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, Martin Bertram

    Related profiles found in government register
  • Chambers, Martin Bertram
    British business consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ, United Kingdom

      IIF 1 IIF 2

    • Halefield, Hale Lane, Wendover, HP22 6NQ, United Kingdom

      IIF 3
  • Chambers, Martin Bertram
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 4
  • Chambers, Martin Bertram
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 10
  • Chambers, Martin Bertram
    British lawyer born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British solicitor born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 32
  • Chambers, Martin Bertram
    British

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British lawyer

    Registered addresses and corresponding companies
  • Chambers, Martin Bertram
    British solicitor

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

      IIF 65
  • Chambers, Martin
    British company director born in January 1949

    Registered addresses and corresponding companies

    • Malefield Hazeldene, Wendover, Buckinghamshire, HP22 6NG

      IIF 66
  • Mr Martin Bertram Chambers
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Halefield, Hale Lane, Wendover, HP22 6NQ

      IIF 67
  • Chambers, Martin
    British

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    Halefield, Hale Lane, Wendover
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -169 GBP2016-02-29
    Officer
    2011-09-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 18 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 54 - Secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 41 - Secretary → ME
  • 3
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 9 - Director → ME
  • 4
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,240 GBP2024-04-30
    Officer
    2013-04-30 ~ 2015-03-27
    IIF 2 - Director → ME
  • 5
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2016-02-25
    IIF 1 - Director → ME
  • 6
    NITROVIT LIMITED - 1983-04-12
    2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 8 - Director → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2010-09-17
    IIF 37 - Secretary → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2003-02-18 ~ 2009-03-10
    IIF 10 - Director → ME
  • 9
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 33 - Secretary → ME
  • 10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-25
    IIF 66 - Director → ME
  • 11
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2005-09-27 ~ 2010-09-17
    IIF 22 - Director → ME
  • 12
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 45 - Secretary → ME
  • 13
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 30 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 55 - Secretary → ME
  • 14
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 23 - Director → ME
    1997-09-05 ~ 1998-04-07
    IIF 56 - Secretary → ME
  • 15
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-17
    IIF 44 - Secretary → ME
  • 16
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 28 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 59 - Secretary → ME
  • 17
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 64 - Secretary → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 63 - Secretary → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-09-24
    IIF 27 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 60 - Secretary → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 7 - Director → ME
  • 21
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 35 - Secretary → ME
  • 22
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-10 ~ 2010-09-17
    IIF 15 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 51 - Secretary → ME
  • 23
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 14 - Director → ME
    2003-10-31 ~ 2010-09-17
    IIF 47 - Secretary → ME
  • 24
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-08-03
    IIF 26 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 43 - Secretary → ME
  • 25
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 49 - Secretary → ME
  • 26
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 46 - Secretary → ME
  • 27
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 16 - Director → ME
    2003-11-21 ~ 2010-07-19
    IIF 39 - Secretary → ME
  • 28
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 50 - Secretary → ME
  • 29
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-11-12 ~ 2010-09-17
    IIF 32 - Director → ME
    2008-01-25 ~ 2008-05-13
    IIF 65 - Secretary → ME
  • 30
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-09-17
    IIF 42 - Secretary → ME
  • 31
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 48 - Secretary → ME
  • 32
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    IIF 53 - Secretary → ME
  • 33
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 21 - Director → ME
  • 34
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 40 - Secretary → ME
  • 35
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-28 ~ 2009-06-01
    IIF 20 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 58 - Secretary → ME
  • 36
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-09-18 ~ 1999-12-31
    IIF 31 - Director → ME
    1997-09-05 ~ 1999-09-24
    IIF 62 - Secretary → ME
  • 37
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    IIF 57 - Secretary → ME
  • 38
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 29 - Director → ME
  • 39
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ 2010-09-17
    IIF 11 - Director → ME
    2009-08-05 ~ 2010-09-17
    IIF 68 - Secretary → ME
  • 40
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 12 - Director → ME
    2003-11-10 ~ 2010-09-17
    IIF 38 - Secretary → ME
  • 41
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 52 - Secretary → ME
  • 42
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-20 ~ 1997-09-23
    IIF 4 - Director → ME
  • 43
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1996-01-15 ~ 1996-10-21
    IIF 19 - Director → ME
  • 44
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1997-09-05 ~ 1998-04-08
    IIF 61 - Secretary → ME
  • 45
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 24 - Director → ME
  • 46
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 5 - Director → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2006-08-03
    IIF 25 - Director → ME
    2003-12-03 ~ 2010-09-17
    IIF 34 - Secretary → ME
  • 48
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 2006-01-31
    IIF 17 - Director → ME
  • 49
    2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 6 - Director → ME
  • 50
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 13 - Director → ME
    2003-11-21 ~ 2010-09-17
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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