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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
Active 4
  • 1
    English, Thomas
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Deslauriers, David
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Walsh, Michael Francis
    Lawyer born in March 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2020-06-30
    OF - Director → CIF 0
    Walsh, Michael Francis
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Grenfal, Hugh, Mr.
    Ceo born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Crawley, Mark Timothy
    Geophysicist born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Ginger, David Charles
    Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Sharma, Anupam
    Deputy General Counsel And Lead Procurement born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-10-22
    OF - Director → CIF 0
    Sharma, Anupam
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 6
    Sharma, Samitanjayah
    Senior Commercial Manager born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DELONEX CHAD HOLDINGS (ONE) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • DELONEX CHAD HOLDINGS (ONE) LIMITED
    Info
    Registered number 10759474
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DELONEX CHAD HOLDINGS (ONE) LIMITED
    S
    Registered number 10759474
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.