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

Mr Mark Edward Chapman

    Related profiles found in government register
  • Mr Mark Edward Chapman
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, GU5 0SP, England

      IIF 1
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, England

      IIF 2
  • Chapman, Mark Edward
    British businessman born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 3
  • Chapman, Mark Edward
    British company consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, England

      IIF 4
  • Chapman, Mark Edward
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, GU5 0SP, England

      IIF 5
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 6
  • Chapman, Mark Edward
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 7 IIF 8 IIF 9
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, United Kingdom

      IIF 10
  • Chapman, Mark Edward
    British financier born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 11
  • Chapman, Mark Edward
    British investment director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 12
  • Chapman, Mark Edward
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66/67, Newman Street, London, W1T 3EQ, England

      IIF 13
  • Chapman, Mark Edward
    British

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, England

      IIF 14
  • Chapman, Mark Edward
    British business man

    Registered addresses and corresponding companies
    • Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2009-09-17 ~ now
    IIF 11 - director → ME
    2010-04-07 ~ now
    IIF 14 - secretary → ME
  • 2
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 12 - director → ME
  • 3
    WONDER EMPLOYEE CAPITAL LIMITED - 2024-05-31
    Hillyfields House Woodhill Lane, Shamley Green, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    MILO FUNDERS LIMITED - 2019-09-23
    Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -9,602 GBP2024-02-28
    Officer
    2015-02-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    PEAK MINERALS PUBLIC LIMITED COMPANY - 2016-04-20
    St John's Street, East Street, Leicester
    Corporate (1 parent)
    Officer
    1995-01-17 ~ 1995-07-17
    IIF 9 - director → ME
  • 2
    BLUEJAY MINING PLC - 2024-08-28
    FINNAUST MINING PLC - 2017-03-10
    CENTURION RESOURCES PLC - 2013-11-29
    CHARLES STREET CAPITAL PLC - 2011-12-02
    SWEET CHINA PLC - 2010-05-11
    SWEET CHINA TRADING LIMITED - 2005-03-24
    6 Heddon Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2005-03-24
    IIF 6 - director → ME
  • 3
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-09-04 ~ 1999-12-13
    IIF 8 - director → ME
  • 4
    RANKON PLC - 2010-12-02
    104 New Bond Street,3rd Floor New Bond Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,397 GBP2016-03-31
    Officer
    2006-04-01 ~ 2016-04-01
    IIF 15 - secretary → ME
  • 5
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-04-19
    IIF 13 - director → ME
  • 6
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2015-06-19
    IIF 10 - director → ME
  • 7
    The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2006-04-01 ~ 2011-03-31
    IIF 3 - director → ME
  • 8
    Fourth Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (2 parents)
    Officer
    1995-04-12 ~ 1995-10-06
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.