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 2
  • 1
    Wilson, Nigel Keith
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ dissolved
    OF - director → CIF 0
    Wilson, Nigel Keith
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Nasir Sharif
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stevens, John
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2024-03-15
    OF - director → CIF 0
  • 2
    Sharif, Nasir
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2024-03-15
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARTERHOUSE LONDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTERHOUSE LONDON LIMITED
    Info
    Registered number 05459675
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2005-05-23 and dissolved on 2024-10-17 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.