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 5
  • 1
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (40 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 2
    Blank, Jason Marshall
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 3
    Cambiaso, Umberto
    Investment Vice President born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Managing Director born in July 1979
    Individual (29 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 5
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - director → CIF 0
  • 2
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - director → CIF 0
  • 3
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - director → CIF 0
  • 4
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2018-09-04 ~ 2019-04-03
    OF - director → CIF 0
  • 5
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    2015-11-09 ~ 2016-07-15
    OF - director → CIF 0
  • 6
    Jalbert, Stephane
    Managing Director, Real Estate Investments born in December 1972
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ 2019-11-22
    OF - director → CIF 0
  • 7
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2019-11-22 ~ 2023-06-05
    OF - director → CIF 0
  • 8
    Balaghi, Samer
    Senior Manager Real Estate Investments born in October 1988
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2019-11-22
    OF - director → CIF 0
  • 9
    Green, Matthew Allan
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ 2023-01-17
    OF - director → CIF 0
  • 10
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-04-03
    OF - director → CIF 0
  • 11
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - director → CIF 0
  • 12
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    2022-09-19 ~ 2023-10-09
    OF - director → CIF 0
  • 13
    PSP EUROPE GP LLP - now
    10, Bressenden Place 8th Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ 2019-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-11-09 ~ 2019-04-03
    PE - secretary → CIF 0
  • 15
    St. Helen's, 1 Undershaft, London, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2020-12-31
5 GBP2019-12-31
Net Assets/Liabilities
5 GBP2020-12-31
5 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
5 GBP2020-12-31
5 GBP2019-12-31

  • CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    Info
    Registered number 09863447
    The Smiths Building, 179-185 Great Portland Street, London W1W 5PL
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.