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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tolhurst, Caroline Mary

child relation
Offspring entities and appointments
Active 4
  • 1
    20 Cranbourn Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -893,000 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 155 - Director → ME
  • 2
    5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2009-06-30 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 3
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    2020-02-04 ~ now
    IIF 158 - Director → ME
  • 4
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 157 - Director → ME
Ceased 148
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2001-06-13 ~ 2008-07-01
    IIF 77 - Secretary → ME
  • 2
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2008-07-01
    IIF 82 - Secretary → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-13 ~ 2001-10-05
    IIF 18 - Secretary → ME
  • 4
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 35 - Secretary → ME
  • 5
    14 Oxberry Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2004-08-11 ~ 2006-04-27
    IIF 147 - Director → ME
    2004-08-11 ~ 2006-04-27
    IIF 134 - Secretary → ME
  • 6
    SHELFCO (NO. 3410) LIMITED - 2007-08-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 143 - Director → ME
    2007-08-02 ~ 2008-07-01
    IIF 138 - Secretary → ME
  • 7
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-15 ~ 2003-04-30
    IIF 26 - Secretary → ME
  • 8
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 53 - Secretary → ME
  • 9
    307 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,505 GBP2025-05-31
    Officer
    2020-05-18 ~ 2025-07-10
    IIF 159 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-06-03
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 10
    HIGHLANES LIMITED - 2007-05-30
    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 72 - Secretary → ME
  • 11
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-26 ~ 2008-07-01
    IIF 71 - Secretary → ME
  • 12
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-10-05
    IIF 27 - Secretary → ME
  • 13
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 96 - Secretary → ME
  • 14
    33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2008-01-01 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 15
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2008-07-01
    IIF 108 - Secretary → ME
  • 16
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 136 - Secretary → ME
  • 17
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2017-04-13 ~ 2023-04-30
    IIF 150 - Director → ME
  • 18
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    SPEED 9934 LIMITED - 2004-10-21
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-01 ~ 2023-04-30
    IIF 149 - Director → ME
  • 19
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 118 - Secretary → ME
  • 20
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 63 - Secretary → ME
  • 21
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,118,149 GBP2025-03-31
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 139 - Secretary → ME
  • 22
    70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2007-02-21
    IIF 146 - Director → ME
    2005-07-01 ~ 2007-02-21
    IIF 69 - Secretary → ME
    2005-07-21 ~ 2008-07-01
    IIF 24 - Secretary → ME
  • 23
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2001-06-13 ~ 2008-07-01
    IIF 73 - Secretary → ME
  • 24
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    IIF 33 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 76 - Secretary → ME
  • 26
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 124 - Secretary → ME
  • 27
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 142 - Secretary → ME
  • 28
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ 2008-07-01
    IIF 89 - Secretary → ME
  • 29
    George Road Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    872,687 GBP2024-05-31
    Officer
    2017-10-07 ~ 2018-05-06
    IIF 153 - Director → ME
  • 30
    George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,584 GBP2024-05-31
    Officer
    2018-04-18 ~ 2018-05-06
    IIF 152 - Director → ME
  • 31
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2000-01-11 ~ 2008-07-01
    IIF 40 - Secretary → ME
  • 32
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    2000-07-17 ~ 2002-08-01
    IIF 29 - Secretary → ME
    2003-03-14 ~ 2007-07-18
    IIF 91 - Secretary → ME
  • 33
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 70 - Secretary → ME
  • 34
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 61 - Secretary → ME
  • 35
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    IIF 20 - Secretary → ME
  • 36
    WHEATSHEAF INVESTMENTS - 2008-02-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-02-17
    IIF 22 - Secretary → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    2000-09-19 ~ 2003-12-11
    IIF 1 - Secretary → ME
  • 38
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2006-07-01
    IIF 55 - Secretary → ME
  • 39
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 39 - Secretary → ME
  • 40
    THIRDHALL LIMITED - 1985-05-21
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    336,556 GBP2025-03-31
    Officer
    2017-09-23 ~ 2020-09-30
    IIF 151 - Director → ME
  • 41
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    4th Floor, 25/26 Khiara House, Poland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 60 - Secretary → ME
  • 42
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 129 - Secretary → ME
  • 43
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2007-09-14 ~ 2008-07-01
    IIF 41 - Secretary → ME
  • 44
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 45
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-03 ~ 2008-07-01
    IIF 45 - Secretary → ME
  • 46
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 34 - Secretary → ME
  • 47
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2001-06-13 ~ 2002-07-15
    IIF 14 - Secretary → ME
  • 48
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 66 - Secretary → ME
  • 49
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2008-07-01
    IIF 123 - Secretary → ME
  • 50
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 32 - Secretary → ME
  • 51
    70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 120 - Secretary → ME
  • 52
    Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2002-07-31
    IIF 13 - Secretary → ME
  • 53
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 115 - Secretary → ME
  • 54
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2001-10-11
    IIF 7 - Secretary → ME
  • 55
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 104 - Secretary → ME
  • 56
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 97 - Secretary → ME
  • 57
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 119 - Secretary → ME
  • 58
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 114 - Secretary → ME
  • 59
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 60
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-09-13 ~ 2007-10-01
    IIF 148 - Director → ME
    1999-08-13 ~ 2008-07-01
    IIF 74 - Secretary → ME
  • 61
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 38 - Secretary → ME
  • 62
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 84 - Secretary → ME
  • 63
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 80 - Secretary → ME
  • 64
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 2 - Secretary → ME
  • 65
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 15 - Secretary → ME
  • 66
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 11 - Secretary → ME
  • 67
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 110 - Secretary → ME
  • 68
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 4 - Secretary → ME
  • 69
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 100 - Secretary → ME
  • 70
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    1999-08-13 ~ 2000-04-10
    IIF 19 - Secretary → ME
  • 71
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 86 - Secretary → ME
  • 72
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 10 - Secretary → ME
  • 73
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-09 ~ 2008-07-01
    IIF 36 - Secretary → ME
  • 74
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-11-11
    IIF 23 - Secretary → ME
  • 75
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-06-30
    IIF 121 - Secretary → ME
  • 76
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 64 - Secretary → ME
  • 77
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 12 - Secretary → ME
  • 78
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 79
    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
    1999-08-13 ~ 2008-07-01
    IIF 95 - Secretary → ME
  • 80
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 58 - Secretary → ME
  • 81
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ 2008-07-01
    IIF 103 - Secretary → ME
  • 82
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2001-10-12
    IIF 9 - Secretary → ME
  • 83
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2000-08-31 ~ 2008-07-01
    IIF 117 - Secretary → ME
  • 84
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2000-07-01
    IIF 3 - Secretary → ME
  • 85
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 107 - Secretary → ME
  • 86
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 87 - Secretary → ME
  • 87
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 37 - Secretary → ME
  • 88
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 31 - Secretary → ME
  • 89
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 90 - Secretary → ME
  • 90
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 111 - Secretary → ME
  • 91
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 92 - Secretary → ME
  • 92
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 140 - Secretary → ME
  • 93
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 59 - Secretary → ME
  • 94
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 131 - Secretary → ME
  • 95
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 8 - Secretary → ME
  • 96
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2000-08-31 ~ 2008-07-01
    IIF 126 - Secretary → ME
  • 97
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 105 - Secretary → ME
  • 98
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2000-10-09 ~ 2008-07-01
    IIF 122 - Secretary → ME
  • 99
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 78 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ 2008-07-01
    IIF 88 - Secretary → ME
  • 101
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2001-03-20 ~ 2008-07-01
    IIF 98 - Secretary → ME
  • 102
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 42 - Secretary → ME
  • 103
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 106 - Secretary → ME
  • 104
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2003-06-26
    IIF 6 - Secretary → ME
  • 105
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 44 - Secretary → ME
  • 106
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 141 - Secretary → ME
  • 107
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    IIF 154 - Director → ME
  • 108
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-07-01
    IIF 137 - Secretary → ME
  • 109
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 75 - Secretary → ME
  • 110
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-29 ~ 2008-07-01
    IIF 57 - Secretary → ME
  • 111
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2001-03-09 ~ 2008-07-01
    IIF 101 - Secretary → ME
  • 112
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 68 - Secretary → ME
  • 113
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 114
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-07-01
    IIF 62 - Secretary → ME
  • 115
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 83 - Secretary → ME
  • 116
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 102 - Secretary → ME
  • 117
    5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 161 - Ownership of shares – 75% or more → OE
  • 118
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 99 - Secretary → ME
  • 119
    CHASEDINE LIMITED - 2006-03-10
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2006-03-10 ~ 2007-10-12
    IIF 46 - Secretary → ME
  • 120
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-08 ~ 2008-07-01
    IIF 56 - Secretary → ME
  • 121
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-08 ~ 2008-07-01
    IIF 30 - Secretary → ME
  • 122
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2008-07-01
    IIF 128 - Secretary → ME
  • 123
    GROSVENOR FORTY LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 67 - Secretary → ME
  • 124
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 144 - Director → ME
    2007-08-02 ~ 2008-07-01
    IIF 135 - Secretary → ME
  • 125
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-06-25
    IIF 145 - Director → ME
    2007-08-02 ~ 2008-07-01
    IIF 132 - Secretary → ME
  • 126
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2008-07-01
    IIF 43 - Secretary → ME
  • 127
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 85 - Secretary → ME
  • 128
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 93 - Secretary → ME
  • 129
    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
    2004-09-10 ~ 2008-07-01
    IIF 109 - Secretary → ME
  • 130
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-21 ~ 2008-07-01
    IIF 79 - Secretary → ME
  • 131
    PARNOL LIMITED - 1997-06-05
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 54 - Secretary → ME
  • 132
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-31 ~ 2008-07-01
    IIF 112 - Secretary → ME
  • 133
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 130 - Secretary → ME
  • 134
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-05 ~ 2008-07-01
    IIF 133 - Secretary → ME
  • 135
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 125 - Secretary → ME
  • 136
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-08-13 ~ 1999-10-01
    IIF 5 - Secretary → ME
  • 137
    BROOMCO (2750) LIMITED - 2002-01-18
    1st Floor 156 Cromwell Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    IIF 16 - Secretary → ME
  • 138
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 127 - Secretary → ME
  • 139
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 65 - Secretary → ME
  • 140
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 116 - Secretary → ME
  • 141
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-07-01
    IIF 47 - Secretary → ME
  • 142
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2002-02-20 ~ 2008-07-01
    IIF 52 - Secretary → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 48 - Secretary → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    IIF 94 - Secretary → ME
  • 145
    Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    2004-04-13 ~ 2005-09-30
    IIF 25 - Secretary → ME
  • 146
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    1999-08-13 ~ 2003-02-17
    IIF 17 - Secretary → ME
  • 147
    GROSVENOR SIXTY LIMITED - 2008-07-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-07-01
    IIF 113 - Secretary → ME
  • 148
    WIL FINCO
    - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2005-09-16
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.