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

Mr Mark Edward Lapping

    Related profiles found in government register
  • Mr Mark Edward Lapping
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Painswhin Farm, Rudham Road, Helhoughton, Fakenham, Norfolk, NR21 7BZ, United Kingdom

      IIF 1
  • Lapping, Mark Edward
    British chief executive born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Painswhin Farm, Rudham Road, Helhoughton, Fakenham, Norfolk, NR21 7BZ, United Kingdom

      IIF 2
  • Lapping, Mark Edward
    British comapny director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 3
  • Lapping, Mark Edward
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 107, Hollymoor Way, Northfield, Birmingham, B31 5HE, England

      IIF 4 IIF 5

    • Evolution House, Iceni Court, Delft Way, Norwich, NR6 6BB, United Kingdom

      IIF 6

    • Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

      IIF 7

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 8 IIF 9 IIF 10

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN, England

      IIF 18

    • Paragon Labels, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

      IIF 19
  • Lapping, Mark Edward
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 20

    • Holland Park, Wardentree Park, Spalding, PE11 3ZN, United Kingdom

      IIF 21 IIF 22

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 23

    • Holland Place, Wardentree Park, Spalding, PE11 3ZN, United Kingdom

      IIF 24 IIF 25
  • Lapping, Mark Edward
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 26 IIF 27
  • Lapping, Mark Edward
    British president, coveris uk food & consumer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lapping, Mark Edward
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Hollymoor Way, Northfield, Birmingham, B31 5HE, England

      IIF 30 IIF 31

    • Coveris Flexibles, Holland Place, Wardentree Park, Spalding, United Kingdom

      IIF 32

    • Coveris Flexibles, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 33

    • Holand Pace, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 34

    • Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

      IIF 35 IIF 36 IIF 37
  • Lapping, Mark Edward
    British president born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,643,332 GBP2021-12-31
    Officer
    2018-05-23 ~ now
    IIF 5 - director → ME
  • 2
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 31 - director → ME
  • 3
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 30 - director → ME
  • 4
    AQUAPAK LIMITED - 2010-09-07
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,331,308 GBP2022-12-31
    Officer
    2018-05-23 ~ now
    IIF 4 - director → ME
  • 5
    EVER 2284 LIMITED - 2004-09-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-31 ~ dissolved
    IIF 39 - director → ME
  • 6
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-31 ~ dissolved
    IIF 37 - director → ME
  • 7
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 29 - director → ME
  • 8
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-31 ~ dissolved
    IIF 41 - director → ME
  • 9
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-31 ~ dissolved
    IIF 36 - director → ME
  • 10
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 28 - director → ME
  • 11
    FLYTRACK LTD - 2004-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 20 - director → ME
  • 12
    PPP1 LIMITED - 2009-01-27
    PIMCO 2690 LIMITED - 2007-10-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 19 - director → ME
  • 13
    Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 7 - director → ME
  • 14
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 25 - director → ME
Ceased 31
  • 1
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 32 - director → ME
  • 2
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 35 - director → ME
  • 3
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-31 ~ 2017-05-31
    IIF 43 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 8 - director → ME
  • 5
    BRITTON FLEXIBLES LIMITED - 2014-01-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 33 - director → ME
  • 6
    PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14
    EVER 2100 LIMITED - 2003-06-17
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2017-05-31
    IIF 27 - director → ME
  • 7
    ST. NEOTS PACKAGING LIMITED - 2014-09-29
    ELDEE (NO 32) LIMITED - 1994-05-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ 2015-08-31
    IIF 22 - director → ME
  • 8
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 42 - director → ME
  • 9
    PORTUGAL TOPCO LIMITED - 2018-08-30
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-08-29 ~ 2017-05-31
    IIF 44 - director → ME
  • 10
    PARAGON LABELS LIMITED - 2014-02-14
    CHALLENGEMART LIMITED - 1994-07-15
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-05-21 ~ 2017-05-31
    IIF 26 - director → ME
  • 11
    PORTUGAL BIDCO LIMITED - 2014-02-14
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2014-08-29 ~ 2017-05-31
    IIF 47 - director → ME
  • 12
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 40 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 9 - director → ME
  • 14
    PARAGON RETAIL PRINT SERVICES LIMITED - 2006-02-27
    PINCO 2215 LIMITED - 2005-03-04
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 3 - director → ME
  • 15
    Holland Place Wardentree Park, Pinchbeck, Spalding
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ 2015-08-31
    IIF 23 - director → ME
  • 16
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 38 - director → ME
  • 17
    Evolution House Iceni Court, Delft Way, Norwich, United Kingdom
    Dissolved corporate
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2021-11-26 ~ 2021-11-26
    IIF 6 - director → ME
    2019-01-07 ~ 2021-11-14
    IIF 2 - director → ME
    Person with significant control
    2019-01-07 ~ 2021-11-12
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-31 ~ 2015-08-31
    IIF 34 - director → ME
  • 19
    NORFOLK LABELS LIMITED - 2007-06-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 11 - director → ME
  • 20
    PIMCO 2336 LIMITED - 2005-10-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 14 - director → ME
  • 21
    PINCO 1650 LIMITED - 2001-12-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 17 - director → ME
  • 22
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2017-05-31
    IIF 45 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2015-08-31
    IIF 46 - director → ME
  • 24
    PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED - 2009-01-27
    GW 837 LIMITED - 2006-02-27
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 16 - director → ME
  • 25
    PIMCO 2691 LIMITED - 2007-10-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 15 - director → ME
  • 26
    PIMCO 2692 LIMITED - 2007-10-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-08-31
    IIF 12 - director → ME
  • 27
    MCG EUROPE LIMITED - 2005-03-30
    PINCO 1200 LIMITED - 1999-04-09
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2016-03-04 ~ 2017-05-31
    IIF 10 - director → ME
  • 28
    PINCO 932 LIMITED - 1997-06-27
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2017-05-31
    IIF 13 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ 2015-08-31
    IIF 21 - director → ME
  • 30
    NOTSALLOW 156 LIMITED - 2002-03-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ 2015-08-31
    IIF 24 - director → ME
  • 31
    COVERIS SUPRAPLAST HOLDING LIMITED - 2018-06-25
    Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ 2017-05-31
    IIF 18 - director → ME

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