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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Chris Haywood Old
- British born in July 1981
Mr Chris Haywood Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 1
- British born in July 1980
Mr Chris Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, England
IIF 2
- British born in July 1981
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies11, Russell Gardens Mews, London, W14 8EU, England
IIF 33a, 3a Felgate Mews, London, W6 0LY, England
IIF 43a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 53a, Felgate Mews, London, W6 0QU, England
IIF 6Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 7Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England
IIF 13Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 14
- British born in July 1980
Mr Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in July 1981
Christopher John Haywood Old
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 24 IIF 25 IIF 26 (more)(less)Charter House, 3a, Felgate Mews, Hammersmith, W6 0LY, England
IIF 3426, Grange Road, London, SW13 9RE, England
IIF 3538, Somerset Avenue, London, SW20 0BJ, England
IIF 363a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 37 IIF 38Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 39 IIF 40Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, United Kingdom
IIF 41Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 42 IIF 43 IIF 44 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 66 IIF 67 IIF 68
- British director born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 693a, Felgate Mews, London, W6 0LY, England
IIF 703a, Felgate Mews, London, W6 0QU, United Kingdom
IIF 71Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom
IIF 77
- British property developer/trader born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 78
- British property investment born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 79
- British property investor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies - British quantity surveyor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies - British surveyor born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 8511, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 8624, Eddiscombe Road, London, Greater London, SW6 4UA, England
IIF 87Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 88Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 89 IIF 90 IIF 91Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 92 IIF 93Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 94
- British surveyor born in July 1991
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companiesCharterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 95
- born in July 1981
Old, Christopher John Haywood
Resident in England
Registered addresses and corresponding companies24, Eddiscombe Road, London, SW6 4UA, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
74
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 57 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2019-06-01 ~ 2019-07-17IIF 95 - Director → ME - 3
- 4
BARNFIELD VILLAS (STOCKPORT) LIMITED
12780072Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 93 - Director → ME - 5
BROOKMANS PARK JV LIMITED
15501226Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-18 ~ 2024-03-25IIF 37 - Director → ME - 6
CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
OC37707724 Eddiscombe Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 96 - LLP Designated Member → ME - 7Charter House 3a Felgate Mews, Off Studland Street, London, EnglandDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-28 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of controlAzets, Secure House Lulworth Close Chandler's Ford, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 12
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlAzets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2020-08-13 ~ dissolvedIIF 94 - Director → ME - 13Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 41 - Director → ME
- 14Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 64 - Director → ME
- 15Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 50 - Director → ME
- 16Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 42 - Director → ME
- 17Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 39 - Director → ME
- 18Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 51 - Director → ME
- 19Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-12-10 ~ 2026-03-13IIF 47 - Director → ME
- 20Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 60 - Director → ME
- 21Charter House 3a, Felgate Mews, London, England, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 35 - Director → ME
- 22
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ nowIIF 49 - Director → ME - 23
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2024-03-25 ~ nowIIF 65 - Director → ME - 24
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 86 - Director → ME - 25Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-07-02 ~ 2019-05-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2019-03-13 ~ nowIIF 55 - Director → ME - 27Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 44 - Director → ME
- 28
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
STRATHMORE GARDENS LIMITED
- 2022-06-16 12692951Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 27 - Director → ME - 30
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-10-13 ~ dissolvedIIF 70 - Director → ME - 31
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 38 - Director → ME - 32
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 62 - Director → ME - 33
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 45 offsprings)Officer2019-07-25 ~ nowIIF 56 - Director → ME - 34
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 48 - Director → ME - 35Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 58 - Director → ME - 37
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-10-01 ~ 2021-10-02IIF 4 - Has significant influence or control → OE - 38
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 39
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 90 - Director → ME - 40
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-22 ~ dissolvedIIF 85 - Director → ME - 41Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2022-07-07 ~ nowIIF 59 - Director → ME
- 42
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 91 - Director → ME - 43
- 44
- 45Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 33 - Director → ME
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 26 - Director → ME
- 47Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 69 - Director → ME
- 48Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 30 - Director → ME
- 49Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 25 - Director → ME
- 50Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 28 - Director → ME
- 51Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 46 - Director → ME
- 52Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 92 - Director → ME - 54Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 53 - Director → ME - 56
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 40 - Director → ME - 57
- 58
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 52 - Director → ME - 59Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 31 - Director → ME
- 60
CPG RICHMOND LTD
16076887Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 54 - Director → ME - 61Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 29 - Director → ME
- 62
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-08-28 ~ nowIIF 45 - Director → ME - 63
EDDISCOMBE RD LTD
10923495Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 64
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 65
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ nowIIF 63 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 67
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-01-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 68
KENSINGTON & OLYMPIA LIMITED
05369429Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-02-20IIF 15 - Ownership of shares – 75% or more → OE - 69YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-2438 Somerset Avenue, London, EnglandActive Corporate (25 parents)Officer2023-11-23 ~ nowIIF 36 - Director → ME
- 70
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 89 - Director → ME - 71
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2020-03-24 ~ 2021-04-01IIF 32 - Director → ME - 72
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 76 - Director → ME - 73
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 43 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.