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
Individuals in focus
Mr Alan James Chapman
Mr Alan James Chapman
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
29, Hanson Road, Brighouse, HD6 3JL, England
IIF 2 20, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 3 536, Barking Road, London, E13 8QE, England
IIF 4 85, Great Portland Street, London, W1W 7LT, England
IIF 5 17, Skeaping Close, Newmarket, CB8 0GP, England
IIF 6 43, High Street, Newmarket, CB8 8NA, England
IIF 7 46, Exeter Road, Newmarket, CB8 8LP, England
IIF 8 IIF 9 IIF 10 (more) 51, Rous Road, Newmarket, CB8 8DH, England
IIF 13 51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 14 82, Park Lane, Newmarket, CB8 8AZ, England
Chapman, Alan James
British commercial director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director and company secretary born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 30 51, Rous Road, Newmarket, CB8 8DH, England
Chapman, Alan James
British manager born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 31 85, Great Portland Street, London, W1W 7LT, England
Chapman, Alan James
Registered addresses and corresponding companies
IIF 32 85, Great Portland Street, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BLUE OYSTER BAR LIMITED
- nowBRADFORD BEDDING WIRE LIMITED - 2023-07-06 46 Exeter Road, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)547,000 GBP2023-05-31Officer
2024-04-21 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2
EXLE LIMITED
- nowEX1LE LIMITED - 2024-12-27 51 Rous Road, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)612,000 GBP2023-11-30Officer 2024-01-04 ~ nowIIF 29 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 17 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 16 - Director → ME
- 4 536 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
Ceased
9
- 1 181 Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)637,789 GBP2023-04-01Officer 2022-09-08 ~ 2023-06-13IIF 15 - Director → ME 2022-11-20 ~ 2023-07-21IIF 26 - Director → MEPerson with significant control 2022-12-30 ~ 2023-07-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 2
EMS TRADING GROUP LTD
- nowESSEX MEDICAL SUPPLIES LTD - 2020-06-25 4385, 10959355 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1,131,531 GBP2021-09-30Officer 2020-11-01 ~ 2022-02-11IIF 31 - Director → ME 2020-11-02 ~ 2022-01-01IIF 32 - Secretary → MEPerson with significant control 2020-11-02 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE 2022-02-10 ~ 2022-02-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 3 7 North Road, Stoke Gifford, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)345,000 GBP2023-07-31Officer 2022-03-17 ~ 2022-09-08IIF 24 - Director → ME 2022-10-20 ~ 2025-01-05IIF 22 - Director → MEPerson with significant control 2022-03-17 ~ 2022-08-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2024-03-04 ~ 2025-01-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 4 193b Reepham Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,712 GBP2023-02-28Officer 2022-11-20 ~ 2024-02-13IIF 21 - Director → MEPerson with significant control 2022-11-20 ~ 2024-02-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 5
MI WHOLESALE TRADING LTD
- nowMI TRAVEL (WY) LTD - 2023-10-30 43 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)7,051 GBP2022-09-30Officer 2024-03-19 ~ 2024-04-17IIF 17 - Director → MEPerson with significant control 2024-03-19 ~ 2024-04-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 6
RENATA BUILDERS LIMITED
- nowTRANS EUROPE TRADING LIMITED - 2024-10-07 Unit G, North Brook Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)28,280 GBP2024-01-31Officer 2023-01-04 ~ 2023-01-13IIF 19 - Director → ME - 7 29 Hanson Road, Brighouse, EnglandDissolved Corporate (1 parent)Equity (Company account)417,444 GBP2021-10-31Officer 2020-10-15 ~ 2023-06-16IIF 23 - Director → MEPerson with significant control 2020-10-15 ~ 2022-01-01IIF 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 2023-01-09 ~ 2023-05-16IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 8 56 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ 2023-06-11IIF 27 - Director → ME 2022-09-05 ~ 2024-01-02IIF 18 - Director → ME 2022-09-05 ~ 2023-06-26IIF 30 - Director → MEPerson with significant control 2022-09-05 ~ 2023-06-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 86 Norris Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2023-01-01 ~ 2023-02-20IIF 20 - Director → MEPerson with significant control 2023-01-01 ~ 2023-02-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
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