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
Chapman, Alan James
- British born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companiesWoolshots Farm, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RH, England
IIF 185, Great Portland Street, London, W1W 7LT, England
IIF 2Office 2, 5a The Crescent, Manchester, M19 3AJ, England
IIF 37, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 451, Rous Road, Newmarket, CB8 8DH, England
IIF 5 IIF 6 IIF 7 (more)
- British commercial director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies51, Rous Road, Newmarket, CB8 8DH, England
IIF 19
- British born in November 1968
Mr Alan James Chapman
Resident in England
Registered addresses and corresponding companiesWoolshots Farm, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RH, England
IIF 2029, Hanson Road, Brighouse, HD6 3JL, England
IIF 2120, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 22536, Barking Road, London, E13 8QE, England
IIF 2385, Great Portland Street, London, W1W 7LT, England
IIF 247, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 2517, Skeaping Close, Newmarket, CB8 0GP, England
IIF 2643, High Street, Newmarket, CB8 8NA, England
IIF 2746, Exeter Road, Newmarket, CB8 8LP, England
IIF 2851, Rous Road, Newmarket, CB8 8DH, England
IIF 29 IIF 30 IIF 31 (more)51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 3482, Park Lane, Newmarket, CB8 8AZ, England
IIF 35
- Registered addresses and corresponding companies
Chapman, Alan James
85, Great Portland Street, London, W1W 7LT, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
15
- 1
A&G BUILD LIMITED
10665527181 Great Horton Road, Bradford, EnglandActive Corporate (11 parents)Officer2022-09-08 ~ 2023-06-13IIF 3 - Director → ME2022-11-20 ~ 2023-07-21IIF 8 - Director → MEPerson with significant control2022-12-30 ~ 2023-07-20IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2BRADFORD BEDDING WIRE LIMITED - 2023-07-0646 Exeter Road, Newmarket, EnglandActive Corporate (13 parents)Officer2024-04-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 3
CMS WINES & SPIRITS LIMITED
16485717Woolshots Farm Church Road, Ramsden Bellhouse, Billericay, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-30 ~ 2026-04-01IIF 1 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4ESSEX MEDICAL SUPPLIES LTD - 2020-06-254385, 10959355 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-11-01 ~ 2022-02-11IIF 2 - Director → ME2020-11-02 ~ 2022-01-01IIF 36 - Secretary → MEPerson with significant control2022-02-10 ~ 2022-02-11IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2020-11-02 ~ 2022-01-01IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5
EX1LE LIMITED
- 2024-12-27 1302393451 Rous Road, Newmarket, EnglandActive Corporate (7 parents)Officer2024-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
GOLDEN ONE LIMITED
12758899165 165 George Lambton Avenue, Newmarket, Suffolk, United KingdomActive Corporate (7 parents)Officer2022-03-17 ~ 2022-09-08IIF 16 - Director → ME2022-10-20 ~ 2025-01-05IIF 14 - Director → MEPerson with significant control2024-03-04 ~ 2025-01-03IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OE2022-03-17 ~ 2022-08-03IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 717 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer2022-03-05 ~ dissolvedIIF 9 - Director → ME
- 8536 Barking Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9193b Reepham Road, Norwich, EnglandDissolved Corporate (8 parents)Officer2022-11-20 ~ 2024-02-13IIF 13 - Director → MEPerson with significant control2022-11-20 ~ 2024-02-07IIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 10MI TRAVEL (WY) LTD - 2023-10-3043 High Street, Newmarket, EnglandDissolved Corporate (6 parents)Officer2024-03-19 ~ 2024-04-17IIF 10 - Director → MEPerson with significant control2024-03-19 ~ 2024-04-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 11RENATA BUILDERS LIMITED - now
TRANS EUROPE TRADING LIMITED
- 2024-10-07 11750993Unit G, North Brook Street, Bradford, EnglandActive Corporate (11 parents)Officer2023-01-04 ~ 2023-01-13IIF 7 - Director → ME - 12
SDS4GROUP LIMITED
1295484029 Hanson Road, Brighouse, EnglandDissolved Corporate (4 parents)Officer2020-10-15 ~ 2023-06-16IIF 15 - Director → MEPerson with significant control2023-01-09 ~ 2023-05-16IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE2020-10-15 ~ 2022-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
SDS4SOLUTIONS LIMITED
1433724356 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2024-01-02IIF 11 - Director → ME2022-09-05 ~ 2023-06-11IIF 17 - Director → ME2022-09-05 ~ 2023-06-26IIF 19 - Director → MEPerson with significant control2022-09-05 ~ 2023-06-11IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
STAR GAZE TECH LTD
157112227 Moses Street, Middlesbrough, TeesideActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
WILDER RETAIL LIMITED
1418083886 Norris Street, Preston, EnglandDissolved Corporate (5 parents)Officer2023-01-01 ~ 2023-02-20IIF 12 - Director → MEPerson with significant control2023-01-01 ~ 2023-02-21IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE
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