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.
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Chamberlain, Roy
Chamberlain, Roy
British company director born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 3 IIF 4 Carlyle House 78, Chorley New Road, Bolton, BL1 4BY, England
IIF 5 IIF 6 Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 7 Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 8 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England
Chamberlain, Roy
British director born in November 1950Resident in England
Registered addresses and corresponding companiesMr Roy Chamberlain
British born in November 1950Resident in England
Registered addresses and corresponding companies
- 1 Carlyle House, 78 Chorley New Road, BoltonCorporate (3 parents)Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2FURNESS ASSET MANAGEMENT LIMITED - 2008-11-26 Carlyle House, 78 Chorley New Road, BoltonDissolved corporate (3 parents)Equity (Company account)0 GBP2021-07-31Officer 2008-07-16 ~ dissolvedIIF 2 - director → ME
- 3 Carlyle House, 78 Chorley New Road, BoltonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved corporate (2 parents)Officer 2010-04-19 ~ dissolvedIIF 1 - director → ME
- 5 Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved corporate (3 parents)Officer 2010-04-12 ~ dissolvedIIF 3 - director → ME
- 1 Carlyle House, 78 Chorley New Road, BoltonCorporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer 2002-07-29 ~ 2023-10-04IIF 10 - director → ME
- 2
CHAMBERLAIN DOORS LTD.
- nowR & D CHAMBERLAIN LIMITED - 1986-05-13 Carlyle House, 78 Chorley New Road, BoltonCorporate (5 parents, 1 offspring)Equity (Company account)1,356,653 GBP2023-12-31Officer ~ 2023-10-04IIF 9 - director → ME - 3 Carlyle House, 78 Chorley New Road, BoltonCorporate (3 parents)Officer 1994-02-02 ~ 2023-10-04IIF 6 - director → ME
- 4
FURNESS HOLDINGS LIMITED
- nowCHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24 Carlyle House, 78 Chorley New Road, BoltonCorporate (2 parents, 4 offsprings)Equity (Company account)2,344,852 GBP2023-12-31Officer 2002-07-10 ~ 2023-10-04IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2023-10-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Carlyle House, 78 Chorley New Road, BoltonCorporate (4 parents)Officer ~ 2023-10-04IIF 11 - director → ME
- 6 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved corporate (2 parents)Officer 2011-12-12 ~ 2018-07-12IIF 7 - director → ME
- 7 Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved corporate (2 parents)Officer 2013-04-12 ~ 2018-07-12IIF 8 - director → ME
- 8QUALIDEX LIMITED - 2010-05-10 The Old Rectory, Main Street, Glenfield, LeicestershireDissolved corporate (2 parents, 2 offsprings)Officer 2010-03-30 ~ 2018-07-12IIF 4 - director → ME
