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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

    • icon of address 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

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

      IIF 2 IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 3 Sheldon Square, Paddington, London, W2 6PX

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 67
  • Chambers, Martin
    British

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Halefield, Hale Lane, Wendover
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -169 GBP2016-02-29
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    BRIEFSOLE LIMITED - 1988-12-21
    icon of address Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-24
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2010-09-17
    IIF 43 - Secretary → ME
  • 3
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 10 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2013-04-30 ~ 2015-03-27
    IIF 3 - Director → ME
  • 5
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2016-02-25
    IIF 2 - Director → ME
  • 6
    NITROVIT LIMITED - 1983-04-12
    icon of address 2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 9 - Director → ME
  • 7
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2010-09-17
    IIF 39 - Secretary → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 35 - Secretary → ME
  • 10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1997-09-25
    IIF 34 - Director → ME
  • 11
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2005-09-27 ~ 2010-09-17
    IIF 23 - Director → ME
  • 12
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2010-09-17
    IIF 47 - Secretary → ME
  • 13
    FORMWOOD LIMITED - 1988-10-13
    icon of address Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-24
    IIF 31 - Director → ME
    icon of calendar 1997-03-21 ~ 1998-04-07
    IIF 57 - Secretary → ME
  • 14
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-24
    IIF 24 - Director → ME
    icon of calendar 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
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-09-17
    IIF 46 - Secretary → ME
  • 16
    SPEED 2150 LIMITED - 1991-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 29 - Director → ME
    icon of calendar 1997-09-05 ~ 1998-05-18
    IIF 61 - Secretary → ME
  • 17
    PRECIS (1160) LIMITED - 1992-10-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1998-05-18
    IIF 66 - Secretary → ME
  • 18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1998-05-18
    IIF 65 - Secretary → ME
  • 19
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1999-09-24
    IIF 28 - Director → ME
    icon of calendar 1997-09-05 ~ 1998-05-18
    IIF 62 - Secretary → ME
  • 20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 8 - Director → ME
  • 21
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2010-09-17
    IIF 16 - Director → ME
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 53 - Secretary → ME
  • 23
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2006-08-03
    IIF 27 - Director → ME
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 45 - Secretary → ME
  • 25
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 48 - Secretary → ME
  • 27
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    IIF 17 - Director → ME
    icon of calendar 2003-11-21 ~ 2010-07-19
    IIF 41 - Secretary → ME
  • 28
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 52 - Secretary → ME
  • 29
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2010-09-17
    IIF 33 - Director → ME
    icon of calendar 2008-01-25 ~ 2008-05-13
    IIF 67 - Secretary → ME
  • 30
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2010-09-17
    IIF 44 - Secretary → ME
  • 31
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 50 - Secretary → ME
  • 32
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    icon of address The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-04-30
    IIF 22 - Director → ME
  • 34
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 42 - Secretary → ME
  • 35
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-28 ~ 2009-06-01
    IIF 21 - Director → ME
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-18 ~ 1999-12-31
    IIF 32 - Director → ME
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 64 - Secretary → ME
  • 37
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1999-09-24
    IIF 59 - Secretary → ME
  • 38
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 30 - Director → ME
  • 39
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-17
    IIF 12 - Director → ME
    icon of calendar 2009-08-05 ~ 2010-09-17
    IIF 68 - Secretary → ME
  • 40
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    IIF 13 - Director → ME
    icon of calendar 2003-11-10 ~ 2010-09-17
    IIF 40 - Secretary → ME
  • 41
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2010-09-17
    IIF 54 - Secretary → ME
  • 42
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1996-10-21
    IIF 20 - Director → ME
  • 44
    icon of address C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-08
    IIF 63 - Secretary → ME
  • 45
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    IIF 6 - Director → ME
  • 47
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2006-08-03
    IIF 26 - Director → ME
    icon of calendar 2003-12-03 ~ 2010-09-17
    IIF 36 - Secretary → ME
  • 48
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2006-01-31
    IIF 18 - Director → ME
  • 49
    icon of address 2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-17
    IIF 14 - Director → ME
    icon of calendar 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.