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, Adrian

    Related profiles found in government register
  • Chamberlain, Adrian
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 1
  • Chamberlain, Adrian
    British ceo born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bengeo Hall, St. Leonards Road, Hertford, SG14 3JN, United Kingdom

      IIF 2
  • Chamberlain, Adrian
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

      IIF 3

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 4

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5

    • Ebenezer House, Kennington Lane, London, London, SE11 4HJ, England

      IIF 6

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 7

    • Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England

      IIF 8
  • Chamberlain, Adrian
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old, Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 9
  • Chamberlain, Adrian
    British ceo born in May 1957

    Registered addresses and corresponding companies
  • Chamberlain, Adrian
    British company director born in May 1957

    Registered addresses and corresponding companies

    • Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL

      IIF 15
  • Chamberlain, Adrian
    British director born in May 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 7 - director → ME
  • 2
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 1 - director → ME
Ceased 19
  • 1
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2015-11-25
    IIF 2 - director → ME
  • 2
    MILLETS (SUTTON) LIMITED - 1997-06-12
    SPORTSAVE LIMITED - 1995-05-23
    MILLETS (SUTTON) LIMITED - 1993-07-15
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate
    Officer
    1993-04-30 ~ 1994-12-31
    IIF 19 - director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-04-30 ~ 1994-12-31
    IIF 18 - director → ME
  • 4
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    IIF 12 - director → ME
  • 5
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-15 ~ 2003-09-03
    IIF 15 - director → ME
  • 6
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,727,776 GBP2024-03-31
    Officer
    2016-06-17 ~ 2022-11-10
    IIF 6 - director → ME
  • 7
    R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
    Kpmg Llp, St James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-04-30 ~ 1994-12-31
    IIF 21 - director → ME
  • 8
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    IIF 13 - director → ME
  • 9
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2003-11-03 ~ 2005-09-30
    IIF 14 - director → ME
  • 10
    STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
    FACTPART LIMITED - 1999-09-16
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2009-12-15
    IIF 11 - director → ME
  • 11
    STARLABS LIMITED - 2000-03-02
    BENCHFOLD LIMITED - 1999-09-22
    100 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2009-12-22
    IIF 10 - director → ME
  • 12
    MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
    OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
    MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
    GARRYGLASS LIMITED - 1978-12-31
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate
    Officer
    1993-04-30 ~ 1994-12-31
    IIF 16 - director → ME
  • 13
    13th Floor, 21-24 Millbank Tower Millbank, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Officer
    2021-05-20 ~ 2022-11-10
    IIF 8 - director → ME
  • 14
    INTERCEDE 2424 LIMITED - 2011-07-27
    3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,246,074 GBP2023-12-31
    Officer
    2011-07-31 ~ 2020-12-29
    IIF 4 - director → ME
  • 15
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-03-01 ~ 1994-12-31
    IIF 17 - director → ME
  • 16
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-01
    IIF 20 - director → ME
  • 17
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,182,862 GBP2023-12-31
    Officer
    2011-05-13 ~ 2015-12-31
    IIF 9 - director → ME
  • 18
    REGO TECHNOLOGIES LTD - 2020-03-12
    VOLO COMMERCE LIMITED - 2019-10-14
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    4 Crown Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,474,499 GBP2023-12-31
    Officer
    2017-11-01 ~ 2020-04-23
    IIF 5 - director → ME
  • 19
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2016-06-16 ~ 2021-01-26
    IIF 3 - director → ME

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