logo
explain how to read the page

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, Mark Richard

    Related profiles found in government register
  • Chambers, Mark Richard
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nelson's Distilery, 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, ST18 0LR, United Kingdom

      IIF 1
  • Chambers, Mark Richard
    British chairman born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348, Goldington Road, Bedford, MK41 9NS, England

      IIF 2
  • Chambers, Mark Richard
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 3

    • icon of address 6, Holly Road, Uttoxeter, ST14 7NY, England

      IIF 4
  • Chambers, Mark Richard
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 5

    • icon of address The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 6 IIF 7

    • icon of address 5a, Grindley Business Village, Grindley, Stafford, Staffordshire, ST18 0LR, United Kingdom

      IIF 8

    • icon of address The Pyraminds Business Park, Easter Inch, Bathgate, West Lothian, Scotland, EH48 2EH, United Kingdom

      IIF 9
  • Chambers, Mark Richard
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 348 Goldington Road, Bedford, MK41 9NS

      IIF 16
  • Chambers, Mark Richard
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Moorgate, City Of London, EC2R 6PJ, England

      IIF 17

    • icon of address 4th Floor, 100 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 18

    • icon of address C/o Climb Online Ltd, Fourth Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 19
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nelson's Distilery, 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, ST18 0LR, United Kingdom

      IIF 20

    • icon of address Magma House Unit 16, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 21
  • Chambers, Mark
    British deputy managing director born in July 1962

    Registered addresses and corresponding companies

    • icon of address 428 Goldington Road, Bedford, Bedfordshire, MK41 9NU

      IIF 22
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2.3, Storage Vault Building, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 17 - Director → ME
  • 2
    XDNA LIMITED - 2022-10-25
    icon of address 6 Holly Road, Uttoxeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,243 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 16 - LLP Member → ME
  • 4
    XDNA INTERACTIVE LIMITED - 2022-10-24
    icon of address 4th Floor 100 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,292,117 GBP2024-06-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 18 - Director → ME
  • 5
    FLUID STUDIOS LIMITED - 2022-10-25
    icon of address C/o Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,163,543 GBP2024-06-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 19 - Director → ME
Ceased 16
  • 1
    NOBLESET LIMITED - 1989-12-12
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-24 ~ 2010-03-26
    IIF 14 - Director → ME
  • 2
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-24 ~ 2010-03-26
    IIF 15 - Director → ME
  • 3
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar 2007-08-22 ~ 2010-03-26
    IIF 5 - Director → ME
  • 4
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-05-31
    IIF 2 - Director → ME
  • 5
    BRADVINE LIMITED - 1992-03-06
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-24 ~ 2010-03-26
    IIF 11 - Director → ME
  • 6
    icon of address 5a Grindley Business Village, Grindley, Stafford, Staffordshire, United Kingdom
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,120 GBP2023-12-31
    Officer
    icon of calendar 2021-01-18 ~ 2022-11-15
    IIF 8 - Director → ME
  • 7
    NELSON'S SCHOOL FRANCHISE LIMITED - 2022-03-08
    icon of address Nelson's Distilery 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-05-28 ~ 2023-03-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ 2022-12-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    REDEEM UK LIMITED - 2020-10-06
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2016-09-30
    IIF 9 - Director → ME
  • 9
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-12-30
    IIF 6 - Director → ME
  • 10
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-24 ~ 2010-03-26
    IIF 10 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-26
    IIF 3 - Director → ME
  • 12
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    icon of address The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    IIF 7 - Director → ME
  • 13
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2007-01-26
    IIF 22 - Director → ME
  • 14
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-01-26
    IIF 12 - Director → ME
  • 15
    HAREWOODLINE LIMITED - 1989-03-28
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-24 ~ 2010-03-26
    IIF 13 - Director → ME
  • 16
    XDNA INTERACTIVE LIMITED - 2022-10-24
    icon of address 4th Floor 100 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,292,117 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-10-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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.