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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 16
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Fearn, Paul Roland
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2009-02-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2009-02-02 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    O'connor, Claudine
    Individual (24 offsprings)
    Officer
    2009-02-02 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Robinson, Christopher John
    Planning & Finance Director born in March 1969
    Individual (90 offsprings)
    Officer
    2015-05-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2009-02-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Director born in September 1958
    Individual (77 offsprings)
    Officer
    2009-02-09 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-02-11 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2009-02-02 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 15
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TESCO SERVICES LIMITED
    - now 07600956
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ 2019-02-11
    OF - Director → CIF 0
parent relation
Company in focus

CHESHUNT FINANCE UNLIMITED

Period: 2009-02-02 ~ 2021-03-21
Company number: 06807552
Registered name
CHESHUNT FINANCE UNLIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHESHUNT FINANCE UNLIMITED
    Info
    Registered number 06807552
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2009-02-02 and dissolved on 2021-03-21 (12 years 1 month). 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.