Parental companies, filial companies, and officers of THE CHEMISTRY GROUP (HOLDINGS) LIMITED

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
Bird, Alan
Management Consultant born in December 1961
Individual (1 offspring)
Officer
2021-01-01 ~ dissolved
OF - Director → CIF 0
2
Philby, Roger Scott
Director born in January 1971
Individual (5 offsprings)
Officer
2019-10-09 ~ dissolved
OF - Director → CIF 0
3
Nash, Warwick Howerd
Company Director born in April 1967
Individual (4 offsprings)
Officer
2021-01-01 ~ dissolved
OF - Director → CIF 0
4
BGF GP LIMITED
BGF INVESTMENTS LP
13-15, York Buildings, London, England
Active Corporate (199 offsprings)
Person with significant control
2019-11-22 ~ dissolved
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Shaw, David
Director born in May 1969
Individual (8 offsprings)
Officer
2019-11-22 ~ 2020-12-31
OF - Director → CIF 0
2
Beckers, Volker
Non-Executive Director born in May 1964
Individual (1 offspring)
Officer
2019-11-22 ~ 2020-10-31
OF - Director → CIF 0
3
Ledwidge, Sarah Elizabeth
Investor born in January 1981
Individual (1 offspring)
Officer
2022-03-16 ~ 2024-03-11
OF - Director → CIF 0
4
Nick Walters
Born in January 1958
Individual
Person with significant control
2019-10-09 ~ 2019-11-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Lewis, Amanda Jayne Caroline
Chartered Accountant born in December 1977
Individual
Officer
2021-11-12 ~ 2024-10-14
OF - Director → CIF 0
6
Neale, Matthew
Client Services Director born in January 1972
Individual
Officer
2021-11-12 ~ 2022-11-28
OF - Director → CIF 0
7
Satsangi, Rahul
Investor born in March 1980
Individual (12 offsprings)
Officer
2019-11-22 ~ 2022-03-16
OF - Director → CIF 0
8
Walters, Nicholas John Cordeaux
Director born in January 1958
Individual (93 offsprings)
Officer
2019-11-22 ~ 2021-08-31
OF - Director → CIF 0

Company in focus

THE CHEMISTRY GROUP (HOLDINGS) LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

THE CHEMISTRY GROUP (HOLDINGS) LIMITED
Info
Registered number 12252919
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester M1 4PB
Private Limited Company incorporated on 2019-10-09 and dissolved on 2025-02-20 (5 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-06
CIF 0
THE CHEMISTRY GROUP (HOLDINGS) LIMITED
S
Registered number 12252919
1, Paternoster Square, London, England, EC4M 7DX
Private Limited Company in England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

THE CHEMISTRY GROUP LIMITED
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
312,785 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2019-11-22 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE