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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, Henry Brian

    Related profiles found in government register
  • Chapman, Henry Brian
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

      IIF 1

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 2
  • Chapman, Henry Brian
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 3

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 4

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 5

    • Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 6 IIF 7

    • Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 8 IIF 9 IIF 10

    • Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, England

      IIF 12 IIF 13

    • Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 19 IIF 20 IIF 21

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 22 IIF 23 IIF 24

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 25 IIF 26 IIF 27
  • Chapman, Henry Brian
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Henry Brian
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 45

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England

      IIF 46

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 47 IIF 48

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Woodford Hill Farm, Canons Ashby Road, Woodford Halse, Northamptonshire, NN11 3SA, United Kingdom

      IIF 52
  • Chapman, Henry Brian
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Woodford Hill Farm, Woodford Halse, Daventry, NN11 3SA, England

      IIF 53

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 54 IIF 55

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 56
  • Mr Henry Brian Chapman
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 57
  • Henry Brian Chapman
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 52
  • 1
    AUTOGRAPH HOMES LIMITED
    08753967
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ 2013-12-09
    IIF 16 - Director → ME
  • 3
    BARWOOD CAPITAL (NOMINEE) LIMITED - now
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 09509868... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    IIF 14 - Director → ME
  • 4
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2019-07-30
    IIF 5 - Director → ME
  • 5
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 82 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    IIF 12 - Director → ME
  • 6
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2017-10-20
    IIF 20 - Director → ME
  • 7
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 05269846... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 3 - Director → ME
  • 8
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 06242782... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-07 ~ 2014-03-14
    IIF 10 - Director → ME
  • 10
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2013-12-09
    IIF 9 - Director → ME
  • 11
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2013-12-09
    IIF 17 - Director → ME
  • 12
    BARWOOD GENERAL PARTNER LIMITED
    06905690 08235733... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2013-12-09
    IIF 8 - Director → ME
  • 13
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 15 - Director → ME
  • 14
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 15
    BARWOOD INVESTOR 2015 LLP
    OC399384 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 16
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-22 ~ 2023-06-16
    IIF 50 - LLP Member → ME
  • 17
    BARWOOD INVESTOR 2019 LLP
    OC427637 OC416788... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-07-11 ~ now
    IIF 45 - LLP Member → ME
  • 18
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 47 - LLP Member → ME
  • 19
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 21 - Director → ME
  • 20
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 05722763... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 19 - Director → ME
  • 21
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 05964086... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 28 - Director → ME
    2007-09-19 ~ 2010-02-01
    IIF 27 - Director → ME
  • 22
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-02-01
    IIF 11 - Director → ME
    2006-06-28 ~ 2010-02-01
    IIF 25 - Director → ME
  • 23
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06419404... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2010-02-01
    IIF 4 - Director → ME
  • 24
    BRICKYARD FARM EAST LIMITED
    17023684 17023657
    Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 55 - Director → ME
  • 25
    BRICKYARD FARM WEST LIMITED
    17023657 17023684
    Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 54 - Director → ME
  • 26
    BRIP 4 LLP
    OC435494 OC447306... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 51 - LLP Member → ME
  • 27
    CK LAND LIMITED
    15396791
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2014-11-18
    IIF 13 - Director → ME
  • 29
    DB SYMMETRY INVESTMENTS LLP
    - now OC397257
    NEWINCCO 9000 LLP
    - 2015-01-15 OC397257 OC419461... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 30
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED
    - 2003-03-31 04537090 04560070... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 29 offsprings)
    Officer
    2003-02-27 ~ 2019-02-19
    IIF 6 - Director → ME
  • 31
    DB SYMMETRY NORTH LTD
    - now 07996713
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-02-19
    IIF 7 - Director → ME
  • 32
    FAMOUS FIVE GLENFIELD LIMITED
    14953522
    C/o Wilson Bowden Developments Limited Cartwright Way, Forest Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 53 - Director → ME
  • 33
    LYNWOOD FARM ESTATES LIMITED
    00682918
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-10-04 ~ now
    IIF 1 - Director → ME
  • 34
    MAGNITUDE LAND DEVELOPMENT UK LTD - now
    DBS POCHIN DEVELOPMENT UK LTD
    - 2019-12-20 10998025
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2017-10-05 ~ 2019-02-19
    IIF 29 - Director → ME
  • 35
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262 13910378... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-02-09 ~ 2018-06-27
    IIF 36 - Director → ME
  • 36
    THE MAGNIFICENT SEVEN LLP
    OC340995
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-23 ~ now
    IIF 46 - LLP Member → ME
  • 37
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD
    - 2019-12-17 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    IIF 33 - Director → ME
  • 38
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
    DB SYMMETRY GROUP LTD
    - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED
    - 2015-01-15 09227456 09288964... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-02-19
    IIF 43 - Director → ME
  • 39
    TRITAX BIG BOX DEVELOPMENTS LTD - now
    TRITAX SYMMETRY MANAGEMENT LTD
    - 2024-09-20 11685402
    DB SYMMETRY MANAGEMENT LIMITED
    - 2021-02-17 11685402
    BID CO 01 LIMITED
    - 2018-12-03 11685402 13244896... (more)
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2023-08-11
    IIF 44 - Director → ME
  • 40
    TRITAX PARK WIGAN UK LTD - now
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD
    - 2019-12-17 11152880
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2018-01-16 ~ 2019-02-19
    IIF 38 - Director → ME
  • 41
    TRITAX SYMMETRY (ASTON CLINTON) LTD - now
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2019-02-19
    IIF 35 - Director → ME
  • 42
    TRITAX SYMMETRY (BARWELL) LTD
    - now 11331747
    DB SYMMETRY (BARWELL) LTD
    - 2019-12-16 11331747
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-12-04 ~ 2023-03-29
    IIF 24 - Director → ME
  • 43
    TRITAX SYMMETRY (BICESTER REID) LTD - now
    DB SYMMETRY (BICESTER REID) LTD
    - 2019-12-16 10687504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    IIF 31 - Director → ME
  • 44
    TRITAX SYMMETRY (BLYTH) LTD - now
    DB SYMMETRY (BLYTH) LTD
    - 2019-12-17 10687518
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    IIF 41 - Director → ME
  • 45
    TRITAX SYMMETRY (DARLINGTON) LTD - now
    DB SYMMETRY (DARLINGTON) LTD
    - 2019-12-16 10745504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-04-28 ~ 2019-02-19
    IIF 34 - Director → ME
  • 46
    TRITAX SYMMETRY (GOOLE) LTD - now
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED
    - 2018-03-13 11104239
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-02-19
    IIF 32 - Director → ME
  • 47
    TRITAX SYMMETRY (HINCKLEY) LTD
    - now 10885167
    DB SYMMETRY (HINCKLEY) LTD
    - 2019-12-17 10885167
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-07-26 ~ 2019-02-19
    IIF 37 - Director → ME
    2019-12-04 ~ 2023-03-29
    IIF 22 - Director → ME
  • 48
    TRITAX SYMMETRY (RUGBY) LTD
    - now 11590723
    DB SYMMETRY (RUGBY) LTD
    - 2019-12-17 11590723
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-12-04 ~ 2023-03-29
    IIF 23 - Director → ME
    2018-09-26 ~ 2019-02-19
    IIF 39 - Director → ME
  • 49
    TRITAX SYMMETRY (SPEKE) LTD - now
    DB SYMMETRY (SPEKE) LTD
    - 2019-12-17 11291070
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2018-04-04 ~ 2019-02-19
    IIF 30 - Director → ME
  • 50
    TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    - 2019-12-17 11061526
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    IIF 40 - Director → ME
  • 51
    TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
    - 2019-12-17 10991443
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-10-02 ~ 2019-02-19
    IIF 42 - Director → ME
  • 52
    WOODFORD HILL ESTATES LIMITED
    16324468
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.