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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 11
  • 1
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-22 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Renwick, Richard John
    Cfo born in January 1969
    Individual (76 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-10-22 ~ 2025-11-20
    OF - Director → CIF 0
  • 6
    Haynes, Paul David
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    2018-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Enser, Graham John
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2018-10-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    CHELSEA GREEN MIDCO LIMITED
    14061918 14003607
    Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2018-10-22 ~ 2022-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CHELSEA GREEN BIDCO LIMITED
    14003607 14061918
    C/o Tsg Consumer Partners Llc, 12 Hay Hill, Mayfair, London, Greater London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN TATE CHICAGO LIMITED

Period: 2018-10-22 ~ now
Company number: 11634433
Registered name
CADOGAN TATE CHICAGO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADOGAN TATE CHICAGO LIMITED
    Info
    Registered number 11634433
    239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.