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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 24
  • 1
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 2
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2005-03-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-01-31 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 5
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2005-03-01 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (193 offsprings)
    Officer
    2005-03-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-01-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Samra, Robin
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2005-03-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 9
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Murtagh, Paul Gerard
    Consultant born in July 1973
    Individual (12 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 11
    Samra, Samir
    Construction Director born in April 1945
    Individual (18 offsprings)
    Officer
    2005-03-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-12-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-12-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2012-12-20 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 20
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 21
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED
    - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-01-31 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANTWAY LIMITED

Period: 2005-01-31 ~ 2020-03-10
Company number: 05347445
Registered name
CHANTWAY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CHANTWAY LIMITED
    Info
    Registered number 05347445
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2020-03-10 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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