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
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (18 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearlman, David Alan
    Businessman born in October 1945
    Individual (189 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Businessman born in March 1956
    Individual (167 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Businessman
    Individual (167 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Waddington, Peter Anthony
    Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
    Waddington, Peter Anthony
    Surveyor
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Whiting, Douglas Allen
    Surveyor born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
    Whiting, Douglas Allen
    Individual (2 offsprings)
    Officer
    ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Llewellyn, David Roger
    Consultant born in January 1947
    Individual (25 offsprings)
    Officer
    1998-02-24 ~ 2007-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CHEYNE HOLDINGS LIMITED

Previous names
ST GEORGE'S SECURITIES LIMITED - 2007-05-09
MOTIVERECORD LIMITED - 1994-12-23
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHEYNE HOLDINGS LIMITED
    Info
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Registered number 02540023
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1990-09-17 and dissolved on 2021-06-01 (30 years 8 months). The company status is Dissolved.
    CIF 0
  • CHEYNE HOLDINGS LIMITED
    S
    Registered number 2540023
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.