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.
Chalmers, Martin Paul
Chalmers, Martin Paul
British chief financial officer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesChalmers, Martin Paul
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom
Chalmers, Martin Paul
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesChalmers, Martin Paul
British finance director europe born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
Chalmers, Martin Paul
British chief financial officerRegistered addresses and corresponding companiesMartin Paul Chalmers
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
- 1 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer
2022-09-08 ~ nowIIF 6 - director → ME
- 1HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08 20 Montford Place, Kennington, London, EnglandCorporate (3 parents)Officer 2005-01-17 ~ 2005-09-30IIF 7 - director → ME
- 2
CALEDONIAN HOLDINGS PLC
- nowVELA TECHNOLOGIES PLC - 2025-03-24ASIA DIGITAL HOLDINGS PLC - 2013-01-21DEAL GROUP MEDIA PLC - 2009-06-25IBNET PLC - 2003-10-17FORAY 1275 LIMITED - 2000-03-02 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandCorporate (4 parents)Officer 2007-04-25 ~ 2007-12-20IIF 5 - director → ME - 3MOONLIGHT BIDCO LIMITED - 2008-03-25DE FACTO 1567 LIMITED - 2007-12-11 Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved corporate (3 parents)Officer 2008-04-22 ~ 2012-03-01IIF 3 - director → ME 2009-01-01 ~ 2012-03-01IIF 8 - secretary → ME
- 4MOONLIGHT HOLDCO LIMITED - 2008-03-25DE FACTO 1568 LIMITED - 2007-12-11 Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved corporate (3 parents)Officer 2008-04-22 ~ 2012-03-01IIF 2 - director → ME 2009-01-01 ~ 2012-03-01IIF 9 - secretary → ME
- 5 Beaminster Business Park, Broadwindsor Road, Beaminster, DorsetDissolved corporate (3 parents)Officer 2008-03-14 ~ 2012-03-01IIF 1 - director → ME 2009-01-01 ~ 2012-03-01IIF 10 - secretary → ME
- 6 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-11-30Person with significant control 2022-09-08 ~ 2022-10-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (4 parents, 12 offsprings)Officer 2015-08-18 ~ 2016-12-31IIF 4 - director → ME
