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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 8
  • 1
    Constant, Dennis Manfred
    Individual (17 offsprings)
    Officer
    2006-09-21 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Larsen, Bent Erik Pultz
    Ceo born in May 1950
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Smail, David Stephen Delaval
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2006-09-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 4
    Henriksen, Jan Klarskov
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Landtved, Soren, Mr.
    Ceo born in August 1968
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Brown, Anthony David Paul
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2006-06-22 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 8
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2006-06-22 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHYVARTON LIMITED

Period: 2006-09-26 ~ 2013-04-02
Company number: 05855495
Registered names
CHYVARTON LIMITED - Dissolved
LAWGRA (NO. 1252) LIMITED - 2006-09-26 05855534... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • CHYVARTON LIMITED
    Info
    LAWGRA (NO. 1252) LIMITED - 2006-09-26
    Registered number 05855495
    3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 and dissolved on 2013-04-02 (6 years 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.