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
Jarvis, Bruce Darrel Grayston
- British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Morocco
Registered addresses and corresponding companies - British company director born in July 1948Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- British born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companiesResidence Le Fresey, Route De Fontanivent 47, 1817 Brent, Switzerland
IIF 3426 New Broadway, Ealing, London, W5 2XA
IIF 357, Harbet Road, London, W2 1AJ
IIF 36 IIF 377, Harbet Road, London, W2 1AJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 47
- British director born in July 1948
Jarvis, Bruce Darrel Grayston
Resident in Switzerland
Registered addresses and corresponding companies7, Harbet Road, London, W2 1AJ, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
- British company directorRegistered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 55
- Registered addresses and corresponding companies
Jarvis, Bruce Darrel Grayston
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB
IIF 56
- British born in July 1948
Bruce Darrel Grayston Jarvis
Resident in Switzerland
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
35
- 1
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911088... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 32 - Director → ME - 2SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 11 - Director → ME2006-11-28 ~ 2020-07-01IIF 29 - Director → ME
- 3
20 ABBEY ROAD MANAGEMENT LIMITED
024894187c Cadbury Close, 1379 High Road, London, EnglandActive Corporate (6 parents)Officer~ 1997-07-02IIF 17 - Director → ME~ 1997-07-02IIF 54 - Secretary → ME - 4
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)7 Harbet Road, LondonDissolved Corporate (8 parents)Officer2006-10-19 ~ 2020-07-01IIF 40 - Director → ME - 5SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 5 - Director → ME2006-11-28 ~ 2020-07-01IIF 27 - Director → ME
- 6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-13 ~ nowIIF 7 - Director → ME2015-11-23 ~ 2020-07-01IIF 36 - Director → ME - 79 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ 2020-07-01IIF 45 - Director → ME2026-02-13 ~ nowIIF 8 - Director → ME
- 8
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)9 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2006-10-19 ~ nowIIF 30 - Director → ME - 9SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2026-02-14 ~ nowIIF 4 - Director → ME2006-11-28 ~ 2020-07-01IIF 28 - Director → ME
- 10
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer2001-07-09 ~ 2025-09-24IIF 25 - Director → ME - 11
APEX MANUFACTURING COMPANY LIMITED
- 1987-12-16 0034937226 New Broadway, Ealing, London, United KingdomDissolved Corporate (6 parents)Officer~ dissolvedIIF 19 - Director → ME~ 2004-03-31IIF 52 - Secretary → ME - 12
AGP (2001) PLC
- 2004-03-12 03151920ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ dissolvedIIF 26 - Director → ME - 13INSKIP,MORGAN & CO. LIMITED - 2003-08-2727 Northill Road, Cople, BedfordActive Corporate (7 parents)Officer2007-06-01 ~ 2011-03-18IIF 34 - Director → ME
- 14
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (7 parents)Officer~ nowIIF 20 - Director → ME~ 2004-03-31IIF 50 - Secretary → ME - 15
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, EnglandActive Corporate (35 parents)Officer1991-10-25 ~ 1994-03-22IIF 16 - Director → ME1991-10-25 ~ 1994-03-22IIF 55 - Secretary → ME - 16
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer2001-07-09 ~ dissolvedIIF 24 - Director → ME - 17
ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED
- 1992-09-24 01291322QUEEN ANNE STREET DEVELOPMENTS LIMITED
- 1985-10-23 01291322QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED
- 1985-06-20 01291322LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED
- 1979-12-31 01291322TARNSTONE LIMITED
- 1977-12-31 0129132226 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer~ nowIIF 21 - Director → ME~ 2003-04-16IIF 49 - Secretary → ME - 18
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer2001-07-09 ~ 2014-11-21IIF 35 - Director → ME - 19
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1999-09-17 ~ nowIIF 31 - Director → ME - 20
KC ESTATE MANAGEMENT LIMITED
04255995Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (34 parents)Officer2001-07-20 ~ 2011-09-27IIF 14 - Director → ME - 21
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2026-02-14 ~ nowIIF 9 - Director → ME2015-11-23 ~ 2020-07-01IIF 37 - Director → ME - 229 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-19 ~ nowIIF 33 - Director → ME
- 239 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2026-02-14 ~ nowIIF 2 - Director → ME2007-12-19 ~ 2020-07-01IIF 43 - Director → ME
- 249 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2026-02-14 ~ nowIIF 13 - Director → ME2007-12-19 ~ 2020-07-01IIF 39 - Director → ME
- 25
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-18 ~ 2020-07-01IIF 38 - Director → ME - 26MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2001-06-06 ~ 2020-07-01IIF 41 - Director → ME2026-02-14 ~ nowIIF 6 - Director → ME
- 27FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2026-02-14 ~ nowIIF 10 - Director → ME2001-08-01 ~ 2020-07-01IIF 48 - Director → ME
- 28
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2020-07-01IIF 46 - Director → ME2026-02-14 ~ nowIIF 3 - Director → ME - 29FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2002-11-20 ~ 2020-07-01IIF 42 - Director → ME2026-02-14 ~ nowIIF 1 - Director → ME
- 30
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer2002-02-14 ~ 2017-02-24IIF 47 - Director → ME - 31
RAVENSALE LIMITED
0147667526 New Broadway, Ealing, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer~ nowIIF 23 - Director → ME~ 2003-04-16IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 32
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2015-11-23 ~ 2020-07-01IIF 44 - Director → ME2026-02-14 ~ nowIIF 12 - Director → ME - 33
TRINLEAD LIMITED
- 1989-11-06 02393519C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (32 parents)Officer~ 1993-04-30IIF 15 - Director → ME~ 1993-04-30IIF 53 - Secretary → ME - 34
WAITE & SON LIMITED
0031947826 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer~ nowIIF 22 - Director → ME~ 2004-03-31IIF 51 - Secretary → ME - 35PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1998-12-07 ~ 2004-01-27IIF 18 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.