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.
Mr Roger James Chamberlain
Mr Roger James Chamberlain
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Brunswick Street, Carlisle, Cumbria, CA1 1PN
IIF 2 Rattlebeck House, Rattlebeck House, Welton, Carlisle, CA5 7HW, England
IIF 3 Rattlebeck House, Welton, Carlisle, CA5 7HW
IIF 4 Rattlebeck House, Welton, Carlisle, CA5 7HW, England
IIF 5 IIF 6 Rattlebeck House, Welton, Carlisle, CA5 7HW, United Kingdom
Mr Roger James Chamberlain
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Rattlebeck House, Welton, Carlisle, CA5 7HW, England
Chamberlain, Roger James
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesChamberlain, Roger James
British plant hire contractor born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Rattlebeck House, Welton, Carlisle, Cumbria, CA5 7HW
Chamberlain, Roger James
British plant hire contractorRegistered addresses and corresponding companies
IIF 16 Rattlebeck House, Welton, Carlisle, Cumbria, CA5 7HW
- 1 6 Brunswick Street, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)135,000 GBP2024-12-31Officer
2004-08-19 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Equity (Company account)249,770 GBP2024-02-28Officer 2018-02-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)537,092 GBP2025-03-31Officer 2021-03-22 ~ nowIIF 8 - Director → ME
- 4 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)697,378 GBP2024-06-30Officer 2018-02-20 ~ nowIIF 10 - Director → ME
- 5
LYON GROUP HOLDINGS
- nowLYON LEISURE - 2020-11-11LYON PROPERTY INVESTMENTS LIMITED - 2010-09-01LYON PROPERTY INVESTMENTS - 2014-02-04 6 Brunswick Street, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)7,557,028 GBP2021-03-31Officer 2000-03-13 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE - 6 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Equity (Company account)382,210 GBP2024-11-30Officer 2020-11-26 ~ nowIIF 9 - Director → ME
- 7 6 Brunswick Street, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2006-11-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Agricola House Unit 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)514,443 GBP2024-01-31Officer 2001-01-03 ~ 2018-06-30IIF 15 - Director → ME 2001-01-03 ~ 2018-06-30IIF 16 - Secretary → MEPerson with significant control 2016-12-01 ~ 2017-04-06IIF 4 - Has significant influence or control → OE
- 2 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)697,378 GBP2024-06-30Person with significant control 2018-02-20 ~ 2025-03-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Brunswick Street, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Equity (Company account)382,210 GBP2024-11-30Person with significant control 2020-11-26 ~ 2025-03-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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