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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, Martin Bertram

child relation
Offspring entities and appointments 55
  • 1
    02309578 LIMITED
    - now 02309578
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 46 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 26 - Secretary → ME
  • 2
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2005-09-27 ~ now
    IIF 52 - Director → ME
  • 3
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 10 - Secretary → ME
  • 4
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 67 - Director → ME
  • 5
    ALSFORD WHARF ESTATE LIMITED
    03437008
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (22 parents)
    Officer
    2013-04-30 ~ 2015-03-27
    IIF 71 - Director → ME
  • 6
    ALSFORD WHARF RTM COMPANY LIMITED
    05631202
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (13 parents)
    Officer
    2013-04-30 ~ 2016-02-25
    IIF 70 - Director → ME
  • 7
    ARKWAY LIMITED
    - now 00721004 01613135
    NITROVIT LIMITED - 1983-04-12
    2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 65 - Director → ME
  • 8
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-09-17
    IIF 6 - Secretary → ME
  • 9
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (263 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2009-03-10
    IIF 68 - Director → ME
  • 10
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 1 - Secretary → ME
  • 11
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (12 parents)
    Officer
    1997-09-20 ~ 1997-09-25
    IIF 37 - Director → ME
  • 12
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2005-09-27 ~ 2010-09-17
    IIF 51 - Director → ME
  • 13
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2003-11-10 ~ 2010-09-17
    IIF 14 - Secretary → ME
  • 14
    FORMWOOD (COLEFORD) LIMITED
    - now 00344678
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 66 - Director → ME
    1997-03-21 ~ 1998-04-07
    IIF 29 - Secretary → ME
  • 15
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-31 ~ 1999-09-24
    IIF 55 - Director → ME
    1997-09-05 ~ 1998-04-07
    IIF 32 - Secretary → ME
  • 16
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2010-09-17
    IIF 13 - Secretary → ME
  • 17
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 63 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 23 - Secretary → ME
  • 18
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 34 - Secretary → ME
  • 19
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1997-09-05 ~ 1998-05-18
    IIF 33 - Secretary → ME
  • 20
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-09-30 ~ 1999-09-24
    IIF 62 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 24 - Secretary → ME
  • 21
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 59 - Director → ME
  • 22
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 3 - Secretary → ME
  • 23
    KINGFISHER CHALLENGES LIMITED
    - now 01174708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-10
    Dissolved on 2014-01-02
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-10 ~ 2010-09-17
    IIF 43 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 20 - Secretary → ME
  • 24
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 42 - Director → ME
    2003-10-31 ~ 2010-09-17
    IIF 16 - Secretary → ME
  • 25
    KINGFISHER FUTURE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03885270... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-11-22 ~ 2006-08-03
    IIF 61 - Director → ME
    2008-01-24 ~ 2010-09-17
    IIF 12 - Secretary → ME
  • 26
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 18 - Secretary → ME
  • 27
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 15 - Secretary → ME
  • 28
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 44 - Director → ME
    2003-11-21 ~ 2010-07-19
    IIF 8 - Secretary → ME
  • 29
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 19 - Secretary → ME
  • 30
    KINGFISHER QUEST TRUSTEE LIMITED
    - now 03794641
    WAXDRIVE LIMITED - 1999-07-28
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 4 - Secretary → ME
  • 31
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2008-11-12 ~ 2010-09-17
    IIF 41 - Director → ME
    2008-01-25 ~ 2008-05-13
    IIF 31 - Secretary → ME
  • 32
    KINGFISHER UK INVESTMENTS LIMITED - now
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-02-17 ~ 2010-09-17
    IIF 11 - Secretary → ME
  • 33
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 17 - Secretary → ME
  • 34
    KINGSLAND DRINKS LIMITED - now
    F.E. BARBER LIMITED
    - 2014-05-20 02905130 09020038... (more)
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 1999-09-24
    IIF 25 - Secretary → ME
  • 35
    MARCHFIELD (ST ALBANS) LIMITED - now
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED
    - 1998-07-22 02026455
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-12-16 ~ 1998-04-30
    IIF 50 - Director → ME
  • 36
    NEW EASTWOOD FOODS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-03-13
    BELWOOD FOODS LIMITED
    - 2008-10-22 00702437 00694011
    EASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-04
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (12 parents)
    Officer
    1997-09-20 ~ 1997-09-25
    IIF 60 - Director → ME
  • 37
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 9 - Secretary → ME
  • 38
    NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
    02375072
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-02-28 ~ 2009-06-01
    IIF 49 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 22 - Secretary → ME
  • 39
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED
    - 2004-04-26 02375077
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
    - 1997-03-19 02375077
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1994-09-18 ~ 1999-12-31
    IIF 69 - Director → ME
    1997-09-05 ~ 1999-09-24
    IIF 30 - Secretary → ME
  • 40
    PREMIER FOODS (HOLDINGS) LIMITED - now
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    IIF 35 - Secretary → ME
  • 41
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 64 - Director → ME
  • 42
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED
    - 2010-03-05 06466412 06661858... (more)
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-05 ~ 2010-09-17
    IIF 38 - Director → ME
    2009-08-05 ~ 2010-09-17
    IIF 36 - Secretary → ME
  • 43
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 39 - Director → ME
    2003-11-10 ~ 2010-09-17
    IIF 7 - Secretary → ME
  • 44
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2010-09-17
    IIF 21 - Secretary → ME
  • 45
    TENDERCUT PROPERTIES LIMITED - now
    TOWERS THOMPSON (TURNFORD) LIMITED
    - 1997-09-24 01639652
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-20 ~ 1997-09-23
    IIF 54 - Director → ME
  • 46
    TERRANOVA INVESTMENTS LIMITED
    - now 02708407
    CARLETON CONTRACTS LIMITED
    - 1998-07-23 02708407
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1994-12-31) ~ 1998-08-21
    IIF 58 - Director → ME
    1997-09-05 ~ 1998-05-18
    IIF 27 - Secretary → ME
  • 47
    THE HALEFIELD PARTNERSHIP LIMITED
    07531934
    Halefield, Hale Lane, Wendover
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 48
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
    - 1996-12-27 02926627
    FUNRALLY LIMITED - 1994-06-06
    C/o Orchardworld, 790 The Crescent, Colchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-01-15 ~ 1996-10-21
    IIF 48 - Director → ME
  • 49
    TOWERS PENSION SCHEME TRUSTEES LIMITED
    02374981
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1997-09-05 ~ 1998-04-08
    IIF 28 - Secretary → ME
  • 50
    VIC HALLAM HOLDINGS LIMITED
    - now 00301131
    VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01
    HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-11-18 ~ 1999-09-24
    IIF 56 - Director → ME
  • 51
    W. & J.B. EASTWOOD LIMITED - now
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED
    - 2007-06-22 00392584 00623022
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 47 - Director → ME
  • 52
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2006-08-03
    IIF 57 - Director → ME
    2003-12-03 ~ 2010-09-17
    IIF 2 - Secretary → ME
  • 53
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-25 ~ 2006-01-31
    IIF 45 - Director → ME
  • 54
    WOOLGATE NITROVIT LIMITED
    00251276
    2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    1997-09-05 ~ 1999-09-24
    IIF 53 - Director → ME
  • 55
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2010-09-17
    IIF 40 - Director → ME
    2003-11-21 ~ 2010-09-17
    IIF 5 - Secretary → ME

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