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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
parent relation
Individuals in focus

Cooper, Haydn John

child relation
Offspring entities and appointments 40
  • 1
    1-5 GP MANAGEMENT LIMITED
    - now 04233692
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    Officer
    2013-11-07 ~ 2016-02-19
    IIF 26 - Director → ME
  • 2
    29-37 DAVIES STREET LIMITED
    - now 05883368
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 21 - Director → ME
  • 3
    72 EATON PLACE LIMITED
    03413691 01999892
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (39 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 27 - Director → ME
  • 4
    9 GREEN STREET MANAGEMENT LIMITED
    - now 03956555 04332660... (more)
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2014-12-11 ~ 2015-10-26
    IIF 40 - Director → ME
  • 5
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-13 ~ now
    IIF 3 - Director → ME
  • 6
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (46 parents)
    Officer
    2013-11-07 ~ 2016-02-19
    IIF 30 - Director → ME
  • 7
    BELGRAVIA LEASEHOLD PROPERTIES LIMITED
    - now 03646826
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (60 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 29 - Director → ME
  • 8
    BELGRAVIA LEASES LIMITED
    - now 03219965 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (52 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 33 - Director → ME
  • 9
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 14 - Director → ME
  • 10
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 1 - Director → ME
  • 11
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 9 - Director → ME
  • 12
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2020-07-13 ~ now
    IIF 10 - Director → ME
  • 13
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 11 - Director → ME
  • 14
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 6 - Director → ME
  • 15
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2020-07-13 ~ now
    IIF 15 - Director → ME
  • 16
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 8 - Director → ME
  • 17
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 12 - Director → ME
  • 18
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 4 - Director → ME
  • 19
    EATON SQUARE PROPERTIES LIMITED
    00417751
    70 Grosvenor Street, London
    Active Corporate (57 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 31 - Director → ME
  • 20
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 7 - Director → ME
  • 21
    FOURNIER SECURITIES LIMITED
    - now 06221197
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (43 parents)
    Officer
    2013-06-04 ~ 2013-11-07
    IIF 38 - Director → ME
  • 22
    GEB2 LIMITED
    - now 06301865
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 18 - Director → ME
  • 23
    GROSVENOR (BELGRAVIA) ESTATE
    01414188 02175643... (more)
    70 Grosvenor Street, London
    Active Corporate (58 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 20 - Director → ME
  • 24
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (63 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 39 - Director → ME
  • 25
    GROSVENOR COMMERCIAL PROPERTIES
    - now 01847458
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (47 parents)
    Officer
    2013-06-04 ~ 2013-11-07
    IIF 36 - Director → ME
  • 26
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 02175643... (more)
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 25 - Director → ME
  • 27
    GROSVENOR INVESTMENTS LIMITED
    - now 00542917 01357532... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (66 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 24 - Director → ME
  • 28
    GROSVENOR MAYFAIR PROPERTIES LIMITED - now
    GROSVENOR KEYSIGN LIMITED
    - 2025-03-03 04027739 03567680
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (51 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 35 - Director → ME
  • 29
    GROSVENOR PROPERTIES
    - now 00968242 03430385
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 34 - Director → ME
  • 30
    GROSVENOR PROPERTY DEVELOPMENTS LIMITED
    - now 00881163 03219944
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (54 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 16 - Director → ME
  • 31
    GROSVENOR PROPERTY GROUP LIMITED
    - now 03689743
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-11-24
    IIF 28 - Director → ME
  • 32
    GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - now
    BELGRAVIA ESTATE SERVICES LIMITED
    - 2018-04-26 00479149
    70 Grosvenor Street, London
    Active Corporate (56 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 22 - Director → ME
  • 33
    GROSVENOR WEST END PROPERTIES
    - now 00956235
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (60 parents, 9 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 23 - Director → ME
  • 34
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 37 - Director → ME
  • 35
    MAYFAIR LEASEHOLD PROPERTIES LIMITED
    - now 03646815
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (56 parents)
    Officer
    2013-06-04 ~ 2016-02-19
    IIF 17 - Director → ME
  • 36
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2016-02-19
    IIF 32 - Director → ME
  • 37
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2020-07-13 ~ now
    IIF 2 - Director → ME
  • 38
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 5 - Director → ME
  • 39
    VICTORIA PROPERTIES (LONDON) LIMITED
    - now 02952222
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (35 parents)
    Officer
    2013-06-04 ~ 2013-11-07
    IIF 19 - Director → ME
  • 40
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (98 parents)
    Officer
    2025-04-29 ~ now
    IIF 13 - Director → ME

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