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.
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Holden, Mark Julian Hugo
Director born in June 1960Individual (195 offsprings)Officer2009-10-26 ~ nowOF - Director → CIF 0Mr Mark Julian Hugo Holden
Born in June 1960Individual (195 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Samarasinghe, Palinda
Director born in April 1970Individual (141 offsprings)Officer2016-08-01 ~ 2022-09-30OF - Director → CIF 0
CHESSMATE LIMITED
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Standard Industrial Classification
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Average Number of Employees
CHESSMATE LIMITED
InfoSUNHURST GROUP HOLDINGS LIMITED - 2023-02-08Registered number 070570783 Field Court, Gray's Inn, London WC1R 5EFPRIVATE LIMITED COMPANY incorporated on 2009-10-26 and dissolved on 2025-09-16 (15 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-10-26CIF 0CHESSMATE LIMITED
SRegistered number missing2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFLtd CompanyCIF 1CHESSMATE LIMITED
SRegistered number missingTyphoon Business Centre, Oakcroft Road, Chessington, England, KT9 1RHLimited CompanyCIF 2CHESSMATE LIMITED
SRegistered number missingTyphoon Business Centre, Oakcroft Road, Chessington, Surrey, England, KT9 1RHLimited CompanyCIF 3
- 1IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-233rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-03-28CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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SUNHURST INVESTMENTS LTD
073960253rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-10-04 ~ 2024-07-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
SUNHURST LIMITED
03844402Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4ULTIMATE LOANS LTD - 2015-06-033rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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WATCHDALE SYSTEMS LIMITED
03874175Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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