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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Andrew Thomas

child relation
Offspring entities and appointments 46
  • 1
    1-5 GP MANAGEMENT LIMITED
    - now 04233692
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    Active Corporate (46 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 39 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 48 - Director → ME
  • 2
    60-62 MILL LANE FREEHOLD LIMITED
    08248276
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 33 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ 2025-09-12
    IIF 17 - Secretary → ME
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ 2025-09-12
    IIF 16 - Secretary → ME
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2025-09-12
    IIF 18 - Secretary → ME
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2025-09-12
    IIF 15 - Secretary → ME
  • 7
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 6 - Secretary → ME
  • 8
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 11 - Secretary → ME
  • 9
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 4 - Secretary → ME
  • 10
    BELGRAVE HOUSE DEVELOPMENTS LIMITED
    - now 04233447
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    Active Corporate (46 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 53 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 55 - Director → ME
  • 11
    BUILD CHAIN LTD
    11173372
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    CAMBRIDGE RETAIL INVESTMENT LIMITED
    - now 04377935
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    Dissolved Corporate (26 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CASTLE MILL CONSULTING LTD
    16440613
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    Active Corporate (19 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 1 - Secretary → ME
  • 15
    DVHL1 LIMITED - now
    GROSVENOR ESTATES LIMITED
    - 2025-03-03 02175643 00001978... (more)
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    Dissolved Corporate (29 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 30 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 24 - Director → ME
  • 16
    FOUNTAIN NORTH LIMITED
    - now SC265160
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    Active Corporate (35 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 57 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 17
    FOURNIER SECURITIES LIMITED
    - now 06221197
    WB CO (1411) LIMITED - 2007-06-19
    Active Corporate (43 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 59 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 60 - Director → ME
  • 18
    GROSVENOR COMMERCIAL PROPERTIES
    - now 01847458
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    Active Corporate (47 parents)
    Officer
    2020-12-16 ~ 2022-03-31
    IIF 42 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 47 - Director → ME
  • 19
    GROSVENOR DEVELOPMENTS (GB) LIMITED
    - now 03244187 03689752... (more)
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    Active Corporate (33 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 46 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 37 - Director → ME
  • 20
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS LIMITED - now
    GROSVENOR EIGHTY FOUR LIMITED
    - 2025-03-03 10179576 00956234... (more)
    Active Corporate (17 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 61 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 63 - Director → ME
  • 21
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES LIMITED - now
    GROSVENOR EIGHTY SEVEN LIMITED
    - 2025-03-03 11033195 00909588... (more)
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 66 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 62 - Director → ME
  • 22
    GROSVENOR EUROPEAN PROPERTIES LIMITED - now
    GROSVENOR EIGHTY THREE LIMITED
    - 2025-03-03 10179852 03219880... (more)
    Active Corporate (17 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 64 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 65 - Director → ME
  • 23
    GROSVENOR KEYSIGN LIMITED - now
    GROSVENOR MAYFAIR PROPERTIES LIMITED
    - 2025-03-03 03567680 04027739
    Dissolved Corporate (29 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 40 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 50 - Director → ME
  • 24
    GROSVENOR POLICY MANAGEMENT LIMITED
    - now 05496639 05228441... (more)
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    Active Corporate (30 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 52 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 43 - Director → ME
  • 25
    GROSVENOR PROPERTY GROUP LIMITED
    - now 03689743
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 56 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 41 - Director → ME
  • 26
    GROSVENOR REALTY INVESTMENTS LIMITED
    - now 02855328 02874626... (more)
    DANSELL PROPERTIES LIMITED - 1993-11-30
    Dissolved Corporate (37 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 25 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 27 - Director → ME
  • 27
    LIVERPOOL PSDA LIMITED
    - now 04150563
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    Active Corporate (36 parents)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 51 - Director → ME
    2020-12-16 ~ 2022-03-31
    IIF 45 - Director → ME
  • 28
    LIVERPOOL SITE 11 HOTEL LIMITED
    - now 05496468
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    Active Corporate (33 parents)
    Officer
    2022-12-01 ~ 2023-10-20
    IIF 44 - Director → ME
  • 29
    LONDON ESTATE NOMINEES LIMITED
    08465278
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 5 - Secretary → ME
  • 30
    MAYFAIR ESTATE PROPERTIES LIMITED - now
    GROSVENOR EIGHTY FIVE LIMITED
    - 2025-01-02 10179883 07489434... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 35 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 34 - Director → ME
  • 31
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 38 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 54 - Director → ME
  • 32
    PLAN CONNECT LTD
    16417597
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    QUARRYVALE TWO LIMITED
    - now 03118887
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-10-20
    IIF 31 - Director → ME
    2020-07-01 ~ 2022-03-31
    IIF 29 - Director → ME
  • 34
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 2 - Secretary → ME
  • 35
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 9 - Secretary → ME
  • 36
    R & A FARMS PROPERTY INVESTMENTS LIMITED
    14578979 14176337
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 8 - Secretary → ME
  • 37
    TAYLOR REAL ESTATE AND CONSTRUCTION GROUP LIMITED
    09730612 09728029
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 38
    TAYLOR REAL ESTATE AND CONSTRUCTION LIMITED
    09728029 09730612
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 39
    TREC DEVELOPMENTS LIMITED
    09732765
    Active Corporate (1 parent)
    Officer
    2015-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    URBAN NEIGHBOURHOODS LIMITED - now
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
    - 2025-03-18 03219961 08623888... (more)
    Dissolved Corporate (31 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 28 - Director → ME
    2022-08-01 ~ 2023-10-20
    IIF 26 - Director → ME
  • 41
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    Active Corporate (21 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 3 - Secretary → ME
  • 42
    WOBURN 1986
    09355815
    Active Corporate (8 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 12 - Secretary → ME
  • 43
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 10 - Secretary → ME
  • 44
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 13 - Secretary → ME
  • 45
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Active Corporate (32 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 7 - Secretary → ME
  • 46
    WOBURN RP LIMITED
    08593709
    Active Corporate (15 parents)
    Officer
    2023-12-12 ~ 2025-09-12
    IIF 36 - Director → ME
    2023-12-12 ~ 2025-09-12
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.