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.
Mr Mark Uppal Chadwick
- English born in October 1974
Mr Mark Uppal Chadwick
Resident in United Kingdom
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 Marchmont Road, Richmond, TW10 6HH, England
IIF 37, Marchmont Road, Richmond, TW10 6HH, United Kingdom
IIF 4 IIF 5Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 6
- British born in October 1974
Mr Mark Chadwick
Resident in United Kingdom
Registered addresses and corresponding companies7, Marchmont Road, Richmond, TW10 6HH, England
IIF 7
- English born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
IIF 8128, City Road, London, EC1V 2NX, United Kingdom
IIF 95, Cranwood Street, London, EC1V 9GR, United Kingdom
IIF 107, Marchmont Road, Richmond, TW10 6HH, England
IIF 117, Marchmont Road, Richmond, TW10 6HH, United Kingdom
IIF 12
- English ceo born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companies7 Marchmont Road, Richmond, TW10 6HH, England
IIF 13
- English ceo emea and apac born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 14
- English company director born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companies7, Marchmont Road, Richmond, TW10 6HH, United Kingdom
IIF 15
- English director born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companies - English managing director born in October 1974
Chadwick, Mark Uppal
Resident in United Kingdom
Registered addresses and corresponding companiesRooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 18
- British consultant born in October 1974Registered addresses and corresponding companies
Chadwick, Mark Uppal
51b Sheen Road, Richmond, Surrey, TW9 1YH
IIF 19
- British Registered addresses and corresponding companies
Chadwick, Mark Uppal
- 1
59A LIMITED
118297825 Cranwood Street, London, United KingdomActive Corporate (10 parents)Officer2023-05-02 ~ nowIIF 10 - Director → ME - 2
AKESIOS SEARCH ANALYTICS LIMITED
05674703Fab Accountants Castle Street, Portchester, Fareham, HampshireDissolved Corporate (5 parents)Officer2006-01-13 ~ 2007-01-04IIF 19 - Director → ME2006-01-13 ~ 2007-01-04IIF 21 - Secretary → ME - 3
CARBON CLEAR LIMITED
055756192nd Floor, 80 Victoria Street, London, United KingdomDissolved Corporate (20 parents)Officer2005-09-27 ~ 2019-10-28IIF 12 - Director → ME2005-09-27 ~ 2013-05-09IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CROWN HESS UK LTD
16424318128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5ECOVA, INC. LIMITED - 2019-10-15POWER EFFICIENCY LIMITED - 2016-03-18Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (30 parents)Officer2024-04-25 ~ 2024-12-09IIF 14 - Director → ME
- 6COFELY INTERNATIONAL FM LIMITED - 2016-02-29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (18 parents)Officer2023-05-05 ~ 2024-12-13IIF 18 - Director → ME
- 7
LEVEL UP GYM LIMITED
10854267Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LOOP INFINITY LTD
114566175th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2019-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9NISCAI LTD - nowJOIN THE LOOP LTD - 2026-03-18
BOT OF COURSE LIMITED
- 2024-01-24 10855729Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-07-07 ~ 2024-01-10IIF 8 - Director → MEPerson with significant control2017-07-07 ~ 2024-01-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
ONE EARTH RENEWABLES LIMITED
08325588Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11RESONANT STRATEGY LTD - 2015-08-151580 Parkway Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 15 - Director → ME
- 12
SHAANARYA HOLDINGS LTD
12317785183-189 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-15 ~ dissolvedIIF 16 - Director → ME - 13
THE FOUNDRY APARTMENTS LIMITED
1127210235 Frensham Road, Southsea, EnglandDissolved Corporate (4 parents)Officer2018-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
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