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

Cht Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    Field House Clays Lane, East Worldham, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    384,609 GBP2023-11-30
    Officer
    2005-11-30 ~ 2007-10-02
    IIF 10 - secretary → ME
  • 2
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Officer
    1998-04-08 ~ 2006-06-30
    IIF 19 - secretary → ME
  • 3
    KARVICK ENGINEERING LIMITED - 2000-03-03
    Unit 5 Rockfort Industrial Estate, Hithercroft Road, Wallingford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,698,898 GBP2024-03-31
    Officer
    1999-07-23 ~ 1999-07-30
    IIF 43 - secretary → ME
  • 4
    EQUIDUCT LIMITED - 2008-01-18
    EASDAQ CONSULTANCY LIMITED - 2006-10-24
    NASDAQ EUROPE LIMITED - 2004-05-11
    EASDAQLIVE LIMITED - 2001-06-07
    THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
    18th Floor 100 Bishopsgate, London, Uk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,370,820 GBP2023-12-31
    Officer
    1996-04-19 ~ 2000-05-11
    IIF 37 - secretary → ME
  • 5
    KAY INTERNATIONAL (UK) LIMITED - 2021-12-08
    LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 2013-11-11
    KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
    KAY INVESTMENT LIMITED - 1997-08-08
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    198,656 GBP2023-09-30
    Officer
    1998-05-19 ~ 2004-04-26
    IIF 5 - secretary → ME
  • 6
    CHINA SYSTEMS (EUROPE) LIMITED - 2004-09-02
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-08-13
    IIF 28 - secretary → ME
  • 7
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    2006-02-16 ~ 2006-06-30
    IIF 8 - secretary → ME
  • 8
    40 Lansdowne Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    -19,630 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-12-07
    IIF 39 - secretary → ME
  • 9
    105 Viglen House Alperton Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2000-04-04 ~ 2006-06-07
    IIF 11 - secretary → ME
  • 10
    FRONTIER DEVELOPMENTS LIMITED - 2012-12-21
    26 Science Park Milton Road, Cambridge, England
    Corporate (9 parents, 1 offspring)
    Officer
    1994-01-28 ~ 2000-03-29
    IIF 44 - secretary → ME
  • 11
    DIGITAL SCIENTIFIC INTERNATIONAL (DSI) LIMITED - 2003-05-30
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -1,563,452 GBP2023-12-31
    Officer
    2002-07-08 ~ 2007-10-08
    IIF 18 - secretary → ME
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -1,110 GBP2023-12-31
    Officer
    2002-06-11 ~ 2007-10-08
    IIF 20 - secretary → ME
  • 13
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -386,363 GBP2023-06-30
    Officer
    2005-11-30 ~ 2007-10-08
    IIF 26 - secretary → ME
  • 14
    BENETTON (UK) LIMITED - 2000-03-16
    JUDROLE LIMITED - 1979-12-31
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,613,779 GBP2022-12-31
    Officer
    1998-06-01 ~ 2000-03-15
    IIF 38 - secretary → ME
  • 15
    KONDATE LIMITED - 1999-05-14
    16 Dalmore Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-14 ~ 2007-10-08
    IIF 4 - secretary → ME
  • 16
    NUCLEAR DIAGNOSTICS (UK) LIMITED - 2008-05-15
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,189,038 GBP2023-12-31
    Officer
    1998-09-30 ~ 2007-04-02
    IIF 29 - secretary → ME
  • 17
    Aqualona, Cranborne House, Summit Road, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    1,018,686 GBP2024-06-30
    Officer
    1998-06-12 ~ 2001-07-09
    IIF 36 - secretary → ME
  • 18
    SARIGEM LIMITED - 1980-12-31
    Lloyd's Building Suite 809, One Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    293,361 GBP2022-12-31
    Officer
    1998-05-19 ~ 2003-09-01
    IIF 2 - secretary → ME
  • 19
    67 Dykes Hall Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    69,151 GBP2023-09-27
    Officer
    2005-08-15 ~ 2006-12-11
    IIF 22 - secretary → ME
  • 20
    First Floor, 677 High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,629 GBP2021-12-31
    Officer
    2001-06-20 ~ 2002-01-31
    IIF 34 - secretary → ME
  • 21
    K.HIRSCHFELD INVESTMENTS LIMITED - 1993-01-18
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    13,029,420 GBP2024-03-31
    Officer
    2001-09-20 ~ 2003-04-03
    IIF 31 - secretary → ME
  • 22
    LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
    Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,198 GBP2023-12-31
    Officer
    2002-07-25 ~ 2004-02-09
    IIF 32 - secretary → ME
  • 23
    LONDONGATE INVESTMENT & MANAGEMENT PLC - 2020-11-18
    6 Ferncroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    852,347 GBP2023-12-31
    Officer
    1998-05-19 ~ 2003-09-01
    IIF 15 - secretary → ME
  • 24
    LOTHAR BOHM LIMITED - 2013-02-21
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,920,156 GBP2023-12-31
    Officer
    2004-09-01 ~ 2007-10-08
    IIF 16 - secretary → ME
  • 25
    Riverbank House Riverbank House, 2 Swan Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,398,994 GBP2023-09-30
    Officer
    1999-12-16 ~ 2006-10-04
    IIF 17 - secretary → ME
  • 26
    LOTHIAN FIFTY (615) LIMITED - 2000-02-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-07-03
    IIF 41 - secretary → ME
  • 27
    DOM HOULT EQUINE LIMITED - 2020-08-03
    STARBROOK ASSOCIATES LIMITED - 2017-08-16
    10 Stork House Drive, Lambourn, Hungerford, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -158,234 GBP2023-12-31
    Officer
    2000-10-09 ~ 2003-02-03
    IIF 42 - secretary → ME
  • 28
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,041,071 GBP2023-12-31
    Officer
    2000-05-16 ~ 2003-07-29
    IIF 1 - secretary → ME
  • 29
    BLUEMOND LIMITED - 2008-07-17
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,959 GBP2023-12-31
    Officer
    2001-08-31 ~ 2003-03-31
    IIF 12 - secretary → ME
  • 30
    36 Great Queen Street, Covent Garden, London
    Corporate (2 parents)
    Officer
    1995-05-15 ~ 2000-10-12
    IIF 45 - secretary → ME
  • 31
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Corporate (2 parents)
    Officer
    2003-01-29 ~ 2007-10-08
    IIF 13 - secretary → ME
  • 32
    50 Seymour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,567 GBP2024-07-31
    Officer
    2004-04-12 ~ 2007-10-08
    IIF 6 - secretary → ME
  • 33
    17 Tamar House 12 Tavistock Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -129,813 GBP2023-12-31
    Officer
    2001-08-23 ~ 2007-10-08
    IIF 9 - secretary → ME
  • 34
    WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09
    Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, London
    Corporate (2 parents)
    Officer
    1999-07-26 ~ 2000-07-21
    IIF 35 - secretary → ME
  • 35
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,470,067 GBP2023-12-31
    Officer
    2002-07-09 ~ 2003-12-03
    IIF 7 - secretary → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,726,163 EUR2024-03-31
    Officer
    2000-12-11 ~ 2005-04-01
    IIF 23 - secretary → ME
  • 37
    SOFTCRAFT 2000 LIMITED - 1999-02-04
    16 Dalmore Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,406 GBP2024-04-30
    Officer
    1998-02-04 ~ 2007-10-08
    IIF 3 - secretary → ME
  • 38
    46 Elizabeth Street, London
    Corporate (2 parents)
    Equity (Company account)
    -832,811 GBP2023-03-31
    Officer
    1998-05-21 ~ 2002-01-31
    IIF 40 - secretary → ME
  • 39
    Vennacott Farm, Causeway Lane, Blackdown Nr Beaminster, Dorset
    Corporate (3 parents)
    Officer
    2004-01-24 ~ 2007-10-08
    IIF 24 - secretary → ME
  • 40
    P.D. ENTERPRISES LIMITED - 2001-11-23
    409-411 Croydon Road, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    -36,039 GBP2023-06-30
    Officer
    2001-10-08 ~ 2006-06-30
    IIF 30 - secretary → ME
  • 41
    120 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,132 GBP2023-03-31
    Officer
    2003-07-15 ~ 2006-10-04
    IIF 25 - secretary → ME
  • 42
    3 Devonshire Terrace, Dudley Road, Ventnor, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    -150,626 GBP2024-10-31
    Officer
    2003-07-24 ~ 2007-10-08
    IIF 27 - secretary → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2023-12-31
    Officer
    2002-08-22 ~ 2005-04-01
    IIF 33 - secretary → ME
  • 44
    HOME MOTORS LIMITED - 1980-12-31
    35 Endell Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,671 GBP2023-12-31
    Officer
    2002-04-02 ~ 2007-01-31
    IIF 21 - secretary → ME
  • 45
    35 Endell Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2002-04-02 ~ 2007-01-31
    IIF 14 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.