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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

Howard, Mervyn

    Related profiles found in government register
  • Howard, Mervyn
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British company executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Mervyn
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 52
    • 70, Grosvenor Street, London, WIK 3JP, United Kingdom

      IIF 53
  • Howard, Mervyn
    British investment consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 54
  • Howard Mervyn
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 804, Wiverton Tower, 4 New Drum Street, Aldgate, London, E1 7AS, United Kingdom

      IIF 55
    • Flat 220, 5 Blakeney Tower, 12 Buckle Street, London, E1 8QL, United Kingdom

      IIF 56
  • Mr Mervyn Howard
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    10 GROSVENOR STREET LIMITED
    - now 03872186 04233645... (more)
    51 GROSVENOR STREET LIMITED
    - 2007-01-30 03872186 04233645... (more)
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 25 - Director → ME
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 49 - Director → ME
  • 3
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 18 - Director → ME
  • 4
    APACHE CAPITAL (BTR PRIME 1) LIMITED
    - now 11428532 13603424
    APACHE CAPITAL (BTR PRIME I) LIMITED
    - 2020-07-07 11428532 13603424
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -630,459 GBP2024-12-31
    Officer
    2018-07-30 ~ now
    IIF 8 - Director → ME
  • 5
    APACHE CAPITAL (BTR PRIME 2) LIMITED
    13603424 11428532... (more)
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -300,323 GBP2024-12-31
    Officer
    2021-09-06 ~ now
    IIF 4 - Director → ME
  • 6
    APACHE CAPITAL PARTNERS LIMITED
    - now 07987387 OC344103
    APACHE 2012 LIMITED
    - 2016-03-23 07987387 OC344103
    7 Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    -11,731,311 GBP2024-12-31
    Officer
    2016-01-26 ~ now
    IIF 7 - Director → ME
  • 7
    APACHE HOLDINGS LIMITED
    - now 12486534 12137666
    APACHE NAMECO LIMITED - 2020-06-08
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -692,519 GBP2024-12-31
    Officer
    2020-06-09 ~ now
    IIF 5 - Director → ME
  • 8
    APACHE MULTI FAMILY LIMITED
    15403392
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 11 - Director → ME
  • 9
    APACHE NRE SFH LIMITED
    14090498
    7 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    76,615 GBP2024-12-31
    Officer
    2022-05-06 ~ now
    IIF 10 - Director → ME
  • 10
    APACHE SINGLE FAMILY LIMITED
    15403369
    7 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 12 - Director → ME
  • 11
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2023-08-31 ~ 2024-02-29
    IIF 54 - Director → ME
  • 12
    BELGRAVE HOUSE INVESTMENT LIMITED
    - now 03872192
    111 OLD BROAD STREET LIMITED
    - 2008-01-04 03872192
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 17 - Director → ME
  • 13
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 40 - Director → ME
  • 14
    CL MOORGATE LIMITED
    - now 03916614
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 15
    FORGE (GENERAL PARTNER) LIMITED
    - now 05835388
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    4th Floor, 25/26 Khiara House, Poland Street, London, England
    Liquidation Corporate (12 parents)
    Officer
    2006-07-11 ~ 2006-10-27
    IIF 27 - Director → ME
  • 16
    FORGE GLASGOW LIMITED
    - now 04377950
    GROSVENOR THIRTY ONE LIMITED
    - 2004-07-13 04377950
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-13 ~ 2013-03-11
    IIF 39 - Director → ME
  • 17
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 38 - Director → ME
  • 18
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 28 - Director → ME
  • 19
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED
    - 1997-09-22 03406497 03406507... (more)
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1998-08-04
    IIF 16 - Director → ME
  • 20
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    1993-08-10 ~ 1998-08-04
    IIF 14 - Director → ME
  • 21
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED
    - 1994-03-22 01513465
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    1994-03-07 ~ 1998-08-04
    IIF 15 - Director → ME
  • 22
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED
    - 1997-11-27 03406547 03406542... (more)
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-11-27 ~ 1998-08-04
    IIF 13 - Director → ME
  • 23
    GROSVENOR ASSET MANAGEMENT LIMITED
    - now 03406617 03219965... (more)
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    2011-03-09 ~ 2013-02-13
    IIF 50 - Director → ME
  • 24
    GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    - now 03580616
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 32 - Director → ME
  • 25
    GROSVENOR BASINGSTOKE PROPERTIES LIMITED
    - now 03580641
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-09-04 ~ 2013-02-27
    IIF 19 - Director → ME
  • 26
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    IIF 42 - Director → ME
  • 27
    GROSVENOR CPPIB (GP) LIMITED
    - now 07693871
    GROSVENOR CCPIB (GP) LIMITED
    - 2011-07-20 07693871
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-05 ~ 2013-03-11
    IIF 52 - Director → ME
    2013-03-11 ~ 2013-10-01
    IIF 51 - Director → ME
  • 28
    GROSVENOR EUROPE LIMITED - now
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2016-06-21 04056191 07489434... (more)
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2013-09-27
    IIF 43 - Director → ME
  • 29
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2004-10-07 ~ 2013-02-13
    IIF 23 - Director → ME
  • 30
    GROSVENOR FUND MANAGEMENT UK LIMITED - now
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED
    - 2016-07-01 07489434
    70 Grosvenor Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2013-02-13
    IIF 3 - Director → ME
  • 31
    GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    - now 02774291 00542917... (more)
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (40 parents)
    Officer
    2002-04-19 ~ 2013-04-30
    IIF 24 - Director → ME
  • 32
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (43 parents, 63 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    IIF 46 - Director → ME
  • 33
    GROSVENOR RESIDENTIAL GP LIMITED
    - now 06083335
    GROSVENOR FIFTY FOUR LIMITED
    - 2007-07-05 06083335
    70 Grosvenor Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2013-02-27
    IIF 41 - Director → ME
  • 34
    GROSVENOR STRATEGIC DEVELOPMENTS LIMITED
    03219994
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 35
    GROSVENOR UK PROPERTIES LIMITED
    03219976
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2013-03-11
    IIF 31 - Director → ME
  • 36
    LIVERPOOL ONE GP LIMITED - now
    GROSVENOR LIVERPOOL LIMITED
    - 2025-03-03 05228438
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (46 parents)
    Officer
    2004-10-07 ~ 2013-03-04
    IIF 30 - Director → ME
  • 37
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-12-13 ~ 2011-02-07
    IIF 22 - Director → ME
  • 38
    LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
    08118260
    70 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-25 ~ 2013-09-27
    IIF 53 - Director → ME
  • 39
    MERVYN COOL BOOKS LIMITED
    15246061
    Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 40
    MERVYN PLUMBING LIMITED
    15247377
    Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 41
    MOORGATE A LIMITED
    - now 03940539
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 44 - Director → ME
  • 42
    MOORGATE B LIMITED
    - now 03940766
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 34 - Director → ME
  • 43
    MOORGATE GP LIMITED
    - now 03940536 06240931
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 48 - Director → ME
  • 44
    MOORGATE INVESTMENTS LIMITED
    - now 05306586
    GROSVENOR FORTY LIMITED
    - 2005-04-26 05306586
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 45
    NPS 40 GPL LIMITED - now
    40 GROSVENOR PLACE LIMITED
    - 2013-01-22 04053613 06240915
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 47 - Director → ME
  • 46
    NPS VICTORIA INVESTMENTS (LONDON) LIMITED - now
    VICTORIA INVESTMENTS (LONDON) LIMITED
    - 2013-01-22 03414161
    166 Sloane Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 37 - Director → ME
  • 47
    PERORA HOLDINGS LIMITED
    08983540
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782 GBP2025-04-30
    Officer
    2014-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    PERORA LIMITED
    08987908
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,876 GBP2025-04-30
    Officer
    2014-04-09 ~ now
    IIF 2 - Director → ME
  • 49
    POUNDSBRIDGE (MOORGATE) LIMITED
    - now 03470600
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 50
    PRESENT MADE HOLDINGS LIMITED
    13337898
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    -108,758 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 6 - Director → ME
  • 51
    PRESENT MADE LIMITED
    12034957
    7 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Equity (Company account)
    -7,951,545 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 52
    RATHDALE LIMITED
    02815634
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Officer
    1999-06-29 ~ 2000-12-18
    IIF 21 - Director → ME
  • 53
    TALBOT GENERAL PARTNER LIMITED
    - now 04377960
    ARK RESIDENTIAL INVESTMENT GP LIMITED
    - 2005-07-01 04377960
    GROSVENOR FESTIVAL PLACE LIMITED
    - 2005-06-14 04377960
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-02 ~ 2013-02-27
    IIF 36 - Director → ME
  • 54
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 29 - Director → ME
  • 55
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2013-02-27
    IIF 35 - Director → ME

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