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

Chalmers, Martin Paul

    Related profiles found in government register
  • Chalmers, Martin Paul
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 1
  • Chalmers, Martin Paul
    British chief financial officer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ

      IIF 2 IIF 3 IIF 4
  • Chalmers, Martin Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 5
  • Chalmers, Martin Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ

      IIF 6
  • Chalmers, Martin Paul
    British finance director europe born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ

      IIF 7
  • Chalmers, Martin Paul
    British chief financial officer

    Registered addresses and corresponding companies
    • Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ

      IIF 8 IIF 9 IIF 10
  • Martin Paul Chalmers
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2005-01-17 ~ 2005-09-30
    IIF 7 - Director → ME
  • 2
    CALEDONIAN HOLDINGS PLC - now SC158529
    VELA TECHNOLOGIES PLC - 2025-03-24 08338880
    ASIA DIGITAL HOLDINGS PLC - 2013-01-21 06877754
    DEAL GROUP MEDIA PLC
    - 2009-06-25 03904195 06877754
    IBNET PLC - 2003-10-17
    FORAY 1275 LIMITED - 2000-03-02 02772596, 03046265, 02596148... (more)
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-12-20
    IIF 6 - Director → ME
  • 3
    CLIPPER TEAS GROUP LIMITED
    - now 06438377
    MOONLIGHT BIDCO LIMITED - 2008-03-25
    DE FACTO 1567 LIMITED - 2007-12-11 08670394, 06275636, 06418919... (more)
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2008-04-22 ~ 2012-03-01
    IIF 4 - Director → ME
    2009-01-01 ~ 2012-03-01
    IIF 8 - Secretary → ME
  • 4
    CLIPPER TEAS HOLDINGS LIMITED
    - now 06438380
    MOONLIGHT HOLDCO LIMITED - 2008-03-25
    DE FACTO 1568 LIMITED - 2007-12-11 08670394, 06275636, 06418919... (more)
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2008-04-22 ~ 2012-03-01
    IIF 3 - Director → ME
    2009-01-01 ~ 2012-03-01
    IIF 9 - Secretary → ME
  • 5
    CLIPPER TEAS LIMITED
    03695969
    Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2012-03-01
    IIF 2 - Director → ME
    2009-01-01 ~ 2012-03-01
    IIF 10 - Secretary → ME
  • 6
    OAK TREE WAY MANAGEMENT COMPANY LIMITED
    14345274
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-10-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    VEEZU HOLDINGS LIMITED
    09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2015-08-18 ~ 2016-12-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.