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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

Bax, William Robert

child relation
Offspring entities and appointments
Active 18
  • 1
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 160 - Director → ME
  • 2
    TYROLESE (59) LIMITED - 1987-02-25
    icon of address 10 Buckingham Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 170 - Director → ME
  • 3
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 53 - Director → ME
  • 4
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 83 - Director → ME
  • 6
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 8
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 77 - Director → ME
  • 9
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 164 - Director → ME
  • 10
    icon of address Preston Farm Shoreham Road, Shoreham, Sevenoaks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 87 - Director → ME
  • 11
    icon of address Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,784 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 12
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 37 - Director → ME
  • 13
    TONICLAND LIMITED - 1999-01-19
    icon of address 10 Buckingham Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 169 - Director → ME
  • 14
    icon of address Litton Cheney, Dorchester, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 156 - LLP Designated Member → ME
  • 15
    icon of address Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -543,148 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 16
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 152 - Director → ME
  • 17
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 154 - Director → ME
  • 18
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 153 - Director → ME
Ceased 144
  • 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 2011-02-01 ~ 2018-06-01
    IIF 59 - Director → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 84 - 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 2011-02-01 ~ 2018-06-01
    IIF 16 - Director → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-01
    IIF 46 - Director → ME
  • 5
    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 ~ 2018-06-01
    IIF 3 - Director → ME
  • 6
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2018-06-01
    IIF 10 - Director → ME
  • 7
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2018-06-01
    IIF 68 - Director → ME
  • 8
    icon of address 33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    icon of calendar 2011-05-20 ~ 2018-05-23
    IIF 166 - Director → ME
  • 9
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 14 - Director → ME
  • 10
    COURT JESTER LIMITED - 2000-04-26
    icon of address First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2011-05-23 ~ 2014-12-11
    IIF 79 - Director → ME
  • 11
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-07-23
    IIF 168 - Director → ME
  • 12
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 108 - Director → ME
  • 13
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 61 - Director → ME
  • 14
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2018-06-01
    IIF 35 - Director → ME
  • 15
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 23 - Director → ME
  • 16
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 21 - Director → ME
  • 17
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 110 - Director → ME
  • 18
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 125 - Director → ME
  • 19
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ 2024-09-11
    IIF 144 - Director → ME
  • 20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-09-11
    IIF 113 - Director → ME
  • 21
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 75 - Director → ME
  • 22
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 141 - Director → ME
  • 23
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,868 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 117 - Director → ME
  • 24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 92 - Director → ME
  • 25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 132 - Director → ME
  • 26
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 106 - Director → ME
  • 27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 124 - Director → ME
  • 28
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 54 - Director → ME
  • 29
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2024-09-11
    IIF 151 - Director → ME
  • 30
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 147 - Director → ME
  • 31
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 74 - Director → ME
  • 32
    icon of address 70 Grosvenor Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2018-06-01
    IIF 155 - Director → ME
  • 33
    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 2017-11-07 ~ 2018-06-01
    IIF 38 - Director → ME
  • 34
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 26 - Director → ME
  • 35
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 93 - Director → ME
  • 36
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 131 - Director → ME
  • 37
    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 2017-01-05 ~ 2018-06-01
    IIF 63 - Director → ME
  • 38
    WB CO (1411) LIMITED - 2007-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2018-06-01
    IIF 49 - Director → ME
    icon of calendar 2011-02-01 ~ 2013-11-07
    IIF 161 - Director → ME
  • 39
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 55 - Director → ME
  • 40
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 36 - Director → ME
  • 41
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2018-06-01
    IIF 57 - Director → ME
  • 42
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 130 - Director → ME
  • 43
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,710 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 137 - Director → ME
  • 44
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2024-09-11
    IIF 136 - Director → ME
  • 45
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,201,094 GBP2023-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 99 - Director → ME
  • 46
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 5 - Director → ME
  • 47
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 34 - Director → ME
  • 48
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 60 - Director → ME
  • 49
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 42 - Director → ME
  • 50
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-11-07
    IIF 162 - Director → ME
  • 51
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 44 - Director → ME
  • 52
    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 2017-01-25 ~ 2018-06-01
    IIF 39 - Director → ME
  • 53
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 82 - Director → ME
  • 54
    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 2017-01-05 ~ 2018-06-01
    IIF 67 - Director → ME
  • 55
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-01
    IIF 28 - Director → ME
  • 56
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 80 - Director → ME
  • 57
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-01
    IIF 13 - Director → ME
  • 58
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-01
    IIF 11 - 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 2017-11-07 ~ 2018-06-01
    IIF 56 - Director → ME
  • 60
    GROSVENOR NINETY LIMITED - 2018-06-06
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-01
    IIF 71 - Director → ME
  • 61
    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 2011-02-01 ~ 2018-06-01
    IIF 76 - Director → ME
  • 62
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-01
    IIF 40 - Director → ME
  • 63
    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 2017-01-01 ~ 2018-06-01
    IIF 52 - Director → ME
  • 64
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 20 - Director → ME
  • 65
    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 2013-04-25 ~ 2018-06-01
    IIF 17 - Director → ME
  • 66
    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 2017-01-25 ~ 2018-06-01
    IIF 30 - Director → ME
  • 67
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 58 - Director → ME
  • 68
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 24 - Director → ME
  • 69
    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 2011-02-01 ~ 2018-06-01
    IIF 31 - Director → ME
  • 70
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 47 - Director → ME
    icon of calendar 2013-11-07 ~ 2015-11-24
    IIF 165 - Director → ME
  • 71
    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 2011-02-01 ~ 2018-06-01
    IIF 51 - Director → ME
  • 72
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 65 - Director → ME
  • 73
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 66 - Director → ME
  • 74
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2018-06-01
    IIF 8 - Director → ME
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 32 - Director → ME
  • 75
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 45 - Director → ME
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 12 - Director → ME
  • 76
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 18 - Director → ME
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 22 - Director → ME
  • 77
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 6 - Director → ME
  • 78
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    IIF 50 - Director → ME
  • 79
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 81 - Director → ME
  • 80
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 95 - Director → ME
  • 81
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 118 - Director → ME
  • 82
    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 2017-01-05 ~ 2018-06-01
    IIF 62 - Director → ME
  • 83
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 29 - Director → ME
  • 84
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 85 - Director → ME
  • 85
    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 2011-02-01 ~ 2018-06-01
    IIF 33 - Director → ME
  • 86
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2018-06-01
    IIF 2 - Director → ME
  • 87
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-01
    IIF 78 - Director → ME
  • 88
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    IIF 15 - Director → ME
  • 89
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 138 - Director → ME
  • 90
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 96 - Director → ME
  • 91
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 149 - Director → ME
  • 92
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 135 - Director → ME
  • 93
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2018-06-01
    IIF 19 - Director → ME
  • 94
    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 2017-01-05 ~ 2018-06-01
    IIF 70 - Director → ME
  • 95
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-01
    IIF 41 - Director → ME
  • 96
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 72 - Director → ME
  • 97
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 122 - Director → ME
  • 98
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 143 - Director → ME
  • 99
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2018-05-08
    IIF 91 - Director → ME
  • 100
    RV SALSTON MANOR LIMITED - 2008-08-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 134 - Director → ME
  • 101
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 150 - Director → ME
  • 102
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 102 - Director → ME
  • 103
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 126 - Director → ME
  • 104
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 104 - Director → ME
  • 105
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 107 - Director → ME
  • 106
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-30 ~ 2024-09-11
    IIF 123 - Director → ME
  • 107
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 115 - Director → ME
  • 108
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 98 - Director → ME
  • 109
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 119 - Director → ME
  • 110
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 146 - Director → ME
  • 111
    RED HAT SERVICES LIMITED - 2009-08-24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 94 - Director → ME
  • 112
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-09-11
    IIF 145 - Director → ME
  • 113
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 148 - Director → ME
  • 114
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-27 ~ 2024-09-11
    IIF 140 - Director → ME
  • 115
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 114 - Director → ME
  • 116
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 120 - Director → ME
  • 117
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 116 - Director → ME
  • 118
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 128 - Director → ME
  • 119
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-28 ~ 2024-09-11
    IIF 133 - Director → ME
  • 120
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-02 ~ 2024-09-11
    IIF 127 - Director → ME
  • 121
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-11
    IIF 129 - Director → ME
  • 122
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-08-19
    IIF 101 - Director → ME
  • 123
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 105 - Director → ME
  • 124
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 112 - Director → ME
  • 125
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 109 - Director → ME
  • 126
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-06 ~ 2018-06-01
    IIF 25 - Director → ME
  • 127
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 142 - Director → ME
  • 128
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 69 - Director → ME
  • 129
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 43 - Director → ME
  • 130
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 64 - Director → ME
  • 131
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 73 - Director → ME
  • 132
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 1 - Director → ME
    icon of calendar 2013-11-19 ~ 2013-11-19
    IIF 167 - Director → ME
  • 133
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 111 - Director → ME
  • 134
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 121 - Director → ME
  • 135
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    icon of address 2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2022-10-11
    IIF 90 - Director → ME
  • 136
    icon of address C/o The Crown Estate, 1 St. James's Market, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,010 GBP2025-01-31
    Officer
    icon of calendar 2014-04-22 ~ 2018-06-01
    IIF 159 - Director → ME
  • 137
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-26
    IIF 86 - Director → ME
  • 138
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    IIF 103 - Director → ME
  • 139
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    IIF 139 - Director → ME
  • 140
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ 2024-09-11
    IIF 100 - Director → ME
  • 141
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-09-11
    IIF 97 - Director → ME
  • 142
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    IIF 7 - Director → ME
  • 143
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    IIF 27 - Director → ME
  • 144
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-11-07
    IIF 163 - Director → ME

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