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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
    Higgs, Sharon Theresa
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CH REGISTRARS LIMITED
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Stockdale, Peter James
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Rickman, Bryan Colin
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Guthrie, Graeme Malcolm
    Solicitor born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CH NOMINEES (ONE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CH NOMINEES (ONE) LIMITED
    Info
    Registered number 06006675
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 and dissolved on 2022-02-01 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • CH NOMINEES (ONE) LIMITED
    S
    Registered number missing
    icon of address35 Old Queen Street, London, SW1H 9JD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    icon of addressKent Property Management Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-28 ~ 2022-01-11
    CIF 22 - Director → ME
  • 2
    icon of addressBury Hill Estate Management, The Bell House, 57 West Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2007-05-09
    CIF 2 - Director → ME
  • 3
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2015-07-01
    CIF 52 - Director → ME
  • 4
    icon of addressThe Granary, Hermitage Court, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2010-06-19
    CIF 37 - Director → ME
  • 5
    icon of addressMeridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-22
    CIF 8 - Director → ME
  • 6
    icon of addressKfh House, 5 Compton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2008-09-19
    CIF 14 - Director → ME
  • 7
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-23 ~ 2020-09-08
    CIF 31 - Director → ME
  • 8
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-12-09
    CIF 24 - Director → ME
  • 9
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2021-10-31
    CIF 55 - Director → ME
  • 10
    icon of address129 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2021-12-31
    CIF 25 - Director → ME
  • 11
    icon of addressDudley House, Church Street, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2014-03-10
    CIF 51 - Director → ME
  • 12
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2014-10-01
    CIF 19 - Director → ME
    icon of calendar 2015-07-14 ~ 2022-08-01
    CIF 20 - Director → ME
  • 13
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-26 ~ 2021-12-31
    CIF 23 - Director → ME
  • 14
    icon of addressC/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2009-09-03
    CIF 9 - Director → ME
  • 15
    SJS RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-01-15
    icon of addressSuite 2, 142b Hermon Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ 2015-06-24
    CIF 39 - Director → ME
  • 16
    icon of address29 West Street West Street, Ringwood, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-10
    CIF 11 - Director → ME
  • 17
    icon of addressMayfords Estate Agents, 557 Pinner Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-09-25
    CIF 12 - Director → ME
  • 18
    icon of addressRed Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2010-02-25
    CIF 54 - Director → ME
    CIF 47 - Director → ME
    Officer
    icon of calendar 2007-01-15 ~ 2009-12-30
    CIF 56 - Secretary → ME
  • 19
    icon of addressUnit 8 First Floor Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2010-11-10
    CIF 46 - Director → ME
  • 20
    icon of addressFairways, 356 Meadow Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2011-05-18
    CIF 45 - Director → ME
  • 21
    icon of addressEmma House, High Road, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-02-03
    CIF 1 - Director → ME
  • 22
    icon of addressSapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2010-09-23
    CIF 49 - Director → ME
  • 23
    icon of addressSapphire House, Whitehall Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2010-01-17
    CIF 13 - Director → ME
  • 24
    icon of addressBurkinshaw Block Management, Birling Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    375 GBP2024-10-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-02-16
    CIF 4 - Director → ME
  • 25
    icon of addressLord Nelson Public House, 137 Trafalgar Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12 GBP2024-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2017-09-05
    CIF 48 - Director → ME
  • 26
    icon of address2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-06-12 ~ 2014-07-01
    CIF 42 - Director → ME
  • 27
    icon of addressBc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2009-12-29
    CIF 3 - Director → ME
  • 28
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2008-09-02
    CIF 16 - Director → ME
  • 29
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2007-03-30 ~ 2009-04-15
    CIF 5 - Director → ME
  • 30
    icon of addressOak Grove Flat 13, 59-61 Oak Grove, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-09-05 ~ 2018-05-04
    CIF 21 - Director → ME
  • 31
    icon of address5 - 7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-06-23 ~ 2017-12-18
    CIF 32 - Director → ME
  • 32
    icon of address803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-08-17
    CIF 6 - Director → ME
  • 33
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2020-09-09
    CIF 29 - Director → ME
  • 34
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2021-11-09
    CIF 36 - Director → ME
  • 35
    icon of address1 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-27 ~ 2018-06-11
    CIF 35 - Director → ME
  • 36
    icon of addressChurchill Estates, 5a Stone Street, Gravesend, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    185,002 GBP2024-12-31
    Officer
    icon of calendar 2007-11-09 ~ 2009-12-29
    CIF 17 - Director → ME
  • 37
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-04-17 ~ 2017-12-18
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressOsprey House Crayfields Business Park, New Mill Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2014-03-05
    CIF 18 - Director → ME
  • 39
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ 2014-10-21
    CIF 41 - Director → ME
  • 40
    icon of addressHaus Block Management, 266 Kingsland Road Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2011-08-08 ~ 2014-10-10
    CIF 43 - Director → ME
  • 41
    icon of addressC/o Block Management 24 Ltd, 63 Highland Road, Nazeing, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-01-24
    Officer
    icon of calendar 2014-01-28 ~ 2017-06-19
    CIF 40 - Director → ME
  • 42
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-06-13 ~ 2015-12-01
    CIF 38 - Director → ME
  • 43
    icon of address174 Battersea Park Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2011-01-14
    CIF 50 - Director → ME
  • 44
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-04-25 ~ 2017-12-18
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-01-04 ~ 2021-12-31
    CIF 26 - Director → ME
  • 46
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2018-01-04 ~ 2019-12-10
    CIF 30 - Director → ME
  • 47
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-07
    CIF 10 - Director → ME
  • 48
    icon of address8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-06-10 ~ 2010-10-15
    CIF 53 - Director → ME
  • 49
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2022-05-25
    CIF 44 - Director → ME
  • 50
    icon of addressThe Coach House, Headgate, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-08 ~ 2008-05-07
    CIF 15 - Director → ME
  • 51
    icon of addressC/o Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2021-06-11
    CIF 27 - Director → ME
  • 52
    icon of address6a High Street, Chelmsford, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,882 GBP2023-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2008-08-18
    CIF 7 - Director → ME
  • 53
    icon of address2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-02-08 ~ 2021-11-01
    CIF 28 - Director → ME

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