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
Individuals in focus
Chapman, Alan James
Chapman, Alan James
British born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British commercial director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director and company secretary born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 18
51, Rous Road, Newmarket, CB8 8DH, England
Chapman, Alan James
British manager born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 19 85, Great Portland Street, London, W1W 7LT, England
Mr Alan James Chapman
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 20 29, Hanson Road, Brighouse, HD6 3JL, England
IIF 21 20, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 22 536, Barking Road, London, E13 8QE, England
IIF 23 85, Great Portland Street, London, W1W 7LT, England
IIF 24 7, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 25 17, Skeaping Close, Newmarket, CB8 0GP, England
IIF 26 43, High Street, Newmarket, CB8 8NA, England
IIF 27 46, Exeter Road, Newmarket, CB8 8LP, England
IIF 28 IIF 29 IIF 30 (more) 51, Rous Road, Newmarket, CB8 8DH, England
IIF 34 51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 35 82, Park Lane, Newmarket, CB8 8AZ, England
Chapman, Alan James
Registered addresses and corresponding companies
IIF 36 85, Great Portland Street, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BLUE OYSTER BAR LIMITED
- nowBRADFORD BEDDING WIRE LIMITED - 2023-07-06 46 Exeter Road, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)547,000 GBP2023-05-31Officer
2024-04-21 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 51 Rous Road, Newmarket, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 3
EXLE LIMITED
- nowEX1LE LIMITED - 2024-12-27 51 Rous Road, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)754,000 GBP2024-11-30Officer 2024-01-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4 17 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 6 - Director → ME
- 5 536 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 7 Moses Street, Middlesbrough, TeesideActive Corporate (2 parents)Officer 2025-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OE
Ceased
9
- 1 181 Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)637,789 GBP2023-04-01Officer 2022-11-20 ~ 2023-07-21IIF 15 - Director → ME 2022-09-08 ~ 2023-06-13IIF 5 - Director → MEPerson with significant control 2022-12-30 ~ 2023-07-20IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
EMS TRADING GROUP LTD
- nowESSEX MEDICAL SUPPLIES LTD - 2020-06-25 4385, 10959355 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1,131,531 GBP2021-09-30Officer 2020-11-01 ~ 2022-02-11IIF 19 - Director → ME 2020-11-02 ~ 2022-01-01IIF 36 - Secretary → MEPerson with significant control 2022-02-10 ~ 2022-02-11IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE 2020-11-02 ~ 2022-01-01IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3 165 165 George Lambton Avenue, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)754,000 GBP2024-07-31Officer 2022-10-20 ~ 2025-01-05IIF 12 - Director → ME 2022-03-17 ~ 2022-09-08IIF 14 - Director → MEPerson with significant control 2022-03-17 ~ 2022-08-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE 2024-03-04 ~ 2025-01-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 4 193b Reepham Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,712 GBP2023-02-28Officer 2022-11-20 ~ 2024-02-13IIF 11 - Director → MEPerson with significant control 2022-11-20 ~ 2024-02-07IIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 5
MI WHOLESALE TRADING LTD
- nowMI TRAVEL (WY) LTD - 2023-10-30 43 High Street, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)7,051 GBP2022-09-30Officer 2024-03-19 ~ 2024-04-17IIF 7 - Director → MEPerson with significant control 2024-03-19 ~ 2024-04-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
RENATA BUILDERS LIMITED
- nowTRANS EUROPE TRADING LIMITED - 2024-10-07 Unit G, North Brook Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)28,280 GBP2024-01-31Officer 2023-01-04 ~ 2023-01-13IIF 9 - Director → ME - 7 29 Hanson Road, Brighouse, EnglandDissolved Corporate (1 parent)Equity (Company account)417,444 GBP2021-10-31Officer 2020-10-15 ~ 2023-06-16IIF 13 - Director → MEPerson with significant control 2020-10-15 ~ 2022-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE 2023-01-09 ~ 2023-05-16IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 56 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ 2023-06-11IIF 16 - Director → ME 2022-09-05 ~ 2024-01-02IIF 8 - Director → ME 2022-09-05 ~ 2023-06-26IIF 18 - Director → MEPerson with significant control 2022-09-05 ~ 2023-06-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 86 Norris Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2023-01-01 ~ 2023-02-20IIF 10 - Director → MEPerson with significant control 2023-01-01 ~ 2023-02-21IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE
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