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 2
  • 1
    De Uriarte Odriozola, Juan Maria
    Managing Director born in August 1935
    Individual (1 offspring)
    Officer
    2007-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    1997-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Cross, Toni
    Trust Officer born in April 1972
    Individual
    Officer
    1997-05-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1997-05-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    1997-05-07 ~ 1998-06-09
    OF - Director → CIF 0
  • 7
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 8
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Corporate (15 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 11
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2007-07-30
    PE - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-29 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-29 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARMBOND INVESTMENTS LIMITED

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 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.