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
    Merchant, Shireen Aslam
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
    Mrs Shireen Aslam Merchant
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khimji, Karim Kabirdin
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    Majithia, Rakesh Narendra
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 4
    FF JVCO LIMITED - 2022-08-24
    Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Merchant, Mohammad Aslam
    Business Person born in June 1946
    Individual (62 offsprings)
    Officer
    2022-03-17 ~ 2024-02-26
    OF - director → CIF 0
    Mohammad Aslam Merchant
    Born in June 1946
    Individual (62 offsprings)
    Person with significant control
    2023-02-09 ~ 2024-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Orlic, Petar
    Lawyer born in November 1974
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2022-03-17
    OF - director → CIF 0
  • 3
    CAHN DARPEX MANUFACTURING COMPANY LIMITED - 1984-06-01
    CAHN DARPEX LIMITED - 1983-09-09
    717 A, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    556,673 GBP2023-05-31
    Person with significant control
    2022-04-29 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    717 A, North Circular Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    92,672 GBP2022-05-31
    Officer
    2022-01-11 ~ 2022-04-29
    PE - director → CIF 0
    2022-01-11 ~ 2022-04-29
    PE - secretary → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-03-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

110/116 CHESHIRE STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 110/116 CHESHIRE STREET LIMITED
    Info
    Registered number 13842020
    14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • 110/116 CHESHIRE STREET LIMITED
    S
    Registered number 13842020
    14 Bedford Square, London, WC1B 3JA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ now
    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
  • 2
    14 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.