logo
explain how to read the page

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

Chapman, Mark Jonathan

    Related profiles found in government register
  • Chapman, Mark Jonathan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 23, The Ivories, 6/18 Northampton Street, London, N1 2HY

      IIF 4
  • Champman, Mark
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 5
  • Chapman, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark
    British director

    Registered addresses and corresponding companies
    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 10
  • Chapman, Jonathan Mark
    British born in March 1966

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark
    British director born in March 1966

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 16
    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 17 IIF 18
    • Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 22
    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 23
  • Chapman, Jonathan Mark
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 24
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark

    Registered addresses and corresponding companies
    • The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester, LE8 0QL, United Kingdom

      IIF 28
    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 29
  • Mr Jonathan Mark Chapman
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 30
  • Chapman, Mark

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    CORSICA STREET RESOLUTIONS LIMITED
    - now 03902044
    EHRMANNS HOLDINGS LIMITED
    - 2010-07-02 03902044
    PINCO 1336 LIMITED - 2000-06-02
    Phillip Roberts & Partners, Customs House, 9 - 10 Hampshire Terrace, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 13 - Director → ME
    2000-10-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    E I WINES LIMITED
    - now 06891852
    NEWINCCO 929 LIMITED - 2009-05-29
    483 Liverpool Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-03 ~ 2010-02-12
    IIF 14 - Director → ME
    2014-07-31 ~ 2019-02-28
    IIF 4 - Director → ME
    2009-06-03 ~ 2010-02-12
    IIF 29 - Secretary → ME
  • 3
    EHRMANNS INTERNATIONAL LIMITED
    03376499
    29 Corsica Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    EHRMANNS LIMITED
    - now 01302718
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17 during the appointment or period of control
    Administration ended on 2010-07-12 during the appointment or period of control
    EHRMANNS GROUP LIMITED
    - 2000-05-15 01302718
    VINIBERIA LIMITED - 1992-03-06
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 11 - Director → ME
    2000-05-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    ENGLISH LANGUAGE EXPERIENCE LIMITED
    08839499
    The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2023-06-05
    IIF 24 - Director → ME
  • 7
    HAYDALE GRAPHENE INDUSTRIES LIMITED - now
    HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
    EPL COMPOSITE SOLUTIONS LTD
    - 2025-10-23 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 16 - Director → ME
  • 8
    HAYDALE PLC - now
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    IIF 18 - Director → ME
  • 9
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 17 - Director → ME
  • 10
    ITALIAN WINE BRANDS LIMITED
    - now 02633803
    CASTLEVINE LIMITED - 1991-08-13
    29 Corsica Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 12 - Director → ME
    2000-10-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    NATURAL PRODUCTS LIMITED
    - now 02722414 06908335... (more)
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Active Corporate (23 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 2 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 31 - Secretary → ME
  • 12
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-10
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 3 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 25 - Secretary → ME
  • 13
    NPW MIDCO LIMITED
    - now 07775329 07795549... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 5 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 26 - Secretary → ME
  • 14
    NPW TOPCO LIMITED
    07775324 09121451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 1 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 27 - Secretary → ME
  • 15
    SONOMA ACOUSTICS LIMITED
    10308461
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 21 - Director → ME
  • 16
    THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
    - now 05643690
    NEWINCCO 509 LIMITED
    - 2006-03-20 05643690 RS004157... (more)
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-17 ~ 2009-10-31
    IIF 15 - Director → ME
    2006-03-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    UNION DRINKS LTD
    11782524
    The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 18
    WARWICK ACOUSTICS LIMITED
    - now 04451674 11375083
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 22 - Director → ME
  • 19
    WARWICK AUDIO LIMITED
    11303219
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 20 - Director → ME
  • 20
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - now 11375083 04451674
    WARWICK ACOUSTICS LIMITED - 2018-10-08
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.