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 chief executive officer born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Doddington Road, Lincoln, Lincolnshire, LN6 3DH, United Kingdom

      IIF 1
    • icon of address Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 2
    • icon of address Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 3
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Liam
    British chief executive born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 14
  • Chapman, Liam Martin
    British finance director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 15 IIF 16
  • Chapman, Liam Martin
    British managing director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 17
    • icon of address 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 18 IIF 19 IIF 20
  • Mr Liam Chapman
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 21
  • Chapman, Liam
    British certified chartered accountant born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 22
  • Chapman, Liam
    British chief executive born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 23 IIF 24 IIF 25
    • icon of address Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 26 IIF 27
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 28
  • Chapman, Liam
    British chief executive officer born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 29
    • icon of address 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 30
  • Chapman, Liam
    British chief financial officer born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 31
  • Chapman, Liam
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, Birchenlea Street, Chadderton, Oldham, OL9 8HA, England

      IIF 32
  • Chapman, Liam
    British finance director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 157, Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 33
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 34 IIF 35 IIF 36
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 37 IIF 38
    • icon of address 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 39
    • icon of address C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 40
    • icon of address Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 41
    • icon of address 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 42 IIF 43
    • icon of address 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 44
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 45 IIF 46
    • icon of address 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 47
  • Chapman, Liam Martin
    British

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 48
  • Mr Liam Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 49
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 50 IIF 51 IIF 52
    • icon of address 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 55 IIF 56 IIF 57
    • icon of address 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 58
    • icon of address C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 59
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 60
    • icon of address 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 61
    • icon of address 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 62
    • icon of address 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 63 IIF 64 IIF 65
    • icon of address 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 67
  • Mr Liam Chapman
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 68
  • Mr Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 69
    • icon of address Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 70
    • icon of address 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 71 IIF 72
    • icon of address 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 73 IIF 74 IIF 75
  • Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 76
  • Chapman, Liam

    Registered addresses and corresponding companies
    • icon of address 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.