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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 Martin Bertram Chambers

    Related profiles found in government register
  • Mr Martin Bertram Chambers
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, HP22 6NQ

      IIF 1
  • Chambers, Martin Bertram
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 2
  • Chambers, Martin Bertram
    British business consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ, United Kingdom

      IIF 3 IIF 4

    • Halefield, Hale Lane, Wendover, HP22 6NQ, United Kingdom

      IIF 5
  • Chambers, Martin Bertram
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 6
  • Chambers, Martin Bertram
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 12
  • Chambers, Martin Bertram
    British lawyer born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British solicitor born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 34
  • Chambers, Martin
    British company director born in January 1949

    Registered addresses and corresponding companies

    • Malefield Hazeldene, Wendover, Buckinghamshire, HP22 6NG

      IIF 35
  • Chambers, Martin Bertram
    British

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British lawyer

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British solicitor

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 68
  • Chambers, Martin
    British

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 69
child relation
Offspring entities and appointments
Active 2
  • 1
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-09-27 ~ now
    IIF 2 - Director → ME
  • 2
    THE HALEFIELD PARTNERSHIP LIMITED
    07531934
    Halefield, Hale Lane, Wendover
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -169 GBP2016-02-29
    Officer
    2011-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    02309578 LIMITED
    - now 02309578
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 20 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 57 - Secretary → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 44 - Secretary → ME
  • 3
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 11 - Director → ME
  • 4
    ALSFORD WHARF ESTATE LIMITED
    03437008
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,240 GBP2024-04-30
    Officer
    2013-04-30 ~ 2015-03-27
    IIF 4 - Director → ME
  • 5
    ALSFORD WHARF RTM COMPANY LIMITED
    05631202
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-04-30 ~ 2016-02-25
    IIF 3 - Director → ME
  • 6
    ARKWAY LIMITED
    - now 00721004 01613135
    NITROVIT LIMITED - 1983-04-12 01613135
    2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 10 - Director → ME
  • 7
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2010-09-17
    IIF 40 - Secretary → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2003-02-18 ~ 2009-03-10
    IIF 12 - Director → ME
  • 9
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 36 - Secretary → ME
  • 10
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-25
    IIF 35 - Director → ME
  • 11
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2005-09-27 ~ 2010-09-17
    IIF 24 - Director → ME
  • 12
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 48 - Secretary → ME
  • 13
    FORMWOOD (COLEFORD) LIMITED
    - now 00344678
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 32 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 58 - Secretary → ME
  • 14
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 25 - Director → ME
    1997-09-05 ~ 1998-04-07
    IIF 59 - Secretary → ME
  • 15
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-17
    IIF 47 - Secretary → ME
  • 16
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 30 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 62 - Secretary → ME
  • 17
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23 00207795, 00281410, 00473089... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 67 - Secretary → ME
  • 18
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 66 - Secretary → ME
  • 19
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-09-24
    IIF 29 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 63 - Secretary → ME
  • 20
    J.B.EASTWOOD LIMITED
    00623022 00392584
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 9 - Director → ME
  • 21
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 38 - Secretary → ME
  • 22
    KINGFISHER CHALLENGES LIMITED
    - now 01174708
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2010-09-17
    IIF 17 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 54 - Secretary → ME
  • 23
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 16 - Director → ME
    2003-10-31 ~ 2010-09-17
    IIF 50 - Secretary → ME
  • 24
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED
    - 2005-12-09 03926841 00973387, 03885270, 03926623... (more)
    BONDCO 774 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-08-03
    IIF 28 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 46 - Secretary → ME
  • 25
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 52 - Secretary → ME
  • 26
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 49 - Secretary → ME
  • 27
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 18 - Director → ME
    2003-11-21 ~ 2010-07-19
    IIF 42 - Secretary → ME
  • 28
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 53 - Secretary → ME
  • 29
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31 00973387, 03885270, 03926734... (more)
    BONDCO 773 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-11-12 ~ 2010-09-17
    IIF 34 - Director → ME
    2008-01-25 ~ 2008-05-13
    IIF 68 - Secretary → ME
  • 30
    KINGFISHER UK INVESTMENTS LIMITED - now 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-09-17
    IIF 45 - Secretary → ME
  • 31
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 51 - Secretary → ME
  • 32
    KINGSLAND DRINKS LIMITED - now 09020038
    F.E. BARBER LIMITED
    - 2014-05-20 02905130 00279146, 09020038
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    IIF 56 - Secretary → ME
  • 33
    MARCHFIELD (ST ALBANS) LIMITED - now
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14 03836526
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED
    - 1998-07-22 02026455
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 23 - Director → ME
  • 34
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13 00926544, 02795333, 02798671... (more)
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 43 - Secretary → ME
  • 35
    NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
    02375072
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-28 ~ 2009-06-01
    IIF 22 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 61 - Secretary → ME
  • 36
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED
    - 2004-04-26 02375077
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
    - 1997-03-19 02375077
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-09-18 ~ 1999-12-31
    IIF 33 - Director → ME
    1997-09-05 ~ 1999-09-24
    IIF 65 - Secretary → ME
  • 37
    PREMIER FOODS (HOLDINGS) LIMITED - now
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    IIF 60 - Secretary → ME
  • 38
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 31 - Director → ME
  • 39
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED
    - 2010-03-05 06466412 00926544, 02795333, 02798671... (more)
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ 2010-09-17
    IIF 13 - Director → ME
    2009-08-05 ~ 2010-09-17
    IIF 69 - Secretary → ME
  • 40
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 14 - Director → ME
    2003-11-10 ~ 2010-09-17
    IIF 41 - Secretary → ME
  • 41
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 55 - Secretary → ME
  • 42
    TENDERCUT PROPERTIES LIMITED - now 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED
    - 1997-09-24 01639652
    TENDERCUT MEATS LIMITED - 1996-12-27 02926627
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-23
    IIF 6 - Director → ME
  • 43
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED - 2021-10-26 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
    - 1996-12-27 02926627
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1996-01-15 ~ 1996-10-21
    IIF 21 - Director → ME
  • 44
    TOWERS PENSION SCHEME TRUSTEES LIMITED
    02374981
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-04-08
    IIF 64 - Secretary → ME
  • 45
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 26 - Director → ME
  • 46
    W. & J.B. EASTWOOD LIMITED - now 00623022
    PREMIER FOODS GROUP LIMITED - 2007-06-29 00281728, 01179278, 03977318... (more)
    W. & J.B.EASTWOOD LIMITED
    - 2007-06-22 00392584 00623022
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 7 - Director → ME
  • 47
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2006-08-03
    IIF 27 - Director → ME
    2003-12-03 ~ 2010-09-17
    IIF 37 - Secretary → ME
  • 48
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 2006-01-31
    IIF 19 - Director → ME
  • 49
    WOOLGATE NITROVIT LIMITED
    00251276
    2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 8 - Director → ME
  • 50
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 15 - Director → ME
    2003-11-21 ~ 2010-09-17
    IIF 39 - Secretary → ME

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