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
Dwyer, Tonianne
Born in September 1962Individual (197 offsprings)Officer2006-11-30 ~ 2010-04-16OF - Director → CIF 0 - 2
Saunders, James Michael Edward
Born in May 1966Individual (226 offsprings)Officer2017-03-17 ~ nowOF - Director → CIF 0 - 3
Jenkins, Michael Ben
Born in September 1972Individual (249 offsprings)Officer2017-03-17 ~ 2020-12-31OF - Director → CIF 0 - 4
Odell, Sandra Judith
Born in June 1967Individual (332 offsprings)Officer2015-03-31 ~ 2016-10-05OF - Director → CIF 0Odell, Sandra Judith
Individual (332 offsprings)Officer2013-01-01 ~ 2016-10-05OF - Secretary → CIF 0 - 5
Gavaghan, David Nicholas
Born in August 1959Individual (228 offsprings)Officer2010-05-10 ~ 2012-02-16OF - Director → CIF 0 - 6
Worthington, Rebecca Jane
Born in October 1971Individual (747 offsprings)Officer2001-08-22 ~ 2012-10-31OF - Director → CIF 0Worthington, Rebecca Jane
Individual (747 offsprings)Officer2000-05-30 ~ 2002-07-23OF - Secretary → CIF 0 - 7
Hare, Alexander Edward Compton, Mr
Born in June 1985Individual (57 offsprings)Officer2016-10-05 ~ nowOF - Director → CIF 0 - 8
Tatford, Simon Andrew
Born in July 1978Individual (171 offsprings)Officer2017-03-17 ~ nowOF - Director → CIF 0 - 9
James, Maxwell David Shaw
Born in January 1967Individual (263 offsprings)Officer2012-05-25 ~ 2015-03-31OF - Director → CIF 0 - 10
Dixon, Susan Elizabeth
Individual (520 offsprings)Officer2004-10-25 ~ 2012-12-31OF - Secretary → CIF 0 - 11
Eastwood, Charlotte Ind
Individual (121 offsprings)Officer2002-07-23 ~ 2004-10-25OF - Secretary → CIF 0 - 12
Robson Skeete, Gail
Individual (251 offsprings)Officer2000-03-17 ~ 2000-05-30OF - Secretary → CIF 0 - 13
Slavin, Philip Simon
Born in October 1974Individual (317 offsprings)Officer2020-02-13 ~ nowOF - Director → CIF 0 - 14
Riley, Michael Edward
Born in September 1960Individual (158 offsprings)Officer2001-08-13 ~ 2002-07-31OF - Director → CIF 0 - 15
Greenslade, Daniel Mark
Born in September 1976Individual (219 offsprings)Officer2015-03-31 ~ 2017-03-17OF - Director → CIF 0 - 16
Dugdale, Edward Stratford
Born in August 1959Individual (138 offsprings)Officer2000-03-17 ~ 2002-10-07OF - Director → CIF 0 - 17
Shattock, Nicholas Simon Keith
Solicitor born in October 1959Individual (232 offsprings)Officer2000-03-17 ~ 2011-03-24OF - Director → CIF 0 - 18
Stearn, Richard James
Born in August 1968Individual (722 offsprings)Officer2012-08-01 ~ 2015-03-31OF - Director → CIF 0 - 19
Hamilton Stubber, James Robert
Born in August 1954Individual (123 offsprings)Officer2002-10-14 ~ 2006-02-17OF - Director → CIF 0 - 20
Wyatt, Adrian Roger
Born in January 1948Individual (224 offsprings)Officer2000-03-17 ~ 2012-05-25OF - Director → CIF 0 - 21
- 22ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180, Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 2054 offsprings)Officer2000-03-17 ~ 2000-03-17OF - Secretary → CIF 0 - 24SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House 84 Theobald's Road, LondonDissolved Corporate (28 parents, 1578 offsprings)Officer2000-03-17 ~ 2000-03-17OF - Director → CIF 0
Company in focus
CHESTERFIELD (NO.41) LIMITED
Period: 2000-03-17 ~ 2021-04-27
Company number: 03954257 03954282... (more)
Registered name
CHESTERFIELD (NO.41) LIMITED - Dissolved 03954282... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 03954257
CHESTERFIELD (NO.41) LIMITED
Info180 Great Portland Street, London W1W 5QZPRIVATE 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
SRegistered number 3954257180, Great Portland Street, London, United Kingdom, W1W 5QZCOMPANIES HOUSE ENGLAND AND WALESCIF 1CHESTERFIELD (NO. 41) LIMITED
SRegistered number 3954257180, Great Portland Street, London, United Kingdom, W1W 5QZENGLANDCIF 2CHESTERFIELD (NO. 41) LIMITED
SRegistered number 0395425743-45, Portman Square, London, England, W1H 6LYENGLAND AND WALESCIF 3CHESTERFIELD (NO.41) LIMITED
SRegistered number 3954257180, Great Portland Street, London, United Kingdom, W1W 5QZLimited By Shares in Companies House, England And WalesCIF 4CHESTERFIELD (NO.41) LIMITED
SRegistered number 395425743-45, Portman Square, London, United Kingdom, W1H 6LYLimited By Shares in Companies House, England And WalesCIF 5
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Offspring entities and appointments
3
- 1
GREENWICH PENINSULA RETAIL LLP
OC354586180 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer2010-04-30 ~ dissolvedCIF 1 - LLP Designated Member → ME2Q-COURT LLP
OC352485180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-05 ~ dissolvedCIF 2 - LLP Designated Member → ME3SIGNAL INVESTMENTS TWO LLP
OC362982180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-11-25 ~ dissolvedCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-11-25 ~ dissolvedCIF 3 - LLP Designated Member → ME
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