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 8
  • 1
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (25 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Adrian Michael
    Advertising Consultant born in October 1963
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Michael Edward
    Partner born in July 1972
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Julian Paul
    Partner born in June 1976
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Zwicky, Daniel Jürg
    Investment Professional born in July 1989
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Brimacombe, Stephanie
    Group Md born in May 1983
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Tisdale, Andrew Adams, Mr.
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 8
    72, Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-30 ~ 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 20
  • 1
    Smith, Mark William
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2015-10-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Satterthwaite, Christopher James
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Vandrau, Matthew James
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Crowther, David
    Individual (68 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Pattison, Lindsay
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Krnic, Sinisa
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-10-22
    OF - Director → CIF 0
    2020-10-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Winters, Mr Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Parker, Joanne Marie
    Marketing Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Schlosser, Roderik August
    Diretor born in March 1980
    Individual (43 offsprings)
    Officer
    2015-10-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2018-02-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Coleman, Adrian Michael
    Advertising Consultant born in October 1963
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Hahn, John Carl
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2015-10-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 15
    Walsh, Paul Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2016-01-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Coe, Sebastian Newbold, Lord
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2015-10-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    11, Avenue De La Gare, L-1611 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
    FORWARD LINES LIMITED - 1999-11-03
    27, Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHIME GROUP HOLDINGS LIMITED

Previous name
BELL TOPCO LIMITED - 2016-01-07
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • CHIME GROUP HOLDINGS LIMITED
    Info
    BELL TOPCO LIMITED - 2016-01-07
    Registered number 09702342
    Greencoat House, Francis Street, London SW1P 1DH
    Private Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHIME GROUP HOLDINGS LIMITED
    S
    Registered number 09702342
    Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELL HOLDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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