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
    Hilton, Robert Matthew
    Deputy General Counsel born in November 1985
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Hilton, Robert Matthew
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Coghlan, Ilyssa Lauren, Ms.
    Svp, Corporate Legal born in July 1987
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    CHARCO 784 LIMITED - 2000-05-17
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Beddington, John
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1997-04-27 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual
    Officer
    2007-04-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Cotton, Timothy John Powell
    Company Director born in October 1969
    Individual
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Director → CIF 0
    Cotton, Timothy John Powell
    Individual
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 6
    Bouchier, Anthony James
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Worth, Peter St John
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    1997-04-25 ~ 2007-12-31
    OF - Director → CIF 0
    Worth, Peter St John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1997-01-24 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 8
    Raleigh, John Hall
    Director born in August 1970
    Individual
    Officer
    2007-04-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Short, Michael Timothy
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2024-12-13
    OF - Director → CIF 0
    Short, Michael Timothy
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 10
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1996-09-06 ~ 1997-01-24
    PE - Secretary → CIF 0
    2006-03-16 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 11
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-07-04 ~ 2005-12-21
    PE - Secretary → CIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-06 ~ 1997-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENNIS LEGENDS LIMITED

Previous name
CHARCO 661 LIMITED - 1997-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TENNIS LEGENDS LIMITED
    Info
    CHARCO 661 LIMITED - 1997-01-03
    Registered number 03247060
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    Private Limited Company incorporated on 1996-09-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.