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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
Active 3
  • 1
    Shields, Keith Thomas
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Ttarou, Nicholas
    Financial Controller
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Davies, Richard George
    Head Of Residential Lettings born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Collier-wright, John Robert
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Lambert, Steven Peter
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2006-07-31
    OF - Director → CIF 0
    Lambert, Steven Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Ennis, John
    Ceo born in February 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth
    Company Director born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Dewani, Preyen
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 8
    Baralt, Willem
    Private Equity born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Palmer, Michael
    Non Executive Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Wijsmuller, Dennis David
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-08-15
    OF - Director → CIF 0
    Wijsmuller, Dennis David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 11
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Malia, Sami Roumi
    Non Executive Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2023-10-23
    OF - Director → CIF 0
  • 13
    Meliti, Riad
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 14
    Goldsmith, Peter Norman
    Chartered Surveyor Co Dir born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Al Bayaa, Israa
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2005-07-25
    OF - Director → CIF 0
  • 16
    Hebditch, David Hugh
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Mrs Reem Abdelkarim Taher
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-07 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Gittins, Guy Stewart
    Managing Director born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Tatham, Yvonne
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 21
    Al-sayed, Tarek
    Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 22
    Mr Salaheddin Mohamad Mussa
    Born in July 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-26 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 23
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Lugg, James William
    Engineer born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Yaron, Ohad
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 26
    Sinclair, Ronald Neil
    Consultant born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 27
    Bartlett, Robert Hardington
    Chief Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 28
    Collins, Allan
    Non-Executive Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 29
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Goldsmith, Walter Kenneth
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 31
    Mussa, Mohamed Salaheddin Mohamed
    Director born in March 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 32
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-01-17 ~ 2005-03-09
    PE - Director → CIF 0
  • 33
    icon of addressRawlinson & Hunter S.a., 34, 393, Rue De L'athenee, Geneva 12, Switzerland
    Corporate
    Officer
    2017-03-22 ~ 2023-10-23
    PE - Director → CIF 0
  • 34
    icon of address29/30, Fitzroy Square, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,578 GBP2023-04-30
    Officer
    2015-02-24 ~ 2020-01-29
    PE - Director → CIF 0
  • 35
    QG DEVELOPMENTS LIMITED
    icon of address4th Floor, 30-31, Furnival Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,563 GBP2018-01-31
    Officer
    2011-01-25 ~ 2016-09-30
    PE - Director → CIF 0
  • 36
    icon of addressChesterton Global Ltd, St Magnus House, 3 Lower Thames Street, London, England
    Corporate
    Officer
    2011-01-25 ~ 2017-10-11
    PE - Director → CIF 0
  • 37
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-01-17 ~ 2005-03-09
    PE - Director → CIF 0
    2005-01-17 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 38
    icon of addressChesterton Global Ltd, St Magnus House, 3 Lower Thames Street, London, England
    Corporate
    Officer
    2011-01-25 ~ 2017-10-11
    PE - Director → CIF 0
parent relation
Company in focus

CHESTERTON UK SERVICES LIMITED

Previous names
INTERCEDE 2013 LIMITED - 2005-03-15
CHESTERTON GLOBAL LIMITED - 2023-10-13
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • CHESTERTON UK SERVICES LIMITED
    Info
    INTERCEDE 2013 LIMITED - 2005-03-15
    CHESTERTON GLOBAL LIMITED - 2005-03-15
    Registered number 05334580
    icon of address40 Connaught Street, Hyde Park, London W2 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 05334580
    icon of address327-329, Upper Street, London, N1 2XQ
    UNITED KINGDOM
    CIF 1
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 5334580
    icon of address327-329, Upper Street, London, United Kingdom, N1 2XQ
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CAREER JOB BOARDS LTD - 2018-12-19
    icon of address40 Connaught Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -263,854 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    INTERCEDE 2024 LIMITED - 2005-03-31
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    KEYSILVER LIMITED - 1998-02-16
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    LANDSEEN LIMITED - 2024-12-13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of addressBarclay House, 394 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    678,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    icon of calendar 2011-11-09 ~ 2017-10-02
    CIF 2 - Secretary → ME
  • 2
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2018-01-01
    CIF 4 - Secretary → ME
  • 3
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-07-05 ~ 2017-11-15
    CIF 6 - Secretary → ME
  • 4
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    icon of calendar 2012-03-25 ~ 2016-07-06
    CIF 1 - Secretary → ME
  • 5
    icon of addressOffice B, West Gainsborough, Poole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2016-01-01
    CIF 5 - Secretary → ME
  • 6
    icon of address87 York Street York Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-08-15
    CIF 8 - Secretary → ME
  • 7
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    icon of calendar 2012-04-03 ~ 2017-11-16
    CIF 21 - Secretary → ME
  • 8
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,053 GBP2025-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-03-26
    CIF 7 - Secretary → ME
  • 9
    COPPING JOYCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    icon of address126 Cornwall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-14 ~ 2017-10-31
    CIF 9 - Secretary → ME
  • 10
    icon of addressC/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    152,625 GBP2024-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2017-01-31
    CIF 20 - Secretary → ME
  • 11
    icon of addressAztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2016-12-15
    CIF 10 - Secretary → ME
  • 12
    LEGIBUS 1048 LIMITED - 1988-02-19
    CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
    CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
    icon of addressC/o 8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    428,805 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-13
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address3 Slaters Court, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ 2016-10-14
    CIF 3 - Secretary → ME
  • 14
    icon of address132 Burnt Ash Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2024-03-31
    Officer
    icon of calendar 2012-02-13 ~ 2018-11-06
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.