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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 44
  • 1
    Willing, Paul James
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Williams, Andrew George
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Lawrence, Paul
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 12
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 16
    Moye, Stephen Charles
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2007-11-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 18
    Norman, Philip
    Partner Accountant born in July 1967
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 19
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 20
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 21
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 22
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 24
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 25
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 27
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 28
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2007-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Rashdan, Bashar Jamil Barakat
    Legal Advisor born in July 1979
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Chaudry, Mahmood
    Chartered Conveyancer born in January 1976
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2009-03-05
    OF - Director → CIF 0
  • 33
    Moye, Helen Jennifer
    Legal Counsel born in March 1956
    Individual (9 offsprings)
    Officer
    2007-09-12 ~ 2011-02-21
    OF - Director → CIF 0
  • 34
    Catherwood Smith, Richard Graham
    Managing Partner born in December 1965
    Individual (73 offsprings)
    Officer
    2007-10-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 35
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 37
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 38
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 39
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 40
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Nominee Secretary → CIF 0
  • 42
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 43
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 44
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-09-12 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALKY LANE LIMITED

Period: 2007-09-12 ~ now
Company number: 06369547
Registered name
CHALKY LANE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CHALKY LANE LIMITED
    Info
    Registered number 06369547
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • CHALKY LANE LIMITED
    S
    Registered number 06369547
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.