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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 33
  • 1
    Heyworth, Stephen
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2005-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 3
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Fullelove, William Roy
    Born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 10
    Hubble, Stephen Edward
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 12
    Hatcher, Michael Roger
    Individual (77 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 13
    Rossato, Sandra Leigh
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 14
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Smith, Martin James
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 16
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 19
    Cumming, Andrew John
    Born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Joseph, Michael William
    Born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Maslen, Frederick Charles Archibald
    Individual (43 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 24
    Singh, Inder Bir
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 25
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2006-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 27
    Simon Peter Bower
    Individual (47 offsprings)
    Insolvency
    2006-11-17 ~ 2008-07-31
    IP - (Case 1) practitioner → CIF 0
  • 28
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 29
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Pritchard, David Peter
    Born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 31
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 33
    CEP SECRETARIES LIMITED
    03675186
    Atrium Court, 15 Jockey's Fields, London
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2006-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOCOLAB ONE LIMITED

Period: 2006-12-19 ~ 2010-04-13
Company number: 02521275
Registered names
CHOCOLAB ONE LIMITED - Dissolved
MAXIDEX LIMITED - 1990-08-24
Standard Industrial Classification
7487 - Other Business Activities

  • CHOCOLAB ONE LIMITED
    Info
    WESTLB UK LEASING (5) LIMITED - 2006-12-19
    LLOYDS INVESTMENT BONDS NO. 2 LIMITED - 2006-12-19
    LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 2006-12-19
    MAXIDEX LIMITED - 2006-12-19
    Registered number 02521275
    C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2010-04-13 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.