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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chambers, Mark Richard

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

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moorgate, City Of London, EC2R 6PJ, England

      IIF 1

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

      IIF 2

    • C/s Climb Online Ltd, Sixth Floor, Aldgate Tower, C/s Climb Online Ltd, Sixth Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 3
  • Chambers, Mark Richard
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, , MK41 9NS,

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 5

    • Fourth Floor, Aldgate Tower, 2 Leman Street, Leman Street, London, E1 8FA, England

      IIF 6
  • Chambers, Mark Richard
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Chambers, Mark Richard
    British chairman born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Goldington Road, Bedford, MK41 9NS, England

      IIF 8
  • Chambers, Mark Richard
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348 Goldington Road, Bedford, Bedfordshire, MK41 9NS

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Chambers, Mark Richard
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Mark
    British deputy managing director born in July 1962

    Registered addresses and corresponding companies

    • 428 Goldington Road, Bedford, Bedfordshire, MK41 9NU

      IIF 20
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Mark Richard Chambers
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    CABLE BASE LIMITED
    - now 02400537
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 18 - Director → ME
  • 2
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 19 - Director → ME
  • 3
    CAPITA IT SERVICES (BSF) LIMITED - now
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2010-03-26
    IIF 10 - Director → ME
  • 4
    CLIMB ONLINE LIMITED
    09090758
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-02 ~ now
    IIF 1 - Director → ME
  • 5
    COMPLY-SERVE LIMITED
    05664528
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2011-11-01 ~ 2016-05-31
    IIF 8 - Director → ME
  • 6
    HOMEMALT LIMITED
    - now 02686221
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 16 - Director → ME
  • 7
    MRC MANAGEMENT CONSULTANTS LIMITED
    - now 11906202
    XDNA LIMITED
    - 2022-10-25 11906202
    Fourth Floor, Aldgate Tower 2 Leman Street, Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    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
  • 8
    NELSON'S DISTILLERY & SCHOOL LTD
    11860729
    Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-11-15
    IIF 13 - Director → ME
  • 9
    NELSON'S INTERNATIONAL HOLDINGS LIMITED
    - now 12630277
    NELSON'S SCHOOL FRANCHISE LIMITED
    - 2022-03-08 12630277
    Nelson's Distilery 5a Grindley Business Village, Stafford Road, Grindley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2023-03-01
    IIF 7 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-12-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R REALISATIONS 1 LIMITED - now
    REDEEM UK LIMITED
    - 2020-10-06 09958966
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2016-09-30
    IIF 14 - Director → ME
  • 11
    R REALISATIONS 2 LIMITED - now
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2016-12-30
    IIF 11 - Director → ME
  • 12
    RAMESYS (UK) LIMITED
    - now 03251720
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 15 - Director → ME
  • 13
    RAMESYS EBT LIMITED
    06450855
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-11 ~ 2010-03-26
    IIF 9 - Director → ME
  • 14
    REDEEM LIMITED
    - now SC194216
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved Corporate (23 parents)
    Officer
    2014-12-01 ~ 2016-09-30
    IIF 12 - Director → ME
  • 15
    REDSKY IT (593) LIMITED
    - now 01082593
    RAMESYS (AEC) LIMITED
    - 2006-01-03 01082593
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2001-06-01 ~ 2007-01-26
    IIF 20 - Director → ME
  • 16
    REDSKY IT (HEMEL) LIMITED
    - now 01223977
    RAMESYS (CONSTRUCTION SERVICES) LIMITED
    - 2006-01-03 01223977
    RAMESYS (CONSTRUCTION) LIMITED
    - 2003-06-27 01223977
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED
    - 1989-08-18 01223977
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    ~ 2007-01-26
    IIF 5 - Director → ME
  • 17
    THE DATA BASE (MANCHESTER) LIMITED
    - now 02340261
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-24 ~ 2010-03-26
    IIF 17 - Director → ME
  • 18
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 4 - LLP Member → ME
  • 19
    XDNA GROUP LIMITED
    - now SC628409
    XDNA INTERACTIVE LIMITED
    - 2022-10-24 SC628409 06778890
    4th Floor 100 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-23 ~ 2022-10-24
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 20
    XDNA INTERACTIVE LIMITED
    - now 06778890 SC628409
    FLUID STUDIOS LIMITED
    - 2022-10-25 06778890
    C/s Climb Online Ltd, Sixth Floor, Aldgate Tower C/s Climb Online Ltd, Sixth Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-03 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.