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 4
  • 1
    Van Messel, Michael Laurent
    Director born in May 1964
    Individual (39 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Robert
    Individual (28 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fine, Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 4
    ECMCO LIMITED - 2003-12-18
    Bond Street House, 14 Clifford Street, London, England
    Active Corporate (7 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
Ceased 4
  • 1
    Paisner, Jonathan Samuel
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Shore, Graham Barry
    Company Director born in April 1956
    Individual (27 offsprings)
    Officer
    2003-07-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Fine, Simon
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 4
    PUMA HOLDINGS PLC - 1990-06-25
    Bond Street House, 14 Clifford Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERHOUSE STOCKBROKERS LIMITED

Previous names
PUMA HOTELS LIMITED - 2008-08-14
CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTERHOUSE STOCKBROKERS LIMITED
    Info
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Registered number 04847930
    Cassini House, 57 St James's Street, London SW1A 1LD
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.