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

Mapstone, William James

    Related profiles found in government register
  • Mapstone, William James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapstone, William James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapston, William James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapstone, William James
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mapstone, William James
    English born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapstone, William James
    born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapstone, William James
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapstone, William James
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapstone, William James
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mapstone, William
    British born in March 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr William James Mapstone
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr William James Mapstone
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    3HPP FREEHOLD LIMITED
    06593289
    Active Corporate (14 parents)
    Officer
    2010-11-30 ~ now
    IIF 10 - Director → ME
  • 2
    ALCHEMETTE CHESTER LTD
    13271352 16965913
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-03-17
    IIF 70 - Has significant influence or control → OE
  • 3
    ALCHEMETTE CHESTER TC LTD
    16965913 13271352
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-05-31
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ALCHEMETTE INVESTMENTS LTD
    08023368
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-10 ~ 2023-05-26
    IIF 13 - Director → ME
    Person with significant control
    2016-04-10 ~ 2023-05-26
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    ALCHEMETTE LIMITED
    - now 03953990
    PILGRIM FOODS (TRUSTEES) LIMITED
    - 2011-10-13 03953990
    Active Corporate (7 parents)
    Officer
    2000-03-17 ~ 2023-05-26
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-05-31
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALCHEMETTE MILLENIUM LTD
    11054582
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    ALCHEMETTE PROPERTIES LTD
    08023311
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALCHEMETTE TRADING LTD
    10724524
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    BCR INVESTMENTS LTD
    11622036
    Active Corporate (6 parents)
    Officer
    2018-10-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 74 - Has significant influence or control → OE
  • 10
    CARDEN CAPITAL LTD
    - now 14647226
    OLD HALL MANAGEMENT COMPANY LTD - 2023-02-22
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 76 - Has significant influence or control → OE
  • 11
    CARDEN HOLDINGS LIMITED
    16482818
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ 2026-01-28
    IIF 40 - Director → ME
    Person with significant control
    2025-05-29 ~ 2026-01-28
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    CARDEN HOMES LIMITED
    - now 13704070
    OLD BARN INVESTMENTS (TARVIN) LIMITED
    - 2022-08-30 13704070
    Active Corporate (8 parents)
    Officer
    2022-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARDEN PROPERTY HOLDINGS LIMITED
    - now 08161488
    ORCHARD (NUNN BROOK) LIMITED
    - 2025-11-17 08161488 08156942... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-04 ~ 2026-05-31
    IIF 66 - Has significant influence or control → OE
  • 14
    CHAUCER FOODS BAKED LIMITED - now
    CHAUCER FOODS HOLDINGS LIMITED - 2026-04-10
    CHAUCER FOODS UK LIMITED - 2026-04-01
    CHAUCER FOODS LIMITED
    - 2013-06-20 01620320 04171960... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-01-14 ~ 2004-10-08
    IIF 25 - Director → ME
  • 15
    CHAUCER FOODS LIMITED - now
    PILGRIM FOOD GROUP LIMITED
    - 2013-07-26 03168607
    OVAL (1059) LIMITED
    - 1996-07-09 03168607 03138887... (more)
    Active Corporate (24 parents)
    Officer
    1996-05-04 ~ 2004-10-08
    IIF 24 - Director → ME
  • 16
    DAVIS CO. HOLDINGS LTD.
    - now 08595869
    VST HOLDINGS LTD
    - 2019-05-29 08595869
    LJ HOLDINGS & INVESTMENTS LIMITED - 2017-11-27
    LJ HOLDINGS 88 LIMITED - 2017-04-18
    Liquidation Corporate (10 parents, 10 offsprings)
    Officer
    2019-05-04 ~ 2021-12-17
    IIF 34 - Director → ME
  • 17
    DODDLE PAY LTD
    13718268
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FACE&CO LTD
    - now 11639547
    BODOCS MEDICAL LTD - 2019-01-25
    Active Corporate (8 parents)
    Person with significant control
    2019-07-31 ~ 2023-09-07
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST PROPERTIES (NOTTINGHAM) LIMITED
    - now 02891511
    MASONS PROPERTIES LIMITED - 1996-02-02
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2013-09-02
    IIF 17 - Director → ME
  • 20
    FORDSTONE CAPITAL LTD
    14427170 15133652
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANELLI MCDERMOTT LIMITED
    01229672 08348102
    Dissolved Corporate (19 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 22
    HILL STATION ICE CREAM LIMITED
    - now 03140321
    HILL STATION LIMITED - 2004-08-06
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 23
    HILL STATION PUBLIC LIMITED COMPANY
    - now 05188260
    FINLAW TWO LIMITED - 2004-08-06
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 24
    INTELLIGENT PACKAGING SOLUTIONS LIMITED
    - now 09163186 07089716... (more)
    PFF PACKAGING (NORTH EAST) LIMITED
    - 2016-08-11 09163186 07089716
    THERMOPAK PACKAGING LIMITED
    - 2014-11-27 09163186
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ 2025-07-29
    IIF 9 - Director → ME
  • 25
    L F REALISATIONS LIMITED - now
    LION FOODS LIMITED
    - 2002-11-26 01044026 04580207
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-25) ~ 1993-01-26
    IIF 26 - Director → ME
  • 26
    LDIC LIMITED
    - now 04603184
    LOSELEY DAIRY ICE CREAM LIMITED
    - 2008-11-13 04603184
    WELL COOL ICE CREAM LIMITED - 2003-02-12
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 27
    LION MARK HOLDINGS LIMITED
    01751345
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-01) ~ 1993-01-26
    IIF 23 - Director → ME
  • 28
    LOWERCARDEN LLP
    OC438029
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 29
    MICAP PLC
    - now 04000124 03608447
    FLUID TECHNOLOGIES PLC - 2003-01-20
    BOLEWELL PLC - 2000-08-10
    Dissolved Corporate (22 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 30
    MRS CRIMBLES (HOLDINGS) LIMITED
    08260269
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-07-01
    IIF 19 - Director → ME
  • 31
    MRS CRIMBLES LIMITED
    - now 04747103
    STILETTO FOODS (UK) LIMITED
    - 2012-09-13 04747103
    OCEANMIST LIMITED
    - 2003-06-18 04747103
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2016-07-01
    IIF 15 - Director → ME
  • 32
    NANDI PROTEINS LIMITED
    - now SC213462
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    Active Corporate (20 parents)
    Officer
    2006-05-11 ~ 2008-06-30
    IIF 4 - Director → ME
  • 33
    OLD HALL MANAGEMENT COMPANY LIMITED
    14690126 14647226
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 50 - Director → ME
  • 34
    ORCHARD (CLINICS 2) LIMITED
    - now 08160054 04779587... (more)
    ORCHARD (C2) LIMITED - 2012-08-03
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2023-05-26
    IIF 14 - Director → ME
  • 35
    ORCHARD (CLINICS 3) LIMITED
    - now 08160152 04779585... (more)
    ORCHARD (C3) LIMITED - 2012-08-03
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2023-05-26
    IIF 11 - Director → ME
  • 36
    PEER POWER LIMITED
    - now 06772128
    MASSIVE DEAL LIMITED - 2014-07-21
    Active Corporate (8 parents)
    Officer
    2015-01-31 ~ 2017-02-15
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PFF GROUP LIMITED
    13216818
    Dissolved Corporate (7 parents)
    Officer
    2021-07-06 ~ 2025-07-29
    IIF 38 - Director → ME
  • 38
    PFF PACKAGING GROUP LIMITED
    - now 05897559
    PFF PACKAGING LIMITED
    - 2014-12-08 05897559 02648722
    PFF HOLDINGS LIMITED - 2012-07-19
    In Administration Corporate (11 parents, 6 offsprings)
    Officer
    2014-10-15 ~ 2025-07-29
    IIF 27 - Director → ME
  • 39
    PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
    - now 02563478
    DMWSL 070 LIMITED - 1991-02-11
    Dissolved Corporate (10 parents)
    Officer
    1994-01-14 ~ 2004-10-08
    IIF 21 - Director → ME
  • 40
    PILGRIM FOOD HOLDINGS LIMITED - now
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08 04171960
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2004-10-08
    IIF 22 - Director → ME
  • 41
    PPNEL REALISATIONS 2025 LIMITED - now
    PFF PACKAGING (NORTH EAST) LIMITED
    - 2025-10-06 07089716 09163186
    INTELLIGENT PACKAGING SOLUTIONS LIMITED
    - 2016-08-11 07089716 09163186... (more)
    INTELPACK LIMITED
    - 2011-09-20 07089716
    JMWCO 88 LIMITED
    - 2010-01-05 07089716 07101655... (more)
    In Administration Corporate (20 parents)
    Officer
    2009-12-04 ~ 2025-07-29
    IIF 28 - Director → ME
  • 42
    QBELL LIMITED
    12571093
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    QUICKLEEN (UK) LTD
    10728472
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 44
    RICKMANSWORTH CAPITAL LTD
    14488283
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 69 - Has significant influence or control → OE
  • 45
    SENTINEL HOUSE BUILDINGS LIMITED
    10537137
    Dissolved Corporate (7 parents)
    Officer
    2017-01-31 ~ 2017-03-29
    IIF 51 - Director → ME
  • 46
    SENTINEL HOUSE INVESTMENTS LTD
    10732000
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STILETTO FOODS (INTERNATIONAL) LIMITED
    - now 07384715
    CLWYD GATE RESTAURANT LIMITED
    - 2012-04-14 07384715
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 48
    STONEFORD CAPITAL LTD
    15133652 14427170
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TILLYMINT YACHTING LLP
    - now OC320578
    TILLYMINT YACHT CHARTERS LLP
    - 2007-05-15 OC320578
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 50
    VST ENTERPRISES LIMITED
    08292184
    Liquidation Corporate (24 parents, 10 offsprings)
    Officer
    2020-05-20 ~ 2020-09-15
    IIF 18 - Director → ME
  • 51
    WASHDOCTORS LTD
    - now 10428051
    VORSYS LIMITED
    - 2017-03-31 10428051
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ now
    IIF 37 - Director → ME
    2017-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 52
    WELCOME FOOD INGREDIENTS LIMITED
    - now 02904112
    GRANDAIR LIMITED - 1994-04-13
    Dissolved Corporate (12 parents)
    Officer
    2006-04-26 ~ 2007-10-05
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.