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.
Chambers, Graham Leonard
- British born in June 1946
Chambers, Graham Leonard
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)26, Ashworth Road, London, W9 1JY, England
IIF 7Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
IIF 8Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom
IIF 9 IIF 10Estate Office, Kimbridge Lane, Kimbridge, Romsey, Hampshire, SO51 0LE, United Kingdom
IIF 11Kimbridge Estate Office, Kimbridge Lane, Romsey, SO51 0LE, England
IIF 12Britten Management Ltd, Po Box 8, Chobham, Woking, Surrey, GU24 8YE, England
IIF 13P O Box 8, Chobham, Woking, Surrey, GU24 8YE, England
IIF 14 IIF 15
- British chartered accountant born in June 1946
Chambers, Graham Leonard
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 16
- British born in June 1946
Chambers, Graham
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 17
- born in June 1946
Chambers, Graham Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1946
Chambers, Graham Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesRectory Farm, Lower Swell, Cheltenham, GL54 1LH, United Kingdom
IIF 20Hill House, Woodside Hill, Chalfont Heights, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TD, United Kingdom
IIF 21Hill House, Woodside Hill, Gerrards Cross, Buckinghamshire, SL9 9TD
IIF 22 IIF 23 IIF 2422 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 25
- British chartered accountant born in June 1946
Chambers, Graham Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesRectory Farm, Lower Swell, Cheltenham, GL54 1LH, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Chambers, Graham Leonard
- British born in June 1946
Mr Graham Leonard Chambers
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 2922, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 3026, Ashworth Road, London, W9 1JY, England
IIF 31Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP, England
IIF 32Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Estate Office, Kimbridge Lane, Kimbridge, Romsey, Hampshire, SO51 0LE, United Kingdom
IIF 37Arrowhead Park, Arrowhead Road, Theale, Berkshire, RG7 4AH, England
IIF 38
- British born in June 1946
Chambers, Graham
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 39
- British born in June 1946
Mr Graham Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesWilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Chambers, Graham
22, Chancery Lane, London, WC2A 1LA, United Kingdom
IIF 41
- British born in June 1946
Mr Graham Leonard Chambers
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOLDWOOD LIMITED
05232587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2017-11-24Suite E12 Josephs Well, LeedsDissolved Corporate (7 parents)Officer2006-11-22 ~ 2016-01-25IIF 22 - Director → ME - 2
- 3
BRITTEN PROPERTIES LLP
OC384729Gracious Pond Farm Gracious Pond Road, Chobham, Wokong, SurreyActive Corporate (7 parents)Officer2014-10-17 ~ 2019-06-17IIF 19 - LLP Designated Member → ME2014-01-09 ~ 2014-10-17IIF 18 - LLP Member → ME - 4
- 5
- 6
- 7
- 8DATAPAC (N.I.) LIMITED - 2022-02-01C/o Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (22 parents)Person with significant control2024-07-31 ~ 2024-07-31IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 9PRIMEFRAME LIMITED - 2006-03-30Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (7 parents)Officer2016-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 10FIR FARM LIMITED - 2021-09-27WYNNSTAY LINCOLN LIMITED - 2013-06-03C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2023-03-30 ~ 2024-05-09IIF 26 - Director → ME
- 11
- 12
- 13
HEMANI ESTATES LIMITED
15983970Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 1 - Director → ME - 14
HEMANI INVESTMENTS (PINNER) LTD
1142013322 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 25 - Director → ME - 15
HEMANI PROPERTIES LIMITED
- 2015-07-21 08703754Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 16WESTCOAST TOPCO LIMITED - 2025-03-05Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2025-07-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17
HENNERTON GOLF CLUB LIMITED
16279069Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (4 parents)Officer2025-02-26 ~ nowIIF 6 - Director → ME - 18
JH GROUP TOPCO LIMITED
15824550Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
JH TOPCO LIMITED
15824547Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
KIMBRIDGE TROUT FISHING LIMITED
14315574Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
M & P DEVELOPMENTS (LONDON) LTD
12917745Hertz Dream Collection, Poplar Place, Bayswater, London, EnglandActive Corporate (3 parents)Officer2020-10-13 ~ nowIIF 17 - Director → ME - 22
MOLLIES BARN LIMITED
09920437Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PENDENNIS FAMILY MANAGEMENT LTD
1027761422 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2016-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-14 ~ 2023-03-29IIF 30 - Has significant influence or control → OE - 24
PENDENNIS PROPERTIES LIMITED
0868377626 Ashworth Road, London, EnglandActive Corporate (5 parents)Officer2013-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 25
UPSTALL SERVICES LIMITED
- 2006-05-31 0434359422 Chancery Lane, LondonDissolved Corporate (8 parents)Officer2002-05-22 ~ 2024-03-12IIF 16 - Director → ME2002-05-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
THE BRENDISH FOUNDATION
0664743422 Chancery Lane, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 27
THORESBY HALL AND PIERREPONT TRUST LIMITED(THE)
- 2005-04-04 01304962Estate Office, Thoresby Park, Newark, Nottinghamshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-03-21 ~ 2016-12-09IIF 23 - Director → ME2005-03-21 ~ 2016-12-09IIF 27 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2023-05-17THORESBY FARMING LIMITED
- 2018-03-29 07844793Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Officer2011-11-11 ~ 2018-07-02IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 44 - Has significant influence or control → OE - 29Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2021-08-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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