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 6
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Accountant
    Individual (376 offsprings)
    Officer
    2000-05-30 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2000-03-17 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Robson Skeete, Gail
    Accountant
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Hamilton Stubber, James Robert
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    2000-03-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 11
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-03-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 14
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD (NO.41) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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 company status 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
Active 3
  • 1
    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 surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2010-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2016-11-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.