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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

Clarke, Giles Andrew

    Related profiles found in government register
  • Clarke, Giles Andrew
    British chartered surveyor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Giles Andrew
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 50
  • Clarke, Giles Andrew
    British property investment born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Onslow Gardens, Muswell Hill, London, N10 3JU, United Kingdom

      IIF 51
  • Clarke, Giles Andrew
    British born in June 1967

    Resident in United Kingdon

    Registered addresses and corresponding companies
  • Clarke, Giles Andrew
    British chartered surveyor born in June 1967

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 7 Lidyard Road, London, N19 5NR

      IIF 54

    • Flat 19 Third Floor, Northwood Hall, Hornsey Lane, London, N6 5PH, United Kingdom

      IIF 55
  • Clarke, Giles Andrew
    British none born in June 1967

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 56
  • Clarke, Giles Andrew
    British chartered surveyor born in June 1967

    Registered addresses and corresponding companies
  • Mr Giles Andrew Clarke
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 59

    • 8th, Floor 167, Fleet Street, London, EC4A 2EA

      IIF 60

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 61
  • Clarke, Giles
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Civic Centre, College Square, Harlow, CM20 1WG, United Kingdom

      IIF 62

    • Mead Park Industrial Estate, River Way, Harlow, Essex, CM20 2SE, England

      IIF 63

    • The Civic Centre, The Water Gardens, College Square, Harlow, Essex, CM20 1WG, England

      IIF 64 IIF 65
  • Clarke, Giles
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Street, London, W1K 3HW, England

      IIF 66

    • Newham Dockside, 1000 Dockside Road, London, E16 2QU, United Kingdom

      IIF 67 IIF 68
  • Clarke, Giles
    British local government officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Mr Giles Clarke
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50, Grosvenor Street, London, W1K 3HW, England

      IIF 72
child relation
Offspring entities and appointments
Active 13
  • 1
    8th Floor 167 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 3
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,934 GBP2019-03-31
    Officer
    2016-11-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Civic Centre, College Square, Harlow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,175 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 62 - Director → ME
  • 5
    The Civic Centre The Water Gardens, College Square, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,397,230 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 64 - Director → ME
  • 6
    The Civic Centre The Water Gardens, College Square, Harlow, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    121,336 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 65 - Director → ME
  • 7
    Mead Park Industrial Estate, River Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 63 - Director → ME
  • 8
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 46 - Director → ME
  • 9
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-08-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 10
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 11
    IN-PLACE ASSET MANAGEMENT LIMITED - 2014-03-06
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 12
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 13
    8th Floor 167, Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 49 - Director → ME
Ceased 55
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 13 - Director → ME
  • 2
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 20 - Director → ME
  • 3
    Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2010-11-25 ~ 2012-02-15
    IIF 56 - Director → ME
  • 4
    33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    2008-01-01 ~ 2008-07-01
    IIF 54 - Director → ME
  • 5
    C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2013-11-07
    IIF 36 - Director → ME
  • 6
    50 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2018-08-01 ~ 2019-08-20
    IIF 66 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-08-20
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 6 - Director → ME
  • 8
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 37 - Director → ME
  • 9
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 3 - Director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-01 ~ 2007-08-16
    IIF 58 - Director → ME
  • 11
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 8 - Director → ME
  • 12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 22 - Director → ME
  • 13
    16 New Burlington Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-01-01
    IIF 57 - Director → ME
  • 14
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2010-04-29 ~ 2013-11-07
    IIF 31 - Director → ME
  • 15
    Newham Dockside, 1000 Dockside Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,038,413 GBP2024-03-31
    Officer
    2023-05-10 ~ 2025-04-01
    IIF 67 - Director → ME
  • 16
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2012-06-28 ~ 2013-11-07
    IIF 39 - Director → ME
  • 17
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2007-07-02
    IIF 53 - Director → ME
  • 18
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-18 ~ 2007-07-02
    IIF 52 - Director → ME
  • 19
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 32 - Director → ME
  • 20
    70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 9 - Director → ME
  • 21
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 4 - Director → ME
  • 22
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 11 - Director → ME
  • 23
    SNRDCO 3055 LIMITED - 2011-07-06
    7 More London Riverside, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2013-10-18
    IIF 12 - Director → ME
  • 24
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 10 - Director → ME
  • 25
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 35 - Director → ME
  • 26
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 41 - Director → ME
  • 27
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 27 - Director → ME
  • 28
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 33 - Director → ME
  • 29
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 28 - Director → ME
  • 30
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 29 - Director → ME
  • 31
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2010-01-11 ~ 2013-11-07
    IIF 17 - Director → ME
  • 32
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 14 - Director → ME
  • 33
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 16 - Director → ME
  • 34
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 21 - Director → ME
  • 35
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 25 - Director → ME
  • 36
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 19 - Director → ME
  • 37
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 26 - Director → ME
  • 38
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 43 - Director → ME
  • 39
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 5 - Director → ME
  • 40
    Newham Dockside, 1000 Dockside Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,977,046 GBP2023-03-31
    Officer
    2022-11-30 ~ 2025-04-01
    IIF 68 - Director → ME
  • 41
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 2 - Director → ME
  • 42
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 15 - Director → ME
  • 43
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 23 - Director → ME
  • 44
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 24 - Director → ME
  • 45
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-11 ~ 2025-04-01
    IIF 70 - Director → ME
  • 46
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-11 ~ 2025-04-01
    IIF 71 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-11 ~ 2025-04-01
    IIF 69 - Director → ME
  • 48
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    2007-10-01 ~ 2012-12-31
    IIF 18 - Director → ME
  • 49
    PARNOL LIMITED - 1997-06-05
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-11-07
    IIF 38 - Director → ME
  • 50
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2013-11-07
    IIF 30 - Director → ME
  • 51
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2011-03-15
    IIF 55 - Director → ME
  • 52
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-12-12 ~ 2013-11-07
    IIF 51 - Director → ME
  • 53
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-03 ~ 2013-11-07
    IIF 7 - Director → ME
  • 54
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2013-11-07
    IIF 42 - Director → ME
  • 55
    Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    2012-10-12 ~ 2013-09-24
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.