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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

Bruce Darrel Grayston Jarvis

    Related profiles found in government register
  • Bruce Darrel Grayston Jarvis
    British born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 1
  • Jarvis, Bruce Darrel Grayston
    British born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British company director born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British director born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 31
  • Jarvis, Bruce Darrel Grayston
    British company director born in July 1948

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British

    Registered addresses and corresponding companies
  • Jarvis, Bruce Darrel Grayston
    British company director

    Registered addresses and corresponding companies
    • Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB

      IIF 43
  • Jarvis, Bruce Darrel Grayston

    Registered addresses and corresponding companies
    • Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB

      IIF 44
child relation
Offspring entities and appointments
Active 11
  • 1
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911088, 05911089
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911064 05911088, 05911089
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911064 05911088, 05911089
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 14 - Director → ME
  • 2
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911064, 05911089
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911088 05911064, 05911089
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911088 05911064, 05911089
    SHELFCO (NO.3311) LIMITED
    - 2006-10-19 05911088 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 12 - Director → ME
  • 3
    A1 - APEX SELF STORAGE LIMITED
    - now 00349372
    APEX MANUFACTURING COMPANY LIMITED
    - 1987-12-16 00349372
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    ~ now
    IIF 2 - Director → ME
  • 4
    AGP (2001) LIMITED
    - now 03151920
    AGP (2001) PLC
    - 2004-03-12 03151920
    ANNES GATE PROPERTY PLC
    - 2001-04-09 03151920
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    2001-03-20 ~ now
    IIF 9 - Director → ME
  • 5
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ now
    IIF 3 - Director → ME
  • 6
    CAMPDEN HILL (CAMPUS) LIMITED
    03462673
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,150 GBP2024-06-30
    Officer
    2001-07-09 ~ now
    IIF 7 - Director → ME
  • 7
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED
    - 1992-09-24 01291322
    QUEEN ANNE STREET DEVELOPMENTS LIMITED
    - 1985-10-23 01291322
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED
    - 1985-06-20 01291322
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED
    - 1979-12-31 01291322
    TARNSTONE LIMITED
    - 1977-12-31 01291322
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 8
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1999-09-17 ~ now
    IIF 13 - Director → ME
  • 9
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED
    - 2007-12-20 06371957 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2007-12-19 ~ now
    IIF 15 - Director → ME
  • 10
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 11
    WAITE & SON LIMITED
    00319478
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    ~ now
    IIF 5 - Director → ME
Ceased 29
  • 1
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117, 05911120
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
    - 2011-02-03 05911135 05911117, 05911120
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
    - 2007-02-13 05911135 05911117, 05911120
    SHELFCO (NO.3320) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 11 - Director → ME
  • 2
    20 ABBEY ROAD MANAGEMENT LIMITED
    02489418
    7c Cadbury Close, 1379 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113 GBP2025-03-24
    Officer
    ~ 1997-07-02
    IIF 35 - Director → ME
    ~ 1997-07-02
    IIF 42 - Secretary → ME
  • 3
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911064, 05911088
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911089 05911064, 05911088
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911089 05911064, 05911088
    SHELFCO (NO.3310) LIMITED
    - 2006-10-19 05911089 01226222, 01712354, 01712355... (more)
    7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-19 ~ 2020-07-01
    IIF 22 - Director → ME
  • 4
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911117, 05911135
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
    - 2011-02-03 05911120 05911117, 05911135
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
    - 2007-02-13 05911120 05911117, 05911135
    SHELFCO (NO.3321) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 10 - Director → ME
  • 5
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 18 - Director → ME
  • 6
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956 06371957
    SHELFCO (NO. 3495) LIMITED
    - 2007-12-20 06371956 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 28 - Director → ME
  • 7
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911120, 05911135
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
    - 2011-02-03 05911117 05911120, 05911135
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
    - 2007-02-13 05911117 05911120, 05911135
    SHELFCO (NO.3322) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 23 - Director → ME
  • 8
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    2001-07-09 ~ 2025-09-24
    IIF 8 - Director → ME
  • 9
    A1 - APEX SELF STORAGE LIMITED
    - now 00349372
    APEX MANUFACTURING COMPANY LIMITED
    - 1987-12-16 00349372
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    ~ 2004-03-31
    IIF 40 - Secretary → ME
  • 10
    BEACON REVERSIONARY NOMINEES U.K. LIMITED
    - now 03885076
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    27 Northill Road, Cople, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-06-01 ~ 2011-03-18
    IIF 16 - Director → ME
  • 11
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 2004-03-31
    IIF 38 - Secretary → ME
  • 12
    CALEDONIAN RESIDENTS MANAGEMENT LIMITED
    02111002
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    115 GBP2024-03-24
    Officer
    1991-10-25 ~ 1994-03-22
    IIF 34 - Director → ME
    1991-10-25 ~ 1994-03-22
    IIF 43 - Secretary → ME
  • 13
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED
    - 1992-09-24 01291322
    QUEEN ANNE STREET DEVELOPMENTS LIMITED
    - 1985-10-23 01291322
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED
    - 1985-06-20 01291322
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED
    - 1979-12-31 01291322
    TARNSTONE LIMITED
    - 1977-12-31 01291322
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2003-04-16
    IIF 37 - Secretary → ME
  • 14
    EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
    03132165
    26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2014-11-21
    IIF 17 - Director → ME
  • 15
    KC ESTATE MANAGEMENT LIMITED
    04255995
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-07-20 ~ 2011-09-27
    IIF 32 - Director → ME
  • 16
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 19 - Director → ME
  • 17
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED
    - 2007-12-20 06371958 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 26 - Director → ME
  • 18
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED
    - 2007-12-20 06371959 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 21 - Director → ME
  • 19
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2002-10-18 ~ 2020-07-01
    IIF 20 - Director → ME
  • 20
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2001-06-06 ~ 2020-07-01
    IIF 24 - Director → ME
  • 21
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2001-08-01 ~ 2020-07-01
    IIF 31 - Director → ME
  • 22
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2002-11-29 ~ 2020-07-01
    IIF 29 - Director → ME
  • 23
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-20 ~ 2020-07-01
    IIF 25 - Director → ME
  • 24
    PONDBRIDGE EUROPE LIMITED
    02791960
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2017-02-24
    IIF 30 - Director → ME
  • 25
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    ~ 2003-04-16
    IIF 44 - Secretary → ME
  • 26
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 27 - Director → ME
  • 27
    VOGANS MILL MANAGEMENT LIMITED
    - now 02393519
    TRINLEAD LIMITED
    - 1989-11-06 02393519
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    68 GBP2024-03-24
    Officer
    ~ 1993-04-30
    IIF 33 - Director → ME
    ~ 1993-04-30
    IIF 41 - Secretary → ME
  • 28
    WAITE & SON LIMITED
    00319478
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    ~ 2004-03-31
    IIF 39 - Secretary → ME
  • 29
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-27
    IIF 36 - Director → ME

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