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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chesterfield, Philip Markham

    Related profiles found in government register
  • Chesterfield, Philip Markham
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 1 IIF 2 IIF 3

    • icon of address 51, High Street, Leiston, IP16 4EL, England

      IIF 5 IIF 6

    • icon of address Greystone Farm, High Hurstwood, Chillies Lane, Uckfield, TN22 4AA, United Kingdom

      IIF 7
  • Chesterfield, Philip Markham
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, England

      IIF 8

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 15 IIF 16 IIF 17

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Victoria Gate, 119-127 South Road, Haywards Heath, West Sussex, RH16 4LR

      IIF 24

    • icon of address Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 25

    • icon of address The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN, United Kingdom

      IIF 26

    • icon of address Greystones Farm, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA, United Kingdom

      IIF 27
  • Chesterfield, Philip Markham
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 28
  • Chesterfield, Philip Markham
    British company director born in February 1965

    Registered addresses and corresponding companies

    • icon of address 12 Calverley Park, Tunbridge Wells, Kent, TN1 1SH

      IIF 29
  • Chesterfield, Philip Markham
    British leasing company director born in February 1965

    Registered addresses and corresponding companies

    • icon of address 12 Calverley Park, Tunbridge Wells, Kent, TN1 1SH

      IIF 30
  • Chesterfield, Philip Markham
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 31
  • Chesterfield, Philip Markham
    British

    Registered addresses and corresponding companies

    • icon of address Greystone Farm, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA, England

      IIF 32
  • Chesterfield, Philip Markham
    British company director

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 33
  • Mr Philip Chesterfield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 34
  • Mr Philip Markham Chesterfield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

      IIF 35 IIF 36 IIF 37

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, England

      IIF 39

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 40 IIF 41

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ

      IIF 42 IIF 43 IIF 44

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 49

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 50

    • icon of address Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 51

    • icon of address Drove Park, Half Mile Drove, Ringmer, East Sussex, BN8 5NL

      IIF 52

    • icon of address Greystone Farm, High Hurstwood, Chillies Lane, Uckfield, TN22 4AA, United Kingdom

      IIF 53

    • icon of address Greystones Farm, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA, United Kingdom

      IIF 54

    • icon of address Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 55
  • Mr Philip Markham Chesterfield
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

      IIF 56
  • Mr Philip Markham Chesterfield
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,515,925 GBP2024-06-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 31 - Director → ME
  • 2
    ACCREDO STRUCTURED BUSINESS FINANCE LIMITED - 2019-05-23
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,518 GBP2020-07-31
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,421 GBP2019-06-30
    Officer
    icon of calendar 1997-05-29 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,356,465 GBP2021-03-31
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Greystone Farm High Hurstwood, Chillies Lane, Uckfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,324 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,249,986 GBP2024-12-31
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,425,262 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-09-09 ~ now
    IIF 20 - Director → ME
  • 10
    LEASING FACILITIES LIMITED - 2008-03-25
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -55,245 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-09-19 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Active Corporate (2 parents)
    Equity (Company account)
    12,477 GBP2024-03-31
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,588 GBP2024-05-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 13
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,575,785 GBP2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
  • 18
    icon of address 2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
Ceased 20
  • 1
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,515,925 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-03-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,518 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,421 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    CHELCO LIMITED - 2003-05-07
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2000-07-31 ~ 2018-12-07
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address Greystone Farm High Hurstwood, Chillies Lane, Uckfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,324 GBP2023-12-31
    Officer
    icon of calendar 1996-10-28 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 6
    EXACTA MAINTENANCE LTD - 1998-02-10
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    179,101 GBP2024-06-30
    Officer
    icon of calendar 1998-10-06 ~ 2018-12-07
    IIF 4 - Director → ME
    icon of calendar 1998-10-06 ~ 2018-12-07
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    FASCAP GROUP PLC - 2014-05-27
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,727 GBP2020-06-30
    Officer
    icon of calendar 2000-07-01 ~ 2018-12-07
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2009-09-25
    IIF 24 - Director → ME
  • 9
    I.O.N. RENTALS LIMITED - 1995-12-28
    icon of address The Coach House Lancaster House, St Michael's Hill, Milverton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,284 GBP2023-09-30
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-01
    IIF 30 - Director → ME
  • 10
    icon of address Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-05-03
    IIF 28 - LLP Designated Member → ME
  • 11
    icon of address Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,249,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GENERAL ASSET MANAGEMENT 2012 LTD - 2012-05-17
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    19,105 GBP2024-03-31
    Officer
    icon of calendar 2012-01-26 ~ 2021-11-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,425,262 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    LEASING FACILITIES LIMITED - 2008-03-25
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -55,245 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,220 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-05-24 ~ 2018-12-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-05-23
    IIF 27 - Director → ME
  • 17
    icon of address Fairweather Law, 51 High Street, Leiston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-03-02
    IIF 5 - Director → ME
    icon of calendar 2017-09-22 ~ 2019-04-05
    IIF 6 - Director → ME
  • 18
    CHELCO FINANCE LIMITED - 2007-05-08
    icon of address C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    306,044 GBP2022-09-30
    Officer
    icon of calendar 2009-04-09 ~ 2010-08-27
    IIF 26 - Director → ME
  • 19
    MILL GREEN 2015 LIMITED - 2015-05-20
    icon of address Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2015-02-18 ~ 2023-02-08
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED - 1997-12-01
    TENTERDEN MEADOWS LIMITED - 1995-04-18
    icon of address Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1997-07-25
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.