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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 12
  • 1
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 2
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-09-03 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 3
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1999-11-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-11 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 6
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    1999-11-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-10-27 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-10-27 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-10-27 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 12
    8 Canada Square, London
    Corporate (30 offsprings)
    Officer
    1999-11-04 ~ 2002-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE INCOME CARRY SLP LIMITED

Period: 1999-11-04 ~ 2013-07-30
Company number: 03866342
Registered names
CHARTERHOUSE INCOME CARRY SLP LIMITED - Dissolved
2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04 03275267... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARTERHOUSE INCOME CARRY SLP LIMITED
    Info
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    Registered number 03866342
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2013-07-30 (13 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.