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, Mark Richard

    Related profiles found in government register
  • Chambers, Mark Richard
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson's Distilery, 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, ST18 0LR, United Kingdom

      IIF 1
  • Chambers, Mark Richard
    British chairman born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Goldington Road, Bedford, MK41 9NS, England

      IIF 2
  • Chambers, Mark Richard
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 3

    • 6, Holly Road, Uttoxeter, ST14 7NY, England

      IIF 4
  • Chambers, Mark Richard
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 5

    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 6 IIF 7

    • 5a, Grindley Business Village, Grindley, Stafford, Staffordshire, ST18 0LR, United Kingdom

      IIF 8

    • The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH, United Kingdom

      IIF 9
  • Chambers, Mark Richard
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, MK41 9NS

      IIF 16
  • Chambers, Mark Richard
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moorgate, City Of London, EC2R 6PJ, England

      IIF 17

    • 4th Floor, 100 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 18

    • C/o Climb Online Ltd, Fourth Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 19
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson's Distilery, 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, ST18 0LR, United Kingdom

      IIF 20

    • Magma House Unit 16, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 21
  • Chambers, Mark
    British deputy managing director born in July 1962

    Registered addresses and corresponding companies

    • 428 Goldington Road, Bedford, Bedfordshire, MK41 9NU

      IIF 22
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.3, Storage Vault Building, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    481,055 GBP2023-06-30
    Officer
    2022-11-02 ~ now
    IIF 17 - director → ME
  • 2
    XDNA LIMITED - 2022-10-25
    6 Holly Road, Uttoxeter, England
    Corporate (2 parents)
    Equity (Company account)
    -4,243 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 16 - llp-member → ME
  • 4
    XDNA INTERACTIVE LIMITED - 2022-10-24
    4th Floor 100 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,067,553 GBP2023-06-30
    Officer
    2019-04-23 ~ now
    IIF 18 - director → ME
  • 5
    FLUID STUDIOS LIMITED - 2022-10-25
    C/o Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,149,851 GBP2023-06-30
    Officer
    2020-11-03 ~ now
    IIF 19 - director → ME
Ceased 16
  • 1
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 14 - director → ME
  • 2
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 15 - director → ME
  • 3
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2007-08-22 ~ 2010-03-26
    IIF 5 - director → ME
  • 4
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ 2016-05-31
    IIF 2 - director → ME
  • 5
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 11 - director → ME
  • 6
    5a Grindley Business Village, Grindley, Stafford, Staffordshire, United Kingdom
    Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,120 GBP2023-12-31
    Officer
    2021-01-18 ~ 2022-11-15
    IIF 8 - director → ME
  • 7
    NELSON'S SCHOOL FRANCHISE LIMITED - 2022-03-08
    Nelson's Distilery 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-05-28 ~ 2023-03-01
    IIF 1 - director → ME
    Person with significant control
    2020-05-28 ~ 2022-12-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-01-19 ~ 2016-09-30
    IIF 9 - director → ME
  • 9
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2016-12-30
    IIF 6 - director → ME
  • 10
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 10 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2010-03-26
    IIF 3 - director → ME
  • 12
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-09-30
    IIF 7 - director → ME
  • 13
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2007-01-26
    IIF 22 - director → ME
  • 14
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 2007-01-26
    IIF 12 - director → ME
  • 15
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 13 - director → ME
  • 16
    XDNA INTERACTIVE LIMITED - 2022-10-24
    4th Floor 100 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,067,553 GBP2023-06-30
    Person with significant control
    2019-04-23 ~ 2022-10-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.