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.
Choules, David
- British born in May 1968
Choules, David
Resident in United Kingdom
Registered addresses and corresponding companies41 Manor Way, Chesham, Buckinghamshire, HP5 3BH
IIF 1 IIF 2 IIF 3 (more)(less)41 Manor Way, Chesham, Buckinghamshire, HP5 3BH, England
IIF 6 IIF 7102, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, Uk
IIF 82nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England
IIF 9 IIF 10 IIF 11 (more)(less)2nd Floor Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England
IIF 13Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR, England
IIF 1428, Bolton Street, London, W1J 8BP, England
IIF 1534, St. George Street, London, W1S 2FN, England
IIF 1634, St. George Street, London, W1S 2FN, United Kingdom
IIF 1771-75, Shelton Street, London, WC2H 9JQ, England
IIF 1894a, High Street, Sevenoaks, Kent, TN13 1LP, England
IIF 1994a High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 20 IIF 21 IIF 22
- British born in May 1968
Mr David Choules
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choules, David
41 Manor Way, Chesham, Buckinghamshire, HP5 3BH
IIF 29
- Registered addresses and corresponding companies
Choules, David
64, New Cavendish Street, London, W1G 8TB, England
IIF 30
- 1
BALTIC HOUSE DEVELOPMENTS LTD
09721169Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-06
Commencement of winding up on 2018-05-17
Conclusion of winding up on 2024-07-19
Dissolved on 2024-12-24C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (11 parents)Officer2015-08-06 ~ 2016-07-25IIF 9 - Director → ME - 2
CHOULES HOLDINGS LTD
- 2020-03-03 0960338494a High Street, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-21 ~ 2019-05-24IIF 6 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
CHILTERN RUGBY FUND-RAISING LIMITED
08102524Ash Grove, Weedon Lane, Amersham, BuckinghamshireDissolved Corporate (11 parents)Officer2012-06-12 ~ 2013-02-07IIF 8 - Director → ME - 4
HELIOS ESTATES LIMITED
03958339Cross Keys 18 Wycombe End, Old Beaconsfield, Hemel Hempstead, BuckinghamshireDissolved Corporate (4 parents)Officer2000-03-29 ~ dissolvedIIF 1 - Director → ME - 5
HELIOS PROJECT MANAGEMENT LIMITED
0334851494a High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer1997-04-14 ~ 2010-03-01IIF 4 - Director → ME - 6
HELIOS SETTLEMENT LIMITED
04199726Cross Keys 18 Wycombe End, Old Beaconsfield, Hemel Hempstead, BuckinghamshireDissolved Corporate (5 parents)Officer2001-04-18 ~ dissolvedIIF 5 - Director → ME - 7
INCA HOLDCO LIMITED
1094771671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-09-05 ~ 2018-01-09IIF 20 - Director → MEPerson with significant control2017-09-05 ~ 2018-01-09IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
INCA MANAGEMENT LTD
06960203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23
Due to be dissolved on 2026-02-26C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, HampshireDissolved Corporate (8 parents)Officer2009-07-13 ~ 2019-05-24IIF 3 - Director → MEPerson with significant control2016-07-14 ~ 2019-05-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INCA NO. 2 LIMITED
110841073rd Floor, 6 Cavendish Square, Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2019-05-01IIF 21 - Director → ME - 10
- 11
NORTH POINT GLOBAL LIMITED
09564851Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-07
Date of completion or termination of CVA on 2021-06-16C/o Ljs Accounting Services (uk) Ltd Unit 5, 1st Floor, 24 Derby Road, Liverpool, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2015-04-28 ~ 2016-07-25IIF 11 - Director → ME - 12
STUDENT DEVELOPMENT AGENCY STOCKTON LIMITED
0920110134 St. George Street, LondonDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 17 - Director → ME - 13THE GREAT GEORGE STREET PROJECT LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2022-02-25
Administration ended on 2025-08-07CHINA TOWN DEVELOPMENT COMPANY LTD
- 2020-12-11 09623621Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (14 parents)Officer2015-06-04 ~ 2016-07-25IIF 10 - Director → ME - 14Cross Keys 18 Wycombe End, Old Beaconsfield, Hemel Hempstead, BuckinghamshireDissolved Corporate (5 parents)Officer1999-01-28 ~ dissolvedIIF 2 - Director → ME1999-01-28 ~ dissolvedIIF 29 - Secretary → ME
- 15
URBAN LIFESTYLE MANAGEMENT LTD
09619951C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, EnglandDissolved Corporate (11 parents)Officer2015-06-02 ~ 2018-01-09IIF 14 - Director → ME - 16
URBAN STUDENT LIVING LIMITED
- 2010-04-13 0713236535 Ranulf Road, London, EnglandDissolved Corporate (6 parents)Officer2010-01-21 ~ 2019-05-24IIF 19 - Director → ME2010-01-21 ~ 2012-04-28IIF 30 - Secretary → MEPerson with significant control2017-01-21 ~ 2019-05-01IIF 25 - Has significant influence or control → OE - 17
USL DEVELOPMENT LIMITED
0975466019 Montpelier Avenue, Bexley, Kent, United KingdomDissolved Corporate (5 parents)Officer2015-08-28 ~ dissolvedIIF 7 - Director → ME - 18
USL HOTELS LIMITED
0881404028 Bolton Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 19
USL NO. 2 LIMITED
110841323rd Floor, 6 Cavendish Square, Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2019-05-01IIF 22 - Director → ME - 20
USL WESTLAND HOTEL LIMITED
0881304134 St. George Street, London, EnglandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-15USL HOLDCO LIMITED
- 2018-01-17 10947713Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (12 parents, 1 offspring)Officer2017-09-05 ~ 2019-05-01IIF 18 - Director → MEPerson with significant control2017-09-05 ~ 2018-01-09IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD
09759311Insolvency (Case 1) In administration
Administration started on 2018-03-16
Administration ended on 2020-10-054 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2015-09-02 ~ 2016-07-25IIF 12 - Director → ME
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