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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaplin, Mervyn Henry

    Related profiles found in government register
  • Chaplin, Mervyn Henry
    English director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62 Radnor Walk, London, SW3 4BN

      IIF 1
    • icon of address 62, Radnor Walk, London, SW3 4BN, United Kingdom

      IIF 2
    • icon of address The Old Cottage, The Green, Boughton Monchelsea, Maidstone, ME17 4LT, United Kingdom

      IIF 3
  • Chaplin, Mervyn Henry
    English farmer born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62 Radnor Walk, London, SW3 4BN

      IIF 4
    • icon of address 62, Radnor Walk, London, SW3 4BN, United Kingdom

      IIF 5
  • Chaplin, Mervyn Henry
    English non executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62, Radnor Walk, London, SW3 4BN, England

      IIF 6
  • Chaplin, Mervyn Henry
    British non executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 7 IIF 8
  • Chaplin, Mervyn Henry
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Cottage, The Green, Boughton Monchelsea, Maidstone, ME17 4LT, United Kingdom

      IIF 9
  • Mr Mervyn Henry Chaplin
    English born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,395,220 GBP2018-04-30
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BIEBER CAPITAL LLP - 2017-02-14
    icon of address The Old Cottage The Green, Boughton Monchelsea, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    FACE TO FACE DIGITAL 2 LTD - 2012-03-06
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    198,851 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    576,553 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    HOLLINGBURN LIMITED - 1983-08-18
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-11-30
    IIF 1 - Director → ME
  • 2
    FACE TO FACE DIGITAL 2 LTD - 2012-03-06
    icon of address 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    198,851 GBP2016-01-31
    Officer
    icon of calendar 2010-08-09 ~ 2016-09-18
    IIF 2 - Director → ME
  • 3
    icon of address Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509 GBP2021-07-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-06-30
    IIF 8 - Director → ME
  • 4
    BIEBER CAPITAL LIMITED - 2017-05-25
    icon of address The Old Cottage The Green, Boughton Monchelsea, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    199 GBP2022-02-28
    Officer
    icon of calendar 2017-02-22 ~ 2020-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.