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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 8
  • 1
    Whiting, Douglas Allen
    Surveyor born in January 1950
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2007-05-15
    OF - Director → CIF 0
    Whiting, Douglas Allen
    Surveyor
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Watson, Nicholas Alec
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Businessman born in October 1945
    Individual (214 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, David Roger
    Consultant born in January 1947
    Individual (47 offsprings)
    Officer
    2007-04-20 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Waddington, Peter Anthony
    Surveyor born in June 1950
    Individual (17 offsprings)
    Officer
    1999-03-03 ~ 2007-05-15
    OF - Director → CIF 0
    Waddington, Peter Anthony
    Surveyor
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNE (HACKNEY) LIMITED

Period: 2007-05-09 ~ 2021-01-05
Company number: 03727920
Registered names
CHEYNE (HACKNEY) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CHEYNE (HACKNEY) LIMITED
    Info
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Registered number 03727920
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2021-01-05 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.