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

Mr Daniel Martin Chalkley

    Related profiles found in government register
  • Mr Daniel Martin Chalkley
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 1
    • 3 The Io Centre, Hearle Way, Hatfield, AL10 9EW, England

      IIF 2
    • Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England

      IIF 3
    • Unit Q2, Penfold Industrial Estate, Imperial Way, Watford, WD24 4YY

      IIF 4
  • Chalkley, Daniel Martin
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 5
    • Unit 3, Bulrushes Farm Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 6
    • 3 The Io Centre, Hearle Way, Hatfield, AL10 9EW, England

      IIF 7
    • Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England

      IIF 8 IIF 9
    • 98b Station Road, New Barnet, Hertfordshire, EN5 1QE

      IIF 10
  • Chalkley, Daniel Martin
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 98b Station Road, New Barnet, Hertfordshire, EN5 1QE

      IIF 11
  • Chalkley, Daniel Martin
    British operations director - ventilat born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 98b Station Road, New Barnet, Hertfordshire, EN5 1QE

      IIF 12
  • Chalkley, Daniel Martin
    British

    Registered addresses and corresponding companies
    • 98b Station Road, New Barnet, Hertfordshire, EN5 1QE

      IIF 13 IIF 14
  • Chalkley, Daniel Martin
    British operations director - ventilat

    Registered addresses and corresponding companies
    • 98b Station Road, New Barnet, Hertfordshire, EN5 1QE

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    MALLARDHAVEN LIMITED - 1998-04-07
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,777,764 GBP2024-10-31
    Officer
    2006-01-01 ~ now
    IIF 8 - Director → ME
  • 2
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    3 The Io Centre, Hearle Way, Hatfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,174,014 GBP2024-10-31
    Officer
    2020-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Unit 3 Bulrushes Farm Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -326,019 GBP2024-10-31
    Officer
    2018-07-20 ~ now
    IIF 6 - Director → ME
  • 5
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,396,536 GBP2024-10-31
    Officer
    2017-07-10 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    MALLARDHAVEN LIMITED - 1998-04-07
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,777,764 GBP2024-10-31
    Person with significant control
    2016-12-09 ~ 2017-07-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2005-10-25
    IIF 12 - Director → ME
    2005-08-01 ~ 2005-10-25
    IIF 15 - Secretary → ME
    2002-04-26 ~ 2005-06-29
    IIF 16 - Secretary → ME
  • 3
    E M S GROUP HOLDINGS LIMITED - 2003-12-04
    Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2005-10-25
    IIF 11 - Director → ME
    2003-12-03 ~ 2005-10-25
    IIF 13 - Secretary → ME
  • 4
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-26 ~ 2005-10-25
    IIF 10 - Director → ME
    2002-11-04 ~ 2005-10-25
    IIF 14 - Secretary → ME
  • 5
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,396,536 GBP2024-10-31
    Person with significant control
    2017-06-01 ~ 2020-11-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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.