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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

Old, Christopher John Haywood

    Related profiles found in government register
  • Old, Christopher John Haywood
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Old, Christopher John Haywood
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 42

    • 3a, Felgate Mews, London, W6 0LY, England

      IIF 43

    • 3a, Felgate Mews, London, W6 0QU, United Kingdom

      IIF 44

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom

      IIF 50
  • Old, Christopher John Haywood
    British property developer/trader born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 51
  • Old, Christopher John Haywood
    British property investment born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 52
  • Old, Christopher John Haywood
    British property investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eddiscombe Road, London, Greater London, SW6 4UA, United Kingdom

      IIF 53

    • 24, Eddiscombe Road, London, SW6 4UA, England

      IIF 54
  • Old, Christopher John Haywood
    British quantity surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 55

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 56 IIF 57
  • Old, Christopher John Haywood
    British surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 58 IIF 59

    • 11, Russell Gardens Mews, Kensington, London, W14 8EU, England

      IIF 60

    • 24, Eddiscombe Road, London, Greater London, SW6 4UA, England

      IIF 61

    • Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 62

    • Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 63 IIF 64 IIF 65

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 66 IIF 67

    • Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 68
  • Old, Christopher John Haywood
    British surveyor born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Charterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 69
  • Old, Christopher John Haywood
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Eddiscombe Road, London, SW6 4UA, United Kingdom

      IIF 70
  • Mr Christopher John Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Russell Gardens Mews, London, W14 8EU, England

      IIF 71

    • 3a, 3a Felgate Mews, London, W6 0LY, England

      IIF 72

    • 3a, Felgate Mews, London, W6 0LY, United Kingdom

      IIF 73

    • 3a, Felgate Mews, London, W6 0QU, England

      IIF 74

    • Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 75

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England

      IIF 81

    • Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 82
  • Christopher John Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 83

    • Charter House, 3a, Felgate Mews, London, W6 0LY, England

      IIF 84 IIF 85 IIF 86
  • Mr Christopher John Haywood Old
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haywood, Christopher John
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grange Road, London, SW13 9RE, England

      IIF 92
  • Mr Chris Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 93
  • Mr Chris Old
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 94
child relation
Offspring entities and appointments
Active 67
  • 1
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-11-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANJARCO - 2017-04-25
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Officer
    2017-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 4
    24 Eddiscombe Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 5
    Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,405 GBP2019-06-30
    Officer
    2012-05-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,393 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    24 Eddiscombe Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,415,696 GBP2016-03-31
    Officer
    2011-11-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    Azets, Secure House Lulworth Close Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    372,682 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,291,902 GBP2023-03-31
    Officer
    2020-08-13 ~ dissolved
    IIF 68 - Director → ME
  • 11
    Charter House 3a Felgate Mews, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -186,041 GBP2025-03-31
    Officer
    2023-12-16 ~ now
    IIF 15 - Director → ME
  • 12
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 37 - Director → ME
  • 13
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 24 - Director → ME
  • 14
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 16 - Director → ME
  • 15
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 13 - Director → ME
  • 16
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 25 - Director → ME
  • 17
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-10 ~ now
    IIF 21 - Director → ME
  • 18
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 33 - Director → ME
  • 19
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    IIF 23 - Director → ME
  • 20
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 38 - Director → ME
  • 21
    11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 60 - Director → ME
  • 22
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Officer
    2015-07-03 ~ dissolved
    IIF 56 - Director → ME
  • 23
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 28 - Director → ME
  • 24
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 18 - Director → ME
  • 25
    Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STRATHMORE GARDENS LIMITED - 2022-06-16
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    IIF 4 - Director → ME
  • 27
    3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 43 - Director → ME
  • 28
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,058 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 35 - Director → ME
  • 29
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 29 - Director → ME
  • 30
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,839 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 22 - Director → ME
  • 31
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 33
    Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 34
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 35
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 64 - Director → ME
  • 36
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598 GBP2022-03-31
    Officer
    2020-01-22 ~ dissolved
    IIF 59 - Director → ME
  • 37
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 32 - Director → ME
  • 38
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    243,636 GBP2021-07-31
    Officer
    2020-02-05 ~ dissolved
    IIF 65 - Director → ME
  • 39
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 41 - Director → ME
  • 40
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,201 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    IIF 9 - Director → ME
  • 41
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -141,676 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
  • 42
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,600 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 42 - Director → ME
  • 43
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,677 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 7 - Director → ME
  • 44
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,715 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 2 - Director → ME
  • 45
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,463 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 5 - Director → ME
  • 46
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 20 - Director → ME
  • 47
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Officer
    2017-11-28 ~ now
    IIF 1 - Director → ME
  • 48
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 66 - Director → ME
  • 49
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2010-08-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 14 - Director → ME
  • 51
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-25 ~ now
    IIF 92 - Director → ME
  • 52
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 26 - Director → ME
  • 53
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,998 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 8 - Director → ME
  • 54
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 27 - Director → ME
  • 55
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-11 ~ now
    IIF 6 - Director → ME
  • 56
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 19 - Director → ME
  • 57
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 58
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 36 - Director → ME
  • 60
    3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,072 GBP2021-03-31
    Officer
    2021-12-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 61
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,702 GBP2021-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 62
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-02-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 63
    YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
    38 Somerset Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,655 GBP2024-07-31
    Officer
    2023-11-23 ~ now
    IIF 10 - Director → ME
  • 64
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 65
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 49 - Director → ME
  • 66
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,998 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,214 GBP2024-12-31
    Officer
    2019-06-01 ~ 2019-07-17
    IIF 69 - Director → ME
  • 2
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-18 ~ 2024-03-25
    IIF 11 - Director → ME
  • 3
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Person with significant control
    2016-07-02 ~ 2019-05-31
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-03-25
    IIF 12 - Director → ME
  • 5
    Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ 2021-10-02
    IIF 72 - Has significant influence or control → OE
  • 6
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,059 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Person with significant control
    2017-11-28 ~ 2023-09-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ 2019-07-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2020-03-24 ~ 2021-04-01
    IIF 58 - Director → ME

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