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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 10
  • 1
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (41 offsprings)
    Officer
    2013-05-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Gilpin, Mark
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Carey, Anthony John
    Accountant born in March 1972
    Individual (61 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (61 offsprings)
    Officer
    2007-04-24 ~ 2012-12-31
    OF - Secretary → CIF 0
    Mr Anthony John Carey
    Born in March 1972
    Individual (61 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jewell, Martin Frank
    Town Planning Consultant born in March 1944
    Individual (43 offsprings)
    Officer
    2004-12-13 ~ 2007-04-24
    OF - Director → CIF 0
    Jewell, Martin Frank
    Planning Consultant born in March 1944
    Individual (43 offsprings)
    2007-05-02 ~ 2014-05-09
    OF - Director → CIF 0
    Jewell, Martin Frank
    Town Planning Consultant
    Individual (43 offsprings)
    Officer
    2004-12-13 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Warren, Nicolas Sean
    Surveyor born in November 1961
    Individual (40 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Nicolas Sean Warren
    Born in November 1961
    Individual (40 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lotherington, Richard John
    Director born in June 1960
    Individual (56 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Richard John Lotherington
    Born in June 1960
    Individual (56 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (48 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    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
    2004-12-13 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 9
    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
    2004-12-13 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
    09929552
    16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHASE GREEN DEVELOPMENTS LIMITED

Period: 2007-04-19 ~ 2024-04-16
Company number: 05311400 06092592... (more)
Registered names
CHASE GREEN DEVELOPMENTS LIMITED - Dissolved 06092592... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • CHASE GREEN DEVELOPMENTS LIMITED
    Info
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2007-04-19
    Registered number 05311400
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2024-04-16 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CHASE GREEN DEVELOPMENTS LIMITED
    S
    Registered number 05311400
    16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • CHASE GREEN DEVELOPMENTS LIMITED
    S
    Registered number 5311400
    16/18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION (HADLEY WOOD) LIMITED
    - now 07069991
    CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
    Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OAKLANDS PROPERTY INVESTMENT LIMITED
    09273012
    C/o Resolve Partners, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-21 ~ 2017-01-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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