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
0
- Not found in our database.
Company in focus
CHARTWAY LIVING LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 2Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 3Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 4Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 54 E PATHWAY LIMITED - 2003-12-30PUBLIC SECTOR INSOURCING LIMITED - 2019-10-284 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 64 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Person with significant control 2019-10-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 74 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents)Officer 2020-05-19 ~ nowCIF 60 - LLP Designated Member → ME
- 8Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer 2014-11-25 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 9Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-07-26 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 104 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-12-06 ~ nowCIF 35 - LLP Designated Member → ME
- 11Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-05 ~ dissolvedCIF 30 - Right to surplus assets - More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-12-05 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 124 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ nowCIF 37 - LLP Designated Member → ME
- 13Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-04-26 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 14Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2009-07-23 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 15Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (2 parents)Person with significant control 2018-07-11 ~ dissolvedCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-07-11 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 16Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-01-13 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-01-13 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 17Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-08-12 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 18Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-20 ~ dissolvedCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-12-20 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 19Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedCIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-02-01 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 20Synergy House 114-118, Southampton Row, LondonDissolved Corporate (2 parents)Person with significant control 2018-08-28 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-08-28 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 21Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-10-22 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 22Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-12-02 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 23Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-08-31 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 24Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-12-12 ~ dissolvedCIF 44 - LLP Designated Member → ME
- 25Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-08 ~ dissolvedCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-08 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 264 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents)Person with significant control 2017-07-11 ~ nowCIF 31 - Right to surplus assets - More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-07-11 ~ nowCIF 36 - LLP Designated Member → ME
- 27Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-03-26 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 28Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedCIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-02-01 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 29PSP DAVENTRY LLP - 2022-01-28Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-07-25 ~ dissolvedCIF 42 - LLP Designated Member → ME
- 30Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedCIF 26 - Right to surplus assets - More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-02-01 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 31Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (2 parents)Person with significant control 2016-06-24 ~ dissolvedCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-06-24 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 32Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (2 parents)Person with significant control 2017-03-22 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-03-22 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 33Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 34Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 35Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 36Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
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