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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 15
  • 1
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual (87 offsprings)
    Officer
    1997-05-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1997-05-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    1997-05-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1997-05-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Cross, Toni
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    De Uriarte Odriozola, Juan Maria
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-05-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-07-29 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1997-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    HEATHBROOKE DIRECTORS LIMITED
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    FINNIGEN LIMITED
    04077313
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2001-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-07-29 ~ 1997-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARMBOND INVESTMENTS LIMITED

Period: 1996-07-29 ~ 2017-04-04
Company number: 03230704
Registered name
CHARMBOND INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARMBOND INVESTMENTS LIMITED
    Info
    Registered number 03230704
    Suite 123 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 and dissolved on 2017-04-04 (20 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 5 April 2026 and licensed under the Open Government Licence v3.0.