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 Mark Charles Chetwode Samworth

    Related profiles found in government register
  • Mr Mark Charles Chetwode Samworth
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 1

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 2

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 3

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 4
  • Mr Mark Charles Chetwode Samworth
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 5
  • Mark Charles Chetwode Samworth
    British, born in October 1970

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England

      IIF 6
  • Samworth, Mark Charles Chetwode
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Samworth, Mark Charles Chetwode
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire, LE13 1GA

      IIF 32

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 33

    • 1, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA, Great Britain

      IIF 34

    • 1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, Great Britain

      IIF 35

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 36
  • Samworth, Mark Charles Chetwode
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 37
  • Samworth, Mark Charles Chetwode
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 38
  • Samworth, Mark Charles Chetwode
    British company director born in October 1970

    Registered addresses and corresponding companies

    • 56 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY

      IIF 39 IIF 40
  • Samworth, Mark Charles Chetwode, Mr
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 41

    • Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 42 IIF 43
  • Samworth, Mark Charles Chetwode
    British chairman born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 44
  • Samworth, Mark Charles Chetwode
    British

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 45
  • Samworth, Mark Charles Chetwode

    Registered addresses and corresponding companies

    • Chetwode House, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 46
  • Samworth, Mark

    Registered addresses and corresponding companies

    • Chetwode House, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 47
child relation
Offspring entities and appointments
Active 32
  • 1
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 20 - director → ME
  • 2
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 43 - director → ME
  • 3
    Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 42 - director → ME
  • 4
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Corporate (3 parents)
    Officer
    2002-03-31 ~ now
    IIF 32 - director → ME
  • 5
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 15 - director → ME
  • 6
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 31 - director → ME
  • 7
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 22 - director → ME
  • 8
    3rd Floor Two, Colton Square, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 36 - director → ME
    2010-02-09 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-06 ~ now
    IIF 9 - director → ME
  • 10
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 27 - director → ME
  • 11
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 29 - director → ME
  • 12
    STATPART LIMITED - 1996-02-05
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2002-03-31 ~ dissolved
    IIF 34 - director → ME
    2010-02-12 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    LUPFAW 216 LIMITED - 2007-03-15
    2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 35 - director → ME
    2010-02-12 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 25 - director → ME
  • 15
    BROOMCO (4316) LIMITED - 2021-05-03
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 44 - director → ME
  • 16
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 16 - director → ME
  • 17
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Officer
    1996-02-01 ~ now
    IIF 8 - director → ME
  • 18
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 13 - director → ME
  • 19
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 30 offsprings)
    Officer
    1996-02-12 ~ now
    IIF 33 - director → ME
  • 20
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 41 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-08-12 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 22
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 12 - director → ME
  • 23
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 24 - director → ME
  • 24
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 21 - director → ME
  • 25
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 23 - director → ME
  • 26
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-06 ~ now
    IIF 11 - director → ME
  • 27
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 19 - director → ME
  • 28
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 14 - director → ME
  • 29
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 17 - director → ME
  • 30
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-06 ~ now
    IIF 10 - director → ME
  • 31
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 26 - director → ME
  • 32
    Company number 07388621
    Non-active corporate
    Officer
    2010-09-27 ~ now
    IIF 7 - director → ME
Ceased 9
  • 1
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2010-01-11 ~ 2019-11-21
    IIF 37 - director → ME
  • 2
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 1999-04-21
    IIF 40 - director → ME
  • 3
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1998-09-17 ~ 1999-04-21
    IIF 39 - director → ME
  • 4
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-07-04 ~ 2024-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-04-05 ~ 2019-10-02
    IIF 18 - director → ME
  • 6
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ 2024-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Corporate (2 parents)
    Officer
    2014-07-24 ~ 2024-10-01
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2024-10-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-05 ~ 2019-06-29
    IIF 28 - director → ME
  • 9
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ 2019-06-29
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.