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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Bertram Chambers
- British born in January 1949
Mr Martin Bertram Chambers
Resident in England
Registered addresses and corresponding companiesHalefield, Hale Lane, Wendover, HP22 6NQ
IIF 1
- British born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companies - British business consultant born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companiesHalefield, Hale Lane, Wendover, HP22 6NQ, United Kingdom
IIF 6
- British company director born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companiesHalefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 7
- British company secretary born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companiesHalefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companiesHalefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 13
- British lawyer born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companies3, Sheldon Square, Paddington, London, W2 6PX
IIF 14 IIF 15 IIF 16 (more)(less)Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 20 IIF 21 IIF 22 (more)(less)
- British solicitor born in January 1949
Chambers, Martin Bertram
Resident in England
Registered addresses and corresponding companies3 Sheldon Square, Paddington, London, W2 6PX
IIF 35
- British company director born in January 1949Registered addresses and corresponding companies
Chambers, Martin
Malefield Hazeldene, Wendover, Buckinghamshire, HP22 6NG
IIF 36
- British Registered addresses and corresponding companies
Chambers, Martin Bertram
3 Sheldon Square, Paddington London, W2 6PX
IIF 37 IIF 38 IIF 39 (more)(less)Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 58 IIF 59 IIF 60 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Chambers, Martin Bertram
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 65 IIF 66 IIF 67 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Chambers, Martin Bertram
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
IIF 71
- British Registered addresses and corresponding companies
Chambers, Martin
3, Sheldon Square, Paddington, London, W2 6PX
IIF 72
Related profiles found in government register
Offspring entities and appointments
54
- 1BRIEFSOLE LIMITED - 1988-12-21Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (17 parents)Officer1998-03-31 ~ 1999-09-24IIF 21 - Director → ME1997-03-21 ~ 1998-04-07IIF 59 - Secretary → ME
- 2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (18 parents)Officer2005-09-27 ~ nowIIF 2 - Director → ME - 3HERA FINANCE LIMITED - 2002-02-21HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2003-11-10 ~ 2010-09-17IIF 46 - Secretary → ME
- 4
ALLIED FARM FOODS LIMITED
00161792Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-09-05 ~ 1999-09-24IIF 12 - Director → ME - 5
ALSFORD WHARF ESTATE LIMITED
03437008C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (22 parents)Officer2013-04-30 ~ 2015-03-27IIF 5 - Director → ME - 6
ALSFORD WHARF RTM COMPANY LIMITED
05631202C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (13 parents)Officer2013-04-30 ~ 2016-02-25IIF 4 - Director → ME - 7
- 8
BUDLE FINANCE LIMITED
049853623 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-09-17IIF 42 - Secretary → ME - 9CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (261 parents, 1 offspring)Officer2003-02-18 ~ 2009-03-10IIF 13 - Director → ME
- 10CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED - 2001-12-12B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer2008-01-24 ~ 2010-09-17IIF 37 - Secretary → ME - 11
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer1997-09-20 ~ 1997-09-25IIF 36 - Director → ME - 12INTERCEDE 137 LIMITED - 1983-08-22B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2005-09-27 ~ 2010-09-17IIF 25 - Director → ME
- 13ELECTRIC FINANCE LIMITED - 2003-03-20OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer2003-11-10 ~ 2010-09-17IIF 50 - Secretary → ME
- 14FORMWOOD LIMITED - 1988-10-13Hillsdown House, 32 Hampstead High Street, LondonDissolved Corporate (13 parents)Officer1998-03-31 ~ 1999-09-24IIF 33 - Director → ME1997-03-21 ~ 1998-04-07IIF 61 - Secretary → ME
- 15LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer1998-03-31 ~ 1999-09-24IIF 26 - Director → ME1997-09-05 ~ 1998-04-07IIF 62 - Secretary → ME
- 16JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2003-10-31 ~ 2010-09-17IIF 49 - Secretary → ME
- 17SPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (26 parents)Officer1997-09-05 ~ 1999-09-24IIF 31 - Director → ME1997-09-05 ~ 1998-05-18IIF 66 - Secretary → ME
- 18PRECIS (1160) LIMITED - 1992-10-23Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer1997-09-05 ~ 1998-05-18IIF 63 - Secretary → ME
- 19
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer1997-09-05 ~ 1998-05-18IIF 70 - Secretary → ME - 20
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1998-09-30 ~ 1999-09-24IIF 30 - Director → ME1997-09-05 ~ 1998-05-18IIF 67 - Secretary → ME - 21Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-09-05 ~ 1999-09-24IIF 10 - Director → ME
- 22
KINGFISHER (PADDINGTON) LIMITED
064684323 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents)Officer2008-01-24 ~ 2010-09-17IIF 39 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2014-01-02WOOLWORTH (IRELAND) LIMITED - 1999-06-16SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-053 Sheldon Square, Paddington, LondonDissolved Corporate (28 parents)Officer2005-08-10 ~ 2010-09-17IIF 18 - Director → ME2008-01-24 ~ 2010-09-17IIF 56 - Secretary → ME - 24MILECOVE LIMITED - 2003-03-201 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2009-07-23 ~ 2010-09-17IIF 17 - Director → ME2003-10-31 ~ 2010-09-17IIF 52 - Secretary → ME
- 25KINGFISHER FUTURE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30KINGFISHER BRANDS LIMITED
- 2012-03-01 03926841BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2005-11-22 ~ 2006-08-03IIF 29 - Director → ME2008-01-24 ~ 2010-09-17IIF 48 - Secretary → ME - 26
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-01-24 ~ 2010-09-17IIF 54 - Secretary → ME - 27E-KINGFISHER LIMITED - 2006-09-28KIDSTORE LIMITED - 2000-06-05ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer2008-01-24 ~ 2010-09-17IIF 51 - Secretary → ME
- 28
- 29WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer2008-01-24 ~ 2010-09-17IIF 55 - Secretary → ME
- 30WAXDRIVE LIMITED - 1999-07-283 Sheldon Square, Paddington, LondonDissolved Corporate (19 parents)Officer2008-01-24 ~ 2010-09-17IIF 40 - Secretary → ME
- 31B & Q 7 LIMITED - 2005-03-31BONDCO 773 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2008-11-12 ~ 2010-09-17IIF 35 - Director → ME2008-01-25 ~ 2008-05-13IIF 71 - Secretary → ME
- 32
- 33
KINGFISHER UK LIMITED
064684253 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2008-01-24 ~ 2010-09-17IIF 53 - Secretary → ME - 34KINGSLAND DRINKS LIMITED - nowCHARTLEVEL LIMITED - 1994-05-27The Winery, Fairhills Road, Irlam, Manchester, LancashireActive Corporate (26 parents, 2 offsprings)Officer1996-01-15 ~ 1999-09-24IIF 58 - Secretary → ME
- 35MARCHFIELD (ST ALBANS) LIMITED - nowENFIELD 209 LIMITED - 2010-09-24FAIRVIEW LIMITED - 2004-12-14FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED
- 1998-07-22 02026455DUSKYART LIMITED - 1986-10-0250 Lancaster Road, Enfield, MiddlesexDissolved Corporate (28 parents)Officer1997-12-16 ~ 1998-04-30IIF 24 - Director → ME - 36BONDCO 828 LIMITED - 2000-11-131 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2008-01-24 ~ 2010-09-17IIF 45 - Secretary → ME
- 37
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer1999-02-28 ~ 2009-06-01IIF 23 - Director → ME1997-09-05 ~ 1998-05-18IIF 65 - Secretary → ME - 38PFPSTL OLD CO LIMITED - nowPREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED
- 2004-04-26 02375077H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
- 1997-03-19 02375077HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer1994-09-18 ~ 1999-12-31IIF 34 - Director → ME1997-09-05 ~ 1999-09-24IIF 69 - Secretary → ME - 39PREMIER FOODS (HOLDINGS) LIMITED - nowPREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15 00971448Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer1993-10-11 ~ 1999-09-24IIF 64 - Secretary → ME - 40QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1997-09-05 ~ 1999-09-24IIF 32 - Director → ME
- 413 Sheldon Square, Paddington, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2009-08-05 ~ 2010-09-17IIF 14 - Director → ME2009-08-05 ~ 2010-09-17IIF 72 - Secretary → ME
- 42HALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer2009-07-23 ~ 2010-09-17IIF 15 - Director → ME2003-11-10 ~ 2010-09-17IIF 43 - Secretary → ME
- 43SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 042109193 Sheldon Square, Paddington, LondonDissolved Corporate (20 parents)Officer2008-01-24 ~ 2010-09-17IIF 57 - Secretary → ME - 44TENDERCUT PROPERTIES LIMITED - now
TOWERS THOMPSON (TURNFORD) LIMITED
- 1997-09-24 01639652TENDERCUT MEATS LIMITED - 1996-12-27The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (16 parents)Officer1997-09-20 ~ 1997-09-23IIF 7 - Director → ME - 45
- 46
THE HALEFIELD PARTNERSHIP LIMITED
07531934Halefield, Hale Lane, WendoverDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 47TM (EASTLEIGH) LIMITED - nowTENDERCUT MEATS LIMITED - 2021-10-26
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27 02926627FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer1996-01-15 ~ 1996-10-21IIF 22 - Director → ME - 48
TOWERS PENSION SCHEME TRUSTEES LIMITED
02374981C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EnglandActive Corporate (14 parents)Officer1997-09-05 ~ 1998-04-08IIF 68 - Secretary → ME - 49VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer1998-11-18 ~ 1999-09-24IIF 27 - Director → ME
- 50
- 51
WAREN INVESTMENTS LIMITED
049844893 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-12-03 ~ 2006-08-03IIF 28 - Director → ME2003-12-03 ~ 2010-09-17IIF 38 - Secretary → ME - 52
WINSFORD BACON COMPANY LIMITED
00855389Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (13 parents)Officer1999-08-25 ~ 2006-01-31IIF 20 - Director → ME - 53
WOOLGATE NITROVIT LIMITED
002512762 Woolgate Court, St Benedicts Street, Norwich, NorfolkActive Corporate (6 parents)Officer1997-09-05 ~ 1999-09-24IIF 9 - Director → ME - 54KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-07-23 ~ 2010-09-17IIF 16 - Director → ME2003-11-21 ~ 2010-09-17IIF 41 - Secretary → ME
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