logo
explain how to read the page

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 29
  • 1
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2011-01-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-01-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Lussier, Charles-antoine
    Residential Investment Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Graham, Anne-ceris
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Henry, Stanislas Marie Luc
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Rust, Jonathan Simon David Anthony
    Chief Finance Officer born in January 1973
    Individual (144 offsprings)
    Officer
    2024-01-30 ~ 2024-01-30
    OF - Director → CIF 0
    2025-07-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 8
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Marien, Pascal Joseph Benoit Hyacinthe
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Flibotte, Renaud
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Guibord, Louis-jérôme
    Alternate Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
    Guibord, Louis-jérôme
    Director born in February 1974
    Individual (3 offsprings)
    2018-06-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 12
    Limited, Suntera (guernsey)
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Le Page, Christopher James
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Le Page, Chris
    Alternate Director born in September 1973
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Walker, Iain
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Vidamour, Mark Jonathan
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 16
    Robinson, Katharine Emma
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 17
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (161 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Director → CIF 0
  • 20
    Sicurella, Ezio
    Chartered Financial Analyst born in November 1973
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 21
    Bayar Eren, Semih
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    De Jersey, Jane Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2011-01-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 25
    Philibert, Martine
    Asset Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    53, Davies Street, London, England
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    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
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 28
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70, Grosvenor Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (56 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

65DS LIMITED

Period: 2016-06-24 ~ now
Company number: 07489562
Registered names
65DS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 65DS LIMITED
    Info
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    Registered number 07489562
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2011-01-12 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.