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, Guy Rufus

    Related profiles found in government register
  • Chambers, Guy Rufus
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Warwick Square, London, SW1V 2AJ, England

      IIF 1
  • Chambers, Guy Rufus
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Warwick Square, London, London, SW1V 2AJ, United Kingdom

      IIF 2
  • Chambers, Guy Rufus
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Guy Rufus
    British merchant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Warwick Square, London, SW1V 2AJ, England

      IIF 13 IIF 14

    • 54, Warwick Square, London, SW1V 2AJ, England

      IIF 15

    • 54, Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 16
  • Chambers, Guy Rufus
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ

      IIF 17
  • Chambers, Guy Rufus
    British director born in February 1970

    Resident in China

    Registered addresses and corresponding companies

    • 12a, Tregunter Tower 3 14 Tregunter Path, Mid-levels, Hongkong, China

      IIF 18
  • Mr Guy Rufus Chambers
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Warwick Square, London, London, SW1V 2AJ, United Kingdom

      IIF 19

    • 54, Warwick Square, London, SW1V 2AJ, England

      IIF 20

    • 54, Warwick Square, London, SW1V 2AJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    54 Warwick Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    54 Warwick Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    288,085 GBP2024-03-25
    Officer
    2023-10-01 ~ now
    IIF 13 - director → ME
  • 4
    TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    59,413 GBP2024-03-25
    Officer
    2021-08-26 ~ now
    IIF 15 - director → ME
  • 5
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 7 - director → ME
  • 6
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    384,606 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 14 - director → ME
  • 7
    54 Warwick Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    728,536 GBP2015-10-31
    Officer
    1992-04-14 ~ 2016-09-30
    IIF 18 - director → ME
  • 2
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 3 - director → ME
  • 3
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 12 - director → ME
  • 4
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 9 - director → ME
  • 5
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 11 - director → ME
  • 6
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 10 - director → ME
  • 7
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2015-11-23
    IIF 17 - director → ME
  • 8
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 4 - director → ME
  • 9
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-04 ~ 2022-06-03
    IIF 6 - director → ME
  • 10
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-11 ~ 2022-06-03
    IIF 8 - director → ME
  • 11
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2015-09-14 ~ 2022-06-03
    IIF 5 - director → ME

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