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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 26
  • 1
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (44 offsprings)
    Officer
    1997-03-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 2
    Norris, Patricia
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 3
    Fryett, Joan Lilian
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 4
    Marzocco, Paolo
    Businessman born in July 1963
    Individual (12 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Wolpe, Montague Selwyn
    Architect born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 6
    Wilson Smith, Michael
    Solicitor born in March 1945
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1999-08-03
    OF - Director → CIF 0
    Wilson Smith, Michael
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 7
    Gripton, John Alexander
    Company Director born in June 1980
    Individual (33 offsprings)
    Officer
    2012-09-14 ~ 2017-05-02
    OF - Director → CIF 0
  • 8
    Lord Edward Spencer Churchill
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Lane, Jennifer Anne
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2005-01-30
    OF - Director → CIF 0
  • 10
    Shamash, Jamil Nam
    Company Director born in May 1944
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Tapnack, Alan
    Banking born in January 1947
    Individual (36 offsprings)
    Officer
    1997-07-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Bhullar, Roop
    Banker born in April 1977
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Kirby, John Ross
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Sandmann, Ina Rokhsana
    Finance born in December 1970
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2006-09-27
    OF - Director → CIF 0
  • 15
    Anderson, John Arthur
    Solicitor born in February 1950
    Individual (18 offsprings)
    Officer
    1993-05-04 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Drummond, Rosemary
    Pa born in September 1944
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Abashidze, Andria
    Entrepreneur born in November 1976
    Individual (12 offsprings)
    Officer
    2017-05-02 ~ 2018-08-30
    OF - Director → CIF 0
  • 18
    Allen, Timothy James
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2007-02-16 ~ 2012-09-14
    OF - Director → CIF 0
  • 19
    Marzocco, Jacopo
    Director born in October 1988
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 20
    Lennox, Janet Elizabeth, Countess Of March
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2003-05-21
    OF - Director → CIF 0
  • 21
    Koseff, Stephen
    Businessman born in July 1951
    Individual (23 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Wolpe, Jayne
    Housewife born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 23
    Louis, Edward
    Director born in June 1930
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Mrs Silvia Marzocco Paracchini
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95, Aldwych, London, United Kingdom
    Active Corporate (14 parents, 78 offsprings)
    Officer
    2000-04-18 ~ 2015-01-20
    OF - Director → CIF 0
  • 26
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1998-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVEN CHARLES STREET MANAGEMENT LIMITED

Period: 1977-04-26 ~ 2025-04-15
Company number: 01310595
Registered name
SEVEN CHARLES STREET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-01-31
02022-04-01 ~ 2023-03-31
Debtors
51,818 GBP2023-03-31
Creditors
Current
25,034 GBP2023-03-31
Net Current Assets/Liabilities
26,784 GBP2023-03-31
Total Assets Less Current Liabilities
26,784 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,500 GBP2023-03-31
Prepayments
Current
5,318 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
51,818 GBP2023-03-31
Trade Creditors/Trade Payables
Current
221 GBP2023-03-31
Other Creditors
Current
40 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,632 GBP2023-03-31
Accrued Liabilities
Current
11,876 GBP2023-03-31

  • SEVEN CHARLES STREET MANAGEMENT LIMITED
    Info
    Registered number 01310595
    Harben House 13a Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-04-26 and dissolved on 2025-04-15 (47 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.