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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 7
  • 1
    Heiton, John Miller
    Director born in October 1976
    Individual (52 offsprings)
    Officer
    2023-03-24 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Novoselov, Pavel
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Sukhoruchkin, Pavel
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Rahman, Nadeem
    Director born in November 1981
    Individual (24 offsprings)
    Officer
    2023-03-24 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2022-06-13 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
  • 6
    PPM STRATEGIC INVESTMENTS LIMITED
    - now 12134998
    OEG GROUP LIMITED - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    6th Floor Manfield House, 1 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEVALIER (PPM) LIMITED

Period: 2023-03-25 ~ 2024-04-02
Company number: 14169359
Registered names
CHEVALIER (PPM) LIMITED - Dissolved
TACTFUL TOURS LTD - 2023-03-25
Standard Industrial Classification
99999 - Dormant Company

  • CHEVALIER (PPM) LIMITED
    Info
    TACTFUL TOURS LTD - 2023-03-25
    Registered number 14169359
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2022-06-13 and dissolved on 2024-04-02 (1 year 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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