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.
Chaloner, Paul
Chaloner, Paul
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesChaloner, Simon James
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10, Lessingham Avenue, London, SW17 8LU, United Kingdom
Mr Paul Chaloner
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Chaloner
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Caroline Cottage, 1, Waterfall Road, Colliers Wood, SW19 2AG, England
Chaloner, Simon James
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 10, Lessingham Avenue, London, SW17 8LU, England
Chaloner, Simon James
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 10, Lessingham Avenue, London, SW17 8LU, England
Mr Simon James Chaloner
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, Lessingham Avenue, London, SW17 8LU, England
Chaloner, Paul
Registered addresses and corresponding companies
IIF 13 Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, RH1 5NP, United Kingdom
Mr Simon James Chaloner
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 14 10, Lessingham Avenue, London, SW17 8LU, England
- 1 10 Lessingham Avenue, LondonActive Corporate (2 parents)Equity (Company account)16 GBP2024-09-30Officer
2014-09-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, United KingdomDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 2 - Director → ME 2023-03-08 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,590 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 265-269 Kingston Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, United KingdomActive Corporate (1 parent)Equity (Company account)23,410 GBP2024-04-30Officer 2017-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,590 GBP2024-03-31Officer 2019-03-18 ~ 2022-02-17IIF 1 - Director → MEPerson with significant control 2019-03-18 ~ 2022-02-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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