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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

Gandy, Crispin James De Grave

child relation
Offspring entities and appointments 37
  • 1
    ARGO REAL ESTATE MANAGEMENT LIMITED
    - now 10214612
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2019-08-21 10214612
    INVESTEC ARGO MANAGEMENT LIMITED
    - 2019-08-20 10214612
    17 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-25 ~ now
    IIF 3 - Director → ME
  • 2
    ARK INVESTMENT HOLDINGS LIMITED
    15918014 12846989... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 23 - Director → ME
  • 3
    BALTIC INVESTMENT HOLDINGS LIMITED
    13322621
    17 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-08 ~ now
    IIF 10 - Director → ME
  • 4
    BC EDMONTON LIMITED
    - now 13362873
    EDMONTON INVESTMENT HOLDINGS LIMITED
    - 2021-10-18 13362873
    17 Portland Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-21 ~ now
    IIF 9 - Director → ME
  • 5
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CRANE INVESTMENT HOLDINGS LIMITED
    16692154 16692427
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 2 - Director → ME
  • 10
    DUFF INVESTMENT HOLDINGS LIMITED
    14661033
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 11
    ENIGMA INVESTMENT HOLDINGS LIMITED
    16054847
    Seymour Mews House, 26 - 37 Seymour Mews, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-08 ~ now
    IIF 22 - Director → ME
  • 12
    FINCH INVESTMENT HOLDINGS LIMITED
    16552769
    17 Portland Place, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-29 ~ now
    IIF 38 - Director → ME
  • 13
    FITZ INVESTMENT HOLDINGS LIMITED
    13398990
    17 Portland Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 15 - Director → ME
  • 14
    FOLEY INVESTMENT HOLDINGS LIMITED
    16301293
    17 Portland Place, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 37 - Director → ME
  • 15
    FOSS ARGO DEVELOPMENTS LIMITED
    - now 14473621
    FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    IIF 21 - Director → ME
  • 16
    FOX INVESTMENT HOLDINGS LIMITED
    15486116 14473621
    17 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
  • 17
    HARLEY INVESTMENT HOLDINGS LIMITED
    12360990
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 18
    HIGHLAND INVESTMENT HOLDINGS LIMITED
    16067282
    17 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 19 - Director → ME
  • 19
    ILFORD HIGH ROAD LIMITED
    10095162
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ 2019-07-23
    IIF 29 - Director → ME
    2019-07-23 ~ 2024-12-17
    IIF 36 - Director → ME
  • 20
    KUDU INVESTMENT HOLDINGS LIMITED
    13087565
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-02-12 ~ 2021-11-26
    IIF 14 - Director → ME
  • 21
    LIBRA NOMINEE 1 LIMITED
    - now 14652857 14653252
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 17 - Director → ME
  • 22
    LIBRA NOMINEE 2 LIMITED
    - now 14653252 14652857
    HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 18 - Director → ME
  • 23
    LIME INVESTMENT HOLDINGS LIMITED
    13398955 14478724
    17 Portland Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 7 - Director → ME
  • 24
    MAPLE INVESTMENT HOLDINGS LIMITED
    12407491
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-01-16 ~ 2021-11-26
    IIF 12 - Director → ME
  • 25
    MORTIMER INVESTMENT HOLDINGS LIMITED
    13261479
    17 Portland Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 26
    OAK INVESTMENT HOLDINGS LIMITED
    13411600 15918014... (more)
    17 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-02 ~ now
    IIF 13 - Director → ME
  • 27
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-23 ~ 2020-06-05
    IIF 35 - Director → ME
    2015-02-20 ~ 2019-07-23
    IIF 34 - Director → ME
  • 28
    PORTLAND 3 LIMITED
    12117639 12109875... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 29
    ROGER INVESTMENT HOLDINGS LIMITED
    16112480 15486219... (more)
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-29 ~ now
    IIF 39 - Director → ME
  • 30
    SKY INVESTMENT HOLDINGS LIMITED
    16067287
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 20 - Director → ME
  • 31
    STORM INVESTMENT HOLDINGS LIMITED
    13398949
    17 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 8 - Director → ME
  • 32
    TILEYARD INVESTMENT HOLDINGS LIMITED
    13261250
    17 Portland Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 33
    TUDOR INVESTMENT HOLDINGS LIMITED
    14604678
    17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 25 - Director → ME
  • 34
    WELL INVESTMENT HOLDINGS LIMITED
    - now 12407058 16067260
    CAVENDISH INVESTMENT HOLDINGS LIMITED
    - 2020-03-09 12407058
    17 Portland Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2020-10-12
    IIF 16 - Director → ME
  • 35
    WIMPOLE INVESTMENT HOLDINGS LIMITED
    12362632
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 36
    WS NOMINEES 1 LIMITED
    - now 14653100 14619850
    HUGO INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14653100
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 27 - Director → ME
  • 37
    WS NOMINEES 2 LIMITED
    - now 14619850 14653100
    HARPER INVESTMENT HOLDINGS LIMITED
    - 2023-04-21 14619850
    17 Portland Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-21 ~ now
    IIF 26 - Director → ME

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