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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 4
  • 1
    Shaw, Dan Bernard
    Managing Director born in March 1970
    Individual (39 offsprings)
    Officer
    2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Mason, Jack
    Director born in December 1989
    Individual (109 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    INC RETAIL GROUP LTD
    - now 12854595
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INVESTMENTS HOLDINGS (BVI) LTD
    INVESTMENTS HOLDINGS LTD 14597252
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHOPD HOLDINGS LTD

Period: 2021-05-05 ~ 2023-07-04
Company number: 13377969
Registered name
CHOPD HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47290 - Other Retail Sale Of Food In Specialised Stores

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 11
  • 1
    CHOPD (CITY POINT) LTD
    - now 13585288
    CHOPD PROP H LTD
    - 2021-11-12 13585288
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CHOPD (CURZON STREET) LTD
    - now 13380441
    CHOPD PROP A LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    CHOPD (EXCEL) LTD
    - now 13585507
    CHOPD PROP G LTD
    - 2021-11-12 13585507
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    CHOPD (LONG ACRE) LTD
    - now 13585038
    CHOPD PROP E LTD
    - 2021-11-12 13585038
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CHOPD (MADDOX STREET) LTD
    - now 13376513
    CHOPD PROP C LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    CHOPD (MARK LANE) LTD
    - now 13585068
    CHOPD PROP F LTD
    - 2021-11-12 13585068
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    CHOPD (ST PAULS) LTD
    - now 13377274
    CHOPD PROP D LTD
    - 2021-11-12 13377274
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    CHOPD (THAYER STREET) LTD
    - now 13380700
    CHOPD PROP B LTD - 2021-08-25
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    CHOPD PROP I LTD
    13745750
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    COLDCO1 LTD
    - now 13377975
    CHOPD (OPS) LTD
    - 2022-11-23 13377975
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    VEGAN DELIVERED LIMITED
    12081712
    4385, 12081712: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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