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

Thomas Watson Chapman

    Related profiles found in government register
  • Thomas Watson Chapman
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 1
  • Mr Thomas Watson Chapman
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Road, Lansdowne Road, London, W11 3LW, England

      IIF 2
    • 14, Lansdowne Road, London, W11 3LW, England

      IIF 3
    • Level 7 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 4
  • Chapman, Thomas Watson
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Road, Lansdowne Road, London, W11 3LW, England

      IIF 5
    • 14, Lansdowne Road, London, W11 3LW, England

      IIF 6
  • Tom Chapman
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, The George Building, 2 Nicholas Road, London, W11 4AY, England

      IIF 7
  • Chapman, Tom
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Level 7 The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Chapman, Tom
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, The George Building, 2 Nicholas Road, London, W11 4AY, England

      IIF 9
    • The Shard, Matchesfashion, 32 London Bridge Street, London, SE1 9SG, England

      IIF 10
  • Chapman, Thomas Watson
    British fashion retailer born in June 1963

    Registered addresses and corresponding companies
    • 53 Church Road, Wimbledon Village, London, SW19

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Lansdowne Road Lansdowne Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor, The George Building, 2 Nicholas Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,439,508 GBP2024-01-31
    Officer
    2021-10-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    14 Lansdowne Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-05-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    SOVEREIGN TRAVEL & LEISURE GROUP PLC - 2011-10-20
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,393 GBP2023-10-31
    Person with significant control
    2022-06-10 ~ 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
Ceased 3
  • 1
    LUCKY JOE LIMITED - 2013-03-22
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    1992-06-04 ~ 2020-05-29
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2020-05-29 ~ 2023-03-21
    IIF 10 - director → ME
  • 3
    MADEIRA INVESTMENT COMPANY LIMITED - 1999-07-06
    ISOBRAND LIMITED - 1985-03-27
    6th Floor 22 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-21
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.