logo
explain how to read the page

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 1
  • Tagliapietra, Marco
    Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Roncalli, Roberto
    Manager born in June 1958
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Mauri, Massimo Elvio
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Burton, Thomas Merchant
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2015-10-14 ~ 2016-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP CH LIMITED

Previous names
GROUP CH UK LIMITED - 2016-03-23
HACKREMCO (NO. 2652) LIMITED - 2016-03-22
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • GROUP CH LIMITED
    Info
    GROUP CH UK LIMITED - 2016-03-23
    HACKREMCO (NO. 2652) LIMITED - 2016-03-23
    Registered number 09823976
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-10-14 and dissolved on 2018-12-05 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.