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 7
  • 1
    Logan, Bernard, Dr
    Retired Consultant Anaesthetist born in March 1941
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sawicki, Michael Wawrzyniec Hubert
    Economist born in November 1979
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Bhanot, Jaya
    Strategy Manager born in July 1986
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Meer, Ziad Farooq, Dr
    Doctor born in January 1971
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Peter Michael
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Yim Ling Lona
    Retired born in November 1959
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    YELLOWSTONE PROPERTIES LIMITED
    19, Sunnyside Road, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    8,065 GBP2023-03-31
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Lerner, Montague
    Manufacturers Agent born in February 1924
    Individual
    Officer
    ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Nagda, Modljee Tivraj
    Director born in January 1914
    Individual
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Rozycki, Irene
    Retired Headteacher born in July 1932
    Individual
    Officer
    1997-05-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Fellerman, Woolf
    Director Liddle Keen & Co Ltd born in November 1914
    Individual
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Grewal, Teena
    Solicitor born in November 1969
    Individual
    Officer
    1997-05-21 ~ 2001-08-29
    OF - Director → CIF 0
    Grewal, Teena
    Solicitor born in November 1964
    Individual
    Officer
    2009-11-03 ~ 2023-03-30
    OF - Director → CIF 0
    Ms Teena Grewal
    Born in November 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Romer, John Edward
    Company Director born in May 1923
    Individual
    Officer
    ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Saboonchian, Yervand
    Director born in March 1934
    Individual
    Officer
    ~ 2021-01-18
    OF - Director → CIF 0
    Mr Yervand Saboonchian
    Born in March 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Smith, Bernard Thomas
    Director born in August 1922
    Individual
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
    Smith, Bernard Thomas
    Individual
    Officer
    ~ 1997-05-21
    OF - Secretary → CIF 0
  • 9
    Surkovic, Ante
    Retired born in April 1935
    Individual
    Officer
    1997-05-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Hameed, Humaira
    Advertising Exec born in January 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-10-05
    OF - Director → CIF 0
  • 11
    Saboonchian, Arby
    Business Analyst born in April 1976
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2024-04-01
    OF - Director → CIF 0
    Arby Saboonchian
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Davis, Cheryl Lesley
    Pharmacist born in June 1961
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Nussbaum, Fritz Helhut, Dr
    Retired born in August 1908
    Individual
    Officer
    1992-09-30 ~ 1997-05-21
    OF - Director → CIF 0
  • 14
    Lerner, Neil Jeremy
    Designer born in June 1956
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Wolff, Heinz Siegfried, Professor
    Professor born in April 1928
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2018-01-01
    OF - Director → CIF 0
    Professor Heinz Siegfried Wolff
    Born in April 1928
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Logan, Bernard, Dr
    Anaesthetist born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
    Logan, Bernard, Dr
    Medical Practitioner born in March 1941
    Individual (1 offspring)
    2000-05-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Nijjer, Balraj
    Sales Director born in March 1959
    Individual
    Officer
    2005-12-12 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Balraj Nijjer
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Burns, James Henderson, Professor
    Retired born in November 1921
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Lerner, Lilli
    Sales Agent born in December 1928
    Individual
    Officer
    ~ 2021-01-18
    OF - Director → CIF 0
    Mrs Lilli Lerner
    Born in December 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Gharapetian, Emil
    Company Director born in September 1966
    Individual
    Officer
    2002-09-02 ~ 2005-09-29
    OF - Director → CIF 0
    Gharapetian, Emil
    Individual
    Officer
    2003-06-30 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 21
    Foster, Elizabeth Jeanne
    Homemaker born in September 1965
    Individual
    Officer
    2016-02-01 ~ 2020-01-03
    OF - Director → CIF 0
    Mrs Elizabeth Jeanne Foster
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Karapetian, Siamanto
    Company Director Buffalo International Ltd born in July 1939
    Individual
    Officer
    ~ 2016-05-27
    OF - Director → CIF 0
  • 23
    Sheikh, Ali
    Company Director born in March 1967
    Individual
    Officer
    2004-12-17 ~ 2008-09-30
    OF - Director → CIF 0
    Sheikh, Ali
    Individual
    Officer
    2006-03-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    Levy, Jacqueline
    Retired Director born in November 1923
    Individual
    Officer
    2006-12-11 ~ 2010-07-13
    OF - Director → CIF 0
  • 25
    Meer, Ziad Farooq, Dr
    Doctor born in January 1971
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2017-10-01
    OF - Director → CIF 0
    Dr Ziad Farooq Meer
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Dilanchian, Silva
    Mngmt Consultant born in July 1970
    Individual
    Officer
    2002-09-02 ~ 2004-02-16
    OF - Director → CIF 0
  • 27
    KINLEIGH FOLKARD & HAYWARD LIMITED
    Kfh House, Norstead Place Roehampton, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-05-21 ~ 2002-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILTERN HOUSE PROPERTY COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,817 GBP2023-09-30
11,817 GBP2022-09-30
Current Assets
3,565 GBP2023-09-30
3,565 GBP2022-09-30
Net Current Assets/Liabilities
3,565 GBP2023-09-30
3,565 GBP2022-09-30
Total Assets Less Current Liabilities
15,382 GBP2023-09-30
15,382 GBP2022-09-30
Net Assets/Liabilities
15,382 GBP2023-09-30
15,382 GBP2022-09-30
Equity
15,382 GBP2023-09-30
15,382 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • CHILTERN HOUSE PROPERTY COMPANY LIMITED
    Info
    Registered number 01536260
    19 Sunnyside Road, London W5 5HT
    Private Limited Company incorporated on 1980-12-29 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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