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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Celia Constance Challen

    Related profiles found in government register
  • Ms Celia Constance Challen
    English born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Lodge, Beeches Close, Kingswood, Tadworth, KT20 6QA, England

      IIF 1 IIF 2 IIF 3

    • Beeches Lodge, Beeches Close, Kingswood, Tadworth, Surrey, KT20 6QA, England

      IIF 4
  • Challen, Celia Constance
    English administration director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Lodge, Beeches Close, Kingswood, Tadworth, Surrey, KT20 6QA, England

      IIF 5
  • Challen, Celia Constance
    English company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Challen, Celia Constance
    English director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Beeches Lodge, Beeches Close, Kingswood, Tadworth, Surrey, KT20 6QA, England

      IIF 16
  • Challen, Celia Constance

    Registered addresses and corresponding companies

    • Beeches Lodge, Beeches Close, Kingswood, Tadworth, KT20 6QA, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Beeches Lodge Beeches Close, Kingswood, Tadworth, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    37,070 GBP2023-12-31
    Officer
    2016-07-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Beeches Lodge Beeches Close, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-01-30 ~ now
    IIF 9 - director → ME
    2018-01-30 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Beeches Lodge Beeches Close, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Beeches Lodge Beeches Close, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MILLENIUM INVESTMENTS LIMITED - 2001-09-17
    Beeches Lodge, Beeches Close, Kingswood, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,075 GBP2024-02-28
    Officer
    2013-09-05 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    ASSOCIATED VEHICLE SECURITY LIMITED - 2011-12-09
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-09 ~ 2016-10-01
    IIF 10 - director → ME
  • 2
    ASSOCIATED ENTRANCE PHONES LIMITED - 1996-09-13
    ASSOCIATED ENTRYPHONES LIMITED - 1979-12-31
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 13 - director → ME
  • 3
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 15 - director → ME
  • 4
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 11 - director → ME
  • 5
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 14 - director → ME
  • 6
    ASSOCIATED SECURITY GRILLS LIMITED - 1983-10-14
    421a Brighton Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-10-01 ~ 2016-10-01
    IIF 12 - director → ME
  • 7
    421a Brighton Road, Croydon
    Corporate (2 parents)
    Equity (Company account)
    174,525 GBP2023-09-30
    Officer
    2014-09-10 ~ 2015-09-28
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.