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
Barnett, Timothy Edward
Individual (30 offsprings)Officer2014-07-28 ~ 2021-02-28OF - Secretary → CIF 0 - 2
Bernerd, Elliott
Born in May 1945Individual (54 offsprings)Officer2014-07-28 ~ nowOF - Director → CIF 0Elliott Bernerd
Born in May 1945Individual (54 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CHALET M LIMITED
Registered name
Standard Industrial Classification
- Registered number 09150249
CHALET M LIMITED
Info50 Hans Crescent, London SW1X 0NAPRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 CHALET M LTD
SRegistered number 0915024950 Hans Crescent, London, United Kingdom, SW1X 0NACIF 1CHALET M LIMITED
SRegistered number missing50, Hans Crescent, London, England, SW1X 0NAPrivate Limited CompanyCIF 2 CIF 3
- 150 Hans Crescent, London, EnglandActive Corporate (2 parents)Person with significant control2019-05-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 250 Hans Crescent, London, United KingdomActive Corporate (2 parents)Person with significant control2016-09-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3
CHELSFIELD CAPITAL LLP
OC43268450 Hans Crescent, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-23 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-07-23 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
CHELSFIELD GROUP LIMITED
09321347Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHELSFIELD ITALIA LIMITED
1081210150 Hans Crescent, London, United KingdomActive Corporate (2 parents)Person with significant control2017-06-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
CHELSFIELD PARIS LIMITED
1142854450 Hans Crescent, London, United KingdomActive Corporate (4 parents)Person with significant control2018-06-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7
CHELSFIELD STRATEGIC 613 LIMITED
- 2021-07-14 1335740950 Hans Crescent, London, EnglandActive Corporate (2 parents)Person with significant control2021-04-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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