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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

Vernon, Peter Sean

child relation
Offspring entities and appointments
Active 7
  • 1
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 122 - Director → ME
  • 3
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 118 - Director → ME
  • 4
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 69 - Director → ME
  • 5
    icon of address 45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 8 - Director → ME
  • 6
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 7
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 19 - Director → ME
Ceased 123
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 24 - Director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-07-23
    IIF 114 - Director → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2016-12-31
    IIF 71 - Director → ME
  • 4
    icon of address Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2010-11-25 ~ 2012-02-15
    IIF 10 - Director → ME
  • 5
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-31
    IIF 130 - Director → ME
  • 6
    HIGHLANES LIMITED - 2007-05-30
    icon of address Streathers Solicitors Llp, 44 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2008-04-09
    IIF 57 - Director → ME
  • 7
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    IIF 28 - Director → ME
  • 8
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-15
    IIF 38 - Director → ME
  • 9
    FOREXTRA (GROSVENOR) LIMITED - 2016-05-13
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2016-12-31
    IIF 1 - Director → ME
  • 10
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2016-12-31
    IIF 100 - Director → ME
  • 11
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2016-12-31
    IIF 117 - Director → ME
  • 12
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2016-12-15
    IIF 59 - Director → ME
  • 13
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2016-12-31
    IIF 17 - Director → ME
  • 14
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-29
    IIF 78 - Director → ME
  • 15
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-29
    IIF 61 - Director → ME
  • 16
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-29
    IIF 44 - Director → ME
  • 17
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    IIF 73 - Director → ME
  • 18
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2016-12-31
    IIF 94 - Director → ME
  • 19
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 12 - Director → ME
  • 20
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 75 - Director → ME
  • 21
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2016-12-31
    IIF 81 - Director → ME
  • 22
    GROSVENOR SIXTY SIX LIMITED - 2011-10-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-10-21
    IIF 63 - Director → ME
  • 23
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2017-01-13
    IIF 43 - Director → ME
  • 24
    icon of address Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    422,400 GBP2023-09-30
    Officer
    icon of calendar 2013-11-11 ~ 2014-11-05
    IIF 3 - Director → ME
  • 25
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 25 - Director → ME
  • 26
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 34 - Director → ME
  • 27
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 53 - Director → ME
  • 28
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 70 - Director → ME
  • 29
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2014-08-05
    IIF 105 - Director → ME
  • 30
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2016-12-31
    IIF 128 - Director → ME
  • 31
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 51 - Director → ME
  • 32
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 83 - Director → ME
  • 33
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-02-11
    IIF 110 - Director → ME
  • 34
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2016-12-31
    IIF 99 - Director → ME
  • 35
    WB CO (1411) LIMITED - 2007-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2016-12-31
    IIF 76 - Director → ME
  • 36
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-31
    IIF 106 - Director → ME
  • 37
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-31
    IIF 111 - Director → ME
  • 38
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 84 - Director → ME
  • 39
    GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-21
    IIF 107 - Director → ME
  • 40
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-02
    IIF 65 - Director → ME
  • 41
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 35 - Director → ME
  • 42
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 29 - Director → ME
  • 43
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 95 - Director → ME
  • 44
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    IIF 126 - Director → ME
    icon of calendar 2013-11-14 ~ 2014-05-08
    IIF 115 - Director → ME
  • 45
    GROSVENOR EIGHTY ONE LIMITED - 2016-09-21
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-09-19
    IIF 131 - Director → ME
  • 46
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-09
    IIF 91 - Director → ME
  • 47
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2016-12-31
    IIF 104 - Director → ME
  • 48
    DEVA GROUP - 1999-10-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 36 - Director → ME
  • 49
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 47 - Director → ME
  • 50
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 98 - Director → ME
  • 51
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 13 - Director → ME
  • 52
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 64 - Director → ME
  • 53
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 72 - Director → ME
  • 54
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 48 - Director → ME
  • 55
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    IIF 127 - Director → ME
  • 56
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-31
    IIF 129 - Director → ME
  • 57
    GROSVENOR AMERICAS UK LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2021-09-30
    IIF 125 - Director → ME
  • 58
    KEYRUSH LIMITED - 1986-11-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 26 - Director → ME
  • 59
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-31
    IIF 132 - Director → ME
  • 60
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-07-11
    IIF 54 - Director → ME
  • 61
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    icon of address Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-26
    IIF 87 - Director → ME
  • 62
    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
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    IIF 124 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-12-31
    IIF 66 - Director → ME
  • 63
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-09-30
    IIF 120 - Director → ME
  • 64
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-20
    IIF 97 - Director → ME
  • 65
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-05-17
    IIF 18 - Director → ME
  • 66
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 96 - Director → ME
  • 67
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 88 - Director → ME
  • 68
    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
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2021-09-01
    IIF 33 - Director → ME
  • 69
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2016-12-31
    IIF 20 - Director → ME
  • 70
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 11 - Director → ME
  • 71
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    IIF 123 - Director → ME
  • 72
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 40 - Director → ME
  • 73
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    IIF 121 - Director → ME
  • 74
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-07-01
    IIF 15 - Director → ME
  • 75
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 39 - Director → ME
  • 76
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 67 - Director → ME
  • 77
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 112 - Director → ME
  • 78
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 31 - Director → ME
    icon of calendar 2006-06-26 ~ 2007-10-01
    IIF 23 - Director → ME
  • 79
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 32 - Director → ME
  • 80
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 74 - Director → ME
  • 81
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 89 - Director → ME
  • 82
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 22 - Director → ME
  • 83
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 55 - Director → ME
  • 84
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2015-01-29
    IIF 116 - Director → ME
  • 85
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2008-07-01
    IIF 52 - Director → ME
  • 86
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-01
    IIF 68 - Director → ME
  • 87
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    IIF 60 - Director → ME
  • 88
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 30 - Director → ME
  • 89
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 77 - Director → ME
  • 90
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 45 - Director → ME
  • 91
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 92
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2016-12-31
    IIF 102 - Director → ME
  • 93
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2016-12-31
    IIF 14 - Director → ME
  • 94
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 42 - Director → ME
  • 95
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 92 - Director → ME
  • 96
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 80 - Director → ME
  • 97
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2016-12-31
    IIF 37 - Director → ME
  • 98
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-31
    IIF 119 - Director → ME
  • 99
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-31
    IIF 133 - Director → ME
  • 100
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 21 - Director → ME
  • 101
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2016-12-31
    IIF 82 - Director → ME
  • 102
    CHASEDINE LIMITED - 2006-03-10
    icon of address James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-12
    IIF 90 - Director → ME
  • 103
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 2005-04-07 ~ 2012-12-31
    IIF 93 - Director → ME
  • 104
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 79 - Director → ME
  • 105
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-21
    IIF 62 - Director → ME
  • 106
    PARNOL LIMITED - 1997-06-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    IIF 46 - Director → ME
  • 107
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    IIF 2 - Director → ME
  • 108
    FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
    FAMILY SERVICES LIMITED - 2006-08-24
    icon of address 45 Westminster Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2021-06-30
    IIF 5 - Director → ME
  • 109
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    IIF 4 - Director → ME
  • 110
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    icon of address 45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2021-06-30
    IIF 6 - Director → ME
  • 111
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2016-12-31
    IIF 86 - Director → ME
  • 112
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    IIF 50 - Director → ME
  • 113
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2016-12-31
    IIF 56 - Director → ME
  • 114
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 108 - Director → ME
  • 115
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 109 - Director → ME
  • 116
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 113 - Director → ME
  • 117
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-31
    IIF 101 - Director → ME
  • 118
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2021-09-03
    IIF 9 - Director → ME
  • 119
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    icon of address 45 Westminster Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-02-04
    IIF 7 - Director → ME
  • 120
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2016-12-31
    IIF 103 - Director → ME
  • 121
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    IIF 58 - Director → ME
  • 122
    icon of address Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    145,381 GBP2023-12-31
    Officer
    icon of calendar 2005-04-07 ~ 2005-09-30
    IIF 49 - Director → ME
  • 123
    GROSVENOR SIXTY LIMITED - 2008-07-28
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.