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

Chapman, Ezra

    Related profiles found in government register
  • Chapman, Ezra
    British entrepreneur born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, TR18 4HY, United Kingdom

      IIF 1
  • Chapman, Ezra
    British businessman born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 83, Market Jew Street, Penzance, Cornwall, TR18 2LG, England

      IIF 2
  • Chapman, Ezra
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 3
    • 16th, Floor, 76 Shoe Lane, London, London, EC4A 3JB, England

      IIF 4
    • 16th, Floor, 76 Shoe Lane, London, London, EC4A 3JB, United Kingdom

      IIF 5
  • Chapman, Ezra
    British company officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 49 Thames Point, Imperial Wharf, London, SW6 2GX

      IIF 6
  • Chapman, Ezra
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE, United Kingdom

      IIF 7
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 8
    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 9
    • 16th Floor, The Tower Building, Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 10
    • 16th Floor Tower Building, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 11 IIF 12
    • 49 Thames Point, Imperial Wharf, London, SW6 2GX

      IIF 13 IIF 14
    • 49, Thames Point, Imperial Wharf, London, SW6 2SX, England

      IIF 15
    • Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 16 IIF 17 IIF 18
    • Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Suite 2 Accurist House, 44, Baker Street, London, W1U 7AN, United Kingdom

      IIF 35
    • Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England

      IIF 36
    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 37 IIF 38
  • Ezra Chapman
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, TR18 4HY, United Kingdom

      IIF 42
  • Mr Ezra Chapman
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 43
  • Mr Ezra Chapman
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -719 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    TWENTY TWENTY STYLE LTD - 2007-04-10
    Northern And Shell Building, 10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -302,043 GBP2018-03-31
    Officer
    2006-11-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75%OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Northern And Shell Building, 10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BWC PARTNERS LIMITED - 2007-02-19
    B3 INTERNATIONAL LIMITED - 2006-05-04
    RED PEOPLE LIMITED - 2005-12-14
    ROLFIELD MANAGEMENT LIMITED - 2004-08-11
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,936,391 GBP2017-03-31
    Officer
    2004-08-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    CHAPMAN BLACK TECHNOLOGY LIMITED - 2010-07-23
    Northern And Shell Building, 10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2009-11-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    16th Floor, 76 Shoe Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 8
    16th Floor, 76 Shoe Lane, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 9
    ELLIOTT BROWNE INTERNATIONAL LIMITED - 2019-12-06
    ELLIOTT BROWNE LIMITED - 2012-05-24
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,615 GBP2017-03-31
    Officer
    2013-12-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,174 GBP2023-06-30
    Officer
    2018-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 11
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    85,454 GBP2018-03-31
    Officer
    2015-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 12
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2015-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 13
    Suite 2 Accurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 14
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 30 - Director → ME
  • 15
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 16
    HIRE STORM SERVICES LIMITED - 2015-08-15
    Northern And Shell Building, 10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,912 GBP2017-12-31
    Officer
    2015-04-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 17
    HIRE STORM LIMITED - 2015-08-15
    16th Floor, The Tower Building, Elizabeth House, 39 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 10 - Director → ME
  • 18
    SOURCECHAIN PROJECTS LIMITED - 2019-02-19
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2018-10-26 ~ now
    IIF 32 - Director → ME
  • 19
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 20
    LIFEWISE EDUCATION LIMITED - 2021-03-22
    2-4 Packhorse Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,292 GBP2023-10-31
    Officer
    2020-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 21
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 22
    Northern And Shell Building, 10 Lower Thames Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 23
    QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04
    MAGIC FINANCE GROUP LIMITED - 2011-04-07
    Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    6,237,792 GBP2023-03-31
    Officer
    2016-03-31 ~ now
    IIF 36 - Director → ME
  • 24
    ENDORSED SERVICES LIMITED - 2019-11-22
    Northern And Shell Building 10, Lower Thames St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 25
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 26
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 27
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 28
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 29
    ENDORSED TECHNOLOGIES LIMITED - 2019-12-06
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-01 ~ now
    IIF 37 - Director → ME
  • 30
    SUCCINCT CONSULTING LIMITED - 2022-09-21
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,099 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 31
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,457 GBP2023-03-31
    Officer
    2023-07-21 ~ now
    IIF 7 - Director → ME
  • 32
    ENDORSED FINANCE LIMITED - 2019-11-22
    Northern And Shell Building, 10 Lower Thames St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 33
    The Regent, Chapel Street, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,638 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    STRATEGIC CLOUD LIMITED - 2014-11-10
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    504,822 GBP2018-12-26
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2018-10-26 ~ now
    IIF 25 - Director → ME
Ceased 4
  • 1
    2 Belmont Villas, Penlee View Terrace, Penzance, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    280 GBP2023-07-31
    Officer
    2005-07-15 ~ 2006-08-01
    IIF 6 - Director → ME
  • 2
    RED GRP LIMITED - 2000-02-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-12-07
    IIF 14 - Director → ME
  • 3
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2008-03-06
    IIF 13 - Director → ME
  • 4
    The Regent, Chapel Street, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,638 GBP2015-12-31
    Officer
    2014-01-01 ~ 2014-01-10
    IIF 2 - Director → ME
    2013-12-20 ~ 2013-12-20
    IIF 15 - Director → ME
© 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.