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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
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Shore, Graham Barry
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2003-07-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Fine, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Fine, Simon
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 5
    Paisner, Jonathan Samuel
    Solicitor
    Individual (55 offsprings)
    Officer
    2003-09-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Bond Street House, 14 Clifford Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHORE CAPITAL MARKETS LIMITED
    - now 04771893
    ECMCO LIMITED - 2003-12-18
    Bond Street House, 14 Clifford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE STOCKBROKERS LIMITED

Period: 2008-08-14 ~ now
Company number: 04847930
Registered names
CHARTERHOUSE STOCKBROKERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTERHOUSE STOCKBROKERS LIMITED
    Info
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-08-14
    Registered number 04847930
    Cassini House, 57 St James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.