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
    Poole, Gregory John
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1996-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Andrew Philip
    Individual (1 offspring)
    Officer
    2009-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beall, Graham Peter
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Parker, Andrew Charles
    Engineer born in August 1961
    Individual (26 offsprings)
    Officer
    1993-05-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Zimmerman, Mark James
    Sales Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Beall, Christine Helen
    Midwife born in April 1960
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1998-05-14
    OF - Director → CIF 0
    Beall, Christine Helen
    Midwife
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS SYSTEMS LIMITED

Previous name
CHESS ENGINEERING SYSTEMS LIMITED - 2003-02-13
Standard Industrial Classification
3320 - Manufacture Instruments For Measuring Etc.

  • CHESS SYSTEMS LIMITED
    Info
    CHESS ENGINEERING SYSTEMS LIMITED - 2003-02-13
    Registered number 02817509
    43-45 Portman Square, Portman Square, London W1H 6LY
    Private Limited Company incorporated on 1993-05-13 and dissolved on 2012-08-01 (19 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 24 April 2025 and licensed under the Open Government Licence v3.0.