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 2
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2021-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (6 offsprings)
    Person with significant control
    2022-03-20 ~ dissolved
    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
Ceased 2
  • 1
    Shaw, Dan Bernard
    Managing Director born in March 1970
    Individual
    Officer
    2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -124 GBP2022-06-30
    Person with significant control
    2021-05-05 ~ 2022-03-20
    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
parent relation
Company in focus

CHOPD HOLDINGS LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHOPD HOLDINGS LTD
    Info
    Registered number 13377969
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2021-05-05 and dissolved on 2023-07-04 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • CHOPD HOLDINGS LTD
    S
    Registered number 13377969
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CHOPD PROP H LTD - 2021-11-12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    CHOPD PROP A LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    CHOPD PROP G LTD - 2021-11-12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 4
    CHOPD PROP E LTD - 2021-11-12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 5
    CHOPD PROP C LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    CHOPD PROP F LTD - 2021-11-12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 7
    CHOPD PROP D LTD - 2021-11-12
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    CHOPD PROP B LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    CHOPD (OPS) LTD - 2022-11-23
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    4385, 12081712: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.