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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

Chamberlain, Malcolm Alan

    Related profiles found in government register
  • Chamberlain, Malcolm Alan

    Registered addresses and corresponding companies
  • Chamberlain, Malcolm Alan
    British

    Registered addresses and corresponding companies
    • Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 7
  • Chamberlain, Malcolm Alan
    British chief executive

    Registered addresses and corresponding companies
    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 8
  • Chamberlain, Malcolm Alan
    British company director born in September 1947

    Registered addresses and corresponding companies
    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 9
  • Chamberlain, Malcolm Alan
    British director born in September 1947

    Registered addresses and corresponding companies
    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 10
  • Chamberlain, Malcolm Alan
    British leisure manager born in September 1947

    Registered addresses and corresponding companies
    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 11
  • Chamberlain, Malcolm Alan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 12
  • Chamberlain, Malcolm Alan
    British chief executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 13
  • Chamberlain, Malcolm Alan
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 14 IIF 15
    • 1, Bickenhall Street, London, W1U 6BN

      IIF 16
  • Chamberlain, Malcolm Alan
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Alan Chamberlain
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    A. V. STATION LIMITED
    - now 03955635
    A. V. STATION PLC
    - 2017-06-12 03955635
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GREEN DELIVERY MACHINE LIMITED
    10726495
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    2018-01-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 3
    SUSSEX STUDENT LIVING LIMITED
    08518120
    8/10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -37,443 GBP2024-05-31
    Officer
    2013-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    VELLOUBA LIMITED
    10861524
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    VELLUBA LIMITED
    10861438
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    VELO CAB LIMITED
    10845625
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 18 - Director → ME
    2017-07-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    VELOUBA LIMITED
    10861456
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 13
  • 1
    A. V. STATION LIMITED - now
    A. V. STATION PLC
    - 2017-06-12 03955635
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2000-05-24
    IIF 8 - Secretary → ME
    2005-01-31 ~ 2009-04-01
    IIF 7 - Secretary → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED
    - 1993-11-04 01685725
    ARCHER SECURITIES LIMITED
    - 1991-01-28 01685725
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1999-02-23
    IIF 11 - Director → ME
  • 3
    BANNATYNE FITNESS (BRAINTREE) LIMITED - now
    XPECT LEISURE LIMITED
    - 2016-02-20 03842314
    XPECT LEISURE PLC
    - 2009-02-09 03842314
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    1999-09-15 ~ 2015-12-09
    IIF 14 - Director → ME
  • 4
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED
    - 2002-06-13 04226752 03764793, 02766608, 04628585... (more)
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-20 ~ 2015-12-09
    IIF 15 - Director → ME
  • 5
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-10-05 ~ 1999-02-23
    IIF 10 - Director → ME
  • 6
    GREEN DELIVERY MACHINE LIMITED
    10726495
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2018-07-28
    IIF 21 - Director → ME
  • 7
    MALVERN ROAD PROPERTY MANAGEMENT LIMITED
    08532774
    Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
    Active Corporate (6 parents)
    Officer
    2013-11-28 ~ 2014-10-17
    IIF 16 - Director → ME
  • 8
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED
    - 1996-08-14 02849324
    FORAY 581 LIMITED - 1993-09-16 02772596, 03046265, 02596148... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1993-09-20 ~ 1999-02-23
    IIF 9 - Director → ME
  • 9
    VELLOUBA LIMITED
    10861524
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-08-28
    IIF 22 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    VELLUBA LIMITED
    10861438
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ 2018-07-28
    IIF 19 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    VELO CAB LIMITED
    10845625
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2017-07-13
    IIF 31 - Ownership of shares – 75% or more OE
  • 12
    VELOUBA LIMITED
    10861456
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-08-28
    IIF 20 - Director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 29 - Ownership of shares – 75% or more OE
  • 13
    VELUBA LIMITED
    10853670
    Kad House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -305,828 GBP2024-12-31
    Officer
    2017-07-06 ~ 2018-08-28
    IIF 17 - Director → ME
    2017-07-06 ~ 2019-03-12
    IIF 2 - Secretary → ME
    Person with significant control
    2017-07-06 ~ 2017-07-13
    IIF 30 - Ownership of shares – 75% or more OE

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