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
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Chief Executive Officer born in January 1979
    Individual (184 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Goldsmith, Peter Norman
    Chartered Surveyor Co Dir born in May 1942
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Dewani, Preyen
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    2005-06-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Collier-wright, John Robert
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    2013-10-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Ttarou, Nicholas
    Financial Controller
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 5
    Davies, Richard George
    Head Of Residential Lettings born in October 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Ennis, John
    Ceo born in February 1973
    Individual (16 offsprings)
    Officer
    2022-11-11 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Mussa, Mohamed Salaheddin Mohamed
    Director born in March 1998
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Palmer, Michael
    Non Executive Director born in October 1973
    Individual
    Officer
    2022-07-04 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Wijsmuller, Dennis David
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2007-08-15
    OF - Director → CIF 0
    Wijsmuller, Dennis David
    Company Director
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 10
    Collins, Allan
    Non-Executive Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    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
    2020-01-29 ~ 2023-10-23
    OF - Director → CIF 0
  • 13
    Yaron, Ohad
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Al-sayed, Tarek
    Consultant born in November 1968
    Individual
    Officer
    2008-12-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Mrs Reem Abdelkarim Taher
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2021-04-07 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Mr Salaheddin Mohamad Mussa
    Born in July 1960
    Individual (13 offsprings)
    Person with significant control
    2016-06-26 ~ 2021-04-07
    PE - Has significant influence or control → CIF 0
  • 18
    Lambert, Steven Peter
    Finance Director born in January 1964
    Individual
    Officer
    2005-06-14 ~ 2006-07-31
    OF - Director → CIF 0
    Lambert, Steven Peter
    Finance Director
    Individual
    Officer
    2005-09-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 19
    Goldsmith, Walter Kenneth
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 20
    Tatham, Yvonne
    Individual
    Officer
    2009-04-17 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 21
    Lugg, James William
    Engineer born in June 1961
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Hebditch, David Hugh
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Al Bayaa, Israa
    Company Director born in August 1971
    Individual
    Officer
    2005-03-09 ~ 2005-07-25
    OF - Director → CIF 0
  • 25
    Baralt, Willem
    Private Equity born in November 1968
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2013-07-10
    OF - Director → CIF 0
  • 26
    Meliti, Riad
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Procter, William Kenneth
    Company Director born in May 1953
    Individual (333 offsprings)
    Officer
    2005-03-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 28
    Gittins, Guy Stewart
    Managing Director born in May 1980
    Individual (17 offsprings)
    Officer
    2018-06-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 29
    Bartlett, Robert Hardington
    Chief Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 30
    Sinclair, Ronald Neil
    Consultant born in June 1943
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2017-01-30
    OF - Director → CIF 0
  • 31
    Rawlinson & Hunter S.a., 34, 393, Rue De L'athenee, Geneva 12, Switzerland
    Corporate
    Officer
    2017-03-22 ~ 2023-10-23
    PE - Director → CIF 0
  • 32
    QG DEVELOPMENTS LIMITED
    4th 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
  • 33
    Chesterton Global Ltd, St Magnus House, 3 Lower Thames Street, London, England
    Corporate
    Officer
    2011-01-25 ~ 2017-10-11
    PE - Director → CIF 0
  • 34
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2005-01-17 ~ 2005-03-09
    PE - Director → CIF 0
    PE - Director → CIF 0
    2005-01-17 ~ 2005-03-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 35
    29/30, 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
  • 36
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre 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
  • 37
    Chesterton 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
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
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 - 2005-03-15
    Registered number 05334580
    40 Connaught Street, Hyde Park, London W2 2AB
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 12
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,390 GBP2024-01-31
    Person with significant control
    2020-01-08 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    CAREER JOB BOARDS LTD - 2018-12-19
    40 Connaught Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -263,854 GBP2019-09-30
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INTERCEDE 2024 LIMITED - 2005-03-31
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    KEYSILVER LIMITED - 1998-02-16
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,930 GBP2023-03-30
    Person with significant control
    2019-01-09 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -495 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,688 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    LANDSEEN LIMITED - 2024-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Person with significant control
    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
  • 10
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Person with significant control
    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
  • 12
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2011-11-09 ~ 2017-10-02
    CIF 2 - Secretary → ME
  • 2
    Alexander Lewis Estate Agents, 54 Pembroke Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2014-10-20 ~ 2018-01-01
    CIF 4 - Secretary → ME
  • 3
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-07-05 ~ 2017-11-15
    CIF 6 - Secretary → ME
  • 4
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    2012-03-25 ~ 2016-07-06
    CIF 1 - Secretary → ME
  • 5
    ASCOT LTD
    - now
    WELIVEDTHEREB4 LTD - 2009-06-11
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,177 GBP2020-04-30
    Person with significant control
    2019-01-09 ~ 2020-12-11
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    MORGAN RANDALL (UK) LLP - 2020-06-15
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    95,100 GBP2020-01-29
    Person with significant control
    2018-11-20 ~ 2020-12-11
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    2018-11-20 ~ 2020-12-11
    CIF 15 - LLP Member → ME
  • 7
    Office B, West Gainsborough, Poole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2014-07-23 ~ 2016-01-01
    CIF 5 - Secretary → ME
  • 8
    87 York Street York Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-08-15
    CIF 8 - Secretary → ME
  • 9
    C/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
    2012-04-03 ~ 2017-11-16
    CIF 29 - Secretary → ME
  • 10
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,053 GBP2024-03-31
    Officer
    2012-03-23 ~ 2016-03-26
    CIF 7 - Secretary → ME
  • 11
    COPPING JOYCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    126 Cornwall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-14 ~ 2017-10-31
    CIF 9 - Secretary → ME
  • 12
    107 Hindes Road, Harrow, Middx
    Active Corporate (6 parents)
    Equity (Company account)
    147,253 GBP2023-12-31
    Officer
    2013-12-01 ~ 2017-01-31
    CIF 28 - Secretary → ME
  • 13
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-12-15
    CIF 10 - Secretary → ME
  • 14
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -879,513 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ 2022-01-06
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    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 (2 parents)
    Equity (Company account)
    318,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-13
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3 Slaters Court, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    2015-09-29 ~ 2016-10-14
    CIF 3 - Secretary → ME
  • 17
    132 Burnt Ash Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2024-03-31
    Officer
    2012-02-13 ~ 2018-11-06
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.