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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 17
  • 1
    Diamond, Gavin Roland
    Individual (22 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, John Philip
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Sher, Ellis Lester
    Born in November 1973
    Individual (32 offsprings)
    Officer
    2006-06-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Ranjit Bajjon
    Individual (171 offsprings)
    Insolvency
    ~ 2015-01-28
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rumbold, Paul Antony George
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Margolis, Jeffrey Harold
    Born in April 1938
    Individual (29 offsprings)
    Officer
    2002-01-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Chesler, Martin David
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2004-07-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Kay, Allan Howard
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Cohen, Sidney
    Born in March 1933
    Individual (11 offsprings)
    Officer
    2002-01-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 11
    Hersch, Benson Selwyn
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2002-01-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Posniak, Mark
    Born in July 1977
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 13
    Margolis, Alan Stephen
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2002-01-07 ~ 2010-01-29
    OF - Director → CIF 0
    Margolis, Alan Stephen
    Individual (25 offsprings)
    Officer
    2002-01-07 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 14
    Malcolm Peter Fillmore
    Individual (237 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Epstein, Norman Clifford
    Born in November 1940
    Individual (20 offsprings)
    Officer
    2002-01-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-01-07 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-01-07 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVAL PROPERTY DEVELOPMENTS LTD

Period: 2002-01-07 ~ 2016-06-21
Company number: 04348496
Registered name
CHEVAL PROPERTY DEVELOPMENTS LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-06-20
Administration ended on 2015-12-18
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • CHEVAL PROPERTY DEVELOPMENTS LTD
    Info
    Registered number 04348496
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2016-06-21 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.