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
    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 1
  • 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 2 IIF 3

    • 1, Bickenhall Street, London, W1U 6BN

      IIF 4
  • Chamberlain, Malcolm Alan
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Malcolm Alan
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

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

    Registered addresses and corresponding companies

    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 13
  • Chamberlain, Malcolm Alan
    British leisure manager born in September 1947

    Registered addresses and corresponding companies

    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 14
  • Chamberlain, Malcolm Alan
    British

    Registered addresses and corresponding companies

    • Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

      IIF 15
  • Chamberlain, Malcolm Alan
    British chief executive

    Registered addresses and corresponding companies

    • 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 16
  • Chamberlain, Malcolm Alan

    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 PLC - 2017-06-12
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 1 - 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
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    8/10 South Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -37,443 GBP2024-05-31
    Officer
    2013-05-07 ~ now
    IIF 8 - 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
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 6 - director → ME
    2017-07-03 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 19 - secretary → ME
Ceased 13
  • 1
    A. V. STATION PLC - 2017-06-12
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2009-04-01
    IIF 15 - secretary → ME
    2000-03-24 ~ 2000-05-24
    IIF 16 - secretary → ME
  • 2
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    ~ 1999-02-23
    IIF 14 - director → ME
  • 3
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    1999-09-15 ~ 2015-12-09
    IIF 2 - director → ME
  • 4
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2001-06-20 ~ 2015-12-09
    IIF 3 - director → ME
  • 5
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-10-05 ~ 1999-02-23
    IIF 13 - director → ME
  • 6
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2018-07-28
    IIF 10 - director → ME
  • 7
    Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
    Corporate (6 parents)
    Officer
    2013-11-28 ~ 2014-10-17
    IIF 4 - director → ME
  • 8
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-09-20 ~ 1999-02-23
    IIF 12 - director → ME
  • 9
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-08-28
    IIF 11 - director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-12 ~ 2018-07-28
    IIF 7 - director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    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
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2018-08-28
    IIF 9 - director → ME
    Person with significant control
    2017-07-12 ~ 2017-07-13
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    Kad House, Portsmouth Road, Esher, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -281,761 GBP2023-12-31
    Officer
    2017-07-06 ~ 2018-08-28
    IIF 5 - director → ME
    2017-07-06 ~ 2019-03-12
    IIF 18 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.