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.
Mr David Watson Cheyne
- British born in December 1948
Mr David Watson Cheyne
Resident in England
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 6Stowe School, Stowe, Buckingham, Bucks, MK18 5EH, United Kingdom
IIF 71 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
IIF 819 Ladbroke Gardens, London, W11 2PT
IIF 9 IIF 10 IIF 11 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 1567, Portland Place, London, W1B 1AR, England
IIF 1667, Portland Place, London, W1B 1AR, United Kingdom
IIF 1730, St. Giles, Oxford, OX1 3LE, England
IIF 18Stowe School, Stowe, Buckingham, MK18 5EH
IIF 19 IIF 20
- British lawyer born in December 1948
Cheyne, David Watson
Resident in England
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL
IIF 21
- 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 United Kingdom
Registered addresses and corresponding companiesStowe School, Stowe, Buckingham, Buckinghamshire, MK18 5EH, United Kingdom
IIF 245th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 25One, Silk Street, London, EC2Y 8HQ
IIF 26 IIF 27 IIF 28 (more)(less)One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 3630, St. Giles, Oxford, OX1 3LE, England
IIF 3730, St. Giles, Oxford, OX1 3LE, United Kingdom
IIF 38 IIF 39
- 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 40
- 1
360 SURROUND LTD
1072635230 St. Giles, Oxford, Oxon, EnglandDissolved Corporate (3 parents)Person with significant control2018-02-19 ~ dissolvedIIF 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 - 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 9 - Director → ME2006-09-14 ~ 2011-09-30IIF 33 - 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 40 - 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 21 - Director → ME
- 5
CROSSROAD FARMS LTD
1493065930 St. Giles, Oxford, EnglandDissolved Corporate (3 parents)Officer2023-06-12 ~ 2023-06-12IIF 18 - Director → ME - 6C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (17 parents)Officer2006-09-14 ~ 2010-08-31IIF 27 - 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 11 - Director → ME
- 8
HACKWOOD NOMINEES LIMITED
0055537820 Ropemaker Street, London, United KingdomActive Corporate (25 parents, 17 offsprings)Officer2006-09-14 ~ 2011-09-30IIF 30 - Director → ME2003-08-21 ~ 2005-08-09IIF 10 - Director → ME - 9
LBSH LIMITED
06981650C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (9 parents)Officer2009-08-05 ~ 2011-09-30IIF 26 - Director → ME - 10
LC HOLDINGS (MANOR FARM BARNS) LTD
1318175030 St. Giles, Oxford, EnglandDissolved Corporate (3 parents)Officer2024-10-22 ~ 2025-04-26IIF 37 - Director → ME - 11
LC HOLDINGS (OXFORD) LIMITED
1171214130 St. Giles, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-10-14 ~ nowIIF 38 - Director → ME2024-10-14 ~ 2025-04-26IIF 39 - Director → MEPerson with significant control2018-12-05 ~ 2018-12-05IIF 4 - Has significant influence or control → OE2018-12-05 ~ 2024-09-30IIF 3 - 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 12 - 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 35 - Director → ME
- 15HACKREMCO (NO.1464) LIMITED - 1999-03-23One Silk Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-09-14 ~ 2011-09-30IIF 32 - 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 36 - 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 31 - Director → ME2003-09-29 ~ 2005-08-09IIF 14 - Director → ME
- 1920 Ropemaker Street, London, EnglandActive Corporate (807 parents, 9 offsprings)Officer2007-02-27 ~ 2011-09-30IIF 22 - 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 34 - Director → ME
- 21
STOWE CHINA LIMITED
10458881Stowe School, Stowe, Buckingham, Bucks, United KingdomActive Corporate (8 parents)Officer2016-11-02 ~ 2021-06-17IIF 7 - Director → ME - 22
STOWE QATAR LIMITED
08993533Stowe School, Stowe, BuckinghamDissolved Corporate (6 parents)Officer2016-06-17 ~ 2021-06-17IIF 20 - Director → ME - 23
STOWE SCHOOL DEVELOPMENTS LIMITED
07662208Stowe School, Stowe, Buckingham, BucksActive Corporate (15 parents)Officer2014-10-03 ~ 2021-06-17IIF 6 - Director → ME - 24
- 25
STOWE UAE LIMITED
08711599Stowe School, Stowe, BuckinghamActive Corporate (9 parents)Officer2016-06-17 ~ 2021-06-17IIF 19 - 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 23 - LLP Member → ME - 27
THE RAF100 APPEAL
0997727367 Portland Place, London, United KingdomDissolved Corporate (28 parents)Officer2016-01-29 ~ dissolvedIIF 17 - Director → ME - 28
THE ROYAL AIR FORCE BENEVOLENT FUND
ZC00020167 Portland Place, LondonActive Corporate (44 parents)Officer2014-11-25 ~ 2023-03-31IIF 16 - Director → ME - 29
TIRRICK HOLDINGS LIMITED
145918035th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 8 - Director → ME
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