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, Anthony Leonard

    Related profiles found in government register
  • Chapman, Anthony Leonard
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1
    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 2 IIF 3
    • New Court, St. Swithin's Lane, London, EC4P 4DU

      IIF 4
    • Aston House Stud, Aston Rowant, Oxford, OX9 5ST

      IIF 5 IIF 6 IIF 7
  • Chapman, Anthony Leonard
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House Stud, Aston Rowant, Oxford, OX9 5ST

      IIF 8 IIF 9
  • Chapman, Anthony Leonard
    British executive director at nm rothschild born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Church Of St Edmund The King, Lombard Street, London, EC3V 9EA

      IIF 10
  • Chapman, Anthony Leonard
    British merchant banker born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Anthony Leonard
    British solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Anthony Leonard
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 22
  • Chapman, Anthony Leonard
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Leonard Chapman
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS

      IIF 27 IIF 28
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Chapman, Anthony Leonard
    British

    Registered addresses and corresponding companies
    • Aston House Stud, Aston Rowant, Oxford, OX9 5ST

      IIF 32 IIF 33
  • Chapman, Anthony Leonard
    British company director

    Registered addresses and corresponding companies
    • Aston House Stud, Aston Rowant, Oxford, OX9 5ST

      IIF 34
  • Mr Anthony Leonard Chapman
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • Aston House Stud, Aston Rowant, Oxford, OX49 5ST

      IIF 35
    • Aston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    AHS HOLDINGS - 1985-04-10
    JADISH LIMITED - 1982-08-13
    Aston House Stud, Aston Rowant, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 3
    Aston House Stud, Aston Rowant, Oxford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 19 - director → ME
    ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 4
    LONGBOAT INVESTMENTS - 1996-06-19
    Aston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
    2001-04-29 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 5
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 15 - director → ME
Ceased 21
  • 1
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove directors OE
  • 2
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Officer
    1997-09-11 ~ 2020-11-06
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 3
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents)
    Officer
    1996-11-12 ~ 1998-12-10
    IIF 8 - director → ME
  • 4
    Lion House, Red Lion Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-03-17 ~ 2005-01-11
    IIF 6 - director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ 2021-09-10
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-12-12 ~ 2021-09-10
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
    IIF 30 - Right to appoint or remove members with control over the trustees of a trust OE
  • 6
    100 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    ~ 1992-06-01
    IIF 17 - director → ME
  • 7
    JR FARMING AND ESTATE LIMITED - 2016-10-17
    JAR FARMING LIMITED - 2009-09-17
    TYROLESE (540) LIMITED - 2005-03-15
    Pendeen, 63 Hanson Drive, Fowey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,329,199 GBP2023-12-31
    Officer
    2015-05-06 ~ 2015-12-10
    IIF 26 - director → ME
  • 8
    TYROLESE (542) LIMITED - 2005-03-15
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,247,392 GBP2023-06-30
    Officer
    2015-05-06 ~ 2015-06-30
    IIF 25 - director → ME
    2015-05-06 ~ 2019-06-30
    IIF 23 - director → ME
  • 9
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-02-22 ~ 2004-02-25
    IIF 18 - director → ME
  • 10
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    2004-04-22 ~ 2010-05-26
    IIF 4 - director → ME
  • 11
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1997-11-12 ~ 2020-12-18
    IIF 13 - director → ME
  • 12
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
    St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-11-10 ~ 2015-07-21
    IIF 7 - director → ME
  • 13
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1996-05-16 ~ 2019-09-19
    IIF 12 - director → ME
  • 14
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1999-07-28 ~ 2015-07-09
    IIF 11 - director → ME
  • 15
    RISBY FRUIT FARMS LIMITED - 1992-03-04
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2019-06-30
    IIF 24 - director → ME
  • 16
    New Court, St Swithin's Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2020-12-18
    IIF 3 - director → ME
  • 17
    WARMHEART LIMITED - 2004-07-16
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    117,625 GBP2022-12-31
    Officer
    2004-03-11 ~ 2020-11-06
    IIF 5 - director → ME
    2004-03-11 ~ 2004-10-05
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 18
    THE LONDON CENTRE FOR SPIRITUALITY - 2017-04-06
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,416 GBP2023-08-31
    Officer
    2010-09-22 ~ 2015-08-27
    IIF 10 - director → ME
  • 19
    New Court, St Swithin's Lane, London
    Corporate (12 parents)
    Officer
    1999-01-27 ~ 2020-12-18
    IIF 16 - director → ME
  • 20
    New Court, St Swithin's Lane, London
    Corporate (6 parents)
    Officer
    2008-01-21 ~ 2020-12-18
    IIF 2 - director → ME
  • 21
    THE WALBROOK CLUB LIMITED - 1998-10-01
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1998-07-09 ~ 2020-12-18
    IIF 14 - 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.