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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 5
  • 1
    Carey, Anthony John
    Accountant born in March 1972
    Individual (61 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Anthony John Carey
    Born in March 1972
    Individual (61 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (48 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lotherington, Richard John
    Director born in June 1960
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Richard John Lotherington
    Born in June 1960
    Individual (56 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    Warren, Nicolas Sean
    Surveyor born in November 1961
    Individual (40 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Nicolas Sean Warren
    Born in November 1961
    Individual (40 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (41 offsprings)
    Officer
    2015-12-24 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CHASE PALACE WHARF HOLDINGS LIMITED

Period: 2015-12-24 ~ 2018-05-14
Company number: 09929545
Registered name
CHASE PALACE WHARF HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CHASE PALACE WHARF HOLDINGS LIMITED
    Info
    Registered number 09929545
    C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol BS1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 and dissolved on 2018-05-14 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • CHASE PALACE WHARF HOLDINGS LIMITED
    S
    Registered number 09929545
    16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE (PALACE WHARF) LIMITED
    08727674
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.