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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Liam Martin

    Related profiles found in government register
  • Chapman, Liam Martin
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 1

    • Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 2 IIF 3

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 4 IIF 5 IIF 6
  • Chapman, Liam Martin
    British managing director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 8

    • 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 9 IIF 10 IIF 11
  • Chapman, Liam
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 157, Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 12

    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 13

    • Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 14 IIF 15 IIF 16

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 17

    • 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 18 IIF 19
  • Chapman, Liam
    British certified chartered accountant born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 20
  • Chapman, Liam
    British chief executive born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 21 IIF 22 IIF 23

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 24
  • Chapman, Liam
    British chief financial officer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 25
  • Chapman, Liam
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 32, Birchenlea Street, Chadderton, Oldham, OL9 8HA, England

      IIF 26
  • Chapman, Liam
    British finance director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 27 IIF 28 IIF 29

    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 30 IIF 31

    • 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 32

    • C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 33

    • 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 34 IIF 35

    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 36

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 37
  • Chapman, Liam Martin
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Liam Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 51

    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 52 IIF 53 IIF 54

    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 60

    • C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 61

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 62

    • 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 63

    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 64

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 65 IIF 66 IIF 67

    • 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 69
  • Chapman, Liam Martin
    British

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 70
  • Mr Liam Chapman
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 71
  • Mr Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 72

    • Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 73

    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 74 IIF 75

    • 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 76 IIF 77 IIF 78
  • Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 79
  • Chapman, Liam
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 80
  • Mr Liam Chapman
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 81
  • Chapman, Liam

    Registered addresses and corresponding companies

    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 82
child relation
Offspring entities and appointments
Active 50
  • 1
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-02-24 ~ now
    IIF 3 - Director → ME
  • 2
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,320 GBP2024-11-30
    Officer
    2018-04-01 ~ now
    IIF 13 - Director → ME
  • 3
    1a Wilton Street, Chadderton, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 4 - Director → ME
  • 5
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 7 - Director → ME
  • 6
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 7
    CANDYROO NOTTINGHAM LIMITED - 2023-03-27
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,959 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 9
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 10
    PURE DROPS CBD LIMITED - 2019-05-20
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,903 GBP2019-11-30
    Officer
    2018-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    Only The Vape, 1-3 Stephenson Place, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,349 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 40 - Director → ME
  • 12
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 5 - Director → ME
  • 13
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 6 - Director → ME
  • 14
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 15
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,024 GBP2025-06-30
    Officer
    2023-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,600 GBP2025-06-30
    Officer
    2019-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 17
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    383,943 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 70 - Secretary → ME
  • 18
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-04-13 ~ now
    IIF 2 - Director → ME
  • 20
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    3 Pioneer Way, Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    570,129 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-10-16 ~ now
    IIF 48 - Director → ME
  • 23
    STOCK PPE LTD - 2021-04-16
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -208,651 GBP2024-11-30
    Officer
    2020-09-14 ~ now
    IIF 16 - Director → ME
  • 24
    18 Dark Lane, Whatton In The Vale, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    18 Dark Lane, Whatton In The Vale, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 28
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 29
    1-3 Stephensons Place Stephensons Place, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,794 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 43 - Director → ME
  • 30
    5 Car Dyke Court, Bingham, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-08-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    213,991 GBP2025-06-30
    Officer
    2023-06-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-11-30
    Officer
    2021-02-11 ~ now
    IIF 14 - Director → ME
  • 33
    ONLY THE VAPE MANSFIELD LTD - 2018-06-14
    1-3 Stephensons Place Stephenson Place, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,850 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 41 - Director → ME
  • 34
    Only The Vape, 320 Derby Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,833 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 45 - Director → ME
  • 35
    Only The Vape 1-3 Stephenson Place, Chesterfield, Derbyshire, --- Select ---, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,257 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 47 - Director → ME
  • 36
    WILDUTT BARS LTD - 2022-12-14
    Only The Vape, 351 Glossop Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,289 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 42 - Director → ME
  • 37
    1-3 Stephenson Place, Chesterfield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 44 - Director → ME
  • 38
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 15 - Director → ME
  • 39
    5 Car Dyke Court, Bingham, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,911 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 40
    18 Dark Lane, Whatton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 41
    18 Dark Lane, Whatton, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    912,706 GBP2024-11-30
    Officer
    2020-08-28 ~ now
    IIF 38 - Director → ME
  • 44
    157 Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 12 - Director → ME
  • 45
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 1 - Director → ME
  • 46
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,301 GBP2020-07-31
    Officer
    2019-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 47
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 48
    18 Dark Lane, Whatton In The Vale, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    17 Newcastle Avenue, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,138 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 39 - Director → ME
  • 50
    C/o 3, Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-05-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 61 - Has significant influence or control → OE
Ceased 7
  • 1
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2017-02-24 ~ 2020-10-08
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,320 GBP2024-11-30
    Person with significant control
    2018-04-01 ~ 2020-10-08
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    32 High Street, Ecton, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ 2020-01-01
    IIF 35 - Director → ME
    Person with significant control
    2019-04-26 ~ 2020-01-01
    IIF 56 - Has significant influence or control → OE
  • 4
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2018-04-13 ~ 2024-04-04
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    570,129 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2017-10-16 ~ 2020-10-08
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ 2019-06-12
    IIF 25 - Director → ME
  • 7
    32 High Street, Ecton, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-20 ~ 2020-01-01
    IIF 34 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-01-01
    IIF 63 - Has significant influence or control → 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.