The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vernon, Peter Sean
- British born in July 1959
Vernon, Peter Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1959
Vernon, Peter Sean
Resident in United Kingdom
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 14
- British chief executive born in July 1959
Vernon, Peter Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1959
Vernon, Peter Sean
Resident in United Kingdom
Registered addresses and corresponding companies70 Grosvenor Street, London, London, W1K 3JP, United Kingdom
IIF 22
- British surveyor born in July 1959
Vernon, Peter Sean
Resident in United Kingdom
Registered addresses and corresponding companies17 Liskeard Gardens, London, SE3 0PE
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 10017, Liskeard Gardens, London, SE3 0PE, United Kingdom
IIF 101 IIF 102 IIF 103 (more)70, Grosvenor Street, London, England, W1K 3JP, England
IIF 121 IIF 122 IIF 123 (more)70, Grosvenor Street, London, W1K 3JP, England
IIF 12870, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 129 IIF 130 IIF 131 (more)
Related profiles found in government register
Offspring entities and appointments
130
- 1
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2005-04-07 ~ 2016-12-31IIF 35 - Director → ME - 2
GROSVENOR SEVENTY LIMITED
- 2015-06-19 0823552570 Grosvenor Street, LondonActive Corporate (22 parents)Officer2012-10-01 ~ 2015-07-23IIF 117 - Director → ME - 3
GROSVENOR FORTY EIGHT LIMITED
- 2006-12-20 0588336870 Grosvenor Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-12-18 ~ 2016-12-31IIF 75 - Director → ME - 4Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, EnglandActive Corporate (26 parents)Officer2010-11-25 ~ 2012-02-15IIF 13 - Director → ME
- 5
GROSVENOR EIGHTY TWO LIMITED
- 2016-09-23 1017984170 Grosvenor Street, London, United KingdomActive Corporate (26 parents)Officer2016-05-19 ~ 2016-12-31IIF 130 - Director → ME - 6
HIGHLANES LIMITED
- 2007-05-30 06203631Streathers Solicitors Llp, 44 Baker Street, LondonActive Corporate (16 parents)Officer2007-05-30 ~ 2008-04-09IIF 64 - Director → ME - 741 LOTHBURY LIMITED - 2001-06-26ALDIN PROPERTIES LIMITED - 2001-05-1070 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2006-06-30 ~ 2007-03-01IIF 39 - Director → ME
- 862 GS LIMITED - now
62 GREEN STREET LIMITED
- 2018-03-28 03220337GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2016-06-24 0322033719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2008-07-01 ~ 2016-12-15IIF 49 - Director → ME - 9
FOREXTRA (GROSVENOR) LIMITED
- 2016-05-13 0862408470 Grosvenor Street, London, EnglandDissolved Corporate (28 parents)Officer2016-05-04 ~ 2016-12-31IIF 14 - Director → ME - 10
GROSVENOR SEVENTY SEVEN LIMITED
- 2016-04-04 0969816970 Grosvenor Street, London, United KingdomActive Corporate (31 parents)Officer2015-08-10 ~ 2016-12-31IIF 104 - Director → ME - 1170 Grosvenor Street, London, United KingdomActive Corporate (28 parents)Officer2015-08-10 ~ 2016-12-31IIF 120 - Director → ME
- 12
CHESTER STREET DEVELOPMENT LIMITED
- 2016-06-24 0748956219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (29 parents)Officer2011-01-19 ~ 2016-12-15IIF 65 - Director → ME - 13C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2016-12-31IIF 29 - Director → ME
- 14GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2005-04-07 ~ dissolvedIIF 38 - Director → ME
- 15PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2006-06-30 ~ 2007-06-29IIF 82 - Director → ME
- 16PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2007-06-29IIF 67 - Director → ME
- 17PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2007-06-29IIF 55 - Director → ME
- 18
ANDOVIA LIMITED
0314076070 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2007-03-01IIF 77 - Director → ME - 19
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-21 ~ 2016-12-31IIF 98 - Director → ME - 20GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2016-12-31IIF 24 - Director → ME
- 21TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (60 parents)Officer2005-04-07 ~ 2016-12-31IIF 79 - Director → ME
- 2270 Grosvenor Street, LondonActive Corporate (52 parents)Officer2007-02-26 ~ 2016-12-31IIF 85 - Director → ME
- 23BS STANFORD LIMITED - now
GROSVENOR SIXTY SIX LIMITED
- 2011-10-31 0748949470 Grosvenor Street, LondonActive Corporate (13 parents)Officer2011-01-19 ~ 2011-10-21IIF 69 - Director → ME - 24BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2008-12-11 ~ 2017-01-13IIF 54 - Director → ME - 25
CAMBRIDGE AHEAD
08318067Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (50 parents)Officer2013-11-11 ~ 2014-11-05IIF 16 - Director → ME - 26GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2005-04-07 ~ 2016-12-31IIF 36 - Director → ME
- 27
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2008-07-01 ~ 2016-12-31IIF 45 - Director → ME - 28GROSVENOR FIFTY TWO LIMITED - 2007-03-1570 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-07-01 ~ 2016-12-31IIF 62 - Director → ME
- 29GROSVENOR FIFTY ONE LIMITED - 2007-03-1570 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-07-01 ~ 2016-12-31IIF 74 - Director → ME
- 30DEVA VICTRIX HOLDINGS LIMITED - now
GROSVENOR SEVENTY FOUR LIMITED
- 2014-08-19 08762354Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2013-11-14 ~ 2014-08-05IIF 109 - Director → ME - 31
DRUMMOND ROAD LIMITED
0948925070 Grosvenor Street, London, EnglandActive Corporate (32 parents)Officer2016-02-11 ~ 2016-12-31IIF 128 - Director → ME - 32DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonActive Corporate (29 parents)Officer2008-07-01 ~ 2016-12-31IIF 3 - Director → ME
- 33
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2005-04-07 ~ 2016-12-31IIF 87 - Director → ME - 34FDNC LIMITED - now
GROSVENOR SEVENTY TWO LIMITED
- 2014-02-12 08762353Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (20 parents)Officer2013-11-14 ~ 2014-02-11IIF 113 - Director → ME - 35LOTHIAN SHELF (188) LIMITED - 2004-06-2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (35 parents)Officer2011-09-30 ~ 2016-12-31IIF 103 - Director → ME
- 36WB CO (1411) LIMITED - 2007-06-1970 Grosvenor Street, LondonActive Corporate (43 parents)Officer2010-04-29 ~ 2016-12-31IIF 80 - Director → ME
- 3770 Grosvenor Street, LondonActive Corporate (20 parents, 1 offspring)Officer2012-10-01 ~ 2016-12-31IIF 110 - Director → ME
- 38
GROSVENOR SIXTY EIGHT LIMITED
- 2013-05-23 0823549570 Grosvenor Street, LondonActive Corporate (20 parents, 1 offspring)Officer2012-10-01 ~ 2016-12-31IIF 114 - Director → ME - 39
GROSVENOR SIXTY THREE LIMITED
- 2012-07-04 0630186570 Grosvenor Street, LondonActive Corporate (44 parents, 1 offspring)Officer2008-07-01 ~ 2016-12-31IIF 88 - Director → ME - 40GFAL LIMITED - now70 Grosvenor Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-08-10 ~ 2015-08-21IIF 9 - Director → ME
- 41
GHH (POC) LIMITED
1392282070 Grosvenor Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 11 - Director → ME - 42GIO INVESTMENTS LIMITED - now
GROSVENOR SIXTY TWO LIMITED
- 2012-04-05 0630158170 Grosvenor Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2008-07-01 ~ 2012-04-02IIF 7 - Director → ME - 43
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2005-04-07 ~ 2016-12-31IIF 46 - Director → ME - 4470 Grosvenor Street, LondonActive Corporate (58 parents)Officer2005-04-07 ~ 2016-12-31IIF 40 - Director → ME
- 45
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (63 parents)Officer2005-04-07 ~ 2016-12-31IIF 99 - Director → ME - 46
GROSVENOR SEVENTY THREE LIMITED
- 2014-05-16 0876237870 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2017-03-28 ~ 2021-09-30IIF 126 - Director → ME2013-11-14 ~ 2014-05-08IIF 118 - Director → ME - 47GROSVENOR AMERICAS INVESTMENTS LIMITED - now
GROSVENOR EIGHTY ONE LIMITED
- 2016-09-21 1017961770 Grosvenor Street, London, United KingdomActive Corporate (17 parents)Officer2016-05-19 ~ 2016-09-19IIF 131 - Director → ME - 48TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-07-01 ~ 2011-03-09IIF 95 - Director → ME
- 49GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED - now
GROSVENOR SEVENTY NINE LIMITED
- 2019-06-18 0969821870 Grosvenor Street, London, United KingdomActive Corporate (22 parents)Officer2015-08-10 ~ 2016-12-31IIF 108 - Director → ME - 50DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-07-01 ~ 2016-12-31IIF 47 - Director → ME
- 51WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2005-04-07 ~ 2016-12-31IIF 58 - Director → ME
- 52GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21 0862136770 Grosvenor Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2013-08-09 ~ 2016-12-31IIF 102 - Director → ME - 53
GROSVENOR RETAIL HOLDINGS LIMITED
- 2011-01-17 03244187HEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2008-07-01 ~ 2016-12-31IIF 25 - Director → ME - 5470 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2008-07-01 ~ 2016-12-31IIF 70 - Director → ME
- 55GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 76 - Director → ME
- 56GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (60 parents, 5 offsprings)Officer2005-04-07 ~ 2016-12-31IIF 59 - Director → ME
- 5770 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2017-03-28 ~ 2021-09-30IIF 127 - Director → ME
- 58GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now70 Grosvenor Street, London, United KingdomActive Corporate (17 parents)Officer2016-05-19 ~ 2016-12-31IIF 129 - Director → ME
- 59GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now70 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2019-12-19 ~ 2021-09-30IIF 125 - Director → ME
- 60KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2008-07-01 ~ 2016-12-31IIF 37 - Director → ME
- 61GROSVENOR EUROPEAN PROPERTIES LIMITED - now70 Grosvenor Street, London, United KingdomActive Corporate (17 parents)Officer2016-05-19 ~ 2016-12-31IIF 132 - Director → ME
- 62GROSVENOR FUND MANAGEMENT UK LIMITED - nowGROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
GROSVENOR SIXTY FIVE LIMITED
- 2016-07-01 0748943470 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2011-01-19 ~ 2011-07-11IIF 4 - Director → ME - 63GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2008-07-01 ~ 2009-10-26IIF 91 - Director → ME - 64GROSVENOR GROUP HOLDINGS LIMITED - nowGROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 12 - Director → ME2008-07-01 ~ 2010-12-31IIF 8 - Director → ME
- 6570 Grosvenor Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2020-08-03 ~ 2021-09-30IIF 122 - Director → ME
- 66GROSVENOR GROUP MANAGEMENT SERVICES LIMITED - now
GROSVENOR SIXTY NINE LIMITED
- 2015-02-24 0823558370 Grosvenor Street, LondonActive Corporate (22 parents)Officer2012-10-01 ~ 2015-02-20IIF 101 - Director → ME - 67
GROSVENOR HART HOMES LIMITED
1392308170 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2022-11-08 ~ nowIIF 10 - Director → ME - 68GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - nowGROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
GROSVENOR SIXTY FOUR LIMITED
- 2011-05-19 0748943770 Grosvenor Street, LondonActive Corporate (26 parents, 11 offsprings)Officer2011-01-19 ~ 2011-05-17IIF 30 - Director → ME - 69GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (66 parents)Officer2005-04-07 ~ 2016-12-31IIF 100 - Director → ME
- 70GROSVENOR KEYSIGN LIMITED - now70 Grosvenor Street, LondonActive Corporate (29 parents)Officer2008-07-01 ~ 2016-12-31IIF 92 - Director → ME
- 71GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (43 parents, 63 offsprings)Officer2005-04-07 ~ 2021-09-01IIF 44 - Director → ME
- 72
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2005-06-02 ~ 2016-12-31IIF 32 - Director → ME - 73
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2016-12-31IIF 23 - Director → ME - 74GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 10 offsprings)Officer2017-03-28 ~ 2021-09-30IIF 124 - Director → ME
- 75GROSVENOR MAYFAIR PROPERTIES LIMITED - nowTRUSHELFCO (NO.2696) LIMITED - 2000-09-0170 Grosvenor Street, LondonActive Corporate (51 parents)Officer2005-04-07 ~ 2016-12-31IIF 51 - Director → ME
- 76TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2017-03-28 ~ 2021-09-30IIF 123 - Director → ME
- 77CHASEDINE LIMITED - 2007-10-05MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (29 parents)Officer2007-10-08 ~ 2008-07-01IIF 27 - Director → ME
- 78GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2005-04-07 ~ 2016-12-31IIF 50 - Director → ME
- 79
GROSVENOR SIXTY ONE LIMITED
- 2009-07-23 0630186870 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-07-01 ~ 2016-12-31IIF 71 - Director → ME - 80GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now70 Grosvenor Street, LondonActive Corporate (33 parents, 1 offspring)Officer2013-08-09 ~ 2016-12-31IIF 115 - Director → ME
- 8170 Grosvenor Street, LondonActive Corporate (54 parents)Officer2006-06-26 ~ 2007-10-01IIF 34 - Director → ME2008-07-01 ~ 2016-12-31IIF 42 - Director → ME
- 82TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2008-07-01 ~ 2016-12-31IIF 43 - Director → ME
- 83
GROSVENOR PROPERTY HOLDINGS LIMITED
0321987970 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-07-01 ~ 2016-12-31IIF 78 - Director → ME - 84GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
BELGRAVIA ESTATE SERVICES LIMITED
- 2018-04-26 0047914970 Grosvenor Street, LondonActive Corporate (56 parents)Officer2005-04-07 ~ 2016-12-31IIF 93 - Director → ME - 85GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonActive Corporate (37 parents)Officer2005-04-07 ~ 2016-12-31IIF 1 - Director → ME
- 86DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonActive Corporate (37 parents)Officer2005-04-07 ~ 2016-12-31IIF 5 - Director → ME
- 87
GROSVENOR SEVENTY FIVE LIMITED
0876223670 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2013-11-14 ~ 2015-01-29IIF 119 - Director → ME - 88TRUSHELFCO (NO.2704) LIMITED - 2000-09-0170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-05-26 ~ 2008-07-01IIF 61 - Director → ME
- 89
GROSVENOR FORTY NINE LIMITED
- 2006-12-20 0588369170 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-12-18 ~ 2007-03-01IIF 72 - Director → ME - 90TRUSHELFCO (NO.2613) LIMITED - 2000-10-0970 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2007-03-01IIF 66 - Director → ME
- 91TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-07-01 ~ 2016-12-31IIF 41 - Director → ME
- 92TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2008-07-01 ~ 2016-12-31IIF 81 - Director → ME
- 93WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (60 parents, 9 offsprings)Officer2005-04-07 ~ 2016-12-31IIF 56 - Director → ME
- 94GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-07-01 ~ 2016-12-31IIF 52 - Director → ME
- 95
GROSVENOR SEVENTY ONE LIMITED
- 2013-11-18 0876223570 Grosvenor Street, LondonActive Corporate (20 parents)Officer2013-11-14 ~ 2016-12-31IIF 106 - Director → ME - 96GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26TRUSHELFCO (NO.2545) LIMITED - 1999-11-04100 Victoria Street, London, EnglandActive Corporate (43 parents)Officer2005-06-17 ~ 2016-12-31IIF 26 - Director → ME
- 97LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2008-07-01 ~ 2016-12-31IIF 53 - Director → ME
- 98GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2008-07-01 ~ 2016-12-31IIF 96 - Director → ME
- 99GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2008-07-01 ~ 2016-12-31IIF 84 - Director → ME
- 100
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (52 parents, 3 offsprings)Officer2005-12-22 ~ 2016-12-31IIF 48 - Director → ME - 101
LONDON LEASEHOLD PROPERTIES LIMITED
0876492570 Grosvenor Street, LondonActive Corporate (27 parents)Officer2016-04-28 ~ 2016-12-31IIF 121 - Director → ME - 102MAYFAIR ESTATE PROPERTIES LIMITED - now
GROSVENOR EIGHTY FIVE LIMITED
- 2025-01-02 1017988370 Grosvenor Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-05-19 ~ 2016-12-31IIF 133 - Director → ME - 103TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (56 parents)Officer2005-04-07 ~ 2016-12-31IIF 33 - Director → ME
- 104
GROSVENOR FORTY SEVEN LIMITED
- 2006-12-20 0588338570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-12-18 ~ dissolvedIIF 73 - Director → ME - 105GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-21 ~ 2016-12-31IIF 86 - Director → ME
- 106CHASEDINE LIMITED - 2006-03-1061 Bridge Street, Kington, United KingdomActive Corporate (19 parents)Officer2006-06-30 ~ 2007-10-12IIF 94 - Director → ME
- 107RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonActive Corporate (44 parents)Officer2005-04-07 ~ 2012-12-31IIF 97 - Director → ME
- 108
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-07-01 ~ 2016-12-31IIF 83 - Director → ME - 109BELGRAVIA LEASES LIMITED - 2007-02-28GROSVENOR FIFTY LIMITED - 2007-02-191 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2008-07-01 ~ 2012-12-21IIF 68 - Director → ME
- 110PARNOL LIMITED - 1997-06-0570 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2006-06-30 ~ 2007-03-01IIF 57 - Director → ME
- 111LADBROKE DEVELOPMENTS LIMITED - 2011-05-31EXTRAMANOR LIMITED - 2003-01-2245 Westminster Bridge Road, LondonActive Corporate (46 parents)Officer2015-05-06 ~ 2021-06-30IIF 15 - Director → ME
- 112FAMILY SERVICES LIMITED - 2006-08-2445 Westminster Bridge Road, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2017-06-30 ~ 2021-06-30IIF 18 - Director → ME
- 113
PEABODY ENTERPRISES LIMITED
0419012945 Westminster Bridge Road, London, EnglandConverted / Closed Corporate (35 parents, 3 offsprings)Officer2015-04-22 ~ nowIIF 21 - Director → ME - 114PEABODY DEVELOPMENTS LIMITED - 2004-04-1445 Westminster Bridge Road, LondonActive Corporate (38 parents, 9 offsprings)Officer2015-05-06 ~ 2021-06-30IIF 17 - Director → ME
- 115FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-2445 Westminster Bridge Road, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2017-06-30 ~ 2021-06-30IIF 19 - Director → ME
- 116GROSVENOR FIFTY FIVE LIMITED - 2007-05-1070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-04-03 ~ 2016-12-31IIF 90 - Director → ME
- 117TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonActive Corporate (44 parents, 1 offspring)Officer2005-04-07 ~ 2016-12-31IIF 2 - Director → ME
- 118
SEKMOUNT PROPERTIES LIMITED
0117698670 Grosvenor Street, LondonDissolved Corporate (27 parents)Officer2010-11-03 ~ 2016-12-31IIF 63 - Director → ME - 11970 Grosvenor Street, LondonActive Corporate (31 parents, 1 offspring)Officer2013-08-09 ~ 2016-12-31IIF 111 - Director → ME
- 12070 Grosvenor Street, LondonActive Corporate (31 parents, 4 offsprings)Officer2013-08-09 ~ 2016-12-31IIF 112 - Director → ME
- 12170 Grosvenor Street, LondonActive Corporate (32 parents)Officer2013-08-09 ~ 2016-12-31IIF 116 - Director → ME
- 12270 Grosvenor Street, LondonActive Corporate (32 parents)Officer2013-08-09 ~ 2016-12-31IIF 105 - Director → ME
- 123GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-07-01 ~ dissolvedIIF 89 - Director → ME
- 124SANDNUMBER LIMITED - 2004-08-19Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (46 parents, 3 offsprings)Officer2017-09-06 ~ 2021-09-03IIF 22 - Director → ME
- 125TILFEN LIMITED - 2002-09-26CLEVERCONTRAST LIMITED - 1999-04-1445 Westminster Bridge Road, London, EnglandActive Corporate (47 parents, 6 offsprings)Officer2015-04-01 ~ 2020-02-04IIF 20 - Director → ME
- 12670 Grosvenor Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-08-10 ~ 2016-12-31IIF 107 - Director → ME
- 127URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonActive Corporate (31 parents)Officer2008-07-01 ~ 2016-12-31IIF 6 - Director → ME
- 128TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2005-04-07 ~ dissolvedIIF 31 - Director → ME
- 129
VICTORIA SQUARE GARDENS LIMITED
05100061Paul Spencer, 4 Victoria Square, LondonActive Corporate (17 parents)Officer2005-04-07 ~ 2005-09-30IIF 60 - Director → ME - 130WHEATSHEAF INVESTMENT MANAGEMENT LIMITED - nowThe Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-07-07IIF 28 - Director → ME
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