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.
Anthony, Christopher Paul
- British Registered addresses and corresponding companies
Anthony, Christopher Paul
Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
IIF 1 IIF 2 IIF 3 (more)(less)2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 15 IIF 1620, Savile Row, London, W1S 3PR, United Kingdom
IIF 17Flat 4, The Glasshouse, 175 Shaftesbury Avenue, London, WC2H 8AN, United Kingdom
IIF 18
- born in August 1958
Anthony, Christopher Paul
Resident in Jersey
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 19
- British born in August 1958
Anthony, Christopher Paul
Resident in Jersey
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 20
- British born in August 1958
Anthony, Christopher Paul
Resident in England
Registered addresses and corresponding companies - born in August 1958
Anthony, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Anthony, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLinnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
IIF 28 IIF 29 IIF 30 (more)(less)4a, Melville Street, Edinburgh, EH3 7NS
IIF 36Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 37Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 382 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 39 IIF 40 IIF 412, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 42 IIF 432, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)20, Savile Row, London, W1S 3PR, United Kingdom
IIF 52Flat 4, The Glasshouse, 175 Shaftsbury Avenue, London, WC2H 8AN, United Kingdom
IIF 53 IIF 54
- British born in August 1958
Christopher Paul Anthony
Resident in Jersey
Registered addresses and corresponding companiesUnits 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 55
- British born in August 1958
Mr Christopher Paul Anthony
Resident in England
Registered addresses and corresponding companies2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in August 1958
Christopher Paul Anthony
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 60
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove members → OE - 2
CARENO LIMITED
- 2011-02-21 074539692 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents)Officer2010-11-29 ~ 2019-07-09IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-09IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHANTREY (UK) LIMITED
072569132 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-05-18 ~ dissolvedIIF 54 - Director → ME - 4
MIRVAC UK FUNDS MANAGEMENT LIMITED
- 2009-12-17 06100690CHANTREY FUND MANAGEMENT LIMITED
- 2008-07-07 061006902 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (12 parents)Officer2007-02-13 ~ 2011-03-04IIF 33 - Director → ME2007-10-05 ~ 2011-03-04IIF 8 - Secretary → ME - 5
- 6
MIRVAC UK PROPERTY LIMITED
- 2010-01-12 02843019CHANTREY LIMITED
- 2008-07-07 02843019CHANTREY DAVIS LIMITED
- 2005-11-02 02843019CHANTREY DAVIS ASSOCIATES LIMITED
- 1995-06-01 02843019DOUBLESURVEY LIMITED
- 1993-11-03 028430192 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (16 parents)Officer1993-08-27 ~ 2011-03-04IIF 52 - Director → ME1993-08-27 ~ 2003-08-06IIF 9 - Secretary → ME2007-10-08 ~ 2011-03-04IIF 17 - Secretary → ME - 7
DIOGENES LTD.
035333692 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (6 parents)Officer1998-03-24 ~ 2019-03-22IIF 22 - Director → ME2025-08-22 ~ nowIIF 24 - Director → ME2007-10-08 ~ 2019-03-22IIF 16 - Secretary → ME1998-03-24 ~ 2003-08-06IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-22IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer2000-02-19 ~ 2010-11-16IIF 38 - Director → ME2000-02-19 ~ 2001-03-30IIF 5 - Secretary → ME - 9
LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22 03874886LONDON HOLIDAY HOMES LIMITED
- 2000-02-10 03874886TYTARA LIMITED
- 1999-11-17 0387488681 Cromwell Road, LondonDissolved Corporate (17 parents)Officer2003-09-29 ~ 2010-11-16IIF 37 - Director → ME2000-02-19 ~ 2001-03-30IIF 32 - Director → ME1999-11-11 ~ 2001-03-30IIF 2 - Secretary → ME - 10
- 11
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer2024-09-12 ~ nowIIF 20 - Director → ME - 12
- 13
- 14
MCPA (NOTTING HILL) LTD
092255872 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 45 - Director → ME - 15
MCPA (STRATFORD CENTRAL) LIMITED
090162472 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-04-29 ~ 2019-05-08IIF 46 - Director → ME - 16
- 17
- 18
MCPA (TRINITY) LIMITED
093988162 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-01-21 ~ dissolvedIIF 42 - Director → ME - 19
MCPA ESTATES LIMITED
0840002723 Montpelier Street, London, EnglandDissolved Corporate (7 parents)Officer2013-02-12 ~ 2019-05-08IIF 21 - Director → ME - 20
MCPA LIMITED
084061312 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer2013-02-18 ~ 2019-05-08IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-09IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 21CCRF (BRANDON HOUSE) LLP - 2008-10-032 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2013-03-21 ~ 2013-03-21IIF 26 - LLP Designated Member → ME
- 22CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-032 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ 2013-03-21IIF 25 - LLP Designated Member → ME
- 23
CCRF GENERAL PARTNER LIMITED
- 2008-11-05 06100549CHANTREY CITY REGENERATION GP LIMITED
- 2007-08-15 061005492 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (15 parents, 2 offsprings)Officer2013-03-21 ~ dissolvedIIF 43 - Director → ME2007-02-13 ~ 2009-12-15IIF 30 - Director → ME2007-10-05 ~ 2009-12-15IIF 11 - Secretary → ME - 24MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-21 ~ 2013-03-21IIF 27 - LLP Designated Member → ME
- 25
CHANTREY CITY REGENERATION NOMINEE LIMITED
- 2008-11-07 061005542 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (14 parents, 3 offsprings)Officer2007-02-13 ~ 2009-12-15IIF 35 - Director → ME2013-03-21 ~ dissolvedIIF 41 - Director → ME2007-10-05 ~ 2009-12-15IIF 1 - Secretary → ME - 26MCS MERIDIAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-09-06MERIDIAN ESTATES MANAGEMENT LIMITED
- 1999-11-10 03289564One, Redcliff Street, BristolDissolved Corporate (12 parents)Officer1996-12-09 ~ 1999-09-21IIF 12 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2014-01-0381 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer2008-12-31 ~ 2009-12-15IIF 28 - Director → ME2006-07-12 ~ 2007-09-04IIF 34 - Director → ME2006-07-12 ~ 2007-09-04IIF 10 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-12-1781 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2007-04-16 ~ 2007-09-04IIF 29 - Director → ME2008-12-31 ~ 2009-12-15IIF 31 - Director → ME2007-04-16 ~ 2007-09-04IIF 7 - Secretary → ME - 29
POMPE INVESTMENTS
155412522 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CHANTREY DAVIS (BOARDWALK) LIMITED
- 2005-11-02 039389212 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ dissolvedIIF 40 - Director → ME2000-02-29 ~ 2003-08-06IIF 3 - Secretary → ME2007-10-08 ~ dissolvedIIF 18 - Secretary → ME - 31
- 32
REDBRIAR DEVELOPMENTS LIMITED
0520400120 Savile Row, LondonDissolved Corporate (10 parents)Officer2007-10-08 ~ dissolvedIIF 6 - Secretary → ME
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