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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 6
  • 1
    Lawrence, Charles-etienne
    Born in March 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Hill, William Anthony
    Born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Al-ibrahim, Mashhour Abdulaziz
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Smithers, Thomas Ashley
    Born in March 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressIfc, 5, St. Helier, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Murphy, Timothy John
    Finance Director born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    icon of addressCanons Court, 22 Victoria Street, City Of Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-15
    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
  • 7
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-05-15 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 8
    HOSTAVALE LIMITED - 2018-03-20
    icon of address10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2018-08-17 ~ 2019-05-15
    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
  • 9
    HELICAL BAR PLC - 2016-07-25
    icon of address5, Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    icon of address5, Hanover Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ 2024-10-31
    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
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2018-08-17 ~ 2019-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE PLACE LIMITED

Previous name
INSPIRETRAIL LIMITED - 2019-05-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTERHOUSE PLACE LIMITED
    Info
    INSPIRETRAIL LIMITED - 2019-05-16
    Registered number 11523086
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.