The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chard, Brian Arthur
- British born in May 1948
Chard, Brian Arthur
Resident in Uk
Registered addresses and corresponding companies16, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)24, Enmore Gardens, London, SW14 8RF, United Kingdom
IIF 11
- British born in May 1948Registered addresses and corresponding companies
Chard, Brian Arthur
2 Smithy Lane, Lower Kingswood, Surrey, KT20 6TT
IIF 12
- British Registered addresses and corresponding companies
Chard, Brian Arthur
Stresa, 50 Higher Drive, Banstead, Surrey, SM7 1PQ
IIF 13 IIF 14 IIF 15 (more)(less)16, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)24, Enmore Gardens, London, SW14 8RF, Great Britain
IIF 3624, Enmore Gardens, London, SW14 8RF, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)6th Floor, 16 Old Bond Street, London, W1S 4PS
IIF 46Suite 6, 9 North Audley Street, London, W1K 6ZD
IIF 47 IIF 48 IIF 49Suite 6 Audley House, 8-10 North Audley Street, London, W1K 6WF
IIF 50Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD
IIF 51 IIF 52 IIF 53 (more)(less)2 Smithy Lane, Lower Kingswood, Surrey, KT20 6TT
IIF 59
- born in May 1948
Chard, Brian Arthur
Resident in Uk
Registered addresses and corresponding companiesGrosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
IIF 60
- British born in May 1948
Chard, Brian Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesStresa, 50 Higher Drive, Banstead, Surrey, SM7 1PQ
IIF 61 IIF 62 IIF 63 (more)(less)24, Enmore Gardens, London, SW1 8RF, United Kingdom
IIF 7124, Enmore Gardens, London, SW14 8RF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)24, Enmore Gardens, London, Surrey, SW14 8RF, United Kingdom
IIF 8467, Warren Road, Twickenham, London, TW2 7DJ, United Kingdom
IIF 856th Floor, 16 Old Bond Street, London, W1S 4PS
IIF 8699, Archway Street, London, SW13 0AN
IIF 8799, Archway Street, London, SW13 0AN, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Suite 6, 9 North Audley Street, London, W1K 6ZD
IIF 92 IIF 93 IIF 94Suite 6 Audley House, 8-10 North Audley Street, London, W1K 6WF
IIF 95Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD
IIF 96 IIF 97 IIF 98 (more)(less)67, Warren Road, Twickenham, London, TW2 7DJ, England
IIF 10467, Warren Road, Twickenham, TW2 7DJ, England
IIF 10567, Warren Road, Twickenham, TW2 7DJ, United Kingdom
IIF 106
- British born in May 1948
Mr Brian Chard
Resident in United States
Registered addresses and corresponding companiesOrchard Cottage, Thornthwaite, Keswick, CA12 5SG, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
61
- 1
ALASKA PROPERTIES LIMITED
03394173Sitka Drive, Shrewsbury Business Park, Shrewsbury, SalopDissolved Corporate (7 parents)Officer2004-08-02 ~ 2006-06-17IIF 24 - Secretary → ME - 2
AUDLEY SECURITIES LIMITED
04375860Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (4 parents)Officer2002-02-18 ~ dissolvedIIF 5 - Director → ME2002-02-18 ~ dissolvedIIF 29 - Secretary → ME - 3
B & R CAPITAL INVESTMENTS LLP
OC349315Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (3 parents)Officer2009-10-15 ~ 2010-08-05IIF 60 - LLP Designated Member → ME - 4
- 5
BAXTER COMMUNICATIONS LIMITED
0112738819 Cole Avenue, Chadwell St. Mary, Grays, EnglandActive Corporate (10 parents)Officer2002-07-12 ~ 2008-01-31IIF 65 - Director → ME2002-07-12 ~ 2004-11-01IIF 27 - Secretary → ME - 6
CALLIPER LIMITED
054171283rd Floor, 16 Old Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-04-07 ~ 2010-08-05IIF 81 - Director → ME2005-04-07 ~ 2010-08-05IIF 42 - Secretary → ME - 7
- 8
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-03-21 ~ 2010-10-06IIF 92 - Director → ME2006-03-21 ~ 2010-10-06IIF 48 - Secretary → ME - 9
SECURITY PROPERTIES LIMITED
- 2004-11-24 02273822CENTROS SECURITIES LIMITED
- 1991-08-14 02273822FIERCESKY LIMITED
- 1988-08-05 0227382226 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (10 parents)Officer1997-11-11 ~ 2010-10-08IIF 102 - Director → ME(before 1991-07-31) ~ 2010-10-06IIF 53 - Secretary → ME - 10
CHEVAL ESTATES LIMITED
059710473rd Floor 16 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 83 - Director → ME2006-10-18 ~ dissolvedIIF 45 - Secretary → ME - 11
CHEVAL ESTATES MANAGEMENT COMPANY LIMITED
05978097Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (2 parents)Officer2006-10-25 ~ 2010-08-05IIF 76 - Director → ME2006-10-25 ~ 2010-08-05IIF 44 - Secretary → ME - 12
CENTROS INVESTMENTS LIMITED
- 2001-02-27 01597649Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of controlSuite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer1997-11-11 ~ 2010-10-06IIF 101 - Director → ME(before 1991-07-31) ~ 2010-10-06IIF 52 - Secretary → ME - 13
CENTROS WOOD GREEN LIMITED
- 2001-02-27 02520994Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of controlSuite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer1997-11-11 ~ dissolvedIIF 61 - Director → ME(before 1991-07-11) ~ dissolvedIIF 17 - Secretary → ME - 14
- 15
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-30 ~ 2010-10-06IIF 103 - Director → ME2004-09-30 ~ 2010-10-06IIF 57 - Secretary → ME - 16
CENTROS HOLDINGS LIMITED
- 2001-03-14 00770229Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-02-01 during the appointment or period of control26 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (13 parents)Officer1997-11-11 ~ 2010-10-06IIF 99 - Director → ME(before 1991-07-31) ~ 2010-10-06IIF 58 - Secretary → ME - 17
- 18Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-02-11 ~ 2010-08-05IIF 84 - Director → ME2008-02-11 ~ 2010-08-05IIF 40 - Secretary → ME
- 19Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (3 parents)Officer2008-02-11 ~ 2010-08-05IIF 73 - Director → ME2008-02-11 ~ 2010-08-05IIF 39 - Secretary → ME
- 20
ALASKA ESTATES LIMITED
- 2008-06-04 02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (8 parents)Officer2004-12-01 ~ 2010-08-05IIF 4 - Director → ME2004-12-01 ~ 2010-08-05IIF 31 - Secretary → ME - 21
FH DEVELOPMENTS LIMITED
04105088Suite 6 Audley House, 8-10 North Audley Street, LondonDissolved Corporate (6 parents)Officer2000-11-06 ~ 2010-10-08IIF 95 - Director → ME2002-07-24 ~ 2010-10-08IIF 50 - Secretary → ME - 22
FIREFLY ENTERTAINMENT LIMITED
04612963Insolvency (Case 1) In administration
Administration started on 2008-09-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2010-06-1788 Wood Street, LondonDissolved Corporate (10 parents)Officer2003-09-03 ~ 2008-10-20IIF 64 - Director → ME - 23
FLAXLAND PROPERTIES LIMITED
01644386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of controlSuite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer1997-11-13 ~ dissolvedIIF 62 - Director → ME(before 1991-07-31) ~ dissolvedIIF 20 - Secretary → ME - 24
GROSVENOR COURT INSURANCE SERVICES LIMITED
06141555Wigham House (lark), Wakering Road, Barking, EssexDissolved Corporate (7 parents)Officer2007-03-06 ~ 2008-04-02IIF 67 - Director → ME2007-03-06 ~ 2008-04-02IIF 25 - Secretary → ME - 25
HELIX PROPERTIES FINANCIAL SERVICES LIMITED
07144826Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2010-02-03 ~ 2010-08-05IIF 71 - Director → ME - 26HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13 059226356 Arne Street, London, EnglandActive Corporate (12 parents)Officer2006-09-01 ~ 2010-10-06IIF 96 - Director → ME2006-09-01 ~ 2010-10-06IIF 54 - Secretary → ME - 27
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05 06051403Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (5 parents)Officer2007-01-12 ~ 2008-05-23IIF 70 - Director → ME2007-01-12 ~ 2008-08-01IIF 22 - Secretary → ME2007-01-12 ~ 2008-05-23IIF 13 - Secretary → ME - 28HACKREMCO (NO.449) LIMITED - 1989-04-262 Adelaide Street, St. Albans, EnglandDissolved Corporate (11 parents)Officer1997-11-13 ~ 2001-09-28IIF 68 - Director → ME1994-05-03 ~ 2001-09-28IIF 14 - Secretary → ME
- 29
- 30
KESWICK HOLIDAYS LIMITED
035822641 Derwent Bank Crescent, Portinscale, Keswick, Cumbria, EnglandDissolved Corporate (9 parents)Officer1998-06-30 ~ 2016-06-01IIF 105 - Director → ME - 31
KINGSWOOD CARE LIMITED
06447723Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, CheshireDissolved Corporate (4 parents)Officer2007-12-07 ~ dissolvedIIF 82 - Director → ME2007-12-07 ~ dissolvedIIF 37 - Secretary → ME - 32KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08 04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23 04323370Suite 6 Audley House, 9 North Audley Street, London, UkDissolved Corporate (6 parents)Officer2001-11-16 ~ 2010-11-01IIF 46 - Secretary → ME - 33KINTYRE ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2018-03-14EDINGTON ESTATES LIMITED
- 2011-12-08 02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02 02745903FREEFILE LIMITED - 1994-09-12Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (14 parents)Officer1998-12-15 ~ 2010-11-01IIF 41 - Secretary → ME - 34
KT MANAGEMENT LIMITED
02796824Management Lodge, Brundholme Road, Keswick, EnglandActive Corporate (18 parents)Officer1993-11-13 ~ 2004-11-27IIF 69 - Director → ME2005-12-20 ~ 2015-08-27IIF 106 - Director → ME1993-11-13 ~ 2004-11-27IIF 23 - Secretary → ME - 35
LAKELAND SECURITIES LIMITED
05082457Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (3 parents)Officer2004-03-24 ~ dissolvedIIF 3 - Director → ME2004-03-24 ~ dissolvedIIF 32 - Secretary → ME - 36
MENTON PROPERTIES LIMITED
06395275Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (3 parents)Officer2007-10-10 ~ dissolvedIIF 6 - Director → ME2007-10-10 ~ dissolvedIIF 35 - Secretary → ME - 37
NEW MILE COURT MANAGEMENT COMPANY LIMITED
03619037Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (26 parents)Officer2008-02-01 ~ 2011-08-16IIF 78 - Director → ME - 38
NOWCOMM LTD
056083653 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (15 parents)Officer2006-03-21 ~ 2011-03-10IIF 66 - Director → ME2006-03-21 ~ 2009-02-01IIF 26 - Secretary → ME - 39
OBS PROPERTIES LIMITED
06826226Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-23 ~ 2010-08-05IIF 11 - Director → ME - 40
OXF LIMITED
04375724Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (6 parents)Officer2002-02-18 ~ dissolvedIIF 1 - Director → ME2002-02-18 ~ dissolvedIIF 33 - Secretary → ME - 41
GROSVENOR COURT ESTATES LIMITED
- 2008-06-04 06141452Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (6 parents)Officer2007-03-06 ~ 2010-08-05IIF 79 - Director → ME2007-03-06 ~ 2010-08-05IIF 43 - Secretary → ME - 42
GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04 06141545Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2007-03-06 ~ 2010-08-05IIF 74 - Director → ME2007-03-06 ~ 2010-08-05IIF 38 - Secretary → ME - 43
PLOT 9 MANAGEMENT COMPANY LIMITED
05373365Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer2005-02-23 ~ 2010-10-06IIF 97 - Director → ME2005-02-23 ~ 2010-10-06IIF 51 - Secretary → ME - 44
- 45
R.A.G. COMMUNICATIONS LIMITED
04665688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of controlCenturion House 129 Deansgate, ManchesterDissolved Corporate (15 parents)Officer2006-03-17 ~ dissolvedIIF 2 - Director → ME2006-03-17 ~ 2007-05-25IIF 21 - Secretary → ME2008-10-06 ~ 2009-06-01IIF 28 - Secretary → ME - 46
R.A.G. HOLDINGS LIMITED
06755064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of controlCenturion House 129 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2008-11-21 ~ dissolvedIIF 8 - Director → ME - 47Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-05-12 ~ 2010-08-05IIF 77 - Director → ME
- 48
SHREWSBURY BUSINESS PARK (PHASE 2) LIMITED
07147834Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-02-05 ~ 2011-02-01IIF 75 - Director → ME - 49
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (9 parents)Officer2003-04-09 ~ 2010-03-26IIF 98 - Director → ME2003-04-09 ~ 2010-03-26IIF 55 - Secretary → ME - 50
SIBAC ESTATES LIMITED
0434007899 Archway Street, LondonDissolved Corporate (4 parents)Officer2001-12-14 ~ dissolvedIIF 87 - Director → ME2001-12-14 ~ 2006-03-10IIF 15 - Secretary → ME - 51
SKIDDAW ESTATES LIMITED
039093581 Derwent Bank Crescent, Portinscale, Keswick, CumbriaActive Corporate (4 parents)Officer2000-01-19 ~ 2025-01-02IIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 52
T - SCAN HOLDINGS LIMITED
07475536Lymore Villa 162a London Road, Chesterton, Newcastle, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2010-12-21 ~ 2011-08-09IIF 91 - Director → ME - 53
T - SCAN LIMITED
07485798Slaters Chartered Accountants Lymore Villa, 162a London Road, Chesterton, Newcastle, StaffordshireActive Corporate (5 parents)Officer2011-01-07 ~ 2011-08-09IIF 88 - Director → ME - 54
T - SCAN SOFTWARE SOLUTIONS LIMITED
074856662 Dyer's Buildings, Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-07 ~ 2011-08-09IIF 90 - Director → ME2011-01-07 ~ 2011-01-07IIF 89 - Director → ME - 55
VINTRY PROPERTIES LIMITED
05675203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-07
Dissolved on 2016-08-16Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (8 parents)Officer2006-03-21 ~ 2010-10-06IIF 93 - Director → ME2006-03-21 ~ 2010-10-06IIF 47 - Secretary → ME - 56
VINTRY PROPERTIES NOMINEE LIMITED
05899566Suite 6, 9 North Audley Street, LondonDissolved Corporate (4 parents)Officer2006-08-08 ~ 2010-10-06IIF 94 - Director → ME2006-08-08 ~ 2010-10-06IIF 49 - Secretary → ME - 57
WASTWATER LIMITED
04251631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of controlCenturion House 129 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2001-07-13 ~ dissolvedIIF 10 - Director → ME2001-07-13 ~ dissolvedIIF 30 - Secretary → ME - 58
XIBAC LIMITED
04340076Suite 1 Armcon Business Park, London Road South, Poynton, CheshireDissolved Corporate (3 parents)Officer2001-12-14 ~ dissolvedIIF 9 - Director → ME - 59
CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04 00638575CENTROS ESTATES LIMITED
- 2000-07-26 00638575Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control6th Floor, 16 Old Bond Street, LondonDissolved Corporate (9 parents)Officer1997-11-13 ~ dissolvedIIF 63 - Director → ME(before 1991-07-31) ~ dissolvedIIF 16 - Secretary → ME - 60
CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04 02472188CENTROS MIDLAND PROPERTIES LIMITED
- 2001-02-27 02472188Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18 during the appointment or period of control
Date of completion or termination of CVA on 1996-12-05 during the appointment or period of control6th Floor, 16 Old Bond Street, LondonDissolved Corporate (10 parents)Officer1997-11-13 ~ dissolvedIIF 7 - Director → ME(before 1992-02-20) ~ dissolvedIIF 34 - Secretary → ME - 61
YORK ROW PROPERTIES LIMITED
0272578742 Doughty Street, LondonDissolved Corporate (7 parents)Officer2003-10-08 ~ 2011-03-25IIF 80 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.