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.
Mark Courtney Chasey
- 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 3
- 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 6
- British born in January 1957
Mr Mark Courtney Chasey
Resident in Channel Islands
Registered addresses and corresponding companies - 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 - 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 25
- 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 26
- Registered addresses and corresponding companies
Chasey, Mark Courtney
La Julienne, La Ruette Julienne, Castel, Guernsey, GY5 7LD, Guernsey
IIF 27
- 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 28
- 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 29
- 1AGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (20 parents)Equity (Company account)1,317,576 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-02-26IIF 5 - Has significant influence or control → OE
- 2
AKKERBOOM PROPERTIES LIMITED
OE005564La Julienne, Ruette Julienne, Castel, GuernseyRegistered Corporate (2 parents)Beneficial owner2002-03-19 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 3FRUIT PURVEYORS INTERNATIONAL LIMITED - 2008-06-12930 High Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)616,880 GBP2024-10-31Officer2010-05-22 ~ 2021-10-14IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-13IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 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 21 - Director → ME - 5
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2010-04-20 ~ dissolvedIIF 22 - Director → ME2010-04-20 ~ 2010-04-20IIF 20 - Director → ME - 6
COURTCREST LIMITED
009834762 Station Road West, Oxted, EnglandActive Corporate (34 parents)Equity (Company account)62,365 GBP2024-09-30Officer2021-01-28 ~ nowIIF 29 - Director → ME2022-08-04 ~ nowIIF 27 - Secretary → ME - 7
FAVERSHAM FUNDCO LIMITED
06491240C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2010-04-20 ~ dissolvedIIF 24 - Director → ME - 8
FAVERSHAM NEWCO LIMITED
07020764Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (9 parents)Officer2010-04-20 ~ dissolvedIIF 23 - Director → ME - 97 The Broadway, Broadstairs, KentDissolved Corporate (12 parents)Officer2001-07-30 ~ 2007-09-14IIF 9 - Director → ME
- 10
KESWICK LODGE LIMITED
OE005599Nerine Chambers Quastisky Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-02-06 ~ nowIIF 2 - Ownership of shares - More than 25% → OE - 11
LOCKWOOD INVESTMENTS LIMITED
04222595930 High Road, LondonActive Corporate (12 parents)Equity (Company account)1,021,009 GBP2024-12-31Officer2010-05-25 ~ 2024-08-22IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 7 - 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 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 17 - Director → ME
- 14930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 18 - Director → ME
- 15930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 19 - Director → ME
- 16930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 14 - Director → ME
- 17
OLD SPITALFIELDS MARKET LIMITED
0939863314 Old Bond Street, London, EnglandActive Corporate (17 parents)Equity (Company account)23,571 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-02-26IIF 4 - Has significant influence or control → OE - 18
PACTOLUS INVESTMENTS LIMITED
14269439Station House Station Approach, East Horsley, Leatherhead, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)-1,490,623 GBP2024-12-31Person with significant control2023-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 19
PRIMAVERA PROPERTY LIMITED
04459247930 High Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-06-27 ~ dissolvedIIF 11 - Director → ME - 20930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 15 - Director → ME
- 21930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 13 - Director → ME
- 22930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 12 - Director → ME
- 23930 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 16 - 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 26 - Managing Officer → ME - 25
XENDICA LIMITED
05160920727-729 High Road, London, EnglandActive Corporate (16 parents)Equity (Company account)-38,646 GBP2024-03-31Person with significant control2016-06-30 ~ 2023-05-18IIF 6 - Has significant influence or control → OE
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