- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11033185). UBO chain traced 25 hops, 2 owners, 20…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-10-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11033185
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-10-26
- Registered office
- 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- SIC
- 74990
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUDDEN, Timothy Leslie
- director · British · appointed 2018-06-04 · Companies House
- Grosvenor International Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-04 · CH · PSC register
Also holds roles at 9 other companies- OLD BROAD STREET PROPERTIES LIMITEDbeneficial owner
- GROSVENOR AMERICAS INVESTMENTS LIMITEDbeneficial owner
- GROSVENOR SEVENTY FIVE LIMITEDbeneficial owner
- MCCONNELL, Suzanne
- secretary · appointed 2019-04-04 · Companies House
- TAITE, Christopher James
- director · British · appointed 2018-06-04 · Companies House
- YATES, Andrew John
- director · British · appointed 2022-10-05 · Companies House
- BALL, Judith Patricia
- secretary · appointed 2018-06-04 · resigned · Companies House
- BAX, William Robert
- director · British · appointed 2017-11-06 · resigned · Companies House
- BLUNDELL, Roger Frederick Crawford
- director · British · appointed 2017-10-26 · resigned · Companies House
- DAVIS, Robert Richard
- director · British · appointed 2019-06-01 · resigned · Companies House
- GROSVENOR LIMITED
- corporate secretary · appointed 2017-10-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-04 · CH · PSC register
Also holds roles at 45 other companies- BELGRAVE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- GROSVENOR ESTATES LIMITEDbeneficial owner
- 65 DAVIES STREET DEVELOPMENT LIMITEDbeneficial owner
- HARDING-ROOTS, Simon Geoffrey
- director · British · appointed 2017-11-06 · resigned · Companies House
- HENDERSON, Chantal Antonia
- director · British · appointed 2017-11-06 · resigned · Companies House
- JUKES, Christopher James
- director · British · appointed 2018-06-04 · resigned · Companies House
- LEE, Deborah Clare
- director · British · appointed 2019-09-27 · resigned · Companies House
- MARSHALL, Richard Allan Jeffrey
- director · British · appointed 2018-06-04 · resigned · Companies House
- MCWILLIAM, Craig David, Mr.
- director · British · appointed 2017-11-06 · resigned · Companies House
- MOORE, Stephen Jeremy
- director · British · appointed 2018-06-04 · resigned · Companies House
- PRESTON, Mark Robin
- director · British · appointed 2018-06-04 · resigned · Companies House
- ROBINSON, Katharine Emma
- secretary · appointed 2017-10-26 · resigned · Companies House
- SCARLES, Nicholas Richard
- director · British, · appointed 2018-06-04 · resigned · Companies House
- WHITTY-LEWIS, James Creyke Hulton
- director · British · appointed 2022-03-28 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED?
- What is GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED's risk level?
- Where does GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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