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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.

Jump to: Offsprings
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
    • 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
    • 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
    • Russell Gardens Mews, London, W14 8EU, England

      IIF 3
    • 3a Felgate Mews, London, W6 0LY, England

      IIF 4
    • Felgate Mews, London, W6 0LY, United Kingdom

      IIF 5
    • Felgate Mews, London, W6 0QU, England

      IIF 6
    • House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 7
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 8 IIF 9 IIF 10
    • House, 3a Felgate Mews, Off Studland Street, London, W6 0LY, England

      IIF 13
    • 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
    • House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 20
    • House, 3a, Felgate Mews, London, W6 0LY, England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 66
    • Felgate Mews, London, W6 0LY, England

      IIF 67
    • Felgate Mews, London, W6 0QU, United Kingdom

      IIF 68
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 69 IIF 70 IIF 71
    • House, 3a Felgate Mews, Studland Street, London, W6 0LY, United Kingdom

      IIF 74
  • Old, Christopher John Haywood
    British property developer/trader born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 75
  • Old, Christopher John Haywood
    British property investment born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 76
  • Old, Christopher John Haywood
    British property investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Eddiscombe Road, London, Greater London, SW6 4UA, United Kingdom

      IIF 77
    • Eddiscombe Road, London, SW6 4UA, England

      IIF 78
  • Old, Christopher John Haywood
    British quantity surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a Felgate Mews, London, W6 0LY, England

      IIF 79
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 80 IIF 81
  • Old, Christopher John Haywood
    British surveyor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 82 IIF 83
    • Russell Gardens Mews, Kensington, London, W14 8EU, England

      IIF 84
    • Eddiscombe Road, London, Greater London, SW6 4UA, England

      IIF 85
    • House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England

      IIF 86
    • House, 3a Felgate Mews, London, W6 0LY, England

      IIF 87 IIF 88 IIF 89
    • House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 90 IIF 91
    • Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 92
  • Haywood, Christopher John
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 3a, Felgate Mews, Hammersmith, W6 0LY, England

      IIF 93
  • Old, Christopher John Haywood
    British surveyor born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom

      IIF 94
  • Old, Christopher John Haywood
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Eddiscombe Road, London, SW6 4UA, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 73
  • 1
    164 KING STREET FREEHOLD LTD
    11703130
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 2
    ANGLO AMERSHAM MANAGEMENT LTD
    05467880
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (17 parents)
    Officer
    2019-06-01 ~ 2019-07-17
    IIF 94 - Director → ME
  • 3
    ANJARCO LIMITED
    - now 01725798
    ANJARCO
    - 2017-04-25 01725798
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 71 - Director → ME
  • 4
    BARNFIELD VILLAS (STOCKPORT) LIMITED
    12780072
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 91 - Director → ME
  • 5
    BROOKMANS PARK JV LIMITED
    15501226
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-18 ~ 2024-03-25
    IIF 34 - Director → ME
  • 6
    CHARTERHOUSE DEVELOPMENT MANAGEMENT LLP
    OC377077
    24 Eddiscombe Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 7
    CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
    07963038
    Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CHARTERHOUSE INVESTMENT (PD) LIMITED
    08976484 08976453
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2014-04-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    CHARTERHOUSE INVESTMENT (PI) LIMITED
    08976453 08976484
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    CHARTERHOUSE INVESTMENT LONDON LTD
    07840898
    24 Eddiscombe Road, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2011-11-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    CHARTERHOUSE INVESTMENT PROPERTY (C) LTD
    08476398 08476228... (more)
    Azets, Secure House Lulworth Close Chandler's Ford, Southampton
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    CHARTERHOUSE INVESTMENT SOUTHEND LTD
    12811907
    Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 92 - Director → ME
  • 13
    CHARTERHOUSE IOS 1 LIMITED
    15356250 15644405... (more)
    Charter House 3a Felgate Mews, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 38 - Director → ME
  • 14
    CHARTERHOUSE IOS 2 LTD
    15644405 16093312... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 61 - Director → ME
  • 15
    CHARTERHOUSE IOS 3 LTD
    15644413 15644405... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 47 - Director → ME
  • 16
    CHARTERHOUSE IOS 4 LTD
    15644465 15644405... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 39 - Director → ME
  • 17
    CHARTERHOUSE IOS 5 LTD
    15644267 15644405... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-14 ~ now
    IIF 36 - Director → ME
  • 18
    CHARTERHOUSE IOS 6 LTD
    16093312 15644405... (more)
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 48 - Director → ME
  • 19
    CHARTERHOUSE IOS 7 LTD
    16127709 16093312... (more)
    Charter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-10 ~ now
    IIF 44 - Director → ME
  • 20
    CHARTERHOUSE IOS 8 LTD
    16665651 15644405... (more)
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 57 - Director → ME
  • 21
    CHARTERHOUSE LONGBRIDGE LTD
    15671041
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    IIF 46 - Director → ME
  • 22
    CHARTERHOUSE NEWTON LONGVILLE LTD
    15592587
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 62 - Director → ME
  • 23
    CHARTERHOUSE NORTH END ROAD LIMITED
    08567551
    11 Russell Gardens Mews, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 84 - Director → ME
  • 24
    CHARTERHOUSE PROPERTY GROUP (2) LTD
    - now 09670592 11878676... (more)
    CHARTERHOUSE PROPERTY GROUP LTD
    - 2018-06-06 09670592 13396998... (more)
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-02 ~ 2019-05-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
    11878694
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-13 ~ now
    IIF 52 - Director → ME
  • 26
    CHARTERHOUSE PROPERTY GROUP (IN) LTD
    11878676 09670592... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 41 - Director → ME
  • 27
    CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
    11974814
    Charter House 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    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
  • 28
    CHARTERHOUSE PROPERTY GROUP AV LTD
    - now 12692951 13396998... (more)
    STRATHMORE GARDENS LIMITED
    - 2022-06-16 12692951
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    IIF 27 - Director → ME
  • 29
    CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
    13676428
    3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 67 - Director → ME
  • 30
    CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
    15202057
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ 2024-03-25
    IIF 35 - Director → ME
  • 31
    CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
    13451193
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-11 ~ now
    IIF 59 - Director → ME
  • 32
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 53 - Director → ME
  • 33
    CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
    - now 13396998
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
    - 2022-01-20 13396998
    CHARTERHOUSE PROPERTY GROUP C LTD
    - 2021-09-15 13396998 09670592... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 45 - Director → ME
  • 34
    CHARTERHOUSE PROPERTY GROUP NOMINEES LTD
    09772481 11878676... (more)
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    CHARTERHOUSE PROPERTY GROUP OXFORD LTD
    13447403
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 36
    CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
    13656658
    Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-10-01 ~ 2021-10-02
    IIF 4 - Has significant influence or control OE
  • 37
    CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
    - now 09353449 13451203... (more)
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
    - 2023-03-24 09353449 12692951... (more)
    CHARTERHOUSE STRATEGIC LAND (7) LTD
    - 2023-02-17 09353449 11872815... (more)
    CHARTERHOUSE RGM LTD
    - 2020-12-02 09353449
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
    13451191
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 39
    CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
    12418928
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-22 ~ dissolved
    IIF 83 - Director → ME
  • 40
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    14221491 08476228... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 56 - Director → ME
  • 41
    CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
    12444444
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 89 - Director → ME
  • 42
    CHARTERHOUSE STANDARD (PI) LIMITED
    08976584 08976574
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 12 - Ownership of shares – 75% or more OE
  • 43
    CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED
    04927138 02975923
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-01 ~ now
    IIF 65 - Director → ME
  • 44
    CHARTERHOUSE STRATEGIC LAND (1) LTD
    11650240 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 32 - Director → ME
  • 45
    CHARTERHOUSE STRATEGIC LAND (2) LTD
    11872815 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 26 - Director → ME
  • 46
    CHARTERHOUSE STRATEGIC LAND (3) LTD
    11878691 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 47
    CHARTERHOUSE STRATEGIC LAND (4) LTD
    12642403 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 30 - Director → ME
  • 48
    CHARTERHOUSE STRATEGIC LAND (5) LTD
    12642137 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 25 - Director → ME
  • 49
    CHARTERHOUSE STRATEGIC LAND (6) LTD
    12895537 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ now
    IIF 28 - Director → ME
  • 50
    CHARTERHOUSE STRATEGIC LAND 10 LTD
    15644262 11650240... (more)
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 43 - Director → ME
  • 51
    CHARTERHOUSE STRATEGIC LAND LIMITED
    11086799 15644262... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-28 ~ 2023-09-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    CHARTERHOUSE TENANTED INVESTMENTS LTD
    10079774
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 53
    CHARTERHOUSE VENTURES LIMITED
    07332253 OC384090... (more)
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    CHOPS2 ELSTREE LTD
    17007085
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 50 - Director → ME
  • 55
    CHOPS2 HOLDINGS LIMITED
    16524515
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 37 - Director → ME
  • 56
    CHPG DEVELOPMENTS LTD
    16306420 16312279
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-25 ~ now
    IIF 93 - Director → ME
  • 57
    CPG LONDON W1 LIMITED
    16818459
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 49 - Director → ME
  • 58
    CPG OXFORD MEADOWS LIMITED
    - now 13451194
    CHARTERHOUSE STRATEGIC LAND (8) LTD
    - 2023-06-29 13451194 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 31 - Director → ME
  • 59
    CPG RICHMOND LTD
    16076887
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 51 - Director → ME
  • 60
    CPG SANDY LTD
    - now 13451203
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
    - 2024-12-18 13451203 OC412618... (more)
    CHARTERHOUSE STRATEGIC LAND (9) LTD
    - 2024-02-09 13451203 09353449... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ now
    IIF 29 - Director → ME
  • 61
    CPG TILBURY LTD
    15920487
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 42 - Director → ME
  • 62
    EDDISCOMBE RD LTD
    10923495
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 63
    HURLINGHAM PARK DEVELOPMENTS LTD
    09691390
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    JOEL STREET LTD
    12117361
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-07-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 65
    JOHN JANES LIMITED
    00733816
    3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    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
  • 66
    KENSINGTON & OLYMPIA INVESTMENTS LTD
    - now 05201193
    CHARTERHOUSE HOMES (UK) LIMITED
    - 2018-01-18 05201193
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    KENSINGTON & OLYMPIA LIMITED
    05369429
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-02-20
    IIF 15 - Ownership of shares – 75% or more OE
  • 68
    MELVILLE GARAGE MANAGEMENT LIMITED
    - now 02574508
    YEARFRONT PROPERTY MANAGEMENT LIMITED - 1991-05-24
    38 Somerset Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2023-11-23 ~ now
    IIF 33 - Director → ME
  • 69
    OXFORD INNOVATION PARK LTD
    12848472
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 87 - Director → ME
  • 70
    PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
    12531601
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-04-01
    IIF 82 - Director → ME
  • 71
    SQUARE FT PROPERTIES LTD
    10928624
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 73 - Director → ME
  • 72
    SURREY QUAYS REGENERATION LTD
    09910189
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    WARLINGHAM FOOTBALL LTD
    14217724
    Charter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.