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.
Cheyne, David Watson
- British born in December 1948
Cheyne, David Watson
Resident in United Kingdom
Registered addresses and corresponding companiesStowe School, Stowe, Buckingham, Buckinghamshire, MK18 5EH, United Kingdom
IIF 15th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 2One, Silk Street, London, EC2Y 8HQ
IIF 3 IIF 4 IIF 5 (more)(less)One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 1330, St. Giles, Oxford, OX1 3LE, England
IIF 1430, St. Giles, Oxford, OX1 3LE, United Kingdom
IIF 15 IIF 16
- British lawyer born in December 1948
Cheyne, David Watson
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 17
- born in December 1948
Cheyne, David Watson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1948
Cheyne, David Watson
Resident in England
Registered addresses and corresponding companiesStowe School, Stowe, Buckingham, Bucks, MK18 5EH
IIF 20Stowe School, Stowe, Buckingham, Bucks, MK18 5EH, United Kingdom
IIF 211 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 2219 Ladbroke Gardens, London, W11 2PT
IIF 23 IIF 24 IIF 25 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 2967, Portland Place, London, W1B 1AR, England
IIF 3067, Portland Place, London, W1B 1AR, United Kingdom
IIF 3130, St. Giles, Oxford, OX1 3LE, England
IIF 32Stowe School, Stowe, Buckingham, MK18 5EH
IIF 33 IIF 34
- British lawyer born in December 1948
Cheyne, David Watson
Resident in England
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL
IIF 35
- British born in December 1948
Mr David Watson Cheyne
Resident in England
Registered addresses and corresponding companies
- 1
360 SURROUND LTD
1072635230 St. Giles, Oxford, Oxon, EnglandDissolved Corporate (3 parents)Person with significant control2018-02-19 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2LINKLATERS BUSINESS SERVICES - 1999-07-01B.H. LONDON CO. - 1999-06-14C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (16 parents)Officer2003-08-21 ~ 2005-07-19IIF 23 - Director → ME2006-09-14 ~ 2011-09-30IIF 10 - Director → ME
- 3WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25CALLTRAVEL LIMITED - 1993-12-0812 Throgmorton Avenue, LondonActive Corporate (31 parents)Officer2012-06-01 ~ 2024-05-24IIF 17 - Director → ME
- 4MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25MERCURY WORLD MINING TRUST PLC - 2000-12-2912 Throgmorton Avenue, LondonActive Corporate (28 parents, 1 offspring)Officer2012-06-01 ~ 2024-05-09IIF 35 - Director → ME
- 5
CROSSROAD FARMS LTD
1493065930 St. Giles, Oxford, EnglandDissolved Corporate (3 parents)Officer2023-06-12 ~ 2023-06-12IIF 32 - Director → ME - 6C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (17 parents)Officer2006-09-14 ~ 2010-08-31IIF 4 - Director → ME
- 7HACKREMCO (NO.675) LIMITED - 1991-09-19C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (23 parents, 1414 offsprings)Officer2003-10-08 ~ 2005-09-14IIF 25 - Director → ME
- 8
HACKWOOD NOMINEES LIMITED
0055537820 Ropemaker Street, London, United KingdomActive Corporate (25 parents, 17 offsprings)Officer2006-09-14 ~ 2011-09-30IIF 7 - Director → ME2003-08-21 ~ 2005-08-09IIF 24 - Director → ME - 9
LBSH LIMITED
06981650C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (9 parents)Officer2009-08-05 ~ 2011-09-30IIF 3 - Director → ME - 10
LC HOLDINGS (MANOR FARM BARNS) LTD
1318175030 St. Giles, Oxford, EnglandDissolved Corporate (3 parents)Officer2024-10-22 ~ 2025-04-26IIF 14 - Director → ME - 11
LC HOLDINGS (OXFORD) LIMITED
1171214130 St. Giles, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-10-14 ~ nowIIF 15 - Director → ME2024-10-14 ~ 2025-04-26IIF 16 - Director → MEPerson with significant control2018-12-05 ~ 2018-12-05IIF 39 - Has significant influence or control → OE2018-12-05 ~ 2024-09-30IIF 38 - Has significant influence or control → OE - 12LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 2094 offsprings)Officer2003-10-08 ~ 2005-09-14IIF 26 - Director → ME - 13
- 14LINKLATERS BRUSSELS - 2001-08-24HACKUNLIMCO (NO.14) - 1998-12-18C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, LondonActive Corporate (16 parents)Officer2006-09-14 ~ 2011-09-30IIF 12 - Director → ME
- 15HACKREMCO (NO.1464) LIMITED - 1999-03-23One Silk Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-09-14 ~ 2011-09-30IIF 9 - Director → ME
- 16
- 17
LINKLATERS BUSINESS SERVICES HOLDINGS
07174957C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Officer2010-03-02 ~ 2011-09-30IIF 13 - Director → ME - 18LINKLATERS & PAINES SERVICES - 1999-07-01C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (31 parents)Officer2006-09-14 ~ 2011-09-30IIF 8 - Director → ME2003-09-29 ~ 2005-08-09IIF 28 - Director → ME
- 1920 Ropemaker Street, London, EnglandActive Corporate (807 parents, 9 offsprings)Officer2007-02-27 ~ 2011-09-30IIF 18 - LLP Designated Member → ME
- 20C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (12 parents)Officer2009-06-03 ~ 2011-09-30IIF 11 - Director → ME
- 21
STOWE CHINA LIMITED
10458881Stowe School, Stowe, Buckingham, Bucks, United KingdomActive Corporate (8 parents)Officer2016-11-02 ~ 2021-06-17IIF 21 - Director → ME - 22
STOWE QATAR LIMITED
08993533Stowe School, Stowe, BuckinghamDissolved Corporate (6 parents)Officer2016-06-17 ~ 2021-06-17IIF 34 - Director → ME - 23
STOWE SCHOOL DEVELOPMENTS LIMITED
07662208Stowe School, Stowe, Buckingham, BucksActive Corporate (15 parents)Officer2014-10-03 ~ 2021-06-17IIF 20 - Director → ME - 24
- 25
STOWE UAE LIMITED
08711599Stowe School, Stowe, BuckinghamActive Corporate (9 parents)Officer2016-06-17 ~ 2021-06-17IIF 33 - Director → ME - 26
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
OC304325Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (15 parents)Officer2003-06-20 ~ dissolvedIIF 19 - LLP Member → ME - 27
THE RAF100 APPEAL
0997727367 Portland Place, London, United KingdomDissolved Corporate (28 parents)Officer2016-01-29 ~ dissolvedIIF 31 - Director → ME - 28
THE ROYAL AIR FORCE BENEVOLENT FUND
ZC00020167 Portland Place, LondonActive Corporate (44 parents)Officer2014-11-25 ~ 2023-03-31IIF 30 - Director → ME - 29
TIRRICK HOLDINGS LIMITED
145918035th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TIRRICK LIMITED
073760645th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2010-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-18IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31TROY ENTERPRISES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-01
Conclusion of winding up on 2024-08-06
Dissolved on 2025-01-09CITAX CAPITAL LIMITED
- 2023-02-15 11975174Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13CITAX UK LIMITED - 2020-03-16Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-06-07 ~ 2021-12-16IIF 22 - Director → ME
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