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 1
Ceased 25
  • 1
    Hall, Harry William
    Individual
    Officer
    2017-12-20 ~ 2021-12-06
    OF - secretary → CIF 0
  • 2
    Hepworth, Andrew
    Manager born in September 1973
    Individual
    Officer
    2013-05-09 ~ 2013-12-18
    OF - director → CIF 0
  • 3
    Rayner, Mark Owen
    Chatered Surveyor
    Individual
    Officer
    2002-01-14 ~ 2003-06-27
    OF - secretary → CIF 0
  • 4
    Copperthwaite, David
    Retired born in March 1945
    Individual
    Officer
    2012-10-09 ~ 2012-11-15
    OF - director → CIF 0
  • 5
    Ramsey-connell, Roger
    Managing Director born in June 1951
    Individual
    Officer
    2000-07-27 ~ 2002-06-10
    OF - director → CIF 0
  • 6
    Duxbury, Kenneth
    Retired born in August 1932
    Individual
    Officer
    2007-07-07 ~ 2012-07-17
    OF - director → CIF 0
  • 7
    Brady, Steven Allan
    Engineer born in September 1960
    Individual
    Officer
    2007-07-07 ~ 2013-11-28
    OF - director → CIF 0
  • 8
    Mainwaring, Mark
    Director born in October 1965
    Individual
    Officer
    2000-07-27 ~ 2000-12-21
    OF - director → CIF 0
  • 9
    Leyland, Karen Elizabeth
    Retired born in August 1957
    Individual
    Officer
    2018-05-09 ~ 2021-04-10
    OF - director → CIF 0
  • 10
    Davis, Mark, Professor
    Director born in December 1978
    Individual
    Officer
    2023-07-21 ~ 2024-03-12
    OF - director → CIF 0
  • 11
    Wormwell, Ian
    Technical Manager born in November 1959
    Individual
    Officer
    2000-12-21 ~ 2004-01-13
    OF - director → CIF 0
  • 12
    Stanistreet, Ian Henry
    Individual (6 offsprings)
    Officer
    2006-01-22 ~ 2012-11-15
    OF - secretary → CIF 0
  • 13
    Petty, Juliet Elizabeth
    Chartered Surveyor born in March 1977
    Individual
    Officer
    2011-01-26 ~ 2012-11-14
    OF - director → CIF 0
  • 14
    Carter, Steven
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2021-07-13
    OF - director → CIF 0
  • 15
    Cohen, David
    Self Employed born in January 1964
    Individual
    Officer
    2013-11-28 ~ 2018-10-16
    OF - director → CIF 0
  • 16
    Jones, Christopher John
    Individual (361 offsprings)
    Officer
    2013-03-21 ~ 2017-12-20
    OF - secretary → CIF 0
  • 17
    Harrison, Peter Robert
    Accountant born in September 1969
    Individual (87 offsprings)
    Officer
    2002-06-18 ~ 2007-07-07
    OF - director → CIF 0
  • 18
    Corbin, John Richard
    Manager
    Individual
    Officer
    2003-06-27 ~ 2004-11-22
    OF - secretary → CIF 0
  • 19
    Walker, Rhiannon Ellis
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2002-01-14
    OF - secretary → CIF 0
  • 20
    Brown, Stewart Paul
    Chartered Surveyor born in April 1971
    Individual (48 offsprings)
    Officer
    2008-12-01 ~ 2011-12-02
    OF - director → CIF 0
  • 21
    Rimmer, Michael Robert
    Accountant Consultant born in March 1978
    Individual
    Officer
    2007-11-01 ~ 2010-07-13
    OF - director → CIF 0
  • 22
    Barnett, Harold
    Commercial Director born in June 1955
    Individual
    Officer
    2004-01-13 ~ 2007-07-07
    OF - director → CIF 0
  • 23
    Powell, Nigel
    Retired born in May 1951
    Individual
    Officer
    2008-07-01 ~ 2012-06-19
    OF - director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-07 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2000-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHEVIN WAY MANAGEMENT COMPANY LIMITED

Previous name
LAMINPLAN LIMITED - 2000-08-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHEVIN WAY MANAGEMENT COMPANY LIMITED
    Info
    LAMINPLAN LIMITED - 2000-08-10
    Registered number 03967603
    Jason House Kerry Hill, Horsforth, Leeds LS18 4JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-04-07 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.