CHANAN LIMITED

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 3

1
Hazzard, Richard
Senior Manager born in January 1982
Individual
Officer
2012-12-31 ~ dissolved
OF - Director → CIF 0
2
PANFRY LIMITED
Fourth Floor, 20 Margaret Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2010-03-11 ~ dissolved
OF - Director → CIF 0
3
MAYSIDE SECRETARIES LIMITED
- now
BESTSHINE PRODUCTS LIMITED - 2007-07-31
Fourth Floor, 20 Margaret Street, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2010-03-11 ~ dissolved
OF - Secretary → CIF 0

Ceased 11

1
Mills, Stephen John
Accountant born in April 1959
Individual
Officer
2005-01-25 ~ 2005-01-25
OF - Director → CIF 0
2
Knott, Elizabeth Anne
Hr Professional born in February 1955
Individual
Officer
2010-03-11 ~ 2012-12-31
OF - Director → CIF 0
3
Lewis, Miriam Elizabeth Patricia
Company Director born in July 1941
Individual
Officer
2005-01-25 ~ 2010-03-11
OF - Director → CIF 0
4
Degiacomi, Walter
Director born in February 1945
Individual
Officer
2001-07-10 ~ 2005-01-25
OF - Director → CIF 0
5
Leguizamon, Roland
Director born in February 1968
Individual
Officer
2001-07-10 ~ 2005-01-25
OF - Director → CIF 0
6
Landman, Yardena
Company Director born in March 1955
Individual
Officer
2008-01-31 ~ 2010-03-11
OF - Director → CIF 0
7
Trachsel, Jacques
Director born in September 1953
Individual
Officer
2001-07-10 ~ 2005-01-25
OF - Director → CIF 0
8
Schweitzer, Robert
Director born in December 1945
Individual
Officer
2005-01-25 ~ 2008-01-31
OF - Director → CIF 0
9
WIGMORE DIRECTORS LIMITED
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-30 ~ 2001-07-10
PE - Director → CIF 0
10
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-30 ~ 2000-05-30
PE - Nominee Secretary → CIF 0
11
WIGMORE SECRETARIES LIMITED
38 Wigmore Street, London
Active Corporate (4 parents, 246 offsprings)
Officer
2000-05-30 ~ 2010-03-11
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-12-31

1,000 GBP2014-12-31

CHANAN LIMITED
Info
Registered number 04003628
Fourth Floor, 20 Margaret Street, London W1W 8RS
Private Limited Company incorporated on 2000-05-30 and dissolved on 2017-02-28 (16 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.