logo
explain how to read the page

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
    Haid, Philipp Emanuel
    Born in April 1983
    Individual (17 offsprings)
    Officer
    2020-03-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Bennington, Melissa Laura
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Federighi, Sandra
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Baratta, Carlo Federico
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Cornaggia, Raffaella Micaela
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Tran, Beatrice Christine Annick, Ms.
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Skattum, Dag Johan
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2020-03-12 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Cook, Sarah Jane, Ms.
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    BLACKROCK INC LTD 13506673
    55, East 52nd Street, New York, New York, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2020-03-12 ~ 2023-10-17
    PE - Has significant influence or controlCIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2020-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    KERING BEAUTE UK LIMITED
    15035317
    6th Floor, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHENAL II LIMITED

Period: 2020-03-12 ~ 2026-02-13
Company number: 12515712
Registered name
CHENAL II LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHENAL II LIMITED
    Info
    Registered number 12515712
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 and dissolved on 2026-02-13 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • CHENAL II LIMITED
    S
    Registered number 12515712
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FONTAINE LIMITED
    12355591
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-04-08 ~ 2024-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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