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
    Walsh, Andrew
    Individual (28 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-abdulla, Tariq Khalid A A
    Chief Development & Project Delivery Officer born in September 1985
    Individual (71 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jeremy Martin
    Chief Development Officer born in December 1960
    Individual (20 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Richard Edward
    Chief Sales & Marketing Officer Europe And America born in September 1967
    Individual (63 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 5
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-04-26 ~ 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 6
  • 1
    Al Ajail, Abdulla
    Director born in November 1979
    Individual
    Officer
    2018-06-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Mohammed Aj Ai Ansari, Fahad
    Director born in December 1980
    Individual
    Officer
    2017-04-26 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Hodgetts, Ann
    Individual
    Officer
    2017-04-26 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    Hamad Nj Ai Thani, Jassim, Sheikh
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Lamothe, Jean
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Xu, Elle Yan
    Investment Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA BARRACKS (4) NOMINEE 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHELSEA BARRACKS (4) NOMINEE 1 LIMITED
    Info
    Registered number 10742287
    16 Grosvenor Street, London W1K 4QF
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.