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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2013-05-29 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2013-05-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2023-06-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2013-05-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2013-05-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-05-29 ~ 2017-07-04
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2013-05-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (39 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 20
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL CHESS LIMITED

Period: 2013-05-29 ~ now
Company number: 08548399
Registered name
BL CHESS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL CHESS LIMITED
    Info
    Registered number 08548399
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BL CHESS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BL DRUMMOND PROPERTIES LIMITED
    - now 09806622
    PC BALTIC WHARF LIMITED
    - 2018-12-10 09806622
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-10-01 ~ 2019-03-12
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BL PADDINGTON HOLDING COMPANY 1 LIMITED
    11863703 11863746
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    BL PADDINGTON PROPERTY 1 LIMITED
    11863429 11863835... (more)
    York House, Seymour Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-06 ~ 2019-07-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BL PADDINGTON PROPERTY 2 LIMITED
    11863540 11863747... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-06 ~ 2019-07-03
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BL PADDINGTON PROPERTY 3 LIMITED
    11863747 11863835... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-06 ~ 2019-07-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    PADDINGTON 3KS INVESTMENTS LIMITED
    - now 13843646
    PADDINGTON DEVELOPMENTS LIMITED
    - 2022-04-14 13843646 13843760
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PADDINGTON BOX LIMITED
    14782912
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2017-04-01 ~ 2022-04-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    PADDINGTON GP HOLDINGS LIMITED
    13843524 13843365
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    2022-01-12 ~ 2022-06-29
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-06-29 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    2022-01-12 ~ 2022-07-14
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.