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

Mr Crispin James De Grave Gandy

    Related profiles found in government register
  • Mr Crispin James De Grave Gandy
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Portland Place, London, Greater London, W1B 1PU, England

      IIF 1
  • Gandy, Crispin James De Grave
    British charterd surveyor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP

      IIF 2
  • Gandy, Crispin James De Grave
    British chartered surveyor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 3

    • 17, Portland Place, London, W1B 1DU, United Kingdom

      IIF 4

    • 55, Baker Street, London, W1U 7EU

      IIF 5 IIF 6 IIF 7
  • Gandy, Crispin James De Grave
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gandy, Crispin James De Grave
    British property investments born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QX, United Kingdom

      IIF 32
  • Gandy, Crispin James De Grave
    British property investor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Argo Real Estate Ltd, 17 Portland Place, London, W1B 1PU, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 26
  • 1
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
    ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
    INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
    17 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,102,705 GBP2024-03-31
    Officer
    2018-06-25 ~ now
    IIF 4 - director → ME
  • 2
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Corporate (5 parents)
    Officer
    2024-11-19 ~ now
    IIF 26 - director → ME
  • 3
    17 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -10,962,981 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 15 - director → ME
  • 4
    EDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-18
    17 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-21 ~ now
    IIF 14 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 8 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 6 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 5 - director → ME
  • 9
    17 Portland Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 27 - director → ME
  • 10
    17 Portland Place, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,800 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-03-02 ~ now
    IIF 20 - director → ME
  • 11
    FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-20 ~ now
    IIF 25 - director → ME
  • 12
    17 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 31 - director → ME
  • 13
    C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    IIF 16 - director → ME
  • 14
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-21 ~ now
    IIF 22 - director → ME
  • 15
    HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    17 Portland Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-21 ~ now
    IIF 23 - director → ME
  • 16
    17 Portland Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,993,546 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 12 - director → ME
  • 17
    17 Portland Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-03-19 ~ dissolved
    IIF 9 - director → ME
  • 18
    17 Portland Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -277,749 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-03-02 ~ now
    IIF 18 - director → ME
  • 19
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    377,893 GBP2022-09-30
    Officer
    2019-07-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 24 - director → ME
  • 21
    17 Portland Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,453 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 13 - director → ME
  • 22
    17 Portland Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 10 - director → ME
  • 23
    17 Portland Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 28 - director → ME
  • 24
    17 Portland Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 11 - director → ME
  • 25
    HUGO INVESTMENT HOLDINGS LIMITED - 2023-04-21
    17 Portland Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-21 ~ now
    IIF 30 - director → ME
  • 26
    HARPER INVESTMENT HOLDINGS LIMITED - 2023-04-21
    17 Portland Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-21 ~ now
    IIF 29 - director → ME
Ceased 5
  • 1
    Dickens House, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    122,088 GBP2024-09-30
    Officer
    2016-03-31 ~ 2019-07-23
    IIF 2 - director → ME
    2019-07-23 ~ 2024-12-17
    IIF 34 - director → ME
  • 2
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-02-12 ~ 2021-11-26
    IIF 19 - director → ME
  • 3
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    2020-01-16 ~ 2021-11-26
    IIF 17 - director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-07-23 ~ 2020-06-05
    IIF 33 - director → ME
    2015-02-20 ~ 2019-07-23
    IIF 32 - director → ME
  • 5
    CAVENDISH INVESTMENT HOLDINGS LIMITED - 2020-03-09
    17 Portland Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-16 ~ 2020-10-12
    IIF 21 - director → ME

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