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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Old, Christopher John Haywood
- British born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 1 IIF 2 IIF 3 (more)(less)Charter House, 3a, Felgate Mews, Hammersmith, W6 0LY, England
IIF 1311, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 1424, Eddiscombe Road, London, Greater London, SW6 4UA, England
IIF 1524, Eddiscombe Road, London, Greater London, SW6 4UA, United Kingdom
IIF 1624, Eddiscombe Road, London, SW6 4UA, England
IIF 1726, Grange Road, London, SW13 9RE, England
IIF 1838, Somerset Avenue, London, SW20 0BJ, England
IIF 193a, Felgate Mews, London, W6 0LY, England
IIF 203a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 21 IIF 223a, Felgate Mews, London, W6 0QU, United Kingdom
IIF 233rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
IIF 24Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 25 IIF 26Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 27Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, United Kingdom
IIF 28Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 29 IIF 30 IIF 31 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom
IIF 71Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 72
- British born in July 1991
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 73
- born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies24, Eddiscombe Road, London, SW6 4UA, United Kingdom
IIF 74
- British born in July 1981
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies11, Russell Gardens Mews, London, W14 8EU, England
IIF 753a, 3a Felgate Mews, London, W6 0LY, England
IIF 763a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 773a, Felgate Mews, London, W6 0QU, England
IIF 78Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 79Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England
IIF 85Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 86
- British born in July 1981
Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- British born in July 1981
Mr Chris Haywood Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 96
- British born in July 1980
Mr Chris Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
75
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 46 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence or control over the trustees of a trust → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2019-06-01 ~ 2019-07-17IIF 73 - Director → ME - 3
- 4
BARNFIELD VILLAS (STOCKPORT) LIMITED
12780072Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 68 - Director → ME - 5
BROOKMANS PARK JV LIMITED
15501226Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-18 ~ 2024-03-25IIF 21 - Director → ME - 6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC37707724 Eddiscombe Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 74 - LLP Designated Member → ME - 7Charter House 3a Felgate Mews, Off Studland Street, London, EnglandDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of controlAzets, Secure House Lulworth Close Chandler's Ford, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 12
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlAzets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2020-08-13 ~ dissolvedIIF 72 - Director → ME - 13Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 28 - Director → ME
- 14Charter House 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 53 - Director → ME
- 15Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 55 - Director → ME
- 16Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 38 - Director → ME
- 17Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 30 - Director → ME
- 18Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 25 - Director → ME
- 19Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 39 - Director → ME
- 20Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-12-10 ~ 2026-03-13IIF 35 - Director → ME
- 21Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 49 - Director → ME
- 22Charter House 3a, Felgate Mews, London, England, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 18 - Director → ME
- 23
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ nowIIF 37 - Director → ME - 24
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2024-03-25 ~ nowIIF 56 - Director → ME - 25
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 14 - Director → ME - 26Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-02 ~ 2019-05-31IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (10 parents)Officer2019-03-13 ~ nowIIF 43 - Director → ME - 28Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 32 - Director → ME
- 29
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
STRATHMORE GARDENS LIMITED
- 2022-06-16 12692951Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 4 - Director → ME - 31
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-10-13 ~ dissolvedIIF 20 - Director → ME - 32
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 22 - Director → ME - 33
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 52 - Director → ME - 34
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 46 offsprings)Officer2019-07-25 ~ nowIIF 44 - Director → ME - 35
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 36 - Director → ME - 36Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 47 - Director → ME - 38
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 76 - Has significant influence or control → OE - 39
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 42 - Director → ME - 41
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-22 ~ dissolvedIIF 12 - Director → ME - 42Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2022-07-07 ~ nowIIF 48 - Director → ME
- 43
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 45 - Director → ME - 44
- 45
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 10 - Director → ME
- 47Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 3 - Director → ME
- 48Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 11 - Director → ME
- 49Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 7 - Director → ME
- 50Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 2 - Director → ME
- 51Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 5 - Director → ME
- 52Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 34 - Director → ME
- 53Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 64 - Director → ME - 55Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
CHOPS2 ELSTREE LTD
170070853rd Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 24 - Director → ME - 57
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-06-17 ~ nowIIF 26 - Director → ME - 58
- 59
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 40 - Director → ME - 60Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 8 - Director → ME
- 61
CPG RICHMOND LTD
16076887Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 41 - Director → ME - 62Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 6 - Director → ME
- 63
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-08-28 ~ nowIIF 33 - Director → ME - 64
EDDISCOMBE RD LTD
10923495Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 65
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 66
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ nowIIF 54 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 67
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE - 68
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-01-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 69
KENSINGTON & OLYMPIA LIMITED
05369429Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-20IIF 91 - Ownership of shares – 75% or more → OE2017-02-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 70YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-2438 Somerset Avenue, London, EnglandActive Corporate (25 parents)Officer2023-11-23 ~ nowIIF 19 - Director → ME
- 71
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 29 - Director → ME - 72
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2020-03-24 ~ 2021-04-01IIF 9 - Director → ME - 73
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 62 - Director → ME - 74
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 75
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 31 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.