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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 23
  • 1
    Benninger, George Leo
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Robert Jonathan Hunt
    Individual (1 offspring)
    Insolvency
    ~ 2012-02-08
    IP - (Case 1) practitioner → CIF 0
  • 3
    Diamond, Gavin Roland
    Individual (22 offsprings)
    Officer
    2010-01-12 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    Wheeler, John Philip
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Sher, Ellis Lester
    Born in November 1973
    Individual (32 offsprings)
    Officer
    2006-06-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Ranjit Bajjon
    Individual (171 offsprings)
    Insolvency
    2012-02-08 ~ 2014-12-10
    IP - (Case 2) practitioner → CIF 0
  • 7
    Key, Gavin
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2001-11-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Rumbold, Paul Antony George
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-08-17
    OF - Director → CIF 0
  • 9
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Margolis, Jeffrey Harold
    Born in April 1938
    Individual (29 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Chesler, Martin David
    Born in November 1973
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Kay, Allan Howard
    Born in December 1963
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Kay, Allan Howard
    Individual (26 offsprings)
    Officer
    1997-12-11 ~ 1998-04-19
    OF - Secretary → CIF 0
  • 13
    Cohen, Sidney
    Born in March 1933
    Individual (11 offsprings)
    Officer
    2001-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (44 offsprings)
    Insolvency
    ~ 2012-02-08
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hersch, Benson Selwyn
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1998-05-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Posniak, Mark
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Margolis, Alan Stephen
    Born in December 1965
    Individual (25 offsprings)
    Officer
    1997-05-01 ~ 2010-02-26
    OF - Director → CIF 0
    Margolis, Alan Stephen
    Individual (25 offsprings)
    Officer
    1997-05-08 ~ 1997-12-11
    OF - Secretary → CIF 0
    2004-12-15 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 18
    Gammond, David Keith
    Born in September 1958
    Individual (58 offsprings)
    Officer
    1997-05-07 ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Malcolm Peter Fillmore
    Individual (237 offsprings)
    Insolvency
    2012-02-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (107 offsprings)
    Officer
    1995-11-27 ~ 1996-10-07
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Individual (107 offsprings)
    Officer
    1995-11-27 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 21
    Epstein, Norman Clifford
    Born in November 1940
    Individual (20 offsprings)
    Officer
    1996-10-14 ~ 2009-07-22
    OF - Director → CIF 0
    Epstein, Norman Clifford
    Individual (20 offsprings)
    Officer
    1998-04-19 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEVAL PROPERTY FINANCE PLC

Period: 2001-09-04 ~ 2017-07-29
Company number: 03131133
Registered names
CHEVAL PROPERTY FINANCE PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2012-02-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2017-07-29
Standard Industrial Classification
6523 - Other Financial Intermediation
6512 - Other Monetary Intermediation

  • CHEVAL PROPERTY FINANCE PLC
    Info
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Registered number 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    PUBLIC LIMITED COMPANY incorporated on 1995-11-27 and dissolved on 2017-07-29 (21 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.