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.
Chasey, Mark Courtney
- Registered addresses and corresponding companies
Chasey, Mark Courtney
La Julienne, La Ruette Julienne, Castel, Guernsey, GY5 7LD, Guernsey
IIF 1
- British chartered accountant born in January 1957
Chasey, Mark Courtney
Resident in Guernsey
Registered addresses and corresponding companies - British director born in January 1957
Chasey, Mark Courtney
Resident in Guernsey
Registered addresses and corresponding companies - British, director born in January 1957
Chasey, Mark Courtney
Resident in South Africa
Registered addresses and corresponding companiesC/o Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
IIF 18
- British chartered accountant born in January 1957
Chasey, Mark Courtney
Resident in Channel Islands
Registered addresses and corresponding companies930 High Road, London, N12 9RT, United Kingdom
IIF 19
- British, born in January 1957Registered addresses and corresponding companies
Mark Courtney Chasey
- British born in January 1957
Mark Courtney Chasey
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 22
- South African,british born in January 1957
Chasey, Mark Courtney
Resident in Guernsey
Registered addresses and corresponding companiesLa Julienne, La Ruette Julienne, Castel, Guernsey, GY5 7LD, Guernsey
IIF 23
- British born in January 1957
Mr Mark Courtney Chasey
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1957
Mr Mark Courtnery Chasey
Resident in United Kingdom
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 26
- British born in January 1957
Mr Mark Courtney Chasey
Resident in Channel Islands
Registered addresses and corresponding companies - South African,british born in January 1957
Mr Mark Courtney Chasey
Resident in Guernsey
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
IIF 29
- 1AGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2020-02-26IIF 25 - Has significant influence or control → OE
- 2
AKKERBOOM PROPERTIES LIMITED
OE005564La Julienne, Ruette Julienne, Castel, GuernseyRegistered Corporate (2 parents)Beneficial owner2002-03-19 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 3FRUIT PURVEYORS INTERNATIONAL LIMITED - 2008-06-12930 High Road, London, United KingdomActive Corporate (9 parents)Officer2010-05-22 ~ 2021-10-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-13IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 4
COPTHORNE FUNDCO LIMITED
06491241Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2010-04-20 ~ dissolvedIIF 14 - Director → ME - 5
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2010-04-20 ~ dissolvedIIF 15 - Director → ME2010-04-20 ~ 2010-04-20IIF 13 - Director → ME - 6
COURTCREST LIMITED
009834762 Station Road West, Oxted, EnglandActive Corporate (34 parents)Officer2021-01-28 ~ nowIIF 23 - Director → ME2022-08-04 ~ nowIIF 1 - Secretary → ME - 7
FAVERSHAM FUNDCO LIMITED
06491240C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2010-04-20 ~ dissolvedIIF 17 - Director → ME - 8
FAVERSHAM NEWCO LIMITED
07020764Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (9 parents)Officer2010-04-20 ~ dissolvedIIF 16 - Director → ME - 97 The Broadway, Broadstairs, KentDissolved Corporate (12 parents)Officer2001-07-30 ~ 2007-09-14IIF 2 - Director → ME
- 10
KESWICK LODGE LIMITED
OE005599Nerine Chambers Quastisky Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-02-06 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 11
LOCKWOOD INVESTMENTS LIMITED
04222595930 High Road, LondonActive Corporate (12 parents)Officer2010-05-25 ~ 2024-08-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 27 - Has significant influence or control → OE - 12LONGCHAMP INTERESTS LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-03-01 ~ 2023-12-28IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 10 - Director → ME
- 14930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 11 - Director → ME
- 15930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 12 - Director → ME
- 16930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 7 - Director → ME
- 17
OLD SPITALFIELDS MARKET LIMITED
0939863314 Old Bond Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2020-02-26IIF 24 - Has significant influence or control → OE - 18
PACTOLUS INVESTMENTS LIMITED
14269439Station House Station Approach, East Horsley, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-30 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 19
PRIMAVERA PROPERTY LIMITED
04459247930 High Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-06-27 ~ dissolvedIIF 4 - Director → ME - 20930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 8 - Director → ME
- 21930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 6 - Director → ME
- 22930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 5 - Director → ME
- 23930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 9 - Director → ME
- 24
TSRF FAVERSHAM REAL ESTATE LIMITED
OE027926Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for director2023-02-27 ~ nowIIF 18 - Managing Officer → ME - 25
XENDICA LIMITED
05160920727-729 High Road, London, EnglandActive Corporate (16 parents)Person with significant control2016-06-30 ~ 2023-05-18IIF 26 - Has significant influence or control → OE
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