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
Chamberlain, Adrian
- British ceo born in May 1957Registered addresses and corresponding companies
Chamberlain, Adrian
- British company director born in May 1957Registered addresses and corresponding companies
Chamberlain, Adrian
Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
IIF 6
- British director born in May 1957Registered addresses and corresponding companies
Chamberlain, Adrian
- British born in May 1957
Chamberlain, Adrian
Resident in England
Registered addresses and corresponding companies6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
IIF 13 IIF 1411-21, Paul Street, Shoreditch, London, EC2A 4JU, England
IIF 1511-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
IIF 163rd, Floor, 11-21 Paul Street, London, EC2A 4JU
IIF 173rd Floor 11-21, Paul Street, London, EC2A 4JU, England
IIF 18 IIF 19 IIF 203rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
IIF 21Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 22Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England
IIF 23
- British ceo born in May 1957
Chamberlain, Adrian
Resident in England
Registered addresses and corresponding companiesBengeo Hall, St. Leonards Road, Hertford, SG14 3JN, United Kingdom
IIF 24
- British director born in May 1957
Chamberlain, Adrian
Resident in England
Registered addresses and corresponding companiesUnit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
IIF 253mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
IIF 266 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
IIF 2711-21, Paul Street, Shoreditch, London, EC2A 4JU
IIF 2811-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)3rd, Floor, 11-21 Paul Street, London, EC2A 4JU
IIF 363rd Floor, 11-21, Paul Street, London, EC2A 4JU, England
IIF 37 IIF 38 IIF 39 (more)3rd Floor, 11-21, Paul Street, London, EC2A 4JU, United Kingdom
IIF 45 IIF 46 IIF 4785, Great Portland Street, London, W1W 7LT, England
IIF 48Ebenezer House, Kennington Lane, London, London, SE11 4HJ, England
IIF 49
- British none born in May 1957
Chamberlain, Adrian
Resident in England
Registered addresses and corresponding companiesOld, Truman Brewery, 91 Brick Lane, London, E1 6QL
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1
ACCESSPOINT GROUP HOLDINGS LIMITED
0990308711-21 Paul Street, Shoreditch, LondonActive Corporate (10 parents, 3 offsprings)Profit/Loss (Company account)378,461 GBP2022-09-01 ~ 2023-08-31Officer2025-06-30 ~ 2025-06-30IIF 28 - Director → ME - 2FLIGHT SUPPLIES LTD - 2009-03-1211-21 Paul Street, Shoreditch, London, EnglandActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)591,495 GBP2022-09-01 ~ 2023-08-31Officer2025-06-30 ~ nowIIF 15 - Director → ME
- 3PELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-2899 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-07-04 ~ 2015-11-25IIF 24 - Director → ME
- 4AIR, LAND & SEA LIMITED - nowMILLETS (SUTTON) LIMITED - 1997-06-12
SPORTSAVE LIMITED
- 1995-05-23 00362315MILLETS (SUTTON) LIMITED
- 1993-07-15 00362315440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (29 parents)Officer1993-04-30 ~ 1994-12-31IIF 10 - Director → ME - 5ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-04-24 ~ nowIIF 22 - Director → ME
- 6
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (30 parents)Officer1993-04-30 ~ 1994-12-31IIF 9 - Director → ME - 7KOOKABURRA TOPCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-06-30 ~ 2025-06-30IIF 30 - Director → ME
- 8KOOKABURRA BIDCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-06-30 ~ 2025-06-30IIF 33 - Director → ME
- 9
ATECH SUPPORT LIMITED
0602175611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Equity (Company account)977,840 GBP2021-12-31Officer2025-06-30 ~ nowIIF 16 - Director → ME - 10TRAILBLAZER IT LIMITED - 2011-01-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents)Net Assets/Liabilities (Company account)1,194,001 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 31 - Director → ME
- 11BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (75 parents, 10 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 3 - Director → ME - 12BYTEMARK HOSTING LIMITED - 2015-05-113rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)1,140,466 GBP2018-07-31Officer2025-06-30 ~ 2025-06-30IIF 45 - Director → ME
- 13BYTEMARK COMPUTER CONSULTING LTD - 2015-05-013rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (19 parents)Equity (Company account)561,458 GBP2018-07-31Officer2025-06-30 ~ 2025-06-30IIF 46 - Director → ME
- 14CABLE & WIRELESS LIMITED - nowCABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23 00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2002-05-15 ~ 2003-09-03IIF 6 - Director → ME - 15
CLOUD 365 SERVICES LTD
1323860811-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (8 parents)Officer2025-06-30 ~ 2025-06-30IIF 32 - Director → ME - 16
CONCEPTA CAPITAL LIMITED
097278733rd Floor 11-21 Paul Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)2,568,058 GBP2019-03-31Officer2025-06-30 ~ 2025-06-30IIF 40 - Director → ME - 17CRISTIE DATA PRODUCTS LIMITED - 2008-08-26WANSCO 358 LIMITED - 1998-01-143rd Floor 11-21 Paul Street, London, EnglandActive Corporate (22 parents)Officer2025-06-30 ~ 2025-06-30IIF 42 - Director → ME
- 18COMPUTER WHOLESALE LIMITED - 1998-06-2511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (12 parents)Equity (Company account)700,357 GBP2022-12-31Officer2025-06-30 ~ 2025-06-30IIF 34 - Director → ME
- 19
DATANICS LIMITED
099253983rd Floor 11-21 Paul Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-33,997 GBP2021-03-31Officer2025-06-30 ~ 2025-06-30IIF 38 - Director → ME - 20
EASYSPACE LIMITED
034055863rd Floor, 11-21 Paul Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2025-06-30 ~ nowIIF 17 - Director → ME2025-06-30 ~ 2025-06-30IIF 36 - Director → ME - 21
HURLEY INNOVATIONS LIMITED
- 2018-05-24 0762867513th Floor, 21-24 Millbank Tower Millbank, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)-2,727,776 GBP2024-03-31Officer2016-06-17 ~ 2022-11-10IIF 49 - Director → ME - 22EUROHIKE LIMITED - now
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12 00502385Kpmg Llp, St James's Square, ManchesterDissolved Corporate (27 parents)Officer1993-04-30 ~ 1994-12-31IIF 12 - Director → ME - 23
EXTRINSICA GLOBAL HOLDINGS LIMITED
107484173rd Floor 11-21 Paul Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)2,698,879 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 44 - Director → ME - 24
EXTRINSICA GLOBAL LIMITED
072936253rd Floor 11-21 Paul Street, London, EnglandActive Corporate (20 parents)Equity (Company account)-1,383,709 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 39 - Director → ME2025-06-30 ~ nowIIF 18 - Director → ME - 25
IMEX TECHNICAL SERVICES LIMITED
0385538611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (16 parents)Equity (Company account)1,806,280 GBP2021-12-31Officer2025-06-30 ~ 2025-06-30IIF 29 - Director → ME - 26NETINTELLIGENCE LIMITED - 2011-02-14IOMART LIMITED - 2005-05-16ASHFILL LIMITED - 1998-12-186 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2025-06-30 ~ 2025-06-30IIF 27 - Director → ME
- 27
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (29 parents, 40 offsprings)Officer2023-06-01 ~ nowIIF 13 - Director → ME - 28IOMART HOSTING LIMITED - 2024-01-31IOMART LIMITED - 2008-02-11NETINTELLIGENCE LIMITED - 2005-05-16PACIFIC SHELF 1285 LIMITED - 2005-01-066 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2025-06-30 ~ nowIIF 14 - Director → ME
- 29PING NETWORKS LIMITED - 2014-01-08AXCENT SERVICES LTD - 2009-05-163rd Floor, 11-21 Paul Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)186,737 GBP2018-12-31Officer2025-06-30 ~ 2025-06-30IIF 41 - Director → ME
- 30LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (66 parents, 28 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 4 - Director → ME - 31LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 5 - Director → ME - 32
LONDON DATA EXCHANGE LIMITED
077724073rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1,428,992 GBP2018-12-31Officer2025-06-30 ~ 2025-06-30IIF 37 - Director → ME - 33
MEMSET LTD
045049803rd Floor 11-21 Paul Street, London, United KingdomActive Corporate (21 parents)Officer2025-06-30 ~ 2025-06-30IIF 21 - Director → ME - 34EUC CONSULTING LTD - 2018-04-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (10 parents)Equity (Company account)18,137 GBP2022-12-31Officer2025-06-30 ~ 2025-06-30IIF 35 - Director → ME
- 35STAR TECHNOLOGY GROUP LIMITED - 2004-09-08FACTPART LIMITED - 1999-09-16100 New Bridge Street, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2006-04-10 ~ 2009-12-15IIF 2 - Director → ME
- 36STARLABS LIMITED - 2000-03-02BENCHFOLD LIMITED - 1999-09-22100 New Bridge Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2006-04-10 ~ 2009-12-22IIF 1 - Director → ME
- 37MILLETS SHOPS LIMITED - nowMILLETTS SHOPS (MSS) LIMITED - 1997-06-20
MILLETTS SHOPS SCOTLAND LIMITED
- 1993-06-30 01389207GARRYGLASS LIMITED - 1978-12-31440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (28 parents)Officer1993-04-30 ~ 1994-12-31IIF 7 - Director → ME - 38
MYMED LTD
0976804413th Floor, 21-24 Millbank Tower Millbank, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)78,121 GBP2023-03-31Officer2021-05-20 ~ 2022-11-10IIF 23 - Director → ME - 39INTERCEDE 2424 LIMITED - 2011-07-273mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (20 parents)Equity (Company account)-9,084,820 GBP2024-12-31Officer2011-07-31 ~ 2020-12-29IIF 26 - Director → ME
- 40
ORIIUM CONSULTING LTD
061465013rd Floor 11-21 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)1,326,758 GBP2021-03-31Officer2025-06-30 ~ nowIIF 20 - Director → ME - 41
P2 TECHNOLOGIES LTD
062542653rd Floor 11-21 Paul Street, London, EnglandActive Corporate (14 parents)Equity (Company account)108,207 GBP2021-07-31Officer2025-06-30 ~ 2025-06-30IIF 43 - Director → ME - 42
SIMPLESERVERS LIMITED
068131193rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)117,833 GBP2016-09-30Officer2025-06-30 ~ 2025-06-30IIF 19 - Director → ME - 43
SONASSI LTD
077158593rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)582,991 GBP2017-07-31Officer2025-06-30 ~ 2025-06-30IIF 47 - Director → ME - 44OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (45 parents)Officer1993-03-01 ~ 1994-12-31IIF 8 - Director → ME
- 45SSL SPORTS AND LEISUREWEAR PLC - now
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14 00794310MILLETTS LEISURE SHOPS PLC
- 1989-01-09 00794310Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (31 parents)Officer~ 1993-03-01IIF 11 - Director → ME - 46UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (20 parents, 2 offsprings)Equity (Company account)-46,081,528 GBP2024-12-31Officer2011-05-13 ~ 2015-12-31IIF 50 - Director → ME
- 47
REGO TECHNOLOGIES LTD
- 2020-03-12 03227302SANDBOURNE SYSTEMS LIMITED - 2015-02-16SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,244,949 GBP2024-12-31Officer2017-11-01 ~ 2020-04-23IIF 48 - Director → ME - 48VOLEX GROUP P.L.C. - 2011-08-11WARD & GOLDSTONEPLC - 1984-10-01Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2016-06-16 ~ 2021-01-26IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.