923081
    70 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-08 ~ now
    IIF 10 - Director → ME
  • 4
    MAYFAIR LEASES LIMITED
    - now 05883385
    GROSVENOR FORTY SEVEN LIMITED
    - 2006-12-20 05883385
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 73 - Director → ME
  • 5
    PEABODY ENTERPRISES LIMITED
    04190129
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    2015-04-22 ~ now
    IIF 21 - Director → ME
  • 6
    ST JOHN'S PRESTON LIMITED
    - now 04377560
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 7
    VICTORIA PROPERTIES (LONDON) LIMITED
    - now 02952222
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 31 - Director → ME
Ceased 123
  • 1
    1-5 GP MANAGEMENT LIMITED
    - now 04233692
    GROSVENOR SERVICE CENTRE LIMITED
    - 2013-07-26 04233692
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 35 - Director → ME
  • 2
    20 BALDERTON STREET PROJECT 1 LIMITED
    - now 08235525
    GROSVENOR SEVENTY LIMITED
    - 2015-06-19 08235525
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2015-07-23
    IIF 117 - Director → ME
  • 3
    29-37 DAVIES STREET LIMITED
    - now 05883368
    GROSVENOR FORTY EIGHT LIMITED
    - 2006-12-20 05883368
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2016-12-31
    IIF 75 - Director → ME
  • 4
    3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
    07451084 06539637
    Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2010-11-25 ~ 2012-02-15
    IIF 13 - Director → ME
  • 5
    32-42 BPR LIMITED
    - now 10179841
    GROSVENOR EIGHTY TWO LIMITED
    - 2016-09-23 10179841
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-19 ~ 2016-12-31
    IIF 130 - Director → ME
  • 6
    4 HALKIN STREET MANAGEMENT LIMITED
    - now 06203631
    HIGHLANES LIMITED
    - 2007-05-30 06203631
    Streathers Solicitors Llp, 44 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-05-30 ~ 2008-04-09
    IIF 64 - Director → ME
  • 7
    41 LOTHBURY DEVELOPMENT LIMITED
    - now 04201604
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-03-01
    IIF 39 - Director → ME
  • 8
    62 GS LIMITED - now
    62 GREEN STREET LIMITED
    - 2018-03-28 03220337
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2016-06-24 03220337
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2016-12-15
    IIF 49 - Director → ME
  • 9
    64-70 SOUTH AUDLEY STREET LIMITED
    - now 08624084
    FOREXTRA (GROSVENOR) LIMITED
    - 2016-05-13 08624084
    70 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-04 ~ 2016-12-31
    IIF 14 - Director → ME
  • 10
    65 DAVIES STREET DEVELOPMENT LIMITED
    - now 09698169
    GROSVENOR SEVENTY SEVEN LIMITED
    - 2016-04-04 09698169
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-10 ~ 2016-12-31
    IIF 104 - Director → ME
  • 11
    65 DAVIES STREET INVESTMENT LIMITED
    - now 09698163
    GROSVENOR SEVENTY EIGHT LIMITED
    - 2016-04-05 09698163 00909588, 11033195
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-10 ~ 2016-12-31
    IIF 120 - Director → ME
  • 12
    65DS LIMITED
    - now 07489562
    CHESTER STREET DEVELOPMENT LIMITED
    - 2016-06-24 07489562
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-19 ~ 2016-12-15
    IIF 65 - Director → ME
  • 13
    72 EATON PLACE LIMITED
    03413691 01999892
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2016-12-31
    IIF 29 - Director → ME
  • 14
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED - 2001-05-11 00207795, 00281410, 00473089... (more)
    45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-06-29
    IIF 82 - Director → ME
  • 15
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09 00207795, 00281410, 00473089... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-06-29
    IIF 67 - Director → ME
  • 16
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11 00207795, 00281410, 00473089... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-06-29
    IIF 55 - Director → ME
  • 17
    ANDOVIA LIMITED
    03140760
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-03-01
    IIF 77 - Director → ME
  • 18
    BANKSIDE 4 LIMITED
    05496469
    70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2016-12-31
    IIF 98 - Director → ME
  • 19
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2016-12-31
    IIF 24 - Director → ME
  • 20
    BELGRAVIA LEASEHOLD PROPERTIES LIMITED
    - now 03646826
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 79 - Director → ME
  • 21
    BELGRAVIA LEASES LIMITED
    - now 03219965 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED
    - 2007-02-28 03219965 03406617, 05883384
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-02-26 ~ 2016-12-31
    IIF 85 - Director → ME
  • 22
    BS STANFORD LIMITED - now
    GROSVENOR SIXTY SIX LIMITED
    - 2011-10-31 07489494
    70 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2011-01-19 ~ 2011-10-21
    IIF 69 - Director → ME
  • 23
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-12-11 ~ 2017-01-13
    IIF 54 - Director → ME
  • 24
    CAMBRIDGE AHEAD
    08318067
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    422,400 GBP2023-09-30
    Officer
    2013-11-11 ~ 2014-11-05
    IIF 16 - Director → ME
  • 25
    CAMBRIDGE RETAIL INVESTMENT LIMITED
    - now 04377935
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 36 - Director → ME
  • 26
    COTON PARK LIMITED
    03333368
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 45 - Director → ME
  • 27
    CRAWLEY COMMERCIAL LIMITED
    - now 05883515
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 62 - Director → ME
  • 28
    CRAWLEY RESIDENTIAL LIMITED
    - now 05883387
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 74 - Director → ME
  • 29
    DEVA VICTRIX HOLDINGS LIMITED - now
    GROSVENOR SEVENTY FOUR LIMITED
    - 2014-08-19 08762354
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-11-14 ~ 2014-08-05
    IIF 109 - Director → ME
  • 30
    DRUMMOND ROAD LIMITED
    09489250
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ 2016-12-31
    IIF 128 - Director → ME
  • 31
    DVHL1 LIMITED - now 00001978
    GROSVENOR ESTATES LIMITED
    - 2025-03-03 02175643 00001978, 01138134
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31 01138134, 01414188
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 32
    EATON SQUARE PROPERTIES LIMITED
    00417751
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 87 - Director → ME
  • 33
    FDNC LIMITED - now
    GROSVENOR SEVENTY TWO LIMITED
    - 2014-02-12 08762353
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Officer
    2013-11-14 ~ 2014-02-11
    IIF 113 - Director → ME
  • 34
    FOUNTAIN NORTH LIMITED
    - now SC265160
    LOTHIAN SHELF (188) LIMITED - 2004-06-21 07537108, 07545851, 07704690... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2016-12-31
    IIF 103 - Director → ME
  • 35
    FOURNIER SECURITIES LIMITED
    - now 06221197
    WB CO (1411) LIMITED - 2007-06-19 03483266, 03508519, 03508522... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2010-04-29 ~ 2016-12-31
    IIF 80 - Director → ME
  • 36
    GCH INVESTMENTS (1) LIMITED
    - now 08235493 OC385632, 08235495
    GROSVENOR SIXTY SEVEN LIMITED
    - 2013-05-23 08235493 09698083
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 110 - Director → ME
  • 37
    GCH INVESTMENTS (2) LIMITED
    - now 08235495 OC385632, 08235493
    GROSVENOR SIXTY EIGHT LIMITED
    - 2013-05-23 08235495
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 114 - Director → ME
  • 38
    GEB2 LIMITED
    - now 06301865
    GROSVENOR SIXTY THREE LIMITED
    - 2012-07-04 06301865
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 88 - Director → ME
  • 39
    GFAL LIMITED - now
    GROSVENOR SEVENTY SIX LIMITED
    - 2015-08-24 09698083 08235493
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-10 ~ 2015-08-21
    IIF 9 - Director → ME
  • 40
    GIO INVESTMENTS LIMITED - now
    GROSVENOR SIXTY TWO LIMITED
    - 2012-04-05 06301581
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2012-04-02
    IIF 7 - Director → ME
  • 41
    GROSVENOR (BASINGSTOKE) LIMITED
    03359620
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 46 - Director → ME
  • 42
    GROSVENOR (BELGRAVIA) ESTATE
    01414188 01138134, 02175643
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 40 - Director → ME
  • 43
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 99 - Director → ME
  • 44
    GROSVENOR AMERICAS HOLDINGS LIMITED
    - now 08762378
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2021-09-30
    IIF 126 - Director → ME
    2013-11-14 ~ 2014-05-08
    IIF 118 - Director → ME
  • 45
    GROSVENOR AMERICAS INVESTMENTS LIMITED - now
    GROSVENOR EIGHTY ONE LIMITED
    - 2016-09-21 10179617
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2016-09-19
    IIF 131 - Director → ME
  • 46
    GROSVENOR ASSET MANAGEMENT LIMITED
    - now 03406617 03219965, 05883384
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-03-09
    IIF 95 - Director → ME
  • 47
    GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
    GROSVENOR SEVENTY NINE LIMITED
    - 2019-06-18 09698218
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-10 ~ 2016-12-31
    IIF 108 - Director → ME
  • 48
    GROSVENOR BELGRAVIA PROPERTIES
    - now 03680749
    DEVA GROUP - 1999-10-11 03221116, 03671671
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 47 - Director → ME
  • 49
    GROSVENOR COMMERCIAL PROPERTIES
    - now 01847458
    WHEATSHEAF DEVELOPMENTS - 1998-05-13 03567617
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 58 - Director → ME
  • 50
    GROSVENOR CSQ LIMITED - now
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED
    - 2024-10-21 08621367
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 102 - Director → ME
  • 51
    GROSVENOR DEVELOPMENTS (GB) LIMITED
    - now 03244187 00625561, 01796491, 01796492... (more)
    GROSVENOR RETAIL HOLDINGS LIMITED
    - 2011-01-17 03244187
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 25 - Director → ME
  • 52
    GROSVENOR DEVELOPMENTS (U.K.) LIMITED
    01796492 00625561, 01796491, 03219970... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 70 - Director → ME
  • 53
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491, 01796492, 03219970... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05 01796491
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    IIF 76 - Director → ME
  • 54
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 01414188, 02175643
    GROSVENOR ESTATES - 1987-12-31 00001978, 02175643
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 59 - Director → ME
  • 55
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878
    70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    IIF 127 - Director → ME
  • 56
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now 00956234
    GROSVENOR EIGHTY FOUR LIMITED
    - 2025-03-03 10179576 00956234
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-19 ~ 2016-12-31
    IIF 129 - Director → ME
  • 57
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now 00569988
    GROSVENOR AMERICAS UK LIMITED
    - 2025-03-03 12359919 00569988
    70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-19 ~ 2021-09-30
    IIF 125 - Director → ME
  • 58
    GROSVENOR ESTATE MANAGEMENT LIMITED
    - now 02048534
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 37 - Director → ME
  • 59
    GROSVENOR EUROPEAN PROPERTIES LIMITED - now 03219880
    GROSVENOR EIGHTY THREE LIMITED
    - 2025-03-03 10179852 03219880
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-19 ~ 2016-12-31
    IIF 132 - Director → ME
  • 60
    GROSVENOR FUND MANAGEMENT UK LIMITED - now 04056191, 05228441
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18 04056191, 05228441
    GROSVENOR SIXTY FIVE LIMITED
    - 2016-07-01 07489434
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-07-11
    IIF 4 - Director → ME
  • 61
    GROSVENOR GREEN ENERGY LIMITED - now
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
    - 2009-12-06 04056262
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21 01184635, 01233998, 01238892... (more)
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2009-10-26
    IIF 91 - Director → ME
  • 62
    GROSVENOR GROUP HOLDINGS LIMITED - now 03680767, 04233443
    GGL GROUP NUMBER TWO LIMITED
    - 2025-03-03 03219943 04233443, 12656651
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 04821118, 12656651
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09 03680767, 04233443
    GROSVENOR LIMITED - 2000-03-01 02874626
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 12 - Director → ME
    2008-07-01 ~ 2010-12-31
    IIF 8 - Director → ME
  • 63
    GROSVENOR GROUP LIMITED
    - now 12656651 03219943, 04821118
    GGL GROUP NUMBER TWO LIMITED
    - 2020-10-08 12656651 03219943, 04233443
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-03 ~ 2021-09-30
    IIF 122 - Director → ME
  • 64
    GROSVENOR GROUP MANAGEMENT SERVICES LIMITED - now
    GROSVENOR SIXTY NINE LIMITED
    - 2015-02-24 08235583
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2015-02-20
    IIF 101 - Director → ME
  • 65
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - now 03221129
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29 00542917, 01357532, 03219968... (more)
    GROSVENOR SIXTY FOUR LIMITED
    - 2011-05-19 07489437
    70 Grosvenor Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2011-01-19 ~ 2011-05-17
    IIF 30 - Director → ME
  • 66
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532, 03219968, 03221129... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01 01357532, 02774291, 03219959
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 100 - Director → ME
  • 67
    GROSVENOR KEYSIGN LIMITED - now 04027739
    GROSVENOR MAYFAIR PROPERTIES LIMITED
    - 2025-03-03 03567680 04027739
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 92 - Director → ME
  • 68
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2005-04-07 ~ 2021-09-01
    IIF 44 - Director → ME
  • 69
    GROSVENOR LONDON PROPERTIES LIMITED
    03567677
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-02 ~ 2016-12-31
    IIF 32 - Director → ME
  • 70
    GROSVENOR LOTHBURY INVESTMENT LIMITED
    04956170
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2016-12-31
    IIF 23 - Director → ME
  • 71
    GROSVENOR MANAGEMENT LIMITED - now 03406618
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2025-03-03 04233654 03406618
    GROSVENOR SIX LIMITED - 2001-10-17 06301646
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2021-09-30
    IIF 124 - Director → ME
  • 72
    GROSVENOR MAYFAIR PROPERTIES LIMITED - now 03567680
    GROSVENOR KEYSIGN LIMITED
    - 2025-03-03 04027739 03567680
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 51 - Director → ME
  • 73
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    IIF 123 - Director → ME
  • 74
    GROSVENOR POLICY MANAGEMENT LIMITED
    - now 05496639
    CHASEDINE LIMITED - 2007-10-05 05692270
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10 05692270
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ 2008-07-01
    IIF 27 - Director → ME
  • 75
    GROSVENOR PROPERTIES
    - now 00968242 03430385
    GROSVENOR OFFICE SERVICES - 1997-12-22 03430385
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 50 - Director → ME
  • 76
    GROSVENOR PROPERTY ADVISERS LIMITED
    - now 06301868
    GROSVENOR SIXTY ONE LIMITED
    - 2009-07-23 06301868
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 71 - Director → ME
  • 77
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now 03219961
    URBAN NEIGHBOURHOODS LIMITED
    - 2025-03-18 08623888 03219961
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 115 - Director → ME
  • 78
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now 03219944
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
    - 2009-12-22 00881163 03219944
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-26 ~ 2007-10-01
    IIF 34 - Director → ME
    2008-07-01 ~ 2016-12-31
    IIF 42 - Director → ME
  • 79
    GROSVENOR PROPERTY GROUP LIMITED
    - now 03689743
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 43 - Director → ME
  • 80
    GROSVENOR PROPERTY HOLDINGS LIMITED
    03219879
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 78 - Director → ME
  • 81
    GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
    BELGRAVIA ESTATE SERVICES LIMITED
    - 2018-04-26 00479149
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 93 - Director → ME
  • 82
    GROSVENOR QUARRYVALE LIMITED
    - now 04377958
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 1 - Director → ME
  • 83
    GROSVENOR REALTY INVESTMENTS LIMITED
    - now 02855328
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 5 - Director → ME
  • 84
    GROSVENOR SEVENTY FIVE LIMITED
    08762236
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ 2015-01-29
    IIF 119 - Director → ME
  • 85
    GROSVENOR STOW LIMITED
    - now 04028008 04233685
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-05-26 ~ 2008-07-01
    IIF 61 - Director → ME
  • 86
    GROSVENOR STOW PROJECTS 2 LIMITED
    - now 05883691 03946617
    GROSVENOR FORTY NINE LIMITED
    - 2006-12-20 05883691
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-18 ~ 2007-03-01
    IIF 72 - Director → ME
  • 87
    GROSVENOR STOW PROJECTS LIMITED
    - now 03946617 05883691
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2007-03-01
    IIF 66 - Director → ME
  • 88
    GROSVENOR TECHNOPOLE INVESTMENT LIMITED
    - now 04056276
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 89
    GROSVENOR UK FINANCE PLC
    - now 04140116
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 81 - Director → ME
  • 90
    GROSVENOR WEST END PROPERTIES
    - now 00956235
    WHEATSHEAF INVESTMENTS - 1998-05-13 03221116, 03567663, 09987556
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 56 - Director → ME
  • 91
    GROSVENOR WESTMINSTER PROPERTIES
    - now 03680767
    GROSVENOR GROUP HOLDINGS - 2000-03-01 03219943, 04233443
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 52 - Director → ME
  • 92
    LIFFEY VALLEY LIMITED
    - now 08762235
    GROSVENOR SEVENTY ONE LIMITED
    - 2013-11-18 08762235
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2013-11-14 ~ 2016-12-31
    IIF 106 - Director → ME
  • 93
    LIVERPOOL PROPERTY INVESTMENTS LIMITED
    - now 03855591 05228449
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04 01184635, 01233998, 01238892... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-06-17 ~ 2016-12-31
    IIF 26 - Director → ME
  • 94
    LIVERPOOL PSDA LIMITED
    - now 04150563
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 53 - Director → ME
  • 95
    LIVERPOOL SITE 11 HOTEL LIMITED
    - now 05496468
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 96 - Director → ME
  • 96
    LIVERPOOL SITE 12 LIMITED
    - now 05496466
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 84 - Director → ME
  • 97
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED
    - 2009-11-18 05595922
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2016-12-31
    IIF 48 - Director → ME
  • 98
    LONDON LEASEHOLD PROPERTIES LIMITED
    08764925
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2016-04-28 ~ 2016-12-31
    IIF 121 - Director → ME
  • 99
    MAYFAIR ESTATE PROPERTIES LIMITED - now
    GROSVENOR EIGHTY FIVE LIMITED
    - 2025-01-02 10179883
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2016-12-31
    IIF 133 - Director → ME
  • 100
    MAYFAIR LEASEHOLD PROPERTIES LIMITED
    - now 03646815
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 33 - Director → ME
  • 101
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2016-12-31
    IIF 86 - Director → ME
  • 102
    MONTROSE PLACE MANAGEMENT LIMITED
    - now 05692270 05496639
    CHASEDINE LIMITED - 2006-03-10 05496639
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2006-06-30 ~ 2007-10-12
    IIF 94 - Director → ME
  • 103
    OLD BROAD STREET PROPERTIES LIMITED
    - now 03008914
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    2005-04-07 ~ 2012-12-31
    IIF 97 - Director → ME
  • 104
    ONE PARK WEST LIMITED
    - now 05228449
    ONE PARK WEST MANAGEMENT LIMITED
    - 2012-12-04 05228449
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10 03855591
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 83 - Director → ME
  • 105
    OPW GROUND RENTS LIMITED
    - now 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED
    - 2012-12-04 05883384 03219965, 03406617
    BELGRAVIA LEASES LIMITED - 2007-02-28 03219965
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2012-12-21
    IIF 68 - Director → ME
  • 106
    PARNOLIA LIMITED
    - now 03360934
    PARNOL LIMITED - 1997-06-05
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-03-01
    IIF 57 - Director → ME
  • 107
    PEABODY (SERVICES) LIMITED
    - now 04627652
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2015-05-06 ~ 2021-06-30
    IIF 15 - Director → ME
  • 108
    PEABODY CONSTRUCTION LIMITED
    - now 05159635
    FAMILY MOSAIC HOUSING SERVICES LIMITED
    - 2018-11-30 05159635 04693653
    FAMILY SERVICES LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2021-06-30
    IIF 18 - Director → ME
  • 109
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    IIF 17 - Director → ME
  • 110
    PEABODY WATERFRONT LIMITED
    - now 04693653
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
    - 2019-07-15 04693653 05159635
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24 05159635
    45 Westminster Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2021-06-30
    IIF 19 - Director → ME
  • 111
    PRESTON TITHEBARN INVESTMENT LIMITED
    - now 06083471
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-03 ~ 2016-12-31
    IIF 90 - Director → ME
  • 112
    QUARRYVALE TWO LIMITED
    - now 03118887
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11 01184635, 01233998, 01238892... (more)
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2016-12-31
    IIF 2 - Director → ME
  • 113
    SEKMOUNT PROPERTIES LIMITED
    01176986
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ 2016-12-31
    IIF 63 - Director → ME
  • 114
    SOUTHWARK GP 1 LIMITED
    08629348 08629373
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 111 - Director → ME
  • 115
    SOUTHWARK GP 2 LIMITED
    08629373 08629348
    70 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 112 - Director → ME
  • 116
    SOUTHWARK GP NOMINEE 1 LIMITED
    08629444 08629445
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 116 - Director → ME
  • 117
    SOUTHWARK GP NOMINEE 2 LIMITED
    08629445 08629444
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-09 ~ 2016-12-31
    IIF 105 - Director → ME
  • 118
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-09-06 ~ 2021-09-03
    IIF 22 - Director → ME
  • 119
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED - 2002-09-26 05832030
    CLEVERCONTRAST LIMITED - 1999-04-14
    45 Westminster Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2020-02-04
    IIF 20 - Director → ME
  • 120
    UNHEM CONSTRUCTION LIMITED
    - now 09698154
    GROSVENOR EIGHTY LIMITED
    - 2015-12-01 09698154 04233648
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-10 ~ 2016-12-31
    IIF 107 - Director → ME
  • 121
    URBAN NEIGHBOURHOODS LIMITED - now 08623888
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
    - 2025-03-18 03219961 08623888
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-12-31
    IIF 6 - Director → ME
  • 122
    VICTORIA SQUARE GARDENS LIMITED
    05100061
    Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-09-30
    IIF 60 - Director → ME
  • 123
    WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - now
    GROSVENOR SIXTY LIMITED
    - 2008-07-28 06301646 04233654
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-07
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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