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
Mr Christopher John Haywood Old
- 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 1 IIF 2 IIF 3 (more)(less)
- 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 63a, 3a Felgate Mews, London, W6 0LY, England
IIF 73a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 83a, Felgate Mews, London, W6 0QU, England
IIF 9Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 10Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England
IIF 16Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 17
- British born in July 1981
Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies - 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 22 IIF 23 IIF 24 (more)(less)Charter House, 3a, Felgate Mews, Hammersmith, W6 0LY, England
IIF 3411, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 3524, Eddiscombe Road, London, Greater London, SW6 4UA, England
IIF 3624, Eddiscombe Road, London, Greater London, SW6 4UA, United Kingdom
IIF 3724, Eddiscombe Road, London, SW6 4UA, England
IIF 3826, Grange Road, London, SW13 9RE, England
IIF 3938, Somerset Avenue, London, SW20 0BJ, England
IIF 403a, Felgate Mews, London, W6 0LY, England
IIF 413a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 42 IIF 433a, Felgate Mews, London, W6 0QU, United Kingdom
IIF 443rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
IIF 45Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 46 IIF 47Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 48Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, United Kingdom
IIF 49Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 50 IIF 51 IIF 52 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom
IIF 92Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 93
- 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 94
- 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 95
- born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies24, Eddiscombe Road, London, SW6 4UA, 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 67 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - 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 94 - Director → ME - 3
- 4
BARNFIELD VILLAS (STOCKPORT) LIMITED
12780072Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 89 - 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 42 - Director → ME - 6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC37707724 Eddiscombe Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 96 - LLP Designated Member → ME - 7Charter House 3a Felgate Mews, Off Studland Street, London, EnglandDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 93 - Director → ME - 13Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 49 - Director → ME
- 14Charter House 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2026-05-27 ~ nowIIF 74 - Director → ME
- 15Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 76 - Director → ME
- 16Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 59 - Director → ME
- 17Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 51 - Director → ME
- 18Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 46 - Director → ME
- 19Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 60 - Director → ME
- 20Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-12-10 ~ 2026-03-13IIF 56 - Director → ME
- 21Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 70 - Director → ME
- 22Charter House 3a, Felgate Mews, London, England, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 39 - Director → ME
- 23
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ nowIIF 58 - Director → ME - 24
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2024-03-25 ~ nowIIF 77 - Director → ME - 25
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 35 - Director → ME - 26Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-07-02 ~ 2019-05-31IIF 11 - 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 64 - Director → ME - 28Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 53 - Director → ME
- 29
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 25 - Director → ME - 31
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-10-13 ~ dissolvedIIF 41 - 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 43 - Director → ME - 33
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 73 - Director → ME - 34
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 46 offsprings)Officer2019-07-25 ~ nowIIF 65 - 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 57 - Director → ME - 36Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 3 - 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 68 - 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 92 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 7 - 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 72 - 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 63 - 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 33 - Director → ME - 42Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2022-07-07 ~ nowIIF 69 - Director → ME
- 43
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 66 - Director → ME - 44
- 45
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 31 - Director → ME
- 47Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 24 - Director → ME
- 48Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 32 - Director → ME
- 49Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 28 - Director → ME
- 50Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 23 - Director → ME
- 51Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 26 - Director → ME
- 52Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 55 - Director → ME
- 53Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 85 - Director → ME - 55Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 45 - Director → ME - 57
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-06-17 ~ nowIIF 47 - Director → ME - 58
- 59
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 61 - Director → ME - 60Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 29 - Director → ME
- 61
CPG RICHMOND LTD
16076887Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 62 - Director → ME - 62Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 27 - Director → ME
- 63
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-08-28 ~ nowIIF 54 - Director → ME - 64
EDDISCOMBE RD LTD
10923495Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 78 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 95 - 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 75 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 67
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 4 - 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 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-20IIF 1 - Ownership of shares – 75% or more → OE2017-02-20 ~ dissolvedIIF 12 - 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 40 - Director → ME
- 71
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 50 - 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 30 - Director → ME - 73
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 83 - Director → ME - 74
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 52 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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.