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

Chamberlain, Henry William Haywood

    Related profiles found in government register
  • Chamberlain, Henry William Haywood
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, London, England, W1D 4NS, United Kingdom

      IIF 1

    • 22, Soho Square, London, W1D 4NS, England

      IIF 2

    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 3

    • 3, 3, Queen's Elm Parade, London, Greater London, SW3 6EJ, England

      IIF 4

    • 3rd, Floor 22, Soho Square, 22 Soho Square, 3rd Floor, London, W1D 4NS, England

      IIF 5
  • Chamberlain, Henry William Haywood
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibis Capital Limited, 22 Soho Square, London, W1D 4NS, England

      IIF 6
  • Chamberlain, Henry William Haywood
    British investor director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Queen Annes Gate, London, SW1H 9BU, England

      IIF 7
  • Chamberlain, Henry William Haywood
    British partner born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS, England

      IIF 8
  • Chamberlain, Henry William Haywood
    British partner in private equity fund born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 9
  • Chamberlain, Henry William Haywood
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS

      IIF 10

    • 28, Lower Sloane Street, London, SW1W 8BJ, England

      IIF 11
  • Chamberlain, Henry William Haywood
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Henry William Haywood
    British consultant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Chamberlain, Henry William Haywood
    British investment management born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 27
  • Chamberlain, Henry William Haywood
    British partner, private equity born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vgc Partners Llp, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 28
  • Chamberlain, Henry William Haywood
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, Soho Square, London, London, London, W1D 4NS, England

      IIF 29
  • Chamberlain, Henry William
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 30
  • Mr Henry William Haywood Chamberlain
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Road, Great Tew, Chipping Norton, OX7 4AG, England

      IIF 31 IIF 32 IIF 33

    • 2, Eversleigh Road, London, N3 1JB, England

      IIF 34

    • 22, Soho Square, London, W1D 4NS

      IIF 35

    • 22, Soho Square, London, W1D 4NS, England

      IIF 36

    • 25, Marville Road, London, SW6 7BB, United Kingdom

      IIF 37

    • Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 38

    • Studio 109, Marton Road, Middlesbrough, TS1 2DU, England

      IIF 39
child relation
Offspring entities and appointments
Active 26
  • 1
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    CLICKSCO (UK) LIMITED - 2019-10-01
    THAP LTD - 2017-08-16
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,982,125 GBP2023-03-02
    Officer
    2020-03-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 5 - director → ME
  • 4
    Henry Chamberlain, 25 Marville Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    POLYVIEW MEDIA LIMITED - 2010-03-05
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 1 - director → ME
  • 7
    Sky Guild Gaming Centre, Whitby Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -245,051 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-12-10 ~ now
    IIF 6 - director → ME
  • 8
    DIGITAL MEDIA MARKETING HOLDINGS LTD - 2017-09-04
    1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,333,103 GBP2021-12-31
    Officer
    2016-02-16 ~ dissolved
    IIF 26 - director → ME
  • 9
    Suite 1 15 Ingestre Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 24 - director → ME
  • 10
    Woodcote Fisher Lane, Dunsfold, Godalming, England
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 29 - llp-member → ME
  • 11
    22 Soho Square, London
    Corporate (3 parents)
    Officer
    2012-07-09 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    22 Soho Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    2 Eversleigh Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 15 - director → ME
  • 16
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 19 - director → ME
  • 17
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 14 - director → ME
  • 18
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 20 - director → ME
  • 19
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 17 - director → ME
  • 20
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    6 New Road, Great Tew, Chipping Norton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 12 - director → ME
  • 22
    WILSCO 482 LIMITED - 2004-10-19
    Unit 8 Acorn Production Centre, R/o 105 Blundell Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-09-30 ~ dissolved
    IIF 9 - director → ME
  • 23
    The Old Distribution Terminal, Queens Dock, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -497,159 GBP2019-12-30
    Officer
    2024-11-11 ~ now
    IIF 25 - director → ME
  • 24
    Jamie M M Kirkwood, 28 Lower Sloane Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 25
    VELOS PARTNERS (EMEA) LLP - 2017-12-05
    TWENTY TEN CAPITAL LLP - 2014-08-18
    2 Portman Street, Portman House, London, England
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    259,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-11 ~ now
    IIF 30 - llp-designated-member → ME
  • 26
    Floor 2, 201 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    CLICKSCO (UK) LIMITED - 2019-10-01
    THAP LTD - 2017-08-16
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,982,125 GBP2023-03-02
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 39 - Has significant influence or control → OE
  • 2
    CITY FIFTY LIMITED - 2012-06-21
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-09-10 ~ 2012-06-22
    IIF 4 - director → ME
  • 3
    85-87 Bayham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -243,563 GBP2024-06-30
    Officer
    2012-11-01 ~ 2019-03-25
    IIF 3 - director → ME
  • 4
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-10-30 ~ 2019-04-01
    IIF 28 - director → ME
  • 5
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2015-04-06 ~ 2019-02-18
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.