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

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 48

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 49

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 50

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 51

    • Grafton House, Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 52

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 53

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 54 IIF 55
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 69
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 70
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 71 IIF 72

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 73

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 74 IIF 75

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 76

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 77

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 78 IIF 79 IIF 80

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 85 IIF 86 IIF 87
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 90
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 91
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 110

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 7 - director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 27 - director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 24 - director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 8 - director → ME
    2012-10-09 ~ dissolved
    IIF 105 - secretary → ME
  • 5
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 15 - director → ME
    2015-08-21 ~ dissolved
    IIF 106 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 34 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 39 - director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 21 - director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 1 - director → ME
  • 10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 49 - director → ME
    2003-11-25 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 12 - director → ME
  • 12
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 9 - director → ME
    2012-10-01 ~ dissolved
    IIF 102 - secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 26 - director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 36 - director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 29 - director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 10 - director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 56 - llp-member → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2019-06-10 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-06 ~ dissolved
    IIF 48 - director → ME
    2003-11-25 ~ dissolved
    IIF 74 - secretary → ME
  • 22
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 11 - director → ME
    2003-10-22 ~ dissolved
    IIF 82 - secretary → ME
  • 23
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 51 - director → ME
    2003-10-22 ~ dissolved
    IIF 81 - secretary → ME
  • 24
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ now
    IIF 42 - director → ME
  • 25
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 57 - llp-member → ME
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2021-05-11 ~ now
    IIF 62 - llp-designated-member → ME
  • 27
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 18 - director → ME
  • 28
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 33 - director → ME
  • 29
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 17 - director → ME
    2007-09-19 ~ dissolved
    IIF 83 - secretary → ME
  • 30
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 23 - director → ME
  • 31
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 13 - director → ME
    2014-09-11 ~ dissolved
    IIF 108 - secretary → ME
  • 32
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 50 - director → ME
    2006-10-13 ~ dissolved
    IIF 77 - secretary → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 16 - director → ME
    2014-09-19 ~ dissolved
    IIF 107 - secretary → ME
  • 34
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 28 - director → ME
  • 35
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 20 - director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 35 - director → ME
  • 37
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 37 - director → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 41 - director → ME
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 31 - director → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 19 - director → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 38 - director → ME
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 59 - llp-member → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 60 - llp-member → ME
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 63 - llp-member → ME
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 68 - llp-member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 61 - llp-member → ME
  • 47
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 67 - llp-member → ME
  • 48
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 64 - llp-member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 65 - llp-member → ME
  • 50
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 25 - director → ME
  • 51
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Officer
    2002-05-28 ~ now
    IIF 46 - director → ME
    2002-05-28 ~ now
    IIF 90 - secretary → ME
  • 52
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 80 - secretary → ME
  • 53
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 79 - secretary → ME
  • 54
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-03-18 ~ now
    IIF 52 - director → ME
  • 55
    1 Frederick Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 53 - director → ME
Ceased 31
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 97 - secretary → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-06-06
    IIF 95 - secretary → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 40 - director → ME
    2012-02-20 ~ 2019-06-06
    IIF 96 - secretary → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    IIF 98 - secretary → ME
  • 5
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 3 - director → ME
    2007-09-19 ~ 2014-12-19
    IIF 72 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 101 - secretary → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ 2019-06-06
    IIF 94 - secretary → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-06-06
    IIF 104 - secretary → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 32 - director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 58 - llp-designated-member → ME
  • 11
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 43 - director → ME
    2006-09-04 ~ 2020-05-19
    IIF 75 - secretary → ME
    2000-11-21 ~ 2004-12-10
    IIF 86 - secretary → ME
  • 12
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2019-06-06
    IIF 103 - secretary → ME
  • 13
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 84 - secretary → ME
  • 14
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2019-06-06
    IIF 99 - secretary → ME
  • 15
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 44 - director → ME
    2000-11-21 ~ 2021-04-27
    IIF 85 - secretary → ME
  • 16
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 78 - secretary → ME
  • 18
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 73 - secretary → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ 2019-06-06
    IIF 100 - secretary → ME
  • 20
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 55 - director → ME
  • 22
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 2 - director → ME
    2006-09-04 ~ 2014-12-19
    IIF 71 - secretary → ME
    2003-04-17 ~ 2004-03-24
    IIF 88 - secretary → ME
  • 23
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 4 - director → ME
    2013-03-19 ~ 2014-12-19
    IIF 92 - secretary → ME
  • 24
    Olney House, High Street, Olney, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 54 - director → ME
  • 25
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 45 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 89 - secretary → ME
  • 26
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 47 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 87 - secretary → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 30 - director → ME
  • 28
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 69 - director → ME
  • 29
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 6 - director → ME
    2013-07-04 ~ 2021-04-27
    IIF 93 - secretary → ME
  • 30
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 14 - director → ME
    2019-04-30 ~ 2021-04-27
    IIF 109 - secretary → ME
  • 31
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 5 - director → ME

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