The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15, Hill Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Forshaw, Neil Peter
    General Manager Human Res born in April 1960
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Pye, James Edward Kinsey
    Barrister born in September 1948
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual
    Officer
    ~ 1996-10-02
    OF - Secretary → CIF 0
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Searle, Graham William
    Group Managing Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 5
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Jessica Mary
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Tomlinson, John Stuart Thomas
    Chartered Accountant born in January 1956
    Individual
    Officer
    1994-03-31 ~ 1996-08-14
    OF - Director → CIF 0
  • 8
    Watson, Rita
    Chartered Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Still, Luanne
    Individual
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 10
    Dunnett, Paul Alexander
    Chartered Accountant born in January 1949
    Individual
    Officer
    2001-05-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual
    Officer
    1996-11-07 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARATAN PIPES

Standard Industrial Classification
74990 - Non-trading Company

  • CHARATAN PIPES
    Info
    Registered number 00293850
    15 Hill Street, London W1J 5QT
    Private Unlimited Company incorporated on 1934-11-08 and dissolved on 2019-04-30 (84 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.