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 5
  • 1
    Vaswani, Karishma Deepak
    Director born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Mowbray, Benjamin Howard
    Director born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Director born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    Ottawa, 440, Laurier Avenue West, Suite 200, Ottawa, Ontario, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2017-01-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2012-05-31
    OF - director → CIF 0
  • 2
    Everson Davis, Tracy
    Individual
    Officer
    2009-09-21 ~ 2012-05-31
    OF - secretary → CIF 0
  • 3
    Ramsey, James Derek
    Director born in December 1973
    Individual
    Officer
    2017-03-24 ~ 2019-10-01
    OF - director → CIF 0
  • 4
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (65 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - director → CIF 0
  • 5
    Mcdonagh, Dennis James
    Director born in April 1956
    Individual
    Officer
    2007-01-19 ~ 2009-07-14
    OF - director → CIF 0
  • 6
    Hills, Peter
    Born in June 1966
    Individual
    Officer
    2012-05-31 ~ 2015-04-17
    OF - director → CIF 0
  • 7
    Brigham, Peter
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2013-12-19
    OF - director → CIF 0
  • 8
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - director → CIF 0
  • 9
    Manno, Jeff Russell
    Managing Director born in June 1975
    Individual
    Officer
    2016-09-06 ~ 2017-09-08
    OF - director → CIF 0
  • 10
    Grant, Stuart Morrison
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2010-11-16
    OF - director → CIF 0
  • 11
    Moore, Jade Louise
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    2013-07-12 ~ 2015-04-17
    OF - director → CIF 0
  • 12
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2012-05-31
    OF - director → CIF 0
  • 13
    Fuller, Wesley Hamilton
    Executive Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2019-10-01
    OF - director → CIF 0
  • 14
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - director → CIF 0
  • 15
    Craig, Ryan Maurice Jeffers
    Chartered Accountant
    Individual
    Officer
    2007-01-19 ~ 2009-09-21
    OF - secretary → CIF 0
  • 16
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - director → CIF 0
  • 17
    Carper, Alan Joshua
    Senior Managing Director born in February 1979
    Individual
    Officer
    2015-04-17 ~ 2019-10-01
    OF - director → CIF 0
  • 18
    Mckie, Gordon Robert
    Chartered Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2012-05-31
    OF - director → CIF 0
  • 19
    Burton, Neil
    Chief Executive born in July 1972
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2015-04-17
    OF - director → CIF 0
  • 20
    Von Ribbentrop, Sebastian Henkell
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2015-04-17
    OF - director → CIF 0
parent relation
Company in focus

CHAPTER SPITALFIELDS LIMITED

Previous name
NIDO SPITALFIELDS LIMITED - 2018-09-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHAPTER SPITALFIELDS LIMITED
    Info
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    Registered number 06059074
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2007-01-19 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.