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

Cheyne, David Watson

    Related profiles found in government register
  • Cheyne, David Watson
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 1
  • Cheyne, David Watson
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 2

    • 67, Portland Place, London, W1B 1AR, United Kingdom

      IIF 3
  • Cheyne, David Watson
    British lawyer born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 4

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 5
  • Cheyne, David Watson
    British non practising solicitor born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Stowe School, Stowe, Buckingham, Bucks, MK18 5EH, United Kingdom

      IIF 6

    • Stowe School, Stowe, Buckingham, MK18 5EH

      IIF 7 IIF 8
  • Cheyne, David Watson
    British none born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 67, Portland Place, London, W1B 1AR, England

      IIF 9
  • Cheyne, David Watson
    British solicitor born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Cheyne, David Watson
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheyne, David Watson
    British lawyer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ, United Kingdom

      IIF 19
  • Cheyne, David Watson
    British retired born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, England

      IIF 20

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 21
  • Cheyne, David Watson
    British solicitor born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Watson Cheyne
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 35

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 36

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 37 IIF 38

    • 30, St. Giles, Oxford, Oxon, OX1 3LE, England

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    30 St. Giles, Oxford, Oxon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,013 GBP2020-04-30
    Person with significant control
    2018-02-19 ~ dissolved
    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
  • 2
    30 St. Giles, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-10-22 ~ now
    IIF 20 - director → ME
  • 3
    30 St. Giles, Oxford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -272,476 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 21 - director → ME
  • 4
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (14 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 18 - llp-member → ME
  • 5
    67 Portland Place, London, United Kingdom
    Dissolved corporate (16 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 3 - director → ME
  • 6
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 23 - director → ME
Ceased 26
  • 1
    LINKLATERS BUSINESS SERVICES - 1999-07-01
    B.H. LONDON CO. - 1999-06-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 31 - director → ME
    2003-08-21 ~ 2005-07-19
    IIF 11 - director → ME
  • 2
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Corporate (7 parents)
    Officer
    2012-06-01 ~ 2024-05-24
    IIF 19 - director → ME
  • 3
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2024-05-09
    IIF 4 - director → ME
  • 4
    30 St. Giles, Oxford, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    IIF 5 - director → ME
  • 5
    HACKLINK
    - now
    LINKLATERS - 2007-02-27
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-09-14 ~ 2010-08-31
    IIF 25 - director → ME
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-08 ~ 2005-09-14
    IIF 13 - director → ME
  • 7
    One Silk Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 28 - director → ME
    2003-08-21 ~ 2005-08-09
    IIF 12 - director → ME
  • 8
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-05 ~ 2011-09-30
    IIF 24 - director → ME
  • 9
    30 St. Giles, Oxford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -272,476 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2018-12-05
    IIF 38 - Has significant influence or control → OE
    2018-12-05 ~ 2024-09-30
    IIF 37 - Has significant influence or control → OE
  • 10
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 224 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-08 ~ 2005-09-14
    IIF 14 - director → ME
  • 11
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 26 - director → ME
  • 12
    LINKLATERS BRUSSELS - 2001-08-24
    HACKUNLIMCO (NO.14) - 1998-12-18
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 33 - director → ME
  • 13
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 30 - director → ME
  • 14
    HACKWOOD SERVICE COMPANY - 1999-07-01
    One Silk Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2011-11-04
    IIF 27 - director → ME
    2000-06-28 ~ 2005-06-02
    IIF 15 - director → ME
  • 15
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2011-09-30
    IIF 34 - director → ME
  • 16
    LINKLATERS & PAINES SERVICES - 1999-07-01
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-14 ~ 2011-09-30
    IIF 29 - director → ME
    2003-09-29 ~ 2005-08-09
    IIF 16 - director → ME
  • 17
    One, Silk Street, London
    Corporate (317 parents, 8 offsprings)
    Officer
    2007-02-27 ~ 2011-09-30
    IIF 17 - llp-designated-member → ME
  • 18
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-06-03 ~ 2011-09-30
    IIF 32 - director → ME
  • 19
    Stowe School, Stowe, Buckingham, Bucks, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-02 ~ 2021-06-17
    IIF 6 - director → ME
  • 20
    Stowe School, Stowe, Buckingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-17 ~ 2021-06-17
    IIF 8 - director → ME
  • 21
    Stowe School, Stowe, Buckingham, Bucks
    Corporate (6 parents)
    Officer
    2014-10-03 ~ 2021-06-17
    IIF 10 - director → ME
  • 22
    STOWE SCHOOL,LIMITED - 2020-12-02
    Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
    Corporate (22 parents, 5 offsprings)
    Officer
    2009-03-22 ~ 2021-06-18
    IIF 22 - director → ME
  • 23
    Stowe School, Stowe, Buckingham
    Corporate (4 parents)
    Officer
    2016-06-17 ~ 2021-06-17
    IIF 7 - director → ME
  • 24
    67 Portland Place, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2023-03-31
    IIF 9 - director → ME
  • 25
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    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
  • 26
    CITAX CAPITAL LIMITED - 2023-02-15
    CITAX UK LIMITED - 2020-03-16
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,000 GBP2021-12-31
    Officer
    2021-06-07 ~ 2021-12-16
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.