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, Mark David

    Related profiles found in government register
  • Chapman, Mark David
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE

      IIF 1
  • Chapman, Mark David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 2
  • Chapman, Mark David
    British managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 10 IIF 11

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 12

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 13 IIF 14 IIF 15
  • Chapman, Mark
    British managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Mark David
    British chief executive officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Moss House Farm, Singleton Road, Weeton Preston, Lancashire, PR4 3JJ, United Kingdom

      IIF 24
  • Chapman, Mark David
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 25 IIF 26 IIF 27

    • Nations House, 9th Floor, Wigmore Street, London, W1U 1QS, England

      IIF 28
  • Chapman, Mark David
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 29
  • Mark Chapman
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 38
  • Chapman, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, PL26 6HX, United Kingdom

      IIF 39
  • Chapman, Mark
    British fabricator born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 197, 197 Christopher Walk, Lichfield, Staffordshire, WS13 9PX, England

      IIF 40
  • Mr Mark Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 197, 197 Christopher Walk, Lichfield, Staffordshire, WS13 9PX, England

      IIF 41
  • Mr Mark Edward Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, PL26 6HX, United Kingdom

      IIF 42
  • Chapman, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 25 - director → ME
  • 2
    Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 26 - director → ME
  • 3
    Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 27 - director → ME
  • 4
    Nations House 103 Wigmore Street, 9th Floor, London, England
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 28 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 23 - director → ME
    2024-11-22 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    DINOTOTS ASHINGTON LTD - 2024-07-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 22 - director → ME
    2024-04-19 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    14 Elliott Street, Blyth, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    56,464 GBP2024-03-31
    Officer
    2019-05-20 ~ now
    IIF 18 - director → ME
    2019-05-20 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 34 - Has significant influence or control → OE
  • 8
    5 Felstead Place, Blyth, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 16 - director → ME
    2023-03-14 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,254 GBP2024-03-31
    Officer
    2023-09-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    DINOTOTS DELAVAL LIMITED - 2022-09-06
    5 Felstead Place, Blyth, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,839 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 20 - director → ME
    2022-07-21 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    22 Bridge Street, Blyth, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    5,879 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 17 - director → ME
    2021-06-29 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 32 - Has significant influence or control → OE
  • 12
    LEADBI UK LIMITED - 2022-05-19
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -24 GBP2024-03-31
    Officer
    2020-10-06 ~ now
    IIF 19 - director → ME
    2020-10-06 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,652,122 GBP2017-01-31
    Officer
    2017-08-01 ~ dissolved
    IIF 14 - director → ME
  • 14
    197 197 Christopher Walk, Lichfield, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,046 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    20 Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,490 GBP2017-10-31
    Officer
    2010-06-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 15 - director → ME
  • 2
    Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7
    Corporate (4 parents)
    Officer
    2023-05-26 ~ 2024-04-11
    IIF 24 - director → ME
  • 3
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2024-02-20
    IIF 7 - director → ME
  • 4
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-02 ~ 2024-04-11
    IIF 9 - director → ME
  • 5
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 11 - director → ME
  • 6
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2017-04-12 ~ 2024-04-11
    IIF 8 - director → ME
  • 7
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 10 - director → ME
  • 8
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 12 - director → ME
    2022-12-21 ~ 2024-04-11
    IIF 29 - director → ME
  • 9
    Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ 2015-09-18
    IIF 2 - director → ME
  • 10
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-21 ~ 2019-05-02
    IIF 1 - director → ME
  • 11
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 3 - director → ME
  • 12
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-16 ~ 2024-01-31
    IIF 6 - director → ME
  • 13
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 4 - director → ME
  • 14
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 5 - director → ME
  • 15
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 13 - director → ME
  • 16
    ENSCO 959 LIMITED - 2012-12-05
    Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2015-09-18
    IIF 38 - director → ME

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