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
Active 7
  • 1
    Henry, Stanislas Marie Luc
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bayar Eren, Semih
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    De Jersey, Jane Elizabeth
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Bruce Weir
    Ceo born in February 1965
    Individual (46 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Flibotte, Renaud
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Le Page, Christopher
    Alternate Director born in September 1973
    Individual (10 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (6 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2011-01-12 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Philibert, Martine
    Asset Manager born in September 1962
    Individual
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2011-01-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2011-01-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Sicurella, Ezio
    Chartered Financial Analyst born in November 1973
    Individual
    Officer
    2016-12-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Walker, Iain
    Director born in March 1971
    Individual
    Officer
    2018-06-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 13
    Rust, Jonathan Simon David Anthony
    Chief Finance Officer born in January 1973
    Individual (40 offsprings)
    Officer
    2024-01-30 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Lussier, Charles-antoine
    Residential Investment Manager born in August 1976
    Individual
    Officer
    2016-12-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 15
    Vidamour, Mark Jonathan
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 16
    Graham, Anne-ceris
    Company Director born in December 1959
    Individual
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Le Page, Chris
    Alternate Director born in September 1973
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Guibord, Louis-jérôme
    Alternate Director born in February 1974
    Individual
    Officer
    2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
    Guibord, Louis-jérôme
    Director born in February 1974
    Individual
    2018-06-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 19
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70, Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-01-12 ~ 2011-01-12
    PE - Secretary → CIF 0
  • 21
    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 (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

65DS LIMITED

Previous name
CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
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 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.