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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
parent relation
Individuals in focus

Chappell, Jonathan Paul

child relation
Offspring entities and appointments 69
  • 1
    ADMINISTRATA LIMITED
    11578992
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    ALDERMARK LIMITED
    11393947
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    ARIIAN LIMITED
    11474817
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Active Corporate (29 parents)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 73 - Director → ME
  • 5
    ASPEN & BROWN LIMITED
    11782318 12077672
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN & BROWN LIMITED
    - now 12077672 11782318
    BAYREAD LIMITED
    - 2022-08-24 12077672
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    AVERIES CONSTRUCTION LIMITED
    02917396
    Dissolved Corporate (8 parents)
    Officer
    2006-10-01 ~ 2007-03-22
    IIF 94 - Secretary → ME
  • 8
    BANKS LIMITED
    - now 02946499
    BANKS & PARTNERS LIMITED - 2003-06-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2003-11-07
    IIF 22 - Director → ME
  • 9
    BAY:K LIMITED
    14311792
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-22 ~ 2024-09-26
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    BIRCHWAY LIMITED
    11474412
    Active Corporate (1 parent)
    Officer
    2018-07-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    BIRR ENTERPRISES LIMITED - now
    PARAGON SEARCHES LIMITED
    - 2018-04-17 10708481
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 44 - Director → ME
  • 12
    BRIDGICA LIMITED
    11357808
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 13
    BRISTOL PIANO COMPANY LIMITED
    05105905
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 14
    BROMVIEW LIMITED
    10588365
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    CADTS LIMITED
    10652521
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAREGEN UK LIMITED
    06892933
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    CEDARBURN LIMITED
    10078760
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    COMPANIES EXCHANGE LIMITED
    11521194
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 19
    COUGAR (MIDLANDS) LTD
    08282677
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 57 - Director → ME
  • 20
    COUGAR ESTATES LIMITED
    06341531
    Dissolved Corporate (11 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 56 - Director → ME
  • 21
    CWTCH LIMITED
    09155399
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    ELLCAI BRANDS LIMITED
    15981082
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 23
    FORMJULA LIMITED
    11521190
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    HARGOLD INTERNATIONAL LIMITED
    - now 11096839 12055754
    HUNTER & SMOAKES LIMITED
    - 2019-07-26 11096839 12055754... (more)
    TEMPCO1 LTD
    - 2019-07-26 11096839 12055754... (more)
    HUNTER & SMOAKS LIMITED
    - 2018-01-05 11096839 12055754... (more)
    Liquidation Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    HARGOLD TRESIER LIMITED
    11498009
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    HAVARD ESTATES (EBT) LIMITED
    08556660
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 59 - Director → ME
  • 27
    HAVARD ESTATES LIMITED - now
    HAVARD ESTATES PLC
    - 2016-11-22 08465633
    Active Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 15 - Director → ME
  • 28
    HAVARD ESTATES MANAGEMENT LIMITED
    08556564
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ 2015-04-23
    IIF 58 - Director → ME
  • 29
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-04-23
    IIF 55 - Director → ME
  • 30
    HEVN LIMITED
    07877957
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-09-26
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    HUNTER & SMOAKES LIMITED
    - now 12055754 11096839... (more)
    HARGOLD INTERNATIONAL LIMITED
    - 2019-07-26 12055754 11096839
    TEMPCO2 LTD
    - 2019-07-26 12055754 04303234... (more)
    HUNTER & SMOAKS LIMITED
    - 2019-07-26 12055754 11096839... (more)
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2024-04-30
    IIF 32 - Director → ME
    Person with significant control
    2019-06-18 ~ 2024-04-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 32
    J D HEVER LIMITED
    11344061
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    JONADE LIMITED
    09386702
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2019-03-01
    IIF 16 - Director → ME
  • 34
    JUST WOOD LIMITED
    12895352
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    LEDGERS UNBOUND LIMITED
    11521180
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 36
    LOTSA BRANDS LIMITED
    14342004
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-07 ~ 2024-09-26
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    LOTSA TRADING LIMITED
    15983108
    Dissolved Corporate (2 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 47 - Director → ME
  • 38
    MAPLEMORE LIMITED
    11437015
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 39
    NET GAMES LIMITED
    - now 04743215
    KODA LIMITED
    - 2004-06-02 04743215
    URBAN DIVERSION LIMITED
    - 2004-02-23 04743215
    BLUEBOCS LIMITED
    - 2003-05-07 04743215
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 40
    NEW AIR TECHNICAL SERVICES LIMITED
    01519920
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 62 - Has significant influence or control → OE
  • 41
    O&S (CARDIFF) LIMITED
    - now 12641759
    THE START UP BRANDING AGENCY LIMITED
    - 2023-07-14 12641759
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 42
    ONLINE50 LIMITED - now
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED
    - 2001-02-02 03144276 02834707
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-08-20
    IIF 95 - Secretary → ME
  • 43
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2012-05-18
    IIF 74 - Director → ME
  • 44
    OTTO & SKOOCH LIMITED
    15009059
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-09-26
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 45
    PALM COURT (TORQUAY) LIMITED
    07675690
    In Administration Corporate (8 parents)
    Officer
    2013-07-23 ~ 2015-03-05
    IIF 60 - Director → ME
  • 46
    PEPPERAZZI LIMITED
    16319835
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 41 - Director → ME
  • 47
    PIANOFORTE LIMITED
    04191614
    Dissolved Corporate (7 parents)
    Officer
    2004-07-12 ~ 2007-08-24
    IIF 23 - Director → ME
    2004-07-12 ~ 2007-08-24
    IIF 96 - Secretary → ME
  • 48
    PUDDINGHAMS (BANBURY) LIMITED
    - now 09437200
    PUDDINGHAMS LIMITED
    - 2016-02-16 09437200 08299033
    PUD DESSERT HOUSES LIMITED
    - 2015-06-23 09437200
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 49
    PUDDINGHAMS LIMITED
    - now 08299033 09437200
    LIME BLUE SQUARED LIMITED
    - 2016-02-17 08299033
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 102 - Ownership of shares – 75% or more → OE
  • 50
    SCHOOL OF PUDDINGOLOGY LIMITED
    - now 08281043
    SCHOOL OF COFFEEOLOGY LIMITED
    - 2015-12-01 08281043
    Dissolved Corporate (3 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    SCOTT GREY (STORAGE) LIMITED
    06227095
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 25 - Director → ME
  • 52
    SCOTT GREY LIMITED
    06155862 08370960
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 53
    SCOTT GREY LIMITED
    08370960 06155862
    Active Corporate (1 parent)
    Officer
    2013-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    SWINDON RECLAMATION LIMITED
    04148464
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2012-04-10
    IIF 17 - Director → ME
  • 55
    TEOXANE UK LIMITED - now
    LIFESTYLE AESTHETICS LIMITED
    - 2015-10-28 05605422 09773756
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2012-05-18
    IIF 20 - Director → ME
  • 56
    TFS PAYROLL SOLUTIONS LIMITED - now
    TAX FILING SERVICES LIMITED
    - 2011-09-07 03180030
    TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
    Active Corporate (5 parents)
    Officer
    1999-03-19 ~ 2004-04-07
    IIF 21 - Director → ME
  • 57
    THE CONSTRUCT HUB LIMITED
    11357827
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    THE ELLCAI GROUP LIMITED
    - now 13882977
    TECHCADE LIMITED
    - 2023-01-09 13882977
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 59
    THE ELLCAI TRADING COMPANY LIMITED
    15981187
    Dissolved Corporate (2 parents)
    Officer
    2024-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 60
    THE GREAT BRITISH CHARCOAL COMPANY LIMITED
    - now 12863866
    THE GREAT CHARCOAL COMPANY LIMITED
    - 2021-12-10 12863866
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 61
    THE LOTSA GROUP LIMITED
    15981093
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-09-26 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 62
    THE OXFORD CHARCOAL COMPANY LIMITED
    14101857
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ 2026-05-25
    IIF 3 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-05-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 63
    THE STORAGE QUARTER LIMITED
    11039234
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ 2026-03-31
    IIF 28 - Director → ME
    Person with significant control
    2017-10-31 ~ 2024-03-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 64
    THE XENON PARTNERSHIP LIMITED
    - now 04744700
    BLUEBOX.COM LIMITED
    - 2004-02-12 04744700
    Dissolved Corporate (4 parents)
    Officer
    2004-02-14 ~ 2006-06-30
    IIF 26 - Director → ME
    2003-04-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 65
    TOCC22 LIMITED
    - now 14502367
    RYANVIEW LIMITED
    - 2023-01-09 14502367
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 66
    VALE EQUINE SERVICES LIMITED - now
    WATERS EDGE EQUINE LIMITED - 2017-08-11
    ONE STOP SEARCHES LIMITED
    - 2017-04-21 10708637 10775334
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 43 - Director → ME
  • 67
    WILTSHIRE BIOMASS LIMITED
    - now 05671847
    AVERIES CIVIL ENGINEERING LIMITED
    - 2010-11-23 05671847
    Active Corporate (4 parents)
    Officer
    2010-09-09 ~ 2026-02-20
    IIF 18 - Director → ME
    2006-01-11 ~ 2007-03-22
    IIF 99 - Secretary → ME
  • 68
    WOFFL LIMITED
    - now 09211380
    GOURMET WAFFLE HOUSE LIMITED
    - 2014-09-22 09211380
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 104 - Ownership of shares – 75% or more → OE
  • 69
    WQM LIMITED
    08229166
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.