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 6
  • 1
    Greenberg, Riki
    Individual (11 offsprings)
    Officer
    2016-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Weiler, Riki
    Company Director born in June 1991
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Weiler, Irwin Leo
    Property Investor born in April 1964
    Individual (42 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Weiler, Alexander
    Born in March 1994
    Individual (5 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Weiler, Joshua
    Director born in November 1999
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Weiler, Mark Robert
    Born in August 1996
    Individual (9 offsprings)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rosenthal, Daniella
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Weiler, Ludwig
    Company Director born in March 1932
    Individual
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 3
    Rosenthal, Monica Frances
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Weiler, Dahlia
    Secretary born in February 1969
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Rosenthal, Talia
    Company Director born in November 1986
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Weiler, Paula
    Director born in December 1936
    Individual
    Officer
    ~ 2017-02-23
    OF - Director → CIF 0
    Weiler, Paula
    Individual
    Officer
    ~ 2017-02-23
    OF - Secretary → CIF 0
  • 7
    Rosenthal, Nicholas Nicky
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CHALFORDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHALFORDS LIMITED
    Info
    Registered number 01724781
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-05-19 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CHALFORDS LIMITED
    S
    Registered number 01724781
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    CIF 1 CIF 2
  • CHALFORDS LIMITED
    S
    Registered number missing
    New Burlington House 1075, Finchley Road, London, England, NW11 0PU
    Company Limited By Guarantee And Not Having A Share Capital
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,043 GBP2024-01-31
    Person with significant control
    2025-02-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 6 Lyttelton Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2021-09-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-08-03 ~ 2021-08-20
    CIF 1 - LLP Designated Member → ME

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