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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
Active 3
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    IWG LIMITED - now
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (1 parent, 535 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Newborough, Philip William
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 5
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    1996-09-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-01-30 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Bartlett, John Charles Harold
    Individual
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 10
    Pankhania, Keval
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Rollason, Ian
    Company Director born in March 1946
    Individual
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Edwards, Henry John
    Company Director born in May 1923
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2012-05-09
    OF - Director → CIF 0
    Singh, Jagtar
    Company Director
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 15
    Robson, Gail
    Accountant
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 16
    Thompson, Michael
    Company Director born in January 1933
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 18
    1, Burwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-03 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAINRANGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHAINRANGE LIMITED
    Info
    Registered number 02086427
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 and dissolved on 2023-03-22 (36 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.