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 Chapman

    Related profiles found in government register
  • Mr Mark Chapman
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 1

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 2

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 3 IIF 4

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 5 IIF 6

    • 181, Moor Lane, Bramhall, Woodford, Stockport, SK7 1PF, United Kingdom

      IIF 7
  • Mr Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 8 IIF 9
  • Chapman, Mark
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, United Kingdom

      IIF 10

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, England

      IIF 11

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 12
  • Chapman, Mark
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 13

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 14

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 15 IIF 16 IIF 17

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 20

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 21
  • Chapman, Mark
    British engineer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 22 IIF 23
  • Chapman, Mark
    British managing director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Henry Boot Way, Hull, HU4 7DW, England

      IIF 24
  • Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 25 IIF 26
  • Chapman, Mark
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Mark
    British engineer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haugham House, Tathwell Road, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 34
  • Chapman, Mark
    British company director

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 35
  • Chapman, Mark
    British director

    Registered addresses and corresponding companies
  • Chapman, Mark

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    Davis House Manby Park, Manby, Louth, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    3,445,981 GBP2024-04-30
    Officer
    2010-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Manby Park, Manby, Louth, Lincolnshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    412,419 GBP2024-04-30
    Officer
    2013-06-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 27 - director → ME
  • 4
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 29 - director → ME
  • 5
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 6
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,161 GBP2024-04-30
    Officer
    2020-03-13 ~ now
    IIF 28 - director → ME
    2020-03-13 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    Unit 6 Henry Boot Way, Hull, England
    Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 24 - director → ME
  • 8
    Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,747 GBP2024-04-30
    Officer
    2023-09-19 ~ now
    IIF 34 - director → ME
  • 9
    Davis House Manby Park, Manby, Louth, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    217,234 GBP2024-04-30
    Officer
    2019-05-13 ~ now
    IIF 11 - director → ME
  • 10
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -200 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Manby Park, Manby, Louth, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2012-11-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    591,372 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    MANBY LEISURE LTD - 2019-04-24
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,002,267 GBP2024-04-30
    Officer
    2019-01-30 ~ now
    IIF 13 - director → ME
  • 14
    L&P 210 LIMITED - 2009-01-13
    Haugham House, Haugham, Louth, Lincolnshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -669,159 GBP2024-04-30
    Officer
    2010-02-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 31 - director → ME
  • 17
    Davis House Manby Park, Manby, Louth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 30 - director → ME
    2019-10-22 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Manby Park (coombe Bdg), Louth, Lincolnshire
    Corporate (1 parent)
    Officer
    1998-01-26 ~ now
    IIF 15 - director → ME
    1998-01-26 ~ now
    IIF 37 - secretary → ME
  • 19
    WILCHAP H LIMITED - 1996-04-16
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    1996-04-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Davis House Manby Park, Manby, Louth, Lincolnshire
    Corporate (6 parents)
    Equity (Company account)
    3,445,981 GBP2024-04-30
    Officer
    2007-03-30 ~ 2009-04-24
    IIF 18 - director → ME
    2007-03-30 ~ 2009-01-19
    IIF 36 - secretary → ME
  • 2
    WILCHAP 312 LIMITED - 2003-07-11
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-08 ~ 2012-03-05
    IIF 22 - director → ME
  • 3
    THINK GREEN LED LIMITED - 2015-11-16
    28-30 Whites Road, Cleethorpes, England
    Corporate (3 parents)
    Equity (Company account)
    30,768 GBP2020-12-31
    Officer
    2013-12-01 ~ 2015-05-01
    IIF 10 - director → ME
  • 4
    MANBY LEISURE LTD - 2019-04-24
    Davis House Manby Park, Manby, Louth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,002,267 GBP2024-04-30
    Person with significant control
    2019-01-30 ~ 2023-12-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    WILCHAP 308 LIMITED - 2003-07-17
    WILCHAP 308 LIMITED - 2003-07-07
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-04 ~ 2009-04-24
    IIF 12 - director → ME
    2003-07-04 ~ 2007-11-20
    IIF 35 - secretary → ME
  • 6
    L&P 210 LIMITED - 2009-01-13
    Haugham House, Haugham, Louth, Lincolnshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -669,159 GBP2024-04-30
    Officer
    2009-01-14 ~ 2009-04-24
    IIF 19 - director → ME
    2009-01-14 ~ 2009-04-24
    IIF 38 - secretary → 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.