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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
Active 2
  • 1
    Stein, Martin
    Accountant
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton-smith, Brian Keith
    Accountant born in July 1942
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Keith Hamilton-smith
    Born in July 1942
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Toogood, John Robert
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-08 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANTSET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHANTSET LIMITED
    Info
    Registered number 03299755
    icon of address4 Emerald Court Woodide Park Road, Finchley, London N12 8XD
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 and dissolved on 2020-10-06 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • CHANTSET LIMITED
    S
    Registered number missing
    icon of address6 Albemarle Street, London, W1S 4HG
    CIF 1
  • CHANTSET LIMITED
    S
    Registered number 03299755
    icon of addressC/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, London, United Kingdom, SW1Y 6QY
    Limited Company in 03299755, England And Wales
    CIF 2
    Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    EDURNE ENTERPRISES LIMITED - 2012-12-10
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of addressC/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    icon of addressFourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-01-29
    CIF 1 - Secretary → ME
  • 2
    icon of address37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,011 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-06
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address95 Hayter Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address37-38 Long Acre, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-05
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-10-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    icon of address37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.