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.
- 1
Osborn, Nicholas Patrick
Born in April 1963Individual (10 offsprings)Officer
2012-06-15 ~ nowOF - Director → CIF 0 - 2
Hall, Philip Robert
Born in May 1960Individual (9 offsprings)Officer 2012-06-15 ~ nowOF - Director → CIF 0 - 3
Hall, Melanie Sue
Born in February 1974Individual (5 offsprings)Officer 2012-06-15 ~ nowOF - Director → CIF 0 - 4
Osborn, Philippa Jane
Born in September 1963Individual (5 offsprings)Officer 2012-06-15 ~ nowOF - Director → CIF 0
Melanie Sue Hall
Born in February 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CHARTERHOUSE VENTURES (2) LIMITED
Standard Industrial Classification
- Registered number 08107762
CHARTERHOUSE VENTURES (2) LIMITED
Info
Rsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, Hampshire SO53 3TYPRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-15CIF 0 CHARTERHOUSE VENTURES (2) LIMITED
SRegistered number 08107762CIF 11st, Floor West, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EUCHARTERHOUSE VENTURES (2) LIMITED
SRegistered number 08107762CIF 2 CIF 31st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
- 1Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-09-16 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 21st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-07-16 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Rsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, HampshireLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2021-07-15 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer 2021-07-15 ~ nowCIF 1 - LLP Designated Member → ME
- Davidson House, Forbury Square, Reading, BerkshireActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-10-24CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-03-27 ~ 2024-10-24CIF 4 - LLP Designated Member → ME
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