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.
- 1
Brunt, Simon Rogerson
Born in April 1960Individual (16 offsprings)Officer
2020-03-25 ~ nowOF - Director → CIF 0 - 2
Cullen, Paul
Born in May 1977Individual (5 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 3
Corlett, Ben James
Born in October 1979Individual (3 offsprings)Officer 2024-02-27 ~ nowOF - Director → CIF 0 - 4
Wilson, Jamie Alistair
Born in September 1977Individual (5 offsprings)Officer 2024-02-27 ~ nowOF - Director → CIF 0 - 5
Pelster, David
Born in July 1967Individual (6 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 6
Lyle, Timothy John Abram
Born in April 1961Individual (7 offsprings)Officer 2020-09-30 ~ nowOF - Director → CIF 0 - 7DMWSL 899 LIMITED - 2019-05-29SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control 2020-03-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Todd, Andrew George
Solicitor born in October 1964Individual (4 offsprings)Officer 2020-03-25 ~ 2020-03-25OF - Director → CIF 0 - 2
Mcintyre, Mary-anne Bridget
Director born in January 1961Individual (17 offsprings)Officer 2020-03-25 ~ 2024-02-27OF - Director → CIF 0 - 3
Barron, Paul Thomas
Solicitor born in October 1979Individual (17 offsprings)Officer 2020-01-23 ~ 2020-03-25OF - Director → CIF 0 - 4DMWSL 063 LIMITED - 1990-10-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2025-03-31Officer2020-01-23 ~ 2020-03-25PE - Secretary → CIF 0Person with significant control2020-01-23 ~ 2020-03-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
Previous name
Standard Industrial Classification
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
InfoDMWSL 921 LIMITED - 2020-10-02Registered number 12421776Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
SRegistered number 12421776CIF 1Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSCHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
SRegistered number 12421776Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited Company in Companies House - England And Wales, EnglandCIF 2 CIF 3
- 1First Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (2 parents)Current Assets (Company account)237,400 GBP2020-04-30Person with significant control 2020-09-30 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2020-09-30 ~ nowCIF 1 - LLP Designated Member → ME
- 2E.M.Z. LTD. - 2005-02-21First Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)96,489 GBP2021-09-30Person with significant control 2023-03-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
JOHN EAMES LIMITED
- nowWILSON STEVENS LIMITED - 2004-04-07First Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,457,026 GBP2021-12-31Person with significant control 2022-02-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4First Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)73,994 GBP2021-08-31Person with significant control 2021-10-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5First Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-05-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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