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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 7
  • 1
    Whillans, David Bowie
    Finance Director born in December 1958
    Individual (10 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard John
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Davies, Deborah Jane
    Administrator born in December 1954
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2012-01-12
    OF - Director → CIF 0
    Davies, Deborah Jane
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 4
    Wax, Jurgen Christian
    Company Director born in March 1977
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Beverley Joy
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-21 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-21 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEQUERSIDE LIMITED

Period: 2003-08-05 ~ 2014-04-08
Company number: 04707727
Registered names
CHEQUERSIDE LIMITED - Dissolved
AVIDENE LIMITED - 2003-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHEQUERSIDE LIMITED
    Info
    AVIDENE LIMITED - 2003-08-05
    Registered number 04707727
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 and dissolved on 2014-04-08 (11 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.