logo
explain how to read the page

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

Chalfen Nominees Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2001-12-19
    IIF 42 - Nominee Director → ME
  • 2
    icon of address 5 Margaret Road, Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -135,694 GBP2024-03-31
    Officer
    icon of calendar 2008-05-29 ~ 2008-05-29
    IIF 12 - Director → ME
  • 3
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,107,550 GBP2024-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    IIF 26 - Director → ME
  • 4
    KP BIOMANAGEMENT LIMITED - 2003-05-15
    icon of address C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    IIF 40 - Nominee Director → ME
  • 5
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,972 GBP2023-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2008-05-06
    IIF 28 - Director → ME
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,003,632 GBP2024-02-29
    Officer
    icon of calendar 2008-05-27 ~ 2008-05-27
    IIF 23 - Director → ME
  • 7
    icon of address 3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,166 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    IIF 8 - Director → ME
  • 8
    GOODMAN JONES I. T. SOLUTIONS LIMITED - 2000-02-24
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    2,009,939 GBP2024-05-31
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    IIF 41 - Nominee Director → ME
  • 9
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    426,424 GBP2024-06-30
    Officer
    icon of calendar 2008-05-22 ~ 2008-05-22
    IIF 4 - Director → ME
  • 10
    icon of address 24 Welchs Crescent Stapleford, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    782 GBP2024-09-30
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 35 - Director → ME
  • 11
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 6 - Director → ME
  • 12
    GRANGE BARN ENTERPRISES LIMITED - 2017-09-28
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,639 GBP2024-04-30
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    IIF 32 - Director → ME
  • 13
    icon of address 98 Liverpool Road Formby, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,894,044 GBP2017-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-01
    IIF 9 - Director → ME
  • 14
    ACCENT ANALYSIS LIMITED - 1999-02-01
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    54,151 GBP2024-12-31
    Officer
    icon of calendar 1996-09-20 ~ 1997-03-14
    IIF 43 - Nominee Director → ME
  • 15
    icon of address Unit 1 Castle Court, Castlegate Way, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    929,944 GBP2023-05-31
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-06
    IIF 1 - Director → ME
  • 16
    icon of address Agc Busworks Un2.34 39-41 North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -366,638 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ 2008-04-14
    IIF 18 - Director → ME
  • 17
    icon of address C/o Martin Ives & Co. Ltd The Hill Hub, 1a Highfield Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,976 GBP2024-03-31
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-12
    IIF 38 - Director → ME
  • 18
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,153 GBP2024-06-30
    Officer
    icon of calendar 2008-06-17 ~ 2008-06-17
    IIF 31 - Director → ME
  • 19
    icon of address 10 Salisbury Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,835 GBP2024-06-30
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    IIF 3 - Director → ME
  • 20
    HOUSTON MORRIS PROPERTIES LIMITED - 2008-04-02
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,814 GBP2025-01-31
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    IIF 25 - Director → ME
  • 21
    icon of address Tresham House Tresham House, 13 Silver Street, Tetbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,286 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-03-28
    IIF 15 - Director → ME
  • 22
    icon of address Yard 4 Temple Wood Estate, Stock Road, West Hanningfield, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,442 GBP2025-04-30
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    IIF 22 - Director → ME
  • 23
    CHARMSTORE LIMITED - 2008-10-02
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    icon of calendar 2008-07-22 ~ 2008-07-28
    IIF 33 - Director → ME
  • 24
    CAPE FOODS (EUROPE) LIMITED - 2013-04-26
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    375,533 GBP2024-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2008-08-26
    IIF 29 - Director → ME
  • 25
    BEACHWAY LIMITED - 2008-10-30
    icon of address 26 Upper High Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,174 GBP2024-06-30
    Officer
    icon of calendar 2008-06-23 ~ 2008-08-21
    IIF 36 - Director → ME
  • 26
    icon of address Agc Busworks Un2.34 39-41 North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -321,959 GBP2024-02-28
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-09
    IIF 13 - Director → ME
  • 27
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,703 EUR2023-11-30
    Officer
    icon of calendar 2008-06-23 ~ 2008-08-26
    IIF 5 - Director → ME
  • 28
    icon of address 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,079 GBP2024-07-31
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    IIF 27 - Director → ME
  • 29
    icon of address Agc Busworks Un2.34 39-41 North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,445 GBP2024-10-31
    Officer
    icon of calendar 2008-04-30 ~ 2008-04-30
    IIF 2 - Director → ME
  • 30
    icon of address Unit 16 The Mill, Horton Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,424 GBP2024-02-28
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-12
    IIF 7 - Director → ME
  • 31
    ICONICS U.K. LIMITED - 2025-04-01
    icon of address Unit 1 Castlegate Way, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,763,128 GBP2023-05-31
    Officer
    icon of calendar 1996-05-03 ~ 1998-05-04
    IIF 39 - Nominee Director → ME
  • 32
    NJT AUDIT SERVICES LTD - 2024-10-25
    DYER & CO AUDIT SERVICES LTD - 2024-04-20
    icon of address Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2008-09-08 ~ 2008-09-08
    IIF 10 - Director → ME
  • 33
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,415 GBP2024-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2008-06-20
    IIF 11 - Director → ME
  • 34
    icon of address Enterprise House, 113/115 George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -447,630 GBP2024-06-30
    Officer
    icon of calendar 2008-06-23 ~ 2008-06-23
    IIF 24 - Director → ME
  • 35
    icon of address Sterlings Church Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,879 GBP2024-04-30
    Officer
    icon of calendar 2008-03-27 ~ 2008-03-27
    IIF 21 - Director → ME
  • 36
    JADETONE LIMITED - 2008-05-30
    icon of address 119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2024-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-04-28
    IIF 16 - Director → ME
  • 37
    ORIGINS FLYINN LIMITED - 2011-08-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2008-04-30
    IIF 37 - Director → ME
  • 38
    icon of address C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,486 GBP2024-04-30
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    IIF 19 - Director → ME
  • 39
    icon of address 324 Southend Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,447 GBP2024-07-30
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-15
    IIF 34 - Director → ME
    icon of calendar 2008-07-15 ~ 2008-07-15
    IIF 17 - Secretary → ME
  • 40
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    119,695 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ 2008-04-15
    IIF 20 - Director → ME
  • 41
    icon of address Victoria House, 14 New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,553 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2008-03-19
    IIF 30 - Director → ME
  • 42
    icon of address Unique Window Systems Ltd., 87 Parkar Drive 87 Parkar Drive, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-07-23
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.