logo
explain how to read the page

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

Samworth, Mark Charles Chetwode

    Related profiles found in government register
  • 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

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Samworth, Mark Charles Chetwode
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Samworth, Mark Charles Chetwode
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 32
  • Samworth, Mark Charles Chetwode
    British company director born in October 1970

    Registered addresses and corresponding companies

    • icon of address 56 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY

      IIF 33 IIF 34
  • Samworth, Mark Charles Chetwode
    British chairman born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Samworth, Mark Charles Chetwode
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Samworth, Mark Charles Chetwode, Mr
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39
  • Mr Mark Charles Chetwode Samworth
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Mr Mark Charles Chetwode Samworth
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Samworth, Mark Charles Chetwode

    Registered addresses and corresponding companies

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

      IIF 45
  • Mark Charles Chetwode Samworth
    British, born in October 1970

    Registered addresses and corresponding companies

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

      IIF 46
  • Samworth, Mark

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 39 - Director → ME
  • 3
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 9 - Director → ME
  • 6
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 25 - Director → ME
  • 7
    HILLBID LIMITED - 1995-07-04
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 3rd Floor Two, Colton Square, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2010-02-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 3 - Director → ME
  • 10
    MARKED TERRITORY LIMITED - 1998-07-06
    icon of address Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 21 - Director → ME
  • 11
    CLEAREVIDENCE LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 23 - Director → ME
  • 12
    STATPART LIMITED - 1996-02-05
    icon of address 2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-31 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2010-02-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    LUPFAW 216 LIMITED - 2007-03-15
    icon of address 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-02-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 19 - Director → ME
  • 15
    BROOMCO (4316) LIMITED - 2021-05-03
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 35 - Director → ME
  • 16
    BROOKSBY FOODS LIMITED - 2022-01-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 10 - Director → ME
  • 17
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ now
    IIF 2 - Director → ME
  • 18
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 7 - Director → ME
  • 19
    POWERMINE LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 30 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2020-08-12 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 22
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 6 - Director → ME
  • 23
    GIBBS ACTIVE LIMITED - 2014-02-14
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 18 - Director → ME
  • 24
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 15 - Director → ME
  • 25
    ENDUREMAIN LIMITED - 1998-11-28
    icon of address Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 17 - Director → ME
  • 26
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 5 - Director → ME
  • 27
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 8 - Director → ME
  • 29
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 11 - Director → ME
  • 30
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 4 - Director → ME
  • 31
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 20 - Director → ME
  • 32
    Company number 07388621
    Non-active corporate
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2019-11-21
    IIF 31 - Director → ME
  • 2
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 1999-04-21
    IIF 34 - Director → ME
  • 3
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-17 ~ 1999-04-21
    IIF 33 - Director → ME
  • 4
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    icon of calendar 2019-07-04 ~ 2024-10-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2018-04-05 ~ 2019-10-02
    IIF 12 - Director → ME
  • 6
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2024-10-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2024-10-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-10-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2019-06-29
    IIF 22 - Director → ME
  • 9
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2019-06-29
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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