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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

Mr Chris Haywood Old

    Related profiles found in government register
  • Mr Chris Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 1
  • Mr Chris Old
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 2
  • Mr Christopher John Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Russell Gardens Mews, London, W14 8EU, England

      IIF 3

    • icon of address 3a, 3a Felgate Mews, London, W6 0LY, England

      IIF 4

    • icon of address 3a, Felgate Mews, London, W6 0LY, United Kingdom

      IIF 5

    • icon of address 3a, Felgate Mews, London, W6 0QU, England

      IIF 6

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 7

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Charter House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England

      IIF 13

    • icon of address Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 14
  • Mr Christopher John Haywood Old
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Christopher John Haywood Old
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 20

    • icon of address Charter House, 3a, Felgate Mews, London, W6 0LY, England

      IIF 21 IIF 22 IIF 23
  • Old, Christopher John Haywood
    British chartered surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 24
  • Old, Christopher John Haywood
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 25 IIF 26 IIF 27

    • icon of address 3a, Felgate Mews, London, W6 0LY, England

      IIF 28

    • icon of address 3a, Felgate Mews, London, W6 0QU, United Kingdom

      IIF 29

    • icon of address Charter House, 3a, Felgate Mews, London, W6 0LY, England

      IIF 30

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Charter House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom

      IIF 36
  • Old, Christopher John Haywood
    British property developer born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 37 IIF 38
  • Old, Christopher John Haywood
    British property developer/trader born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 39
  • Old, Christopher John Haywood
    British property investment born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 40
  • Old, Christopher John Haywood
    British property investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Eddiscombe Road, London, Greater London, SW6 4UA, United Kingdom

      IIF 41

    • icon of address 24, Eddiscombe Road, London, SW6 4UA, England

      IIF 42
  • Old, Christopher John Haywood
    British quantity surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 43

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 44 IIF 45
  • Old, Christopher John Haywood
    British surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 46 IIF 47

    • icon of address 11, Russell Gardens Mews, Kensington, London, W14 8EU, England

      IIF 48

    • icon of address 24, Eddiscombe Road, London, Greater London, SW6 4UA, England

      IIF 49

    • icon of address Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 50

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 51 IIF 52 IIF 53

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 58 IIF 59

    • icon of address Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 60
  • Old, Christopher John Haywood
    British surveyor born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 61
  • Old, Christopher John Haywood
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Eddiscombe Road, London, SW6 4UA, United Kingdom

      IIF 62
  • Old, Christopher John Haywood
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Old, Christopher John Haywood
    British managing director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Somerset Avenue, London, SW20 0BJ, England

      IIF 88
  • Old, Christopher John Haywood
    British surveyor born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charter House, 3a Felgate Mews, London, W6 0LY, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANJARCO - 2017-04-25
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2021-07-31
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 59 - Director → ME
  • 4
    icon of address 24 Eddiscombe Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 5
    icon of address Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,405 GBP2019-06-30
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20,393 GBP2024-03-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 24 Eddiscombe Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,415,696 GBP2016-03-31
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Azets, Secure House Lulworth Close Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    372,682 GBP2021-03-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,291,902 GBP2023-03-31
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 11
    icon of address Charter House 3a Felgate Mews, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 72 - Director → ME
  • 12
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 86 - Director → ME
  • 13
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 78 - Director → ME
  • 14
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 76 - Director → ME
  • 16
    icon of address Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 79 - Director → ME
  • 17
    icon of address Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 77 - Director → ME
  • 19
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 87 - Director → ME
  • 20
    icon of address 11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 21
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 52 - Director → ME
  • 24
    icon of address Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STRATHMORE GARDENS LIMITED - 2022-06-16
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2024-03-31
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,058 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 84 - Director → ME
  • 28
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 80 - Director → ME
  • 29
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,839 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 53 - Director → ME
  • 30
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 33
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 83 - Director → ME
  • 34
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598 GBP2022-03-31
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 36
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    243,636 GBP2021-07-31
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 56 - Director → ME
  • 38
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,201 GBP2024-03-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 69 - Director → ME
  • 40
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -141,676 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,600 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 42
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,677 GBP2024-03-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 67 - Director → ME
  • 43
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,715 GBP2024-03-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 25 - Director → ME
  • 44
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,463 GBP2024-03-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 65 - Director → ME
  • 45
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 74 - Director → ME
  • 46
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 63 - Director → ME
  • 47
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 48
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,998 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 68 - Director → ME
  • 50
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 90 - Director → ME
  • 51
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 66 - Director → ME
  • 52
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 89 - Director → ME
  • 53
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-07-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 85 - Director → ME
  • 56
    icon of address 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,072 GBP2021-03-31
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 57
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,702 GBP2021-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 58
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
    icon of address 38 Somerset Avenue, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,655 GBP2024-07-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 88 - Director → ME
  • 60
    icon of address Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 61
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 62
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,998 GBP2024-03-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,609 GBP2023-12-31
    Officer
    icon of calendar 2019-06-01 ~ 2019-07-17
    IIF 61 - Director → ME
  • 2
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-18 ~ 2024-03-25
    IIF 70 - Director → ME
  • 3
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-02 ~ 2019-05-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2024-03-25
    IIF 71 - Director → ME
  • 5
    icon of address Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2021-10-02
    IIF 4 - Has significant influence or control → OE
  • 6
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,059 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-28 ~ 2023-09-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2019-07-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ 2021-04-01
    IIF 46 - Director → ME

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