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 5
  • 1
    Azem, Karim
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ now
    OF - director → CIF 0
  • 2
    Smadi, Wael
    Project Engineer born in April 1968
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ now
    OF - director → CIF 0
  • 3
    Mr Faris Smadi
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Atallah, Rami
    Director born in September 1989
    Individual (9 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 5
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bell, Anthony
    Director born in February 1953
    Individual
    Officer
    ~ 2020-11-02
    OF - director → CIF 0
    Bell, Anthony
    Director
    Individual
    Officer
    ~ 2020-11-02
    OF - secretary → CIF 0
  • 2
    Takla, Fouad
    Director born in November 1940
    Individual
    Officer
    ~ 2003-06-05
    OF - director → CIF 0
  • 3
    Fellows, Debra Lyn
    Secretary born in September 1968
    Individual
    Officer
    2002-07-08 ~ 2002-08-19
    OF - director → CIF 0
  • 4
    Atallah, Sami
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    ~ 2020-11-02
    OF - director → CIF 0
parent relation
Company in focus

CHALEGROVE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CHALEGROVE PROPERTIES LIMITED
    Info
    Registered number 02371569
    35 Landmark Square, London E14 9AB
    Private Limited Company incorporated on 1989-04-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CHALEGROVE PROPERTIES LIMITED
    S
    Registered number 02371569
    35, Landmark Square, London, E14 9AB
    Company Limited By Shares in Companies House Register, England
    CIF 1
  • CHALEGROVE PROPERTIES LTD
    S
    Registered number 2371569
    243, Knightsbridge, London, England, SW7 1DN
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 Landmark Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 35 Landmark Square, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.