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
Individuals in focus
Mr Mark Edward Chapman
- British born in January 1953
Mr Mark Edward Chapman
Resident in England
Registered addresses and corresponding companies - British born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companiesHillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
IIF 14
- British company director born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companiesHillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
IIF 15
- British director born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companies - British investment director born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companiesHillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
IIF 20
- British none born in January 1953
Chapman, Mark Edward
Resident in England
Registered addresses and corresponding companies66/67, Newman Street, London, W1T 3EQ, England
IIF 21
- British Registered addresses and corresponding companies
Chapman, Mark Edward
- British business manRegistered addresses and corresponding companies
Chapman, Mark Edward
Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
IIF 29
Related profiles found in government register
Offspring entities and appointments
19
- 1
01840157 PUBLIC LIMITED COMPANY
01840157St John's Street, East Street, LeicesterLiquidation Corporate (6 parents)Officer1995-01-17 ~ 1995-07-17IIF 18 - Director → ME - 280 MILE PLC - nowBLUEJAY MINING PLC - 2024-08-28FINNAUST MINING PLC - 2017-03-10CENTURION RESOURCES PLC - 2013-11-29CHARLES STREET CAPITAL PLC - 2011-12-026 Heddon Street, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer2005-03-11 ~ 2005-03-24IIF 15 - Director → ME
- 3
CHINA CAPITAL LIMITED
05163081Hillyfields House, Woodhill Lane Shamley Green, Guildford, SurreyActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 8 - Director → ME2010-04-07 ~ nowIIF 28 - Secretary → ME - 4
CROWN TRENT CHINA LIMITED
01519030Insolvency (Case 1) In administration
Administration started on 2006-06-28 during the appointment or period of control
Administration ended on 2008-02-04 during the appointment or period of controlDte House, Hollins Mount, Bury, LancashireDissolved Corporate (12 parents)Officer2003-07-04 ~ dissolvedIIF 20 - Director → ME - 5
WONDER EMPLOYEE CAPITAL LIMITED
- 2024-05-31 13270117Hillyfields House Woodhill Lane, Shamley Green, Guildford, EnglandActive Corporate (2 parents)Officer2021-03-16 ~ 2026-03-01IIF 3 - Director → MEPerson with significant control2021-03-16 ~ 2026-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6MDG 2023 DORMANT 2 LIMITED - nowMEDICALS DIRECT GROUP LIMITED - 2023-12-01MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC
- 1999-12-16 03097124YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer1997-09-04 ~ 1999-12-13IIF 17 - Director → ME - 7MUG 24 LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-04-29
Conclusion of winding up on 2009-10-27
Dissolved on 2010-02-13RANSAT SERVICES LIMITED
- 2008-02-20 033020515th Floor Zone B, 21 Bloomsbury Street, LondonDissolved Corporate (11 parents)Officer2000-02-01 ~ 2000-06-14IIF 6 - Director → ME2000-02-01 ~ 2000-06-14IIF 24 - Secretary → ME - 8
MILO FUNDERS LIMITED
- 2019-09-23 09427469Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer2015-02-06 ~ 2026-02-04IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-04IIF 2 - Ownership of shares – 75% or more → OE - 9
RANKON PLC
- 2010-12-02 04345445104 New Bond Street,3rd Floor New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2006-04-01 ~ 2016-04-01IIF 29 - Secretary → ME - 10
RANSAT PLC.
03180427Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-01 during the appointment or period of control
Commencement of winding up on 2006-11-15 during the appointment or period of control
Conclusion of winding up on 2010-06-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (11 parents)Officer1998-12-09 ~ dissolvedIIF 12 - Director → ME1998-12-09 ~ dissolvedIIF 26 - Secretary → ME - 11
SSH GROUP PLC
- 2004-03-29 03118604Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-06 during the appointment or period of control
Date of completion or termination of CVA on 2001-04-19 during the appointment or period of controlPROGINET UK PLC - 1998-03-30Hillyfields House, Woodhill Lane Shamley Green, Guildford, SurreyDissolved Corporate (18 parents)Officer1999-11-16 ~ dissolvedIIF 11 - Director → ME1999-11-16 ~ 2004-06-01IIF 22 - Secretary → ME2010-04-07 ~ dissolvedIIF 27 - Secretary → ME - 12
SMS BET LIMITED
0750012564 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-04-19IIF 21 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-10-27C/o Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (7 parents)Officer2004-09-16 ~ 2005-03-24IIF 5 - Director → ME - 14TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-01-20 ~ 2015-06-19IIF 19 - Director → ME
- 15Insolvency (Case 2) In administration
Administration started on 2011-01-26
Administration ended on 2012-01-20TOSELLONLINE.COM PLC
- 2008-12-16 03884816Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-06 during the appointment or period of control
Date of completion or termination of CVA on 2004-09-02 during the appointment or period of controlTOSELLONLINE.COM HOLDINGS PLC - 1999-11-2912-14 Carlton Place, Southampton, HampshireDissolved Corporate (21 parents)Officer2002-01-24 ~ 2010-12-10IIF 10 - Director → ME2002-01-24 ~ 2010-01-20IIF 23 - Secretary → ME - 16
TOWER ACQUISITIONS LIMITED
06623767648 Fulham Road, LondonDissolved Corporate (6 parents)Officer2008-08-14 ~ 2009-12-20IIF 9 - Director → ME - 17
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer2007-10-01 ~ dissolvedIIF 4 - Director → ME1996-05-01 ~ 2004-09-29IIF 7 - Director → ME2009-03-01 ~ dissolvedIIF 25 - Secretary → ME - 18
VINCOM COMMODITIES LIMITED
05060421Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-10
Commencement of winding up on 2018-01-24The Shard, 32 London Bridge Street, LondonLiquidation Corporate (9 parents)Officer2006-04-01 ~ 2011-03-31IIF 14 - Director → ME - 19
WAVERLEY UNIT TRUST MANAGEMENT LIMITED
SC108164Fourth Floor, Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (15 parents)Officer1995-04-12 ~ 1995-10-06IIF 16 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.