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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 8
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (150 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Paul Michael
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2017-08-21 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED
    - now 10923081
    CHESTNUT II MORTGAGE FINANCING LIMITED - 2017-08-21 10923081 10925853
    1, Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-21 ~ dissolved
    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
  • 6
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESTNUT II MORTGAGE FINANCING PLC

Period: 2017-08-21 ~ 2024-11-23
Company number: 10925853 10923081
Registered name
CHESTNUT II MORTGAGE FINANCING PLC - Dissolved 10923081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies

  • CHESTNUT II MORTGAGE FINANCING PLC
    Info
    Registered number 10925853
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2017-08-21 and dissolved on 2024-11-23 (7 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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