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 born in May 1957
Chamberlain, Adrian
Resident in England
Registered addresses and corresponding companies6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
IIF 1 IIF 211-21, Paul Street, Shoreditch, London, EC2A 4JU, England
IIF 311-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
IIF 43rd, Floor, 11-21 Paul Street, London, EC2A 4JU
IIF 53rd Floor 11-21, Paul Street, London, EC2A 4JU, England
IIF 6 IIF 7 IIF 83rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
IIF 9Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 10Third Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ, England
IIF 11
- 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 12
- 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 133mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
IIF 146 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
IIF 1511-21, Paul Street, Shoreditch, London, EC2A 4JU
IIF 1611-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)3rd, Floor, 11-21 Paul Street, London, EC2A 4JU
IIF 243rd Floor, 11-21, Paul Street, London, EC2A 4JU, England
IIF 25 IIF 26 IIF 27 (more)3rd Floor, 11-21, Paul Street, London, EC2A 4JU, United Kingdom
IIF 33 IIF 34 IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36Ebenezer House, Kennington Lane, London, London, SE11 4HJ, England
IIF 37
- 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 38
- 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 44
- British director born in May 1957Registered addresses and corresponding companies
Chamberlain, Adrian
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1FLIGHT SUPPLIES LTD - 2009-03-1211-21 Paul Street, Shoreditch, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)591,495 GBP2022-09-01 ~ 2023-08-31Officer2025-06-30 ~ nowIIF 3 - Director → ME
- 2ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-04-24 ~ nowIIF 10 - Director → ME
- 3
ATECH SUPPORT LIMITED
0602175611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)977,840 GBP2021-12-31Officer2025-06-30 ~ nowIIF 4 - Director → ME - 4
EASYSPACE LIMITED
034055863rd Floor, 11-21 Paul Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2025-06-30 ~ nowIIF 5 - Director → ME - 5
EXTRINSICA GLOBAL LIMITED
072936253rd Floor 11-21 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,383,709 GBP2023-03-31Officer2025-06-30 ~ nowIIF 6 - Director → ME - 6
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 40 offsprings)Officer2023-06-01 ~ nowIIF 1 - Director → ME - 7IOMART HOSTING LIMITED - 2024-01-31PACIFIC SHELF 1285 LIMITED - 2005-01-06 SC192310, SC409501, SC420122... (more)6 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 2 - Director → ME
- 8
ORIIUM CONSULTING LTD
061465013rd Floor 11-21 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,326,758 GBP2021-03-31Officer2025-06-30 ~ nowIIF 8 - Director → ME
Ceased
42
- 1
ACCESSPOINT GROUP HOLDINGS LIMITED
0990308711-21 Paul Street, Shoreditch, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)378,461 GBP2022-09-01 ~ 2023-08-31Officer2025-06-30 ~ 2025-06-30IIF 16 - Director → ME - 2PELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-28 05936396, 02860152, 04129132... (more)99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-07-04 ~ 2015-11-25IIF 12 - Director → ME
- 3AIR, 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 CorporateOfficer1993-04-30 ~ 1994-12-31IIF 48 - Director → ME - 4
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer1993-04-30 ~ 1994-12-31IIF 47 - Director → ME - 5KOOKABURRA TOPCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ 2025-06-30IIF 18 - Director → ME
- 6KOOKABURRA BIDCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ 2025-06-30IIF 21 - Director → ME
- 7TRAILBLAZER IT LIMITED - 2011-01-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,194,001 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 19 - Director → ME
- 8BOVIS 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 - 1999-12-17 03826968BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 41 - Director → ME - 9BYTEMARK HOSTING LIMITED - 2015-05-113rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,140,466 GBP2018-07-31Officer2025-06-30 ~ 2025-06-30IIF 33 - Director → ME
- 10BYTEMARK COMPUTER CONSULTING LTD - 2015-05-013rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)561,458 GBP2018-07-31Officer2025-06-30 ~ 2025-06-30IIF 34 - Director → ME
- 11CABLE & 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 (3 parents, 5 offsprings)Officer2002-05-15 ~ 2003-09-03IIF 44 - Director → ME - 12
CLOUD 365 SERVICES LTD
1323860811-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents)Officer2025-06-30 ~ 2025-06-30IIF 20 - Director → ME - 13
CONCEPTA CAPITAL LIMITED
097278733rd Floor 11-21 Paul Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,568,058 GBP2019-03-31Officer2025-06-30 ~ 2025-06-30IIF 28 - Director → ME - 14CRISTIE DATA PRODUCTS LIMITED - 2008-08-26WANSCO 358 LIMITED - 1998-01-14 03345855, 03345621, 03648405... (more)3rd Floor 11-21 Paul Street, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ 2025-06-30IIF 30 - Director → ME
- 15COMPUTER WHOLESALE LIMITED - 1998-06-2511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents)Equity (Company account)700,357 GBP2022-12-31Officer2025-06-30 ~ 2025-06-30IIF 22 - Director → ME
- 16
DATANICS LIMITED
099253983rd Floor 11-21 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,997 GBP2021-03-31Officer2025-06-30 ~ 2025-06-30IIF 26 - Director → ME - 17
EASYSPACE LIMITED
034055863rd Floor, 11-21 Paul Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2025-06-30 ~ 2025-06-30IIF 24 - Director → ME - 18
HURLEY INNOVATIONS LIMITED
- 2018-05-24 0762867513th Floor, 21-24 Millbank Tower Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,727,776 GBP2024-03-31Officer2016-06-17 ~ 2022-11-10IIF 37 - Director → ME - 19EUROHIKE LIMITED - now
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12 00502385Kpmg Llp, St James's Square, ManchesterDissolved Corporate (3 parents)Officer1993-04-30 ~ 1994-12-31IIF 50 - Director → ME - 20
EXTRINSICA GLOBAL HOLDINGS LIMITED
107484173rd Floor 11-21 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,698,879 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 32 - Director → ME - 21
EXTRINSICA GLOBAL LIMITED
072936253rd Floor 11-21 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,383,709 GBP2023-03-31Officer2025-06-30 ~ 2025-06-30IIF 27 - Director → ME - 22
IMEX TECHNICAL SERVICES LIMITED
0385538611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,806,280 GBP2021-12-31Officer2025-06-30 ~ 2025-06-30IIF 17 - Director → ME - 23ASHFILL LIMITED - 1998-12-186 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-06-30 ~ 2025-06-30IIF 15 - Director → ME
- 24PING NETWORKS LIMITED - 2014-01-08AXCENT SERVICES LTD - 2009-05-163rd Floor, 11-21 Paul Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)186,737 GBP2018-12-31Officer2025-06-30 ~ 2025-06-30IIF 29 - Director → ME
- 25LENDLEASE 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 (4 parents, 25 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 42 - Director → ME - 26LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26 05936396, 02860152, 04129132... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 26 offsprings)Officer2003-11-03 ~ 2005-09-30IIF 43 - Director → ME - 27
LONDON DATA EXCHANGE LIMITED
077724073rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,428,992 GBP2018-12-31Officer2025-06-30 ~ 2025-06-30IIF 25 - Director → ME - 28
MEMSET LTD
045049803rd Floor 11-21 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-30 ~ 2025-06-30IIF 9 - Director → ME - 29EUC CONSULTING LTD - 2018-04-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,137 GBP2022-12-31Officer2025-06-30 ~ 2025-06-30IIF 23 - Director → ME
- 30STAR TECHNOLOGY GROUP LIMITED - 2004-09-08FACTPART LIMITED - 1999-09-16100 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2006-04-10 ~ 2009-12-15IIF 40 - Director → ME
- 31STARLABS LIMITED - 2000-03-02BENCHFOLD LIMITED - 1999-09-22100 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2006-04-10 ~ 2009-12-22IIF 39 - Director → ME
- 32MILLETS 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 CorporateOfficer1993-04-30 ~ 1994-12-31IIF 45 - Director → ME - 33
MYMED LTD
0976804413th Floor, 21-24 Millbank Tower Millbank, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)78,121 GBP2023-03-31Officer2021-05-20 ~ 2022-11-10IIF 11 - Director → ME - 34INTERCEDE 2424 LIMITED - 2011-07-27 05569424, 06378165, 06300210... (more)3mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-9,084,820 GBP2024-12-31Officer2011-07-31 ~ 2020-12-29IIF 14 - Director → ME
- 35
P2 TECHNOLOGIES LTD
062542653rd Floor 11-21 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)108,207 GBP2021-07-31Officer2025-06-30 ~ 2025-06-30IIF 31 - Director → ME - 36
SIMPLESERVERS LIMITED
068131193rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)117,833 GBP2016-09-30Officer2025-06-30 ~ 2025-06-30IIF 7 - Director → ME - 37
SONASSI LTD
077158593rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)582,991 GBP2017-07-31Officer2025-06-30 ~ 2025-06-30IIF 35 - Director → ME - 38OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (1 parent)Officer1993-03-01 ~ 1994-12-31IIF 46 - Director → ME
- 39SSL 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 (1 parent)Officer~ 1993-03-01IIF 49 - Director → ME - 40UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-14 05569424, 06378165, 06300210... (more)3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-46,081,528 GBP2024-12-31Officer2011-05-13 ~ 2015-12-31IIF 38 - Director → ME
- 41
REGO TECHNOLOGIES LTD
- 2020-03-12 03227302SANDBOURNE SYSTEMS LIMITED - 2015-02-16 09438192SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,244,949 GBP2024-12-31Officer2017-11-01 ~ 2020-04-23IIF 36 - Director → ME - 42VOLEX GROUP P.L.C. - 2011-08-11WARD & GOLDSTONEPLC - 1984-10-01 00739402Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 19 offsprings)Officer2016-06-16 ~ 2021-01-26IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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