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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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (135 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2009-02-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Fraser, George Mclennan
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-03-02
    OF - Nominee Director → CIF 0
  • 7
    Filer, Mark Howard
    Accountant born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-03-02
    OF - Director → CIF 0
  • 9
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2009-01-27
    PE - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Previous name
CHANTBROOK LIMITED - 2005-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    Info
    CHANTBROOK LIMITED - 2005-03-04
    Registered number 05348016
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2020-08-01 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    S
    Registered number 05348016
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOPVIEW PLC - 2005-03-04
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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