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 business consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 11
  • 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 33
  • Chambers, Martin
    British company director born in January 1949

    Registered addresses and corresponding companies

    • Malefield Hazeldene, Wendover, Buckinghamshire, HP22 6NG

      IIF 34
  • 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 67
  • Chambers, Martin
    British

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    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 4 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 19 - director → ME
    1997-03-21 ~ 1998-04-07
    IIF 56 - secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 43 - secretary → ME
  • 3
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 10 - director → ME
  • 4
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2015-03-27
    IIF 3 - director → ME
  • 5
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2016-02-25
    IIF 2 - director → ME
  • 6
    NITROVIT LIMITED - 1983-04-12
    2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 9 - director → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2010-09-17
    IIF 39 - secretary → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2003-02-18 ~ 2009-03-10
    IIF 11 - director → ME
  • 9
    B&Q CMW LIMITED - 2014-12-18
    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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 35 - secretary → ME
  • 10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-25
    IIF 34 - director → ME
  • 11
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2005-09-27 ~ 2010-09-17
    IIF 23 - director → ME
  • 12
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 47 - secretary → ME
  • 13
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 31 - director → ME
    1997-03-21 ~ 1998-04-07
    IIF 57 - secretary → ME
  • 14
    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 24 - director → ME
    1997-09-05 ~ 1998-04-07
    IIF 58 - secretary → ME
  • 15
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-17
    IIF 46 - secretary → ME
  • 16
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 29 - director → ME
    1997-09-05 ~ 1998-05-18
    IIF 61 - secretary → ME
  • 17
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 66 - secretary → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 65 - secretary → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-09-24
    IIF 28 - director → ME
    1997-09-05 ~ 1998-05-18
    IIF 62 - secretary → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 8 - director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 37 - secretary → ME
  • 22
    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 16 - director → ME
    2008-01-24 ~ 2010-09-17
    IIF 53 - secretary → ME
  • 23
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 15 - director → ME
    2003-10-31 ~ 2010-09-17
    IIF 49 - secretary → ME
  • 24
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-08-03
    IIF 27 - director → ME
    2008-01-24 ~ 2010-09-17
    IIF 45 - secretary → ME
  • 25
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 51 - secretary → ME
  • 26
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 48 - secretary → ME
  • 27
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 17 - director → ME
    2003-11-21 ~ 2010-07-19
    IIF 41 - secretary → ME
  • 28
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 52 - secretary → ME
  • 29
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2008-11-12 ~ 2010-09-17
    IIF 33 - director → ME
    2008-01-25 ~ 2008-05-13
    IIF 67 - secretary → ME
  • 30
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-09-17
    IIF 44 - secretary → ME
  • 31
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 50 - secretary → ME
  • 32
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    IIF 55 - secretary → ME
  • 33
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 22 - director → ME
  • 34
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 42 - secretary → ME
  • 35
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-28 ~ 2009-06-01
    IIF 21 - director → ME
    1997-09-05 ~ 1998-05-18
    IIF 60 - secretary → ME
  • 36
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    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 32 - director → ME
    1997-09-05 ~ 1999-09-24
    IIF 64 - secretary → ME
  • 37
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    IIF 59 - secretary → ME
  • 38
    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 30 - director → ME
  • 39
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ 2010-09-17
    IIF 12 - director → ME
    2009-08-05 ~ 2010-09-17
    IIF 68 - secretary → ME
  • 40
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 13 - director → ME
    2003-11-10 ~ 2010-09-17
    IIF 40 - secretary → ME
  • 41
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 54 - secretary → ME
  • 42
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-23
    IIF 5 - director → ME
  • 43
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1996-01-15 ~ 1996-10-21
    IIF 20 - director → ME
  • 44
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-04-08
    IIF 63 - secretary → ME
  • 45
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 25 - director → ME
  • 46
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 6 - director → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2006-08-03
    IIF 26 - director → ME
    2003-12-03 ~ 2010-09-17
    IIF 36 - secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-25 ~ 2006-01-31
    IIF 18 - director → ME
  • 49
    2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 7 - director → ME
  • 50
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 14 - director → ME
    2003-11-21 ~ 2010-09-17
    IIF 38 - secretary → ME

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