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.
Chapman, Mark Jonathan
Chapman, Mark Jonathan
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesChampman, Mark
British company director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 5
3, Warple Way, London, W3 0RX, United Kingdom
Chapman, Jonathan Mark
British directorRegistered addresses and corresponding companies
IIF 6 48 Copthall Gardens, Twickenham, TW1 4HJ
Chapman, Jonathan Mark
British director born in March 1966Registered addresses and corresponding companiesChapman, Jonathan Mark
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales
IIF 10 IIF 11 IIF 12 Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom
IIF 13 Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom
IIF 14 The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom
Chapman, Jonathan Mark
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Mark
British Registered addresses and corresponding companiesChapman, Jonathan Mark
Registered addresses and corresponding companiesMr Jonathan Mark Chapman
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom
Chapman, Mark
Registered addresses and corresponding companies
IIF 24 3, Warple Way, London, W3 0RX, United Kingdom
- 1 The Old Rectory, 46 Mill Lane, Smeeton Westerby, LeicesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer
2014-01-10 ~ dissolvedIIF 21 - Secretary → ME - 2 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-09-30Officer 2023-06-22 ~ nowIIF 12 - Director → ME
- 3NEWINCCO 509 LIMITED - 2006-03-20 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2006-03-17 ~ dissolvedIIF 6 - Secretary → ME
- 4 The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,058 GBP2025-01-31Officer 2019-01-23 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents)Equity (Company account)12,475,479 GBP2024-09-30Officer 2023-06-22 ~ nowIIF 13 - Director → ME
- 6 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-06-22 ~ nowIIF 11 - Director → ME
- 7WARWICK ACOUSTICS LIMITED - 2018-10-08 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-06-22 ~ nowIIF 10 - Director → ME
- 1
E I WINES LIMITED
- nowNEWINCCO 929 LIMITED - 2009-05-29 483 Liverpool Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,988,361 GBP2024-12-31Officer 2014-07-31 ~ 2019-02-28IIF 4 - Director → ME 2009-06-03 ~ 2010-02-12IIF 7 - Director → ME 2009-06-03 ~ 2010-02-12IIF 22 - Secretary → ME - 2HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29 Clos Fferws, Capel Hendre, Ammanford, Dyfed, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-11-27 ~ 2023-06-05IIF 9 - Director → ME
- 3EPL COMPOSITE SOLUTIONS LTD - 2015-05-29EURO-PROJECTS (LTTC) LIMITED - 2007-01-24SYSTEMORDER LIMITED - 1992-02-03 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer 2019-11-28 ~ 2023-06-05IIF 17 - Director → ME
- 4HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02INNOVATIVE CARBON LIMITED - 2014-03-20 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (6 parents, 8 offsprings)Officer 2019-11-21 ~ 2023-06-05IIF 16 - Director → ME
- 5 Clos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (4 parents)Officer 2019-11-27 ~ 2023-06-05IIF 15 - Director → ME
- 6
NATURAL PRODUCTS LIMITED
- nowNATURAL PRODUCTS (UK) LIMITED - 2009-11-09 Venturex, 1 Ariel Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-822,778 GBP2024-04-30Officer 2012-02-15 ~ 2013-11-11IIF 2 - Director → ME 2012-02-15 ~ 2013-11-11IIF 24 - Secretary → ME - 7
NPW BIDCO LIMITED
- nowAGHOCO 1071 LIMITED - 2012-01-25 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2013-11-11IIF 3 - Director → ME 2012-02-15 ~ 2013-11-11IIF 18 - Secretary → ME - 8
NPW MIDCO LIMITED
- nowNPW BIDCO LIMITED - 2012-01-25 The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2013-11-11IIF 5 - Director → ME 2012-02-15 ~ 2013-11-11IIF 19 - Secretary → ME - 9 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2012-02-15 ~ 2013-11-11IIF 1 - Director → ME 2012-02-15 ~ 2013-11-11IIF 20 - Secretary → ME
- 10NEWINCCO 509 LIMITED - 2006-03-20 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)Officer 2006-03-17 ~ 2009-10-31IIF 8 - Director → ME
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