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.
Mr Guy Rufus Chambers
Mr Guy Rufus Chambers
British born in March 1970Resident in England
Registered addresses and corresponding companiesChambers, Guy Rufus
British born in March 1970Resident in England
Registered addresses and corresponding companiesChambers, Guy Rufus
British managing director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more)
Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
IIF 16 IIF 17 Swire House, 59, Buckingham Gate, London, SW1E 6AJ
IIF 18 IIF 19 IIF 20 (more) Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 22 Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Chambers, Guy Rufus
British director born in March 1970Resident in China
Registered addresses and corresponding companies
IIF 23 12a, Tregunter Tower 3 14 Tregunter Path, Mid-levels, Hongkong, China
- 1 54 Warwick Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2022-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 54 Warwick Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-116,837 GBP2024-10-31Officer 2022-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Equity (Company account)288,085 GBP2024-03-25Officer 2023-10-01 ~ nowIIF 5 - Director → ME
- 4TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30 140 Tachbrook Street, London, EnglandActive Corporate (7 parents)Equity (Company account)59,413 GBP2024-03-25Officer 2021-08-26 ~ nowIIF 10 - Director → ME
- 5TRUSEW TEXTILES LIMITED - 1976-12-31 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (4 parents)Officer 2015-09-11 ~ dissolvedIIF 16 - Director → ME
- 6 54 Warwick Square, London, EnglandActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18CALVERHILL LIMITED - 1992-01-09 140 Tachbrook Street, London, EnglandActive Corporate (17 parents)Equity (Company account)350,427 GBP2024-09-30Officer 2021-10-01 ~ nowIIF 6 - Director → ME
- 8 54 Warwick Square, London, United KingdomActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)728,536 GBP2015-10-31Officer 1992-04-14 ~ 2016-09-30IIF 23 - Director → ME
- 2JAMES FINLAY (KENYA) LIMITED - 2024-02-12THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30 6 Queens Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer 2015-09-11 ~ 2022-06-03IIF 12 - Director → ME
- 3
FINLAY BEVERAGES LIMITED
- nowGEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21 Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 2015-09-11 ~ 2022-06-03IIF 22 - Director → ME - 4
FINLAY COFFEE LIMITED
- nowTHE NEW LONDON TEA COMPANY LIMITED - 2017-06-22 Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-11 ~ 2022-06-03IIF 19 - Director → ME - 5FINLAY EXTRACTS LIMITED - 2015-09-28 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-11 ~ 2022-06-03IIF 21 - Director → ME
- 6JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 2015-09-11 ~ 2022-06-03IIF 20 - Director → ME
- 7FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22 Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2015-09-14 ~ 2015-11-23IIF 17 - Director → ME
- 8JAMES FINLAY BANK LIMITED - 1997-06-06JAMES FINLAY CORPORATION LIMITED - 1988-04-22 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer 2015-09-11 ~ 2022-06-03IIF 13 - Director → ME
- 9 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2019-07-04 ~ 2022-06-03IIF 15 - Director → ME
- 10SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31HULL CONSULTANCY SERVICES LIMITED - 1997-09-12 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 2015-09-11 ~ 2022-06-03IIF 18 - Director → ME
- 11 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (9 parents, 16 offsprings)Officer 2015-09-14 ~ 2022-06-03IIF 14 - Director → ME
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