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

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 19 IIF 20

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 21

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 22 IIF 23

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 24

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 25

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 26 IIF 27 IIF 28

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 33 IIF 34 IIF 35
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 38
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 39
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 100

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 101

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 102

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 103

    • Grafton House, Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 104

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 105

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 106 IIF 107
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 108

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 109
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 110
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 59 - director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 79 - director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 76 - director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 60 - director → ME
    2012-10-09 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 67 - director → ME
    2015-08-21 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 86 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 91 - director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 73 - director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 53 - director → ME
  • 10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 101 - director → ME
    2003-11-25 ~ dissolved
    IIF 24 - secretary → ME
  • 11
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 64 - director → ME
  • 12
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 61 - director → ME
    2012-10-01 ~ dissolved
    IIF 11 - secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 78 - director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 74 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 88 - director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 81 - director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 62 - director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 40 - llp-member → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2019-06-10 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-06 ~ dissolved
    IIF 100 - director → ME
    2003-11-25 ~ dissolved
    IIF 22 - secretary → ME
  • 22
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 63 - director → ME
    2003-10-22 ~ dissolved
    IIF 30 - secretary → ME
  • 23
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 103 - director → ME
    2003-10-22 ~ dissolved
    IIF 29 - secretary → ME
  • 24
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ now
    IIF 94 - director → ME
  • 25
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 41 - llp-member → ME
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2021-05-11 ~ now
    IIF 46 - llp-designated-member → ME
  • 27
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 70 - director → ME
  • 28
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 85 - director → ME
  • 29
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 69 - director → ME
    2007-09-19 ~ dissolved
    IIF 31 - secretary → ME
  • 30
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 75 - director → ME
  • 31
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 65 - director → ME
    2014-09-11 ~ dissolved
    IIF 17 - secretary → ME
  • 32
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 102 - director → ME
    2006-10-13 ~ dissolved
    IIF 25 - secretary → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 68 - director → ME
    2014-09-19 ~ dissolved
    IIF 16 - secretary → ME
  • 34
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 80 - director → ME
  • 35
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 72 - director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 87 - director → ME
  • 37
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 89 - director → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 93 - director → ME
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 83 - director → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 71 - director → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 90 - director → ME
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 43 - llp-member → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 44 - llp-member → ME
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 47 - llp-member → ME
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 52 - llp-member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 45 - llp-member → ME
  • 47
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 51 - llp-member → ME
  • 48
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 48 - llp-member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 49 - llp-member → ME
  • 50
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 77 - director → ME
  • 51
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Officer
    2002-05-28 ~ now
    IIF 98 - director → ME
    2002-05-28 ~ now
    IIF 38 - secretary → ME
  • 52
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 28 - secretary → ME
  • 53
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 27 - secretary → ME
  • 54
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-03-18 ~ now
    IIF 104 - director → ME
  • 55
    1 Frederick Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 105 - director → ME
Ceased 31
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 6 - secretary → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-06-06
    IIF 4 - secretary → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 92 - director → ME
    2012-02-20 ~ 2019-06-06
    IIF 5 - secretary → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    IIF 7 - secretary → ME
  • 5
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 55 - director → ME
    2007-09-19 ~ 2014-12-19
    IIF 20 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 10 - secretary → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ 2019-06-06
    IIF 3 - secretary → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-06-06
    IIF 13 - secretary → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 84 - director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 42 - llp-designated-member → ME
  • 11
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 95 - director → ME
    2006-09-04 ~ 2020-05-19
    IIF 23 - secretary → ME
    2000-11-21 ~ 2004-12-10
    IIF 34 - secretary → ME
  • 12
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2019-06-06
    IIF 12 - secretary → ME
  • 13
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 32 - secretary → ME
  • 14
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2019-06-06
    IIF 8 - secretary → ME
  • 15
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 96 - director → ME
    2000-11-21 ~ 2021-04-27
    IIF 33 - secretary → ME
  • 16
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 26 - secretary → ME
  • 18
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 21 - secretary → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ 2019-06-06
    IIF 9 - secretary → ME
  • 20
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 21
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 107 - director → ME
  • 22
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 54 - director → ME
    2006-09-04 ~ 2014-12-19
    IIF 19 - secretary → ME
    2003-04-17 ~ 2004-03-24
    IIF 36 - secretary → ME
  • 23
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 56 - director → ME
    2013-03-19 ~ 2014-12-19
    IIF 1 - secretary → ME
  • 24
    Olney House, High Street, Olney, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 106 - director → ME
  • 25
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 97 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 37 - secretary → ME
  • 26
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 99 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 35 - secretary → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 82 - director → ME
  • 28
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 39 - director → ME
  • 29
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 58 - director → ME
    2013-07-04 ~ 2021-04-27
    IIF 2 - secretary → ME
  • 30
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 66 - director → ME
    2019-04-30 ~ 2021-04-27
    IIF 18 - secretary → ME
  • 31
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 57 - 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.