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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 3
  • 1
    Mr Gianfelice Rocca
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nagra, Kulwarn Singh
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 3
    TOPHELP LIMITED - 1989-01-17
    icon of addressEighth Floor, 6 New Street Sqaure, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    North, John
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Cross, Alasdair
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Rawlings, Derek Charles
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-05-13 ~ 2009-04-24
    PE - Secretary → CIF 0
  • 5
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-05-13 ~ 2009-04-24
    PE - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address2 Crane Court, Fleet Street, London
    Corporate
    Officer
    1997-12-12 ~ 2005-05-13
    PE - Director → CIF 0
parent relation
Company in focus

CHASEBURY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHASEBURY LIMITED
    Info
    Registered number 03480030
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.