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.
Holden, Mark Julian Hugo
Director born in June 1960Individual (137 offsprings)Officer
2009-10-26 ~ nowOF - director → CIF 0Mr Mark Julian Hugo Holden
Born in June 1960Individual (137 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Samarasinghe, Palinda
Director born in April 1970Individual (57 offsprings)Officer 2016-08-01 ~ 2022-09-30OF - director → CIF 0
CHESSMATE LIMITED
Previous name
Standard Industrial Classification
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Average Number of Employees
CHESSMATE LIMITED
InfoSUNHURST GROUP HOLDINGS LIMITED - 2023-02-08Registered number 07057078
3 Field Court, Gray's Inn, London WC1R 5EFPrivate Limited Company incorporated on 2009-10-26 (15 years 7 months). The company status is Liquidation.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
- 1Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved corporate (3 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ULTIMATE LOANS LTD - 2015-06-033rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)849,801 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1
EVENTELL LIMITED
- nowHOLDEN GROUP HOLDINGS LTD - 2020-03-11IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-233rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents)Equity (Company account)-69,094 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 23rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents)Equity (Company account)-153 GBP2024-03-31Person with significant control 2016-10-04 ~ 2024-07-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
