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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.

Parent entities and officers 21
  • 1
    Jalbert, Stephane
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2019-04-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Diemer, David Anthony
    Born in October 1966
    Individual (59 offsprings)
    Officer
    2015-11-09 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Spencer, James William
    Born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Green, Charles Richard
    Born in July 1970
    Individual (53 offsprings)
    Officer
    2022-09-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2019-04-03
    OF - Director → CIF 0
  • 7
    Sanna, Enrico Gavino
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2019-11-22 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 11
    Balaghi, Samer
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2019-11-22
    OF - Director → CIF 0
  • 12
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Ashcroft, Jonathan Edwin
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Olsen, Oliver Andrew Edward
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2022-09-19 ~ 2025-09-23
    OF - Director → CIF 0
  • 16
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2019-11-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 18
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-09 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 19
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PSP EUROPE GP LLP - now
    CHANCERY HOUSE GP LLP
    - 2020-07-09 OC426536
    10, Bressenden Place 8th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    St. Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Period: 2015-11-09 ~ now
Company number: 09863447 09863494
Registered name
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED - now 09863494
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.