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

    Related profiles found in government register
  • Chapman, Mark
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Haugham House, Tathwell Road, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 5

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 6 IIF 7
  • Chapman, Mark
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 8
  • Chapman, Mark
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, United Kingdom

      IIF 9

    • Unit 6, Henry Boot Way, Hull, HU4 7DW, England

      IIF 10

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 11

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 12

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, England

      IIF 13

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 14 IIF 15

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 16

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 17
  • Chapman, Mark
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 18
  • Chapman, Mark
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Mark
    British engineer born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 22 IIF 23
  • Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 24 IIF 25
  • Mr Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 26 IIF 27
  • Chapman, Mark
    British

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 28
  • Chapman, Mark
    British company director

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 29
  • Chapman, Mark
    British director

    Registered addresses and corresponding companies

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 30 IIF 31
  • Mr Mark Chapman
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 32

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 33

    • Haugham House, Haugham, Louth, Lincolnshire , LN11 8PU

      IIF 34

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 35

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 36 IIF 37

    • 181, Moor Lane, Bramhall, Woodford, Stockport, SK7 1PF, United Kingdom

      IIF 38
  • Chapman, Mark

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 22
  • 1
    B & T ASSOCIATES LIMITED
    01987654
    Davis House Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (11 parents)
    Equity (Company account)
    3,445,981 GBP2024-04-30
    Officer
    2010-02-11 ~ now
    IIF 12 - Director → ME
    2007-03-30 ~ 2009-04-24
    IIF 21 - Director → ME
    2007-03-30 ~ 2009-01-19
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    B&T LIGHTING LTD
    08560810
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    412,419 GBP2024-04-30
    Officer
    2013-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BILNEY HOUSE DEVELOPMENTS LTD
    15666379
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 1 - Director → ME
  • 4
    BILNEY HOUSE LTD
    15656434
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 3 - Director → ME
  • 5
    BOARDROOM ENTERPRISES LIMITED
    01785560
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 6
    CDL (BUILDERS) LIMITED
    - now 04796928
    WILCHAP 312 LIMITED
    - 2003-07-11 04796928 04687318... (more)
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2012-03-05
    IIF 22 - Director → ME
  • 7
    EASTFIELD ROAD HOLDINGS LTD
    12517430
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,161 GBP2024-04-30
    Officer
    2020-03-13 ~ now
    IIF 2 - Director → ME
    2020-03-13 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    HAMMOND HOMES (LOUTH) LTD
    15655209
    Unit 6 Henry Boot Way, Hull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-17 ~ now
    IIF 10 - Director → ME
  • 9
    HAUGHAM PROPERTY COMPANY LTD
    15148916
    Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,747 GBP2024-04-30
    Officer
    2023-09-19 ~ now
    IIF 5 - Director → ME
  • 10
    HETSE PROPERTY LTD
    10879186
    Davis House Manby Park, Manby, Louth, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    217,234 GBP2024-04-30
    Officer
    2019-05-13 ~ now
    IIF 13 - Director → ME
  • 11
    INTELLIGENT LIGHT LIMITED - now
    THINK GREEN LED LIMITED
    - 2015-11-16 08315020
    28-30 Whites Road, Cleethorpes, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,768 GBP2020-12-31
    Officer
    2013-12-01 ~ 2015-05-01
    IIF 9 - Director → ME
  • 12
    LUMINEUX HOLDINGS LIMITED
    15096704
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -200 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LUMINEUX LTD
    08290155
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2012-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    MANBY GROUP LIMITED
    15096685
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    591,372 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    MANBY STORAGE SERVICES LTD
    - now 11797136
    MANBY LEISURE LTD
    - 2019-04-24 11797136
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,002,267 GBP2024-04-30
    Officer
    2019-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-12-13
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    MPW (ELECTRONICS) LIMITED
    - now 04687500
    WILCHAP 308 LIMITED
    - 2003-07-17 04687500 04687316... (more)
    WILCHAP 308 LIMITED
    - 2003-07-07 04687500 04687316... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-04 ~ 2009-04-24
    IIF 18 - Director → ME
    2003-07-04 ~ 2007-11-20
    IIF 29 - Secretary → ME
  • 17
    MPW GROUP LIMITED
    - now 06765388
    L&P 210 LIMITED - 2009-01-13
    Haugham House, Haugham, Louth, Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -669,159 GBP2024-04-30
    Officer
    2010-02-11 ~ now
    IIF 14 - Director → ME
    2009-01-14 ~ 2009-04-24
    IIF 15 - Director → ME
    2009-01-14 ~ 2009-04-24
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    PENNINE INVESTMENT HOLDINGS LIMITED
    10743359
    181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 19
    REPM3 LIGHTING SYSTEMS LTD
    16251916
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 4 - Director → ME
  • 20
    STANLEY LAND DEVELOPMENTS LIMITED
    12274513
    Davis House Manby Park, Manby, Louth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 8 - Director → ME
    2019-10-22 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    WESTROPP LIMITED
    00847168
    Manby Park (coombe Bdg), Louth, Lincolnshire
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    1998-01-26 ~ now
    IIF 19 - Director → ME
    1998-01-26 ~ now
    IIF 31 - Secretary → ME
  • 22
    WOLDS ORGANIC FOODS LIMITED
    - now 03165464
    WILCHAP H LIMITED
    - 1996-04-16 03165464
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    1996-04-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.