Parental companies, filial companies, and officers of 40 CHANCELLORS ROAD LTD

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
Wang, Yvonne
Risk Manager born in February 1987
Individual (1 offspring)
Officer
2022-07-06 ~ now
OF - Director → CIF 0
Ms Yvonne Wang
Born in February 1987
Individual (1 offspring)
Person with significant control
2022-07-06 ~ now
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 directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Chetvergova, Ekaterina
N/A born in February 2000
Individual (2 offsprings)
Officer
2025-02-21 ~ now
OF - Director → CIF 0
Ms Ekaterina Chetvergova
Born in February 2000
Individual (2 offsprings)
Person with significant control
2025-02-21 ~ now
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 directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Collini, Jack
Fund Manager born in December 1992
Individual (1 offspring)
Officer
2022-07-06 ~ now
OF - Director → CIF 0
Mr Jack Collini
Born in December 1992
Individual (1 offspring)
Person with significant control
2022-07-06 ~ now
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 directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 9

1
Walker, Thomas
Student born in October 1993
Individual (9 offsprings)
Officer
2019-11-03 ~ 2021-08-23
OF - Director → CIF 0
2
Wheeler, Nathan
Accountant born in August 1983
Individual
Officer
2010-01-29 ~ 2021-05-31
OF - Director → CIF 0
Wheeler, Nathan
Individual
Officer
2010-01-29 ~ 2021-05-14
OF - Secretary → CIF 0
Mr Nathan Wheeler
Born in August 1983
Individual
Person with significant control
2016-09-30 ~ 2022-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Holt, Timothy John
Civil Servant born in December 1963
Individual (1 offspring)
Officer
2006-10-02 ~ 2012-04-26
OF - Director → CIF 0
4
Holt, Deirbhile
Housewife born in July 1966
Individual
Officer
2006-10-02 ~ 2012-04-26
OF - Director → CIF 0
5
Vear, Mark
Journalist born in March 1971
Individual
Officer
2006-10-02 ~ 2010-02-09
OF - Director → CIF 0
Vear, Mark
Individual
Officer
2006-10-02 ~ 2010-01-29
OF - Secretary → CIF 0
6
Borland, Micheal Jock
Retail Manager born in August 1981
Individual
Officer
2010-01-29 ~ 2021-05-14
OF - Director → CIF 0
7
Hall, Alice Elizabeth
Artist born in March 1983
Individual
Officer
2012-04-26 ~ 2018-10-09
OF - Director → CIF 0
Miss Alice Elizabeth Hall
Born in March 1983
Individual
Person with significant control
2016-09-30 ~ 2017-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Vear, Jacinta
Estate Agent born in June 1973
Individual
Officer
2006-10-02 ~ 2010-02-09
OF - Director → CIF 0
9
Giovanni, Diego Di
N/A born in December 1974
Individual
Officer
2021-05-14 ~ 2025-02-21
OF - Director → CIF 0
Mr Diego Di Giovanni
Born in December 1974
Individual
Person with significant control
2022-07-06 ~ 2025-02-21
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 directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

40 CHANCELLORS ROAD LTD

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2023-10-31

1,000 GBP2022-10-31

Net Assets/Liabilities

1,000 GBP2023-10-31

1,000 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-11-01 ~ 2023-10-31

Equity

1,000 GBP2023-10-31

1,000 GBP2022-10-31

40 CHANCELLORS ROAD LTD
Info
Registered number 05953329
40a Chancellors Road, London W6 9RS
Private Limited Company incorporated on 2006-10-02 (18 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.