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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 10
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-10-29 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Business Executive born in October 1960
    Individual (308 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 4
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    1999-07-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    ZETA DIRECTORS LIMITED
    04331300 04331304
    38 Wigmore Street, London
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2001-12-10 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 7
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-07-21 ~ 2012-10-29
    OF - Nominee Secretary → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2012-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2012-10-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHINON SOFTWARE SERVICES LIMITED

Period: 1999-07-21 ~ 2014-12-09
Company number: 03814235
Registered name
CHINON SOFTWARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.

  • CHINON SOFTWARE SERVICES LIMITED
    Info
    Registered number 03814235
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2014-12-09 (15 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.