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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hamilton Stubber, James Robert
    Company Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (702 offsprings)
    Officer
    2000-05-30 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-03-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 14
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2000-03-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 17
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2000-03-17 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    2000-03-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD (NO.41) LIMITED

Period: 2000-03-17 ~ 2021-04-27
Company number: 03954257 03954251... (more)
Registered name
CHESTERFIELD (NO.41) LIMITED - Dissolved 03954251... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CHESTERFIELD (NO.41) LIMITED
    Info
    Registered number 03954257
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2021-04-27 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CHESTERFIELD (NO.41) LIMITED
    S
    Registered number 3954257
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    COMPANIES HOUSE ENGLAND AND WALES
    CIF 1
  • CHESTERFIELD (NO. 41) LIMITED
    S
    Registered number 3954257
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    ENGLAND
    CIF 2
  • CHESTERFIELD (NO. 41) LIMITED
    S
    Registered number 03954257
    43-45, Portman Square, London, England, W1H 6LY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GREENWICH PENINSULA RETAIL LLP
    OC354586
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Q-COURT LLP
    OC352485
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    SIGNAL INVESTMENTS TWO LLP
    OC362982
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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