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
Individuals in focus
Mr Henry William Haywood Chamberlain
Mr Henry William Haywood Chamberlain
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
6, New Road, Great Tew, Chipping Norton, OX7 4AG, England
IIF 6 2, Eversleigh Road, London, N3 1JB, England
IIF 7 IIF 8 22, Soho Square, London, W1D 4NS
IIF 9 22, Soho Square, London, W1D 4NS, England
IIF 10 25, Marville Road, London, SW6 7BB, United Kingdom
IIF 11 Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 12 Studio 109, Marton Road, Middlesbrough, TS1 2DU, England
Chamberlain, Henry William Haywood
British born in March 1980Resident in England
Registered addresses and corresponding companiesChamberlain, Henry William Haywood
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesChamberlain, Henry William Haywood
British consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Chamberlain, Henry William Haywood
British investment management born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 30 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Chamberlain, Henry William Haywood
British partner, private equity born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 31 Vgc Partners Llp, 96 Kensington High Street, London, W8 4SG, United Kingdom
Chamberlain, Henry William Haywood
born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 32 22, Soho Square, London, London, London, W1D 4NS, England
Chamberlain, Henry William Haywood
born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesChamberlain, Henry William Haywood
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesChamberlain, Henry William Haywood
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesChamberlain, Henry William Haywood
British investor director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 29, Queen Annes Gate, London, SW1H 9BU, England
Chamberlain, Henry William Haywood
British partner born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 22, Soho Square, London, W1D 4NS, England
Chamberlain, Henry William Haywood
British partner in private equity fund born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 22, Soho Square, London, W1D 4NS, United Kingdom
Chamberlain, Henry William
born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 44 2, Portman Street, Portman House, London, W1H 6DU, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (4 parents)Officer
2025-02-05 ~ nowIIF 14 - Director → ME - 2
CARBON (AI) LIMITED
- nowTHAP LTD - 2017-08-16CLICKSCO (UK) LIMITED - 2019-10-01 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1,982,125 GBP2023-03-02Officer 2020-03-31 ~ dissolvedIIF 30 - Director → ME - 3 Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, LondonDissolved Corporate (3 parents)Officer 2013-04-16 ~ dissolvedIIF 40 - Director → ME
- 4 Henry Chamberlain, 25 Marville Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
FUTURELEX LIMITED
- nowPOLYVIEW MEDIA LIMITED - 2010-03-05 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-04-18 ~ dissolvedIIF 42 - Director → ME - 6 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents)Officer 2025-10-07 ~ nowIIF 21 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
GET ME MEDIA LTD
- nowEASI STREET COMMUNICATIONS LIMITED - 2005-04-11 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2012-12-19 ~ dissolvedIIF 37 - Director → ME - 8 Sky Guild Gaming Centre, Whitby Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-503,121 GBP2023-01-01 ~ 2023-12-31Officer 2012-12-10 ~ nowIIF 36 - Director → ME
- 9
GLAM HOLDINGS LTD
- nowDIGITAL MEDIA MARKETING HOLDINGS LTD - 2017-09-04 1 Beasleys Yard 126 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-7,333,103 GBP2021-12-31Officer 2016-02-16 ~ dissolvedIIF 29 - Director → ME - 10 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (1 parent)Officer 2025-11-07 ~ nowIIF 23 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11 Suite 1 15 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-30 ~ dissolvedIIF 28 - Director → ME
- 12 Woodcote Fisher Lane, Dunsfold, Godalming, EnglandActive Corporate (4 parents)Officer 2021-01-01 ~ nowIIF 32 - LLP Member → ME
- 13 22 Soho Square, LondonActive Corporate (3 parents)Officer 2012-07-09 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-06-01 ~ nowIIF 7 - Has significant influence or control → OE
- 14 22 Soho Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-22 ~ nowIIF 35 - Director → MEPerson with significant control 2016-06-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 2 Eversleigh Road, London, EnglandActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 17 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents)Officer 2024-12-12 ~ nowIIF 16 - Director → ME
- 18 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 20 - Director → ME
- 19 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 15 - Director → ME
- 20 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents)Officer 2024-12-12 ~ nowIIF 22 - Director → ME
- 21 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-08-12 ~ nowIIF 18 - Director → ME
- 22 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)-203,570 GBP2023-10-12 ~ 2024-12-31Officer 2023-10-12 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 23 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 13 - Director → ME
- 24WILSCO 482 LIMITED - 2004-10-19 Unit 8 Acorn Production Centre, R/o 105 Blundell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer 2013-09-30 ~ dissolvedIIF 43 - Director → ME
- 25 The Old Distribution Terminal, Queens Dock, Swansea, WalesActive Corporate (5 parents)Equity (Company account)-497,159 GBP2019-12-30Officer 2024-11-11 ~ nowIIF 25 - Director → ME
- 26 Jamie M M Kirkwood, 28 Lower Sloane Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 27
VGC PARTNERS LLP
- nowVELOS PARTNERS (EMEA) LLP - 2017-12-05TWENTY TEN CAPITAL LLP - 2014-08-18 2 Portman Street, Portman House, London, EnglandActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)259,063 GBP2023-01-01 ~ 2023-12-31Officer 2018-08-11 ~ nowIIF 44 - LLP Designated Member → ME - 28 Floor 2, 201 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-06-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 6 New Road, Great Tew, Chipping Norton, EnglandActive Corporate (4 parents)Person with significant control 2025-02-05 ~ 2025-02-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2
CARBON (AI) LIMITED
- nowTHAP LTD - 2017-08-16CLICKSCO (UK) LIMITED - 2019-10-01 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1,982,125 GBP2023-03-02Person with significant control 2020-03-31 ~ 2020-03-31IIF 12 - Has significant influence or control → OE - 3CITY FIFTY LIMITED - 2012-06-21 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (1 parent, 1 offspring)Officer 2010-09-10 ~ 2012-06-22IIF 39 - Director → ME
- 4 85-87 Bayham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,563 GBP2024-06-30Officer 2012-11-01 ~ 2019-03-25IIF 38 - Director → ME
- 5IO TECHNOLOGIES GROUP LIMITED - 2019-11-27IO TECHNOLOGIES LIMITED - 2013-05-21SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10 54 Charlotte Street, London, EnglandActive Corporate (6 parents)Officer 2018-10-30 ~ 2019-04-01IIF 31 - Director → ME
- 6
Y-CAM SOLUTIONS LIMITED
- nowIN 2 DISTRIBUTION LIMITED - 2007-10-24 I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,549 GBP2018-12-31Officer 2015-04-06 ~ 2019-02-18IIF 41 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.