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 4
  • 1
    Ms Victoria Etta Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Royce, Simon David
    Vp Of Finance born in February 1965
    Individual (15 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Royce, Simon David
    Individual (15 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Brett Gideon Tollman
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Raggett, Jonathan James
    Co Director born in January 1965
    Individual (14 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hundley, Monty
    Hotelier born in October 1943
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    O'hana, Victoria Tollman
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2002-10-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Tollman, Arnold
    Hotelier born in July 1932
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 4
    Dovey, Sarah Helen
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 5
    Tollman, Stanley Stephen
    Company Director born in September 1930
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Tollman, Michael
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2002-07-01
    OF - Director → CIF 0
    Tollman, Michael
    Company Director
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Freedman, Sanford
    Hotel Group Executive born in July 1936
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
    Freedman, Sanford
    Individual
    Officer
    ~ 1994-05-23
    OF - Secretary → CIF 0
  • 8
    Tollman, Brett
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 2002-10-10
    OF - Director → CIF 0
    Tollman, Brett Gideon
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2009-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD (MAYFAIR) LIMITED

Previous name
RELICJET LIMITED - 1984-09-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CHESTERFIELD (MAYFAIR) LIMITED
    Info
    RELICJET LIMITED - 1984-09-21
    Registered number 01790977
    14 Grosvenor Place Grosvenor Place, London SW1X 7HH
    Private Limited Company incorporated on 1984-02-13 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CHESTERFIELD (MAYFAIR) LIMITED
    S
    Registered number 01790977
    14, Grosvenor Place, London, England, SW1X 7HH
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    MAX'S RESTAURANT LIMITED - 2004-06-10
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    BURGINHALL 1067 LIMITED - 1998-10-21
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TOLLMAN-HUNDLEY HOTELS (UK) LIMITED - 2004-04-06
    HAWKHOUSE LIMITED - 1983-10-12
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-24 ~ 2025-04-10
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.