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

Chilton, Joshua Mark

    Related profiles found in government register
  • Chilton, Joshua Mark
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 38, Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET

      IIF 1

    • Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 2

    • Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 3

    • Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 4

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ, England

      IIF 5

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 6 IIF 7 IIF 8

    • 38, Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom

      IIF 9 IIF 10

    • 38, Bromborough Village Road, Wirral, CH62 7ET, United Kingdom

      IIF 11

    • 38, Bromborough Village Road, Wirral, Merseyside, CH62 7ET, England

      IIF 12
  • Chilton, Joshua Mark
    British investment / finance professional born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 13
  • Chilton, Joshua Mark
    British investment/finance professional born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 14 IIF 15 IIF 16

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 17

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 18 IIF 19

    • Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA

      IIF 20 IIF 21

    • C/o North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA

      IIF 22

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 23 IIF 24

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 25
  • Chilton, Joshua Mark
    British investor/non-executive director born in May 1994

    Resident in England

    Registered addresses and corresponding companies
  • Chilton, Joshua Mark
    British private equity investment associate born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 34

    • 3rd Floor, 22, Cross Keys Close, London, W1U 2DW, England

      IIF 35 IIF 36 IIF 37

    • Nutsey Lane Calmore Ind Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 39

    • Nutsey Lane, Calmore Industrial Estate, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 40 IIF 41

    • Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, SO40 3XJ, England

      IIF 42

    • Nutsey Lane, Calmore Industrial Estate, Yeomans Way, Totton, Southampton, SO40 3JX, England

      IIF 43
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-03-07
    IIF 6 - director → ME
  • 2
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 23 - director → ME
  • 3
    TROVIA LIMITED - 2018-11-13
    BOSTON FACTORS LIMITED - 2018-02-08
    RIDLEYS PAINTS LIMITED - 1999-07-01
    129-139 Layer Road, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2024-01-19 ~ 2024-12-11
    IIF 30 - director → ME
  • 4
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-06 ~ 2024-12-11
    IIF 11 - director → ME
  • 5
    Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 41 - director → ME
  • 6
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 40 - director → ME
  • 7
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 24 - director → ME
  • 8
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 16 - director → ME
  • 9
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Officer
    2021-02-26 ~ 2023-03-07
    IIF 5 - director → ME
  • 10
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-02 ~ 2023-03-07
    IIF 13 - director → ME
  • 11
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 20 - director → ME
  • 12
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 4 - director → ME
  • 13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-11
    IIF 33 - director → ME
  • 14
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-12-11
    IIF 27 - director → ME
  • 15
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 2 - director → ME
  • 16
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 17 - director → ME
  • 17
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 37 - director → ME
  • 18
    MHCDC LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-07-22
    IIF 34 - director → ME
  • 19
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 42 - director → ME
  • 20
    CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
    Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2023-09-01
    IIF 36 - director → ME
  • 21
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 39 - director → ME
  • 22
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 35 - director → ME
  • 23
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 38 - director → ME
  • 24
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 25 - director → ME
  • 25
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2020-07-28 ~ 2023-11-06
    IIF 19 - director → ME
  • 26
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 14 - director → ME
  • 27
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-28 ~ 2023-11-06
    IIF 18 - director → ME
  • 28
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-03-07
    IIF 7 - director → ME
  • 29
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 21 - director → ME
  • 30
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 22 - director → ME
  • 31
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 3 - director → ME
  • 32
    BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
    PAMWELL LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2021-03-18 ~ 2023-08-25
    IIF 10 - director → ME
    2024-01-19 ~ 2024-12-11
    IIF 31 - director → ME
  • 33
    BROMBOROUGH PAINTS LIMITED - 2021-09-24
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000,254 GBP2022-12-31
    Officer
    2021-03-18 ~ 2023-08-25
    IIF 1 - director → ME
    2024-01-19 ~ 2024-12-11
    IIF 32 - director → ME
  • 34
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,537,293 GBP2022-12-31
    Officer
    2021-03-09 ~ 2023-08-25
    IIF 9 - director → ME
    2024-01-19 ~ 2024-12-11
    IIF 29 - director → ME
  • 35
    B E CRADDOCK LIMITED - 2005-01-12
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    817,330 GBP2022-12-31
    Officer
    2024-01-19 ~ 2024-12-11
    IIF 26 - director → ME
  • 36
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2022-09-13 ~ 2023-03-07
    IIF 8 - director → ME
  • 37
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2020-07-28 ~ 2023-03-07
    IIF 15 - director → ME
  • 38
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-18 ~ 2023-08-25
    IIF 12 - director → ME
    2024-07-11 ~ 2024-12-11
    IIF 28 - director → ME
  • 39
    ULTIMATE CARE GROUP LIMITED - 2014-09-10
    MILLBROOK CARE GROUP LTD - 2009-06-24
    ULTIMATE HEALTHCARE LIMITED - 2009-05-21
    Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Corporate (3 parents)
    Officer
    2019-07-22 ~ 2019-12-19
    IIF 43 - director → ME

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