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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 6
  • 1
    Toogood, John Robert
    Individual (47 offsprings)
    Officer
    1997-01-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    Officer
    1997-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant
    Individual (170 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (170 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hamilton-smith, Brian Keith
    Accountant born in July 1942
    Individual (90 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Brian Keith Hamilton-smith
    Born in July 1942
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-01-08 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-01-08 ~ 1997-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANTSET LIMITED

Period: 1997-01-08 ~ 2020-10-06
Company number: 03299755
Registered name
CHANTSET LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHANTSET LIMITED
    Info
    Registered number 03299755
    4 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
    6 Albemarle Street, London, W1S 4HG
    CIF 1
  • CHANTSET LIMITED
    S
    Registered number 03299755
    C/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 15
  • 1
    CADERLI LIMITED
    07137596
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FORTNOX SECURITY SERVICES LIMITED
    - now 03887076
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2007-01-29
    CIF 1 - Secretary → ME
  • 3
    GOBELL LIMITED
    04406470
    37-38 Long Acre, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
    I.C.S. (LONDON) LIMITED
    06898019
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
  • 5
    JONES CONCEPT AND CONSULTING LIMITED
    05273189
    95 Hayter Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-22
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MATISSE BUTTERFLY LIMITED
    09148245
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    MIDDLETON (UK) LIMITED
    04464960
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 8
    MINI ENTERPRISES LIMITED
    - now 08165767
    EDURNE ENTERPRISES LIMITED - 2012-12-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    NEW CHROMECLIFF LIMITED
    05311559
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    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
  • 10
    PARK LANE COLLECTIONS LIMITED
    06305348
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-07-15 ~ 2020-10-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RAPPRESENTANZE ITALIARREDO LIMITED
    04738136
    37-38 Long Acre, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SAIL DREAM LIMITED
    07663672
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
    05237406
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TOWERPLOT LIMITED
    03601671
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 15
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.