The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Preston, Mark Robin
- British born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesThe Woodland Trust, Kempton Way, Grantham, NG31 6LL, England
IIF 53
- British none born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 54
- born in January 1968
Preston, Mark Robin
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 59 IIF 60 IIF 61 (more)(less)Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 75 IIF 76 IIF 77 (more)(less)
- British chartered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 108 IIF 109 IIF 110 (more)(less)551 Marin Avenue, Mill Valley, California, CA 94941, Usa
IIF 122 IIF 123Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
IIF 124 IIF 125 IIF 126 (more)(less)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
- British chatered surveyor born in January 1968Registered addresses and corresponding companies
Preston, Mark Robin
71 Montholme Road, London, SW11 6HX
IIF 190
- British born in January 1968
Mr Mark Robin Preston
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP, England
IIF 19170, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)
Related profiles found in government register
Offspring entities and appointments
163
- 11-5 GP MANAGEMENT LIMITED - now
GROSVENOR SERVICE CENTRE LIMITED
- 2013-07-26 04233692GROSVENOR EIGHTEEN LIMITED - 2002-07-2570 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 170 - Director → ME - 210 GROSVENOR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-0845 Gresham Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-06-30 ~ 2007-01-19IIF 143 - Director → ME1999-12-13 ~ 2000-04-10IIF 116 - Director → ME - 3GROSVENOR FIVE LIMITED - 2001-10-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 43 - Director → ME
- 4TRUSHELFCO (NO.2564) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer1999-12-08 ~ 2000-04-10IIF 110 - Director → ME
- 570 Grosvenor Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-21 ~ 2008-06-30IIF 146 - Director → ME
- 6
- 762 GS LIMITED - now62 GREEN STREET LIMITED - 2018-03-2819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (39 parents)Officer2006-06-30 ~ 2008-06-30IIF 129 - Director → ME
- 8C/o Child & Child, Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (39 parents)Officer2007-10-15 ~ 2008-06-30IIF 184 - Director → ME
- 9GROSVENOR TWENTY NINE LIMITED - 2004-05-0770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 189 - Director → ME
- 10TRUSHELFCO (NO.2563) LIMITED - 1999-12-0370 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer1999-12-08 ~ 2000-04-10IIF 120 - Director → ME
- 11
BANKSIDE 4 LIMITED
0549646970 Grosvenor Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 169 - Director → ME - 12GROSVENOR FIFTEEN LIMITED - 2002-02-2670 Grosvenor Street, LondonActive Corporate (46 parents)Officer2006-06-30 ~ 2008-06-30IIF 182 - Director → ME
- 13BELGRAVE HOUSE INVESTMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30111 OLD BROAD STREET LIMITED
- 2008-01-04 03872192TRUSHELFCO (NO.2562) LIMITED - 1999-12-0345 Gresham Street, LondonDissolved Corporate (35 parents)Officer1999-12-08 ~ 2000-04-10IIF 118 - Director → ME - 14TRUSHELFCO (NO.2430) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (61 parents)Officer2006-07-20 ~ 2008-06-30IIF 175 - Director → ME2017-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1570 Grosvenor Street, LondonActive Corporate (53 parents)Officer2006-06-30 ~ 2008-06-30IIF 134 - Director → ME
- 16BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-0770 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17BELGRAVIA PROPERTY TRADING LLP - 2012-05-2570 Grosvenor Street, LondonActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2413) LIMITED - 1998-09-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-06-30 ~ 2008-06-30IIF 99 - Director → ME - 19GROSVENOR TWENTY ONE LIMITED - 2002-08-0970 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 132 - Director → ME
- 20
COTON PARK LIMITED
0333336870 Grosvenor Street, LondonActive Corporate (32 parents)Officer2006-06-30 ~ 2008-06-30IIF 128 - Director → ME - 21
COTON PARK MANAGEMENT LIMITED
039703773 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, EnglandActive Corporate (20 parents)Officer2006-06-30 ~ 2007-07-18IIF 125 - Director → ME - 2270 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 179 - Director → ME
- 2370 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-07-21 ~ 2008-06-30IIF 136 - Director → ME
- 24DARSUM 2 LIMITED - nowTRUSHELFCO (NO.2486) LIMITED - 1999-05-1370 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 93 - Director → ME
- 25
- 26
- 27GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Officer2016-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28DVHL1 LIMITED - nowGROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31PAYPACT LIMITED - 1987-12-1170 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 75 - Director → ME
- 29
EATON SQUARE PROPERTIES LIMITED
0041775170 Grosvenor Street, LondonActive Corporate (58 parents)Officer2006-06-30 ~ 2008-06-30IIF 161 - Director → ME - 30
ENTERPRISE INVESTMENTS WRI LIMITED
1366756270 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2021-10-07 ~ nowIIF 2 - Director → ME - 31
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2017-03-07 ~ nowIIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (21 parents)Person with significant control2017-01-01 ~ nowIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33BOOHAT TWENTY-FOUR LIMITED - 1980-12-3170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 104 - Director → ME
- 34GEB2 LIMITED - now70 Grosvenor Street, LondonActive Corporate (45 parents, 1 offspring)Officer2007-07-20 ~ 2008-06-30IIF 124 - Director → ME
- 35GGL GROUP NUMBER TWO LIMITED - nowGROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09GROSVENOR NINETEEN LIMITED - 2002-08-1370 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-07-01 ~ 2022-03-28IIF 39 - Director → ME
- 36GIO INVESTMENTS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2007-07-20 ~ 2008-06-30IIF 89 - Director → ME
- 37
GP LESSEE LLP
OC36995470 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)Officer2017-01-01 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38TRUSHELFCO (NO.2147) LIMITED - 1996-07-0170 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2001-10-29 ~ 2002-03-08IIF 67 - Director → ME2008-07-01 ~ dissolvedIIF 20 - Director → ME
- 39
GROSVENOR (BASINGSTOKE) LIMITED
0335962070 Grosvenor Street, LondonDissolved Corporate (29 parents)Officer2006-06-30 ~ 2008-06-30IIF 154 - Director → ME - 4070 Grosvenor Street, LondonActive Corporate (59 parents)Officer2017-01-01 ~ nowIIF 9 - Director → ME2006-07-25 ~ 2008-06-30IIF 164 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (65 parents)Officer2006-07-25 ~ 2008-06-30IIF 156 - Director → ME2017-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 201 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 201 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4270 Grosvenor Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-05-08 ~ 2022-03-28IIF 47 - Director → ME
- 43GROSVENOR AMERICAS UK LIMITED - now70 Grosvenor Street, LondonActive Corporate (20 parents)Officer2008-07-01 ~ 2022-03-28IIF 45 - Director → ME2000-11-27 ~ 2002-03-08IIF 112 - Director → ME
- 44GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 86 - Director → ME
- 4570 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 15 - Director → ME2000-11-27 ~ 2002-03-08IIF 68 - Director → ME
- 46TRUSHELFCO (NO.2284) LIMITED - 1997-10-2970 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2006-06-30 ~ 2008-06-30IIF 148 - Director → ME
- 47TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-02-28 ~ 2002-03-08IIF 119 - Director → ME2008-07-01 ~ 2022-03-28IIF 37 - Director → ME
- 48
- 49DEVA GROUP - 1999-10-1170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 138 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04TRUSHELFCO (NO.2005) LIMITED - 1994-05-24No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-06-30 ~ 2008-06-30IIF 101 - Director → ME - 51WHEATSHEAF DEVELOPMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (47 parents)Officer2006-06-30 ~ 2008-06-30IIF 147 - Director → ME
- 52GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - nowTRUSHELFCO (NO.2283) LIMITED - 1997-10-29C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, LondonLiquidation Corporate (44 parents, 5 offsprings)Officer1999-11-22 ~ 2000-04-10IIF 111 - Director → ME
- 53GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1988-01-18GROSVENOR DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 82 - Director → ME
- 54GROSVENOR DEVELOPMENTS (GB) LIMITED - nowHEARTCAUSE LIMITED - 1996-10-1170 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 144 - Director → ME
- 55
GROSVENOR DEVELOPMENTS (SCOTLAND) LIMITED
0321999570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 90 - Director → ME - 5670 Grosvenor Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 126 - Director → ME
- 57GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-0570 Grosvenor Street, LondonActive Corporate (55 parents, 15 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 159 - Director → ME
- 58
- 59GROSVENOR EIGHTY FOUR - now70 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-07-01 ~ 2022-03-28IIF 48 - Director → ME
- 60GROSVENOR EIGHTY SEVEN - now70 Grosvenor Street, LondonActive Corporate (24 parents)Officer2008-07-01 ~ 2022-03-28IIF 32 - Director → ME
- 61
- 62GROSVENOR ESTATES - 1987-12-3170 Grosvenor Street, LondonActive Corporate (61 parents, 5 offsprings)Officer2006-07-25 ~ 2008-06-30IIF 168 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 197 - Has significant influence or control over the trustees of a trust → OE
- 6370 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-06-30 ~ 2022-03-28IIF 33 - Director → ME
- 64
- 65GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30GROSVENOR INVESTMENTS LIMITED - 1992-01-01B.H. NINE COMPANY LIMITED - 1978-12-3170 Grosvenor Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 121 - Director → ME2008-07-01 ~ 2022-03-28IIF 49 - Director → ME
- 66KEYRUSH LIMITED - 1986-11-1770 Grosvenor Street, LondonActive Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 141 - Director → ME
- 67SWIFT 1040 LIMITED - 1985-12-1670 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2006-06-30 ~ 2008-06-30IIF 96 - Director → ME
- 6870 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 106 - Director → ME
- 6970 Grosvenor Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-11-10 ~ 2002-03-08IIF 117 - Director → ME2008-07-01 ~ 2021-09-28IIF 29 - Director → ME
- 7070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 16 - Director → ME2000-11-27 ~ 2002-03-08IIF 63 - Director → ME
- 7170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 21 - Director → ME2000-11-27 ~ 2002-03-08IIF 70 - Director → ME
- 7270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 65 - Director → ME2008-07-01 ~ dissolvedIIF 17 - Director → ME
- 7370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 69 - Director → ME2008-07-01 ~ dissolvedIIF 18 - Director → ME
- 74WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2017-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 75GROSVENOR FUND MANAGEMENT LIMITED - nowGROSVENOR THIRTY FOUR LIMITED - 2004-10-0570 Grosvenor Street, LondonActive Corporate (28 parents, 15 offsprings)Officer2008-07-01 ~ 2009-02-25IIF 52 - Director → ME
- 76GROSVENOR GREEN ENERGY LIMITED - now
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- 2009-12-06 04056262TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 178 - Director → ME - 77GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2006-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-31 ~ 2020-08-03IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7870 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7970 Grosvenor Street, LondonActive Corporate (22 parents)Officer2015-02-23 ~ 2022-03-28IIF 42 - Director → ME
- 8070 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 4 - Director → ME
- 81
GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED
0322111270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 59 - Director → ME2008-07-01 ~ dissolvedIIF 13 - Director → ME - 8270 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 73 - Director → ME2008-07-01 ~ dissolvedIIF 12 - Director → ME
- 8370 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 22 - Director → ME2000-11-27 ~ 2002-03-08IIF 72 - Director → ME
- 84
- 85
- 8670 Grosvenor Street, LondonActive Corporate (27 parents, 11 offsprings)Officer2011-05-17 ~ 2022-03-28IIF 36 - Director → ME
- 87
- 8870 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 23 - Director → ME2000-11-27 ~ 2002-03-08IIF 64 - Director → ME
- 89TRUSHELFCO (NO. 1883) LIMITED - 1993-03-3070 Grosvenor Street, LondonActive Corporate (40 parents, 1 offspring)Officer1998-01-01 ~ 2004-04-30IIF 123 - Director → ME
- 9070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-06-30IIF 105 - Director → ME
- 91GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-2870 Grosvenor Street, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-04-10IIF 115 - Director → ME2006-06-30 ~ 2008-06-30IIF 183 - Director → ME
- 9270 Grosvenor Street, LondonActive Corporate (26 parents)Officer2000-11-27 ~ 2002-03-08IIF 108 - Director → ME2008-07-01 ~ 2022-03-28IIF 34 - Director → ME
- 93
- 94GROSVENOR BRITISH ISLES LIMITED - 2000-03-01GROSVENOR (GB) LIMITED - 1999-08-25GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18NONBRAY LIMITED - 1994-01-0770 Grosvenor Street, LondonActive Corporate (43 parents, 63 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 50 - Director → ME
- 95
GROSVENOR LONDON PROPERTIES LIMITED
0356767770 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2006-06-30 ~ 2008-06-30IIF 139 - Director → ME - 96
GROSVENOR LOTHBURY INVESTMENT LIMITED
0495617070 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-06-30 ~ 2008-06-30IIF 151 - Director → ME - 97GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 1 offspring)Officer2008-07-01 ~ 2022-03-28IIF 46 - Director → ME
- 98
- 99
- 100TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2000-11-27 ~ 2002-03-08IIF 190 - Director → ME2008-07-01 ~ 2022-03-28IIF 41 - Director → ME
- 101MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10GROSVENOR FORTY FOUR LIMITED - 2006-02-1770 Grosvenor Street, LondonActive Corporate (29 parents)Officer2006-06-30 ~ 2007-10-08IIF 185 - Director → ME
- 102GROSVENOR OFFICE SERVICES - 1997-12-2270 Grosvenor Street, LondonActive Corporate (58 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 167 - Director → ME
- 103GROSVENOR PROPERTY ADVISERS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2007-07-20 ~ 2008-06-30IIF 145 - Director → ME
- 104
- 105TRUSHELFCO (NO.2485) LIMITED - 1999-05-2670 Grosvenor Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 171 - Director → ME
- 10670 Grosvenor Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 188 - Director → ME
- 107GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED - nowBELGRAVIA ESTATE SERVICES LIMITED - 2018-04-2670 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 152 - Director → ME
- 108
GROSVENOR PROPERTY SERVICES LIMITED
0341431970 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 78 - Director → ME - 109GROSVENOR THIRTY LIMITED - 2004-04-1570 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 83 - Director → ME
- 110DANSELL PROPERTIES LIMITED - 1993-11-3070 Grosvenor Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2008-06-30IIF 79 - Director → ME
- 111GROSVENOR RESIDENTIAL GP LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-02-20 ~ 2007-07-04IIF 140 - Director → ME
- 11270 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2007-07-20 ~ 2008-06-30IIF 84 - Director → ME
- 113GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-3070 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2022-03-28IIF 35 - Director → ME2000-11-27 ~ 2002-03-08IIF 109 - Director → ME
- 11470 Grosvenor Street, LondonActive Corporate (31 parents)Officer2006-07-21 ~ 2007-01-08IIF 180 - Director → ME
- 115
GROSVENOR STRATEGIC ASSET MANAGEMENT LIMITED
0321997170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 102 - Director → ME - 11670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 25 - Director → ME2000-11-27 ~ 2002-03-08IIF 61 - Director → ME
- 11770 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1998-08-10 ~ 2000-04-10IIF 62 - Director → ME2006-06-30 ~ 2008-06-30IIF 81 - Director → ME
- 118KENNETON LIMITED - 2001-04-2570 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 91 - Director → ME
- 119TRUSHELFCO (NO.2726) LIMITED - 2000-11-2170 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2008-06-30IIF 160 - Director → ME
- 12070 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 97 - Director → ME
- 12170 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 92 - Director → ME
- 12270 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 88 - Director → ME
- 123TRUSHELFCO (NO.2774) LIMITED - 2001-03-1270 Grosvenor Street, LondonActive Corporate (28 parents)Officer2006-06-30 ~ 2008-06-30IIF 158 - Director → ME
- 12470 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 103 - Director → ME
- 12570 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2006-06-30 ~ 2008-06-30IIF 76 - Director → ME
- 12670 Grosvenor Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer1998-03-12 ~ 2000-04-10IIF 114 - Director → ME
- 127WHEATSHEAF INVESTMENTS - 1998-05-1370 Grosvenor Street, LondonActive Corporate (62 parents, 9 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 186 - Director → ME
- 128
GROSVENOR WESTMINSTER HOLDINGS LIMITED
0060104370 Grosvenor Street, LondonActive Corporate (23 parents, 1 offspring)Officer2000-11-27 ~ 2002-10-25IIF 122 - Director → ME2008-07-01 ~ 2022-03-28IIF 44 - Director → ME - 129GROSVENOR GROUP HOLDINGS - 2000-03-0170 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 127 - Director → ME
- 13070 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 26 - Director → ME2000-11-27 ~ 2002-03-08IIF 74 - Director → ME
- 13170 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 24 - Director → ME2000-11-27 ~ 2002-03-08IIF 71 - Director → ME
- 132
GROSVENOR WORLDWIDE INVESTMENTS LIMITED
0321998670 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2000-11-27 ~ 2002-03-08IIF 66 - Director → ME2008-07-01 ~ dissolvedIIF 19 - Director → ME - 133HEADFORT PLACE GARAGES LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2007-02-20 ~ 2007-10-04IIF 149 - Director → ME
- 134GROSVENOR IRISH PROPERTIES LIMITED - 1996-04-03TRUSHELFCO (NO.2121) LIMITED - 1995-12-1270 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-06-30IIF 87 - Director → ME
- 135LIVERPOOL ONE RESIDENTIAL GP LIMITED - now100 Victoria Street, London, EnglandActive Corporate (34 parents)Officer2007-07-20 ~ 2007-11-16IIF 174 - Director → ME
- 136
- 137LIVERPOOL LORD STREET LIMITED - 2002-11-26TRUSHELFCO (NO.2778) LIMITED - 2001-03-0970 Grosvenor Street, LondonActive Corporate (36 parents)Officer2006-06-30 ~ 2008-06-30IIF 153 - Director → ME
- 138GROSVENOR FORTY FIVE LIMITED - 2006-05-1270 Grosvenor Street, LondonActive Corporate (33 parents)Officer2006-06-30 ~ 2008-06-30IIF 163 - Director → ME
- 139GROSVENOR FORTY SIX LIMITED - 2006-05-2370 Grosvenor Street, LondonActive Corporate (28 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 162 - Director → ME
- 140LONDON LEASEHOLD FLATS LIMITED - now
BELGRAVIA FLATS LIMITED
- 2009-11-18 05595922TRUSHELFCO (NO.3182) LIMITED - 2005-12-0970 Grosvenor Street, LondonActive Corporate (53 parents, 3 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 181 - Director → ME - 141
LONDON LEASEHOLD INVESTMENTS LLP
OC39106770 Grosvenor Street, LondonActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142GROSVENOR THIRTY FIVE LIMITED - 2004-10-2670 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2006-06-30 ~ 2008-06-30IIF 95 - Director → ME
- 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2012-01-04AWESOLD LIMITED - 1991-11-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-06-30 ~ 2008-06-30IIF 77 - Director → ME - 144TRUSHELFCO (NO.2431) LIMITED - 1998-11-1170 Grosvenor Street, LondonActive Corporate (57 parents)Officer2006-06-30 ~ 2008-06-30IIF 85 - Director → ME
- 14570 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2006-07-21 ~ 2008-06-30IIF 173 - Director → ME
- 146GROSVENOR THIRTY EIGHT LIMITED - 2005-01-2670 Grosvenor Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2006-06-30 ~ 2008-06-30IIF 133 - Director → ME
- 147
- 148RISTEM LIMITED - 1995-01-2570 Grosvenor Street, LondonDissolved Corporate (44 parents)Officer2012-12-31 ~ 2016-07-26IIF 30 - Director → ME2006-06-30 ~ 2008-06-30IIF 155 - Director → ME
- 149ONE PARK WEST LIMITED - now
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04 05228449GROSVENOR THIRTY SIX LIMITED - 2004-11-1170 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2008-06-30IIF 150 - Director → ME - 150OPW GROUND RENTS LIMITED - now
GROSVENOR FIFTY LIMITED
- 2007-02-19 058833841 London Wall Place, London, EnglandActive Corporate (17 parents)Officer2006-07-21 ~ 2008-06-30IIF 130 - Director → ME - 151PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2012-01-09 ~ 2016-04-14IIF 54 - Director → ME
- 152
- 15370 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2007-02-20 ~ 2008-06-30IIF 176 - Director → ME
- 154TRUSHELFCO (NO.2123) LIMITED - 1995-12-1170 Grosvenor Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2006-06-30 ~ 2008-06-30IIF 107 - Director → ME
- 155
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 156GROSVENOR TWENTY SIX LIMITED - 2004-03-1170 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2008-06-30IIF 157 - Director → ME
- 157GROSVENOR SIXTEEN LIMITED - 2002-06-1770 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2008-06-30IIF 98 - Director → ME
- 158
THE BLACK STORK CHARITY
0761970370 Grosvenor Street, LondonActive Corporate (18 parents)Officer2021-09-14 ~ nowIIF 1 - Director → ME - 159URBAN NEIGHBOURHOODS LIMITED - now70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2006-06-30 ~ 2008-06-30IIF 100 - Director → ME
- 160TRESINI LIMITED - 1994-08-0870 Grosvenor Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2008-06-30IIF 165 - Director → ME
- 161
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Officer2017-06-12 ~ 2024-10-24IIF 27 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 162
- 163
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