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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 12
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (56 offsprings)
    Officer
    2018-05-16 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Ginon, Javier Muelas
    Investment Professional born in May 1992
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Weinstein, Rodney Michael
    Property Developer born in February 1956
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (53 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Corstorphine, Iain Anderson
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2018-06-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 9
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-05-16 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Harris, Nigel Barnett
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2018-06-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    Weighbridge House, 2nd Floor, Le Pollet, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 12
    RJ PROPERTY LETTINGS LTD - now 02497459 12176117
    COSIGN LIMITED
    - 2022-01-07
    LEYHILL SERVICES LIMITED - 1991-01-29
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (4 parents, 124 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

Company number: FC035356
Registered name
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED - now OE023805
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    Info
    Registered number FC035356
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey GY1 2HU
    OVERSEAS COMPANY incorporated on 2016-02-24 (10 years). The company status is Active.
    CIF 0
  • AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number FC035356
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, GY1 2HU
    Private Limited Liability Company, Limited By Shares in Guernsey Registry, GUERNSEY
    CIF 1
  • AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 61669
    Weighbridge House, Le Pollet, St Peter Port, Guernsey
    Non-Cellular Company in Guernsey Registry, Guernsey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    BR020438
    18 Culford Gardens, London
    Open Corporate (1 parent)
    Oversea entity
    2016-02-24 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    AURIENS CHELSEA PROPERTY LIMITED
    11601590
    18 Culford Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,791,928 GBP2024-12-31
    Person with significant control
    2018-10-03 ~ 2018-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.