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 businessman born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 2 IIF 3
  • Jarvis, Bruce Darrel Grayston
    British co director born in July 1948

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 9, Harbet Road, London, W2 1AJ, United Kingdom

      IIF 4
  • 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 12
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 28 - director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-10-19 ~ now
    IIF 27 - director → ME
  • 3
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,609,520 GBP2023-06-30
    Officer
    2001-07-09 ~ now
    IIF 12 - director → ME
  • 4
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    ~ now
    IIF 6 - director → ME
  • 5
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,138 GBP2023-06-30
    Officer
    2001-03-20 ~ now
    IIF 13 - director → ME
  • 6
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 7
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,538,150 GBP2023-06-30
    Officer
    2001-07-09 ~ now
    IIF 11 - director → ME
  • 8
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,959 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 8 - director → ME
  • 9
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-09-17 ~ now
    IIF 4 - director → ME
  • 10
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 29 - director → ME
  • 11
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,204,025 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2023-06-30
    Officer
    ~ now
    IIF 9 - director → ME
Ceased 28
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 3 - director → ME
  • 2
    7c Cadbury Close, 1379 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    113 GBP2024-03-24
    Officer
    ~ 1997-07-02
    IIF 35 - director → ME
    ~ 1997-07-02
    IIF 42 - secretary → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-19 ~ 2020-07-01
    IIF 19 - director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 2 - director → ME
  • 5
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 15 - director → ME
  • 6
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 25 - director → ME
  • 7
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2020-07-01
    IIF 20 - director → ME
  • 8
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    ~ 2004-03-31
    IIF 40 - secretary → ME
  • 9
    INSKIP,MORGAN & CO. LIMITED - 2003-08-27
    27 Northill Road, Cople, Bedford
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-06-01 ~ 2011-03-18
    IIF 5 - director → ME
  • 10
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 2004-03-31
    IIF 38 - secretary → ME
  • 11
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Corporate (6 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
  • 12
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,959 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2003-04-16
    IIF 37 - secretary → ME
  • 13
    26 New Broadway, Ealing, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-09 ~ 2014-11-21
    IIF 14 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-07-20 ~ 2011-09-27
    IIF 32 - director → ME
  • 15
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 16 - director → ME
  • 16
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 23 - director → ME
  • 17
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-19 ~ 2020-07-01
    IIF 18 - director → ME
  • 18
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2002-10-18 ~ 2020-07-01
    IIF 17 - director → ME
  • 19
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2001-06-06 ~ 2020-07-01
    IIF 21 - director → ME
  • 20
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-08-01 ~ 2020-07-01
    IIF 31 - director → ME
  • 21
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2002-11-29 ~ 2020-07-01
    IIF 26 - director → ME
  • 22
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-11-20 ~ 2020-07-01
    IIF 22 - director → ME
  • 23
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ 2017-02-24
    IIF 30 - director → ME
  • 24
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,204,025 GBP2023-06-30
    Officer
    ~ 2003-04-16
    IIF 44 - secretary → ME
  • 25
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2015-11-23 ~ 2020-07-01
    IIF 24 - director → ME
  • 26
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    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
  • 27
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2023-06-30
    Officer
    ~ 2004-03-31
    IIF 39 - secretary → ME
  • 28
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-27
    IIF 36 - director → ME

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