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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 11
  • 1
    Chandris, Anthony Michael
    Born in June 1987
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mawby, Robin Gareth
    Born in January 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, James Iain Stanley
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Chislett, Benjamin William
    Born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Chandris, Dimitri John
    Born in December 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (66 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Tomazos, Anthony
    Born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald-hall, Sebastian Sam
    Born in April 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Benjamin James William
    Born in June 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
    Lee, Benjamin James William
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Mchugh, Jamie Brian
    Born in May 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    TALISMARK LIMITED - 1994-09-20
    icon of addressL.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tranter, Christopher Winsley
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2024-06-28
    OF - Director → CIF 0
    Tranter, Christopher Winsley
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Chandris, Michael Demetrius
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Massey, Stephen John
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 2016-01-31
    OF - Director → CIF 0
    Massey, Stephen John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Chandris, John Demetrius
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Burgess, Nicholas John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Horgan, Robert
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Carlin, Stephen William
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Tomazos, Emmanuel Anthony
    Company Director born in November 1938
    Individual (46 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Barrett, Andrew Martin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Hopkins, Dorothy Margaret
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Davis, John Colin
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Featherstone, Steven
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2017-08-16
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-01-19 ~ 1994-03-10
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-01-19 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPLEPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MAPLEPLAN LIMITED
    Info
    Registered number 02889022
    icon of addressL.c.p. House, The Pensnett Estate, Kingswinford West Midlands DY6 7NA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.