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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 Malcolm Alan Chamberlain

    Related profiles found in government register
  • Mr Malcolm Alan Chamberlain
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Malcolm Alan
    British chief executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 10
  • Chamberlain, Malcolm Alan
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 11 IIF 12
    • icon of address 1, Bickenhall Street, London, W1U 6BN

      IIF 13
  • Chamberlain, Malcolm Alan
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Malcolm Alan
    British company director born in September 1947

    Registered addresses and corresponding companies
    • icon of address 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 21
  • Chamberlain, Malcolm Alan
    British director born in September 1947

    Registered addresses and corresponding companies
    • icon of address 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 22
  • Chamberlain, Malcolm Alan
    British leisure manager born in September 1947

    Registered addresses and corresponding companies
    • icon of address 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 23
  • Chamberlain, Malcolm Alan
    British

    Registered addresses and corresponding companies
    • icon of address Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 24
  • Chamberlain, Malcolm Alan
    British chief executive

    Registered addresses and corresponding companies
    • icon of address 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 25
  • Chamberlain, Malcolm Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    A. V. STATION PLC - 2017-06-12
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    icon of calendar 2018-01-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 8/10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -37,443 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2017-07-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 13
  • 1
    A. V. STATION PLC - 2017-06-12
    icon of address 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2009-04-01
    IIF 24 - Secretary → ME
    icon of calendar 2000-03-24 ~ 2000-05-24
    IIF 25 - Secretary → ME
  • 2
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-23
    IIF 23 - Director → ME
  • 3
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2015-12-09
    IIF 11 - Director → ME
  • 4
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    icon of address Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2015-12-09
    IIF 12 - Director → ME
  • 5
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-02-23
    IIF 22 - Director → ME
  • 6
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2018-07-28
    IIF 19 - Director → ME
  • 7
    icon of address Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-10-17
    IIF 13 - Director → ME
  • 8
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1999-02-23
    IIF 21 - Director → ME
  • 9
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-08-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2017-07-13
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-07-28
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2017-07-13
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-07-13
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-08-28
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2017-07-13
    IIF 7 - Ownership of shares – 75% or more OE
  • 13
    icon of address Kad House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -281,761 GBP2023-12-31
    Officer
    icon of calendar 2017-07-06 ~ 2018-08-28
    IIF 14 - Director → ME
    icon of calendar 2017-07-06 ~ 2019-03-12
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-07-13
    IIF 8 - Ownership of shares – 75% or more OE

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