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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.

Parent entities and officers 9
  • 1
    Tarran, Paul James
    Born in June 1956
    Individual (49 offsprings)
    Officer
    2001-02-01 ~ 2007-02-09
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 2
    Davis, Brian Elliott, Dr
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Butterworth, Paul Eric
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Christopher Charles
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2008-05-25
    OF - Director → CIF 0
  • 6
    Bolt, Paul Jack
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 7
    Allen, Giles Derek
    Individual (16 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHELSEA MORTGAGE MANAGEMENT LIMITED

Period: 2001-01-26 ~ 2010-02-02
Company number: 04138997
Registered names
CHELSEA MORTGAGE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • CHELSEA MORTGAGE MANAGEMENT LIMITED
    Info
    CHELSEA MORTGAGES LIMITED - 2001-01-26
    CHELSEA FINANCIAL MORTGAGES LIMITED - 2001-01-26
    Registered number 04138997
    Colston Tower, Colston Street, Bristol BS1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2010-02-02 (9 years). The status of the company number is Dissolved.
    CIF 0
  • CHELSEA MORTGAGE MANAGEMENT LIMTED
    S
    Registered number missing
    Colston Tower, Colston Street, Bristol, BS1 4UX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBALT CAPITAL LLP
    - now OC312642 03905328... (more)
    COBALT PARTNERSHIP LLP - 2005-05-13
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-14 ~ dissolved
    CIF 1 - LLP Member → ME

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