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
Individuals in focus
Mr Crispin James De Grave Gandy
Mr Crispin James De Grave Gandy
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Portland Place, London, Greater London, W1B 1PU, England
Gandy, Crispin James De Grave
British charterd surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, Gresham Street, London, EC2V 7QP
Gandy, Crispin James De Grave
British chartered surveyor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesGandy, Crispin James De Grave
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesGandy, Crispin James De Grave
British property investments born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 73, Cornhill, London, EC3V 3QX, United Kingdom
Gandy, Crispin James De Grave
British property investor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20 17 Portland Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,102,705 GBP2024-03-31Officer
2018-06-25 ~ nowIIF 4 - Director → ME - 2 Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2024-11-19 ~ nowIIF 26 - Director → ME
- 3 17 Portland Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-15,371,794 GBP2024-12-31Officer 2021-04-08 ~ nowIIF 15 - Director → ME
- 4
BC EDMONTON LIMITED
- nowEDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-18 17 Portland Place, London, EnglandActive Corporate (5 parents)Officer 2021-06-21 ~ nowIIF 14 - Director → ME - 5 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 7 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 8 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 6 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 5 - Director → ME
- 9 17 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-03-14 ~ nowIIF 27 - Director → ME
- 10 17 Portland Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,299 GBP2024-05-31Officer 2022-03-02 ~ nowIIF 20 - Director → ME
- 11FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06 17 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2023-04-20 ~ nowIIF 25 - Director → ME
- 12 17 Portland Place, London, United KingdomActive Corporate (3 parents)Officer 2024-09-30 ~ nowIIF 31 - Director → ME
- 13 C/o Argo Real Estate Limited, 17 Portland Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2019-12-12 ~ dissolvedIIF 16 - Director → ME
- 14
LIBRA NOMINEE 1 LIMITED
- nowKELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06 17 Portland Place, London, United KingdomActive Corporate (6 parents)Officer 2023-03-21 ~ nowIIF 22 - Director → ME - 15
LIBRA NOMINEE 2 LIMITED
- nowHOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06 17 Portland Place, London, United KingdomActive Corporate (6 parents)Officer 2023-03-21 ~ nowIIF 23 - Director → ME - 16 17 Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,410,339 GBP2024-12-31Officer 2021-05-14 ~ nowIIF 12 - Director → ME
- 17 17 Portland Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2021-03-19 ~ dissolvedIIF 9 - Director → ME
- 18 17 Portland Place, London, EnglandActive Corporate (6 parents)Equity (Company account)455,249 GBP2024-05-31Officer 2022-03-02 ~ nowIIF 18 - Director → ME
- 19 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)377,893 GBP2022-09-30Officer 2019-07-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 20 Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 24 - Director → ME
- 21 17 Portland Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-726,407 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 13 - Director → ME
- 22 17 Portland Place, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-19 ~ dissolvedIIF 10 - Director → ME
- 23 17 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-04-21 ~ nowIIF 28 - Director → ME
- 24 17 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2019-12-13 ~ dissolvedIIF 11 - Director → ME
- 25
WS NOMINEES 1 LIMITED
- nowHUGO INVESTMENT HOLDINGS LIMITED - 2023-04-21 17 Portland Place, London, United KingdomActive Corporate (6 parents)Officer 2023-04-21 ~ nowIIF 30 - Director → ME - 26
WS NOMINEES 2 LIMITED
- nowHARPER INVESTMENT HOLDINGS LIMITED - 2023-04-21 17 Portland Place, London, United KingdomActive Corporate (6 parents)Officer 2023-04-21 ~ nowIIF 29 - Director → ME
Ceased
5
- 1 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)122,088 GBP2024-09-30Officer 2016-03-31 ~ 2019-07-23IIF 2 - Director → ME 2019-07-23 ~ 2024-12-17IIF 34 - Director → ME
- 2 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2021-02-12 ~ 2021-11-26IIF 19 - Director → ME
- 3 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,472,247 GBP2021-06-30Officer 2020-01-16 ~ 2021-11-26IIF 17 - Director → ME
- 4 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-1,882,017 GBP2020-04-01 ~ 2021-03-31Officer 2019-07-23 ~ 2020-06-05IIF 33 - Director → ME 2015-02-20 ~ 2019-07-23IIF 32 - Director → ME
- 5CAVENDISH INVESTMENT HOLDINGS LIMITED - 2020-03-09 17 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ 2020-10-12IIF 21 - Director → ME
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