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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Goldsmith, Peter Norman
    Born in May 1942
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Bartlett, Robert Hardington
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Shields, Keith Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Malia, Sami Roumi
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Wijsmuller, Dennis David
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2007-08-15
    OF - Director → CIF 0
    Wijsmuller, Dennis David
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 6
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Steven Peter
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2005-06-14 ~ 2006-07-31
    OF - Director → CIF 0
    Lambert, Steven Peter
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Collier-wright, John Robert
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2013-10-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Al Bayaa, Israa
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (42 offsprings)
    Officer
    2013-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 11
    Tatham, Yvonne
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    Hebditch, David Hugh
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Mussa, Mohamed Salaheddin Mohamed
    Born in March 1998
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Gittins, Guy Stewart
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-06-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Palmer, Michael
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2023-10-23
    OF - Director → CIF 0
  • 16
    Mr Salaheddin Mohamad Mussa
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2016-06-26 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 17
    Davies, Richard George
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 18
    Meliti, Riad
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 19
    Al-sayed, Tarek
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 20
    Lugg, James William
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2008-06-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Dewani, Preyen
    Born in April 1978
    Individual (35 offsprings)
    Officer
    2005-06-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Mrs Reem Abdelkarim Taher
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2021-04-07 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2005-06-08 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2005-03-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 25
    Ennis, John Alexander
    Born in February 1973
    Individual (24 offsprings)
    Officer
    2022-11-11 ~ 2023-10-23
    OF - Director → CIF 0
  • 26
    Collins, Allan
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2013-06-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 27
    Ttarou, Nicholas
    Individual (25 offsprings)
    Officer
    2006-09-01 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 28
    Baralt, Willem
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 29
    Yaron, Ohad
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 30
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 31
    Taylor, David
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2005-03-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 32
    Unsworth, Robert Marshall
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2023-10-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 34
    Chesterton Global Ltd, St Magnus House, 3 Lower Thames Street, London, England
    Corporate (2 offsprings)
    Officer
    2011-01-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 35
    QG DEVELOPMENTS LIMITED 07506004
    4th Floor, 30-31, Furnival Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-01-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 37
    HIGHGROUND SECURITIES LIMITED
    03181219
    29/30, Fitzroy Square, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-02-24 ~ 2020-01-29
    OF - Director → CIF 0
  • 38
    CAMPIONS GROUP LIMITED
    14763280
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    Rawlinson & Hunter S.a., 34, 393, Rue De L'athenee, Geneva 12, Switzerland
    Corporate (1 offspring)
    Officer
    2017-03-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 40
    Chesterton Global Ltd, St Magnus House, 3 Lower Thames Street, London, England
    Corporate (1 offspring)
    Officer
    2011-01-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 41
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-01-17 ~ 2005-03-09
    OF - Director → CIF 0
    2005-01-17 ~ 2005-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESTERTON UK SERVICES LIMITED

Period: 2023-10-13 ~ now
Company number: 05334580
Registered names
CHESTERTON UK SERVICES LIMITED - now
INTERCEDE 2013 LIMITED - 2005-03-15 05550904... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • CHESTERTON UK SERVICES LIMITED
    Info
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2023-10-13
    Registered number 05334580
    40 Connaught Street, Hyde Park, London W2 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 05334580
    327-329, Upper Street, London, N1 2XQ
    UNITED KINGDOM
    CIF 1
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 5334580
    327-329, Upper Street, London, United Kingdom, N1 2XQ
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    21 - 22 HIGHBURY CRESCENT LIMITED
    05881161
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2011-11-09 ~ 2017-10-02
    CIF 2 - Secretary → ME
  • 2
    4 CROMWELL CRESCENT LIMITED
    08715289 03042765
    13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2014-10-20 ~ 2018-01-01
    CIF 4 - Secretary → ME
  • 3
    5 KING EDWARDS ROAD RTM COMPANY LIMITED
    07289356
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2014-07-05 ~ 2017-11-15
    CIF 6 - Secretary → ME
  • 4
    51 RANDOLPH AVENUE LIMITED
    01648025 02001513... (more)
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (23 parents)
    Officer
    2012-03-25 ~ 2016-07-06
    CIF 1 - Secretary → ME
  • 5
    ASCOT MR LTD
    - now 09775965
    CAREER JOB BOARDS LTD - 2018-12-19
    40 Connaught Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BICER & KEMAL LTD
    08847870
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CHESTERTON LIMITED
    - now 05391455
    INTERCEDE 2024 LIMITED - 2005-03-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    COBALT PROPERTY PARTNERS LIMITED
    09146998
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    COLEBROOKE TERRACE LIMITED
    06665073
    Office B, West Gainsborough, Poole Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-23 ~ 2016-01-01
    CIF 5 - Secretary → ME
  • 10
    COPPING JOYCE LIMITED
    - now 03502707
    KEYSILVER LIMITED - 1998-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    DELVES HOUSE MANAGEMENT LIMITED
    04731103
    87 York Street York Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-03-10 ~ 2016-08-15
    CIF 8 - Secretary → ME
  • 12
    DREWERY & DREWERY (PROPERTIES) LIMITED
    - now 01916889
    IRISPOWER LIMITED - 1985-08-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    EVENMERE LIMITED
    01567842
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2012-04-03 ~ 2017-11-16
    CIF 26 - Secretary → ME
  • 14
    FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
    - now 01286309 07854696... (more)
    LANDSEEN LIMITED
    - 2024-12-13 01286309
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED
    03535395
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (21 parents)
    Officer
    2012-03-23 ~ 2016-03-26
    CIF 7 - Secretary → ME
  • 16
    HEAVEN TREE CLOSE MANAGEMENT LIMITED
    - now 04240652
    COPPING JOYCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    126 Cornwall Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-14 ~ 2017-10-31
    CIF 9 - Secretary → ME
  • 17
    LAWLOR ESTATES LIMITED
    06081158
    40 Connaught Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    LIMLA LIMITED
    02469151
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (29 parents)
    Officer
    2013-12-01 ~ 2017-01-31
    CIF 25 - Secretary → ME
  • 19
    LRSL AST LIMITED
    13244237
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    MILDMAY N1 MANAGEMENT COMPANY LIMITED
    07730931
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-09-07 ~ 2016-12-15
    CIF 10 - Secretary → ME
  • 21
    NINE ELMS REAL ESTATE LTD
    09695699
    Fifth Floor, The Lantern, Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    OWEN COMMERCIAL PROPERTY LIMITED
    05888090
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-05-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    SPRINGTIDE CAPITAL LIMITED
    - now 02197281 05493291
    CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
    CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
    LEGIBUS 1048 LIMITED - 1988-02-19
    C/o 8-10 South Street, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUTTON COURT MANSIONS LIMITED
    04462891
    3 Slaters Court, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2015-09-29 ~ 2016-10-14
    CIF 3 - Secretary → ME
  • 25
    UNIVERSAL MANAGEMENT SERVICES LIMITED
    01513268
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    W PROPERTY CONSULTANTS LTD
    - now 11599345
    W PROPERTY SERVICES LTD - 2018-10-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-07 ~ 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
  • 27
    WOOD STREET BLOCKS A1, A2 AND B MANAGEMENT COMPANY LIMITED
    02193779
    132 Burnt Ash Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-02-13 ~ 2018-11-06
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.