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

Chambers, Guy Rufus

    Related profiles found in government register
  • Chambers, Guy Rufus
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

      IIF 1
    • 52, Warwick Square, London, SW1V 2AJ, England

      IIF 2 IIF 3
    • 54, Warwick Square, London, London, SW1V 2AJ, United Kingdom

      IIF 4
    • 54, Warwick Square, London, SW1V 2AJ, England

      IIF 5 IIF 6 IIF 7
    • 54, Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 10
  • Chambers, Guy Rufus
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Guy Rufus
    British director born in February 1970

    Resident in China

    Registered addresses and corresponding companies
    • 12a, Tregunter Tower 3 14 Tregunter Path, Mid-levels, Hongkong, China

      IIF 21
  • Mr Guy Rufus Chambers
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 54, Warwick Square, London, London, SW1V 2AJ, United Kingdom

      IIF 22
    • 54, Warwick Square, London, SW1V 2AJ, England

      IIF 23 IIF 24 IIF 25
    • 54, Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    101 CAPITAL LIMITED
    14135418
    54 Warwick Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 2
    101 PARTNERS LIMITED
    14451932
    54 Warwick Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -116,837 GBP2024-10-31
    Officer
    2022-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 3
    52/53 WARWICK SQUARE LIMITED
    - now 02628791 02625850, 02629674, 02981443... (more)
    HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,085 GBP2024-03-25
    Officer
    2023-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    54 WARWICK SQUARE LIMITED
    - now 02625850 02629674, 02981443, 02628791... (more)
    TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    59,413 GBP2024-03-25
    Officer
    2021-08-26 ~ now
    IIF 9 - Director → ME
  • 5
    GLASSMARKS CIC
    16888515
    54 Warwick Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 6
    GLASSMARKS GROUP LIMITED
    16893919
    54 Warwick Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 7 - Director → ME
  • 7
    JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
    - now 00448872
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MAGNIAC & CO. LTD
    16448807
    54 Warwick Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 9
    THE WARWICK SQUARE COMPANY LIMITED
    - now 02672334
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    350,427 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 3 - Director → ME
  • 10
    WARDHAVEN LIMITED
    15760278
    54 Warwick Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    ALPHA-AGRO LIMITED
    02707080
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    728,536 GBP2015-10-31
    Officer
    1992-04-14 ~ 2016-09-30
    IIF 21 - Director → ME
  • 2
    BROWNS PLANTATIONS KENYA LIMITED - now
    JAMES FINLAY (KENYA) LIMITED
    - 2024-02-12 SC013800
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 1 - Director → ME
  • 3
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 20 - Director → ME
  • 4
    FINLAY COFFEE LIMITED
    - now 08264857
    THE NEW LONDON TEA COMPANY LIMITED
    - 2017-06-22 08264857
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 17 - Director → ME
  • 5
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED
    - now 06459409
    FINLAY EXTRACTS LIMITED
    - 2015-09-28 06459409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 19 - Director → ME
  • 6
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 18 - Director → ME
  • 7
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
    FINLAYS HORTICULTURE INVESTMENTS LIMITED
    - 2016-01-22 08275291
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2015-11-23
    IIF 15 - Director → ME
  • 8
    JAMES FINLAY CORPORATION LIMITED
    - now SC054570
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 11 - Director → ME
  • 9
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-04 ~ 2022-06-03
    IIF 13 - Director → ME
  • 10
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
    - now 01088739
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 16 - Director → ME
  • 11
    JAMES FINLAY LIMITED
    SC007139
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2015-09-14 ~ 2022-06-03
    IIF 12 - 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.