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.
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Bazzard, Evan George
SolicitorIndividual (21 offsprings)Officer2003-07-07 ~ 2011-09-22OF - Secretary → CIF 0 - 2
Westwell, Stephen George
Director born in July 1944Individual (16 offsprings)Officer2009-07-27 ~ 2013-02-07OF - Director → CIF 0 - 4
Westwell, Simon Matthew Kille
Born in October 1965Individual (46 offsprings)Officer1997-09-12 ~ nowOF - Director → CIF 0Mr Simon Matthew Kille Westwell
Born in October 1965Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
FIRST DIRECTORS LIMITED
OE01099172 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1997-09-12 ~ 1997-09-12OF - Nominee Director → CIF 0 - 6
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1997-09-12 ~ 1997-09-12OF - Nominee Secretary → CIF 0
CHURCHILL PROPERTY GROUP LIMITED
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CHURCHILL PROPERTY GROUP LIMITED
InfoCHURCHILL HOMES LIMITED - 2000-10-23Registered number 0343338971-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-12CIF 0CHURCHILL PROPERTY GROUP LIMITED
SRegistered number missing7 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RECIF 1CHURCHILL PROPERTY GROUP LIMITED
SRegistered number missing1, Marlow Bridge Lane, Marlow, England, SL7 1RJLimited CompanyCIF 2 CIF 3
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BRICKS AND MORTAR INVESTMENTS LIMITED
0292731671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2016-09-12 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CHURCHILL PROPERTY GROUP (CALLINGTON) LIMITED
1295326471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-15 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4ELYSIUM HOMES LIMITED - 2008-01-24CHURCHILL (HOPE COVE) LIMITED - 2007-12-1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5LOGRARE LIMITED - 1989-12-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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