logo
explain how to read the page

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 11
  • 1
    Levine, Milton Zevi
    Trade Financier born in December 1951
    Individual (6 offsprings)
    Officer
    1992-11-06 ~ now
    OF - Director → CIF 0
    Mr Milton Zevi Levine
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sontag, Tracy
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Mr Carlos Dos Santos
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
  • 4
    Godfrey, Roy Alfred
    Administrator born in May 1947
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Levine, Larry
    Trade Finance born in May 1954
    Individual (8 offsprings)
    Officer
    1993-09-03 ~ now
    OF - Director → CIF 0
    Levine, Larry
    Director
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
    Levine, Larry
    Individual (8 offsprings)
    1996-01-19 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Holder, Reginald John
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1998-03-23
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-25 ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 8
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1992-10-07 ~ 1992-11-06
    OF - Director → CIF 0
  • 9
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1992-10-07 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    Palm Grove House, 3186, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-25 ~ 1992-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERFIN LIMITED

Period: 1992-11-09 ~ 2023-06-06
Company number: 02750550
Registered names
CHESTERFIN LIMITED - Dissolved
PACKUSUAL LIMITED - 1992-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
143,499 GBP2019-12-31
168,401 GBP2018-12-31
Creditors
Amounts falling due within one year
-24,952 GBP2019-12-31
-43,459 GBP2018-12-31
Net Current Assets/Liabilities
118,547 GBP2019-12-31
124,942 GBP2018-12-31
Total Assets Less Current Liabilities
118,547 GBP2019-12-31
124,942 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
118,547 GBP2019-12-31
124,942 GBP2018-12-31
Equity
118,547 GBP2019-12-31
124,942 GBP2018-12-31

  • CHESTERFIN LIMITED
    Info
    PACKUSUAL LIMITED - 1992-11-09
    Registered number 02750550
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 and dissolved on 2023-06-06 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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