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
Individuals in focus
Chapman, Haywood
- Registered addresses and corresponding companies
Chapman, Haywood
- British Registered addresses and corresponding companies
Chapman, Haywood Trefor
- British born in September 1973Registered addresses and corresponding companies
Chapman, Haywood Trefor
14 Birch Green, Hertford, Hertfordshire, SG14 2LP
IIF 6
- British born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companies20, Station Road, Cambridge, CB1 2JD, England
IIF 7 IIF 8Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
IIF 9 IIF 10 IIF 11 (more)(less)Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 29 IIF 30Nine Hills Road, Cambridge, CB2 1GE, United Kingdom
IIF 31125, West Regent Street, Glasgow, G2 2SA, Scotland
IIF 32Third Floor, One London Squae, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 33Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
IIF 34Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1LN
IIF 35Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 36 IIF 37 IIF 38 (more)(less)Thrid Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 494 Marden Hill House, Hertford, Hertfordshire, SG14 2NE
IIF 50The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 51 IIF 52 IIF 53 (more)(less)The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Prentice Wood, Collinswood Road, Farnham Common, Slough, SL2 3LH, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
65
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control3 NET LIMITED - 1999-02-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 48 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 37 - Director → ME - 3AVNET-ACCESS LIMITED - 1992-08-28THE ACCESS GROUP LTD - 1991-10-29ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25THE ACCESS GROUP LTD - 1987-11-27ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28PAXFIELD LIMITED - 1980-12-31Avnet House, Rutherford Close, Meadway Stevenage, HertfordshireActive Corporate (34 parents)Officer2003-04-18 ~ 2004-04-08IIF 6 - Director → ME2003-04-18 ~ 2004-04-08IIF 4 - Secretary → ME
- 4WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08125 West Regent Street, Glasgow, ScotlandDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 32 - Director → ME
- 5
CALTELL COMMUNICATIONS LIMITED
02795848Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 22 - Director → ME - 6MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA LIMITED - 2012-01-16VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2014-12-01 ~ dissolvedIIF 13 - Director → ME
- 7
CASTLETON COMMUNICATIONS LIMITED
02860236Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (24 parents)Officer2014-12-01 ~ dissolvedIIF 20 - Director → ME - 8
BRIXX SOLUTIONS LIMITED
- 2015-11-18 04424822EARLSBANE LIMITED - 2002-06-119 King Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-05-31 ~ 2020-06-04IIF 66 - Director → ME2015-05-31 ~ 2015-07-31IIF 3 - Secretary → ME - 9
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-309 King Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2014-12-01 ~ 2020-06-16IIF 65 - Director → ME - 10
- 11MAXIMA INFORMATION GROUP LIMITED - 2014-09-01AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2014-12-01 ~ 2020-06-04IIF 67 - Director → ME
- 12
CASTLETON INNOVATION CO LIMITED
112546679 King Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-03-14 ~ 2020-06-04IIF 68 - Director → ME - 13
CASTLETON IP CO LIMITED
112546739 King Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-03-14 ~ 2020-06-04IIF 58 - Director → ME - 14
CASTLETON TECHNOLOGY MANAGED SERVICES LTD
- 2015-10-15 02167037MONTAL COMPUTER SERVICES LIMITED
- 2015-10-13 02167037Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-30
Date of completion or termination of CVA on 2005-04-279 King Street, London, United KingdomDissolved Corporate (25 parents)Officer2014-12-01 ~ 2020-06-04IIF 61 - Director → ME - 15
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24 061851449 King Street, London, United KingdomDissolved Corporate (14 parents)Officer2015-02-27 ~ 2020-06-04IIF 51 - Director → ME - 169 King Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-12-10 ~ 2020-06-04IIF 57 - Director → ME
- 1705043538 LIMITED - 2014-03-20MAXIMA HOLDINGS PLC - 2013-02-27VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2014-12-01 ~ 2020-06-04IIF 60 - Director → ME
- 18
- 19CASTLETON TECHNOLOGY LIMITED - nowREDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2014-12-01 ~ 2020-06-04IIF 62 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents)Officer2014-12-01 ~ dissolvedIIF 36 - Director → ME - 21
COGNITION SOLUTIONS LIMITED
03382850Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 17 - Director → ME - 22LARKSIRON LIMITED - 2005-08-02Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2014-12-01 ~ dissolvedIIF 28 - Director → ME
- 23
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 14 - Director → ME - 24
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 15 - Director → ME - 25
DEEPLAKE DIGITAL LIMITED
116245289 King Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-01-10 ~ 2020-06-04IIF 63 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPRISM COMMUNICATIONS LIMITED - 1990-11-14Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 41 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlGRALTON LIMITED - 2002-03-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 35 - Director → ME - 28LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 23 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 43 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 118 LIMITED - 1995-10-19Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 45 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 121 PLC - 1995-07-17Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 34 - Director → ME - 32FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 11 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2014-12-01 ~ dissolvedIIF 38 - Director → ME - 34
GENESIS TELECOMMUNICATIONS LIMITED
02569263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 49 - Director → ME - 35DWCO 5 LIMITED - 2006-06-279 King Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-01-29 ~ 2020-06-04IIF 53 - Director → ME
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2014-12-01 ~ dissolvedIIF 39 - Director → ME - 38TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-149 King Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-05-29 ~ 2020-06-04IIF 56 - Director → ME2015-05-29 ~ 2018-08-09IIF 2 - Secretary → ME
- 39
INDEPENDENT DIGITAL NETWORKS LTD
03309548Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 25 - Director → ME - 40UBISENSE GROUP PLC - 2019-01-02UBISENSE GROUP LIMITED - 2011-05-31UBISENSE TRADING LIMITED - 2011-05-3120 Station Road, Cambridge, EnglandActive Corporate (26 parents, 3 offsprings)Officer2020-09-25 ~ 2026-05-14IIF 7 - Director → ME2020-09-25 ~ 2024-03-01IIF 1 - Secretary → ME
- 41IQGEO GROUP LIMITED - 2019-01-02GEOSPATIAL SYSTEMS LIMITED - 2018-12-04REALWORLD 00 SYSTEMS LIMITED - 2012-03-20Nine Hills Road, Cambridge, United KingdomDissolved Corporate (17 parents)Officer2020-09-23 ~ dissolvedIIF 31 - Director → ME
- 42
IQGEO UK LIMITED
1155904320 Station Road, Cambridge, EnglandActive Corporate (8 parents)Officer2020-09-23 ~ 2026-05-14IIF 8 - Director → ME - 43
ISOMATRIX UK LIMITED
03787777Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 21 - Director → ME - 44
- 45DWCO 9 LIMITED - 2007-02-199 King Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2016-01-29 ~ 2020-06-04IIF 52 - Director → ME
- 46
KYPERA LIMITED
044547489 King Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-29 ~ 2020-06-04IIF 54 - Director → ME - 47QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer2014-12-01 ~ dissolvedIIF 10 - Director → ME
- 48
MARCOM COMMUNICATIONS LIMITED
03311824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (19 parents)Officer2014-12-01 ~ dissolvedIIF 46 - Director → ME - 49
- 50
MARDEN HILL RESIDENTS ASSOCIATION LIMITED
01409467Marden Hill, Hertford, HertsActive Corporate (31 parents)Officer2004-04-08 ~ 2011-09-03IIF 50 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2014-12-01 ~ dissolvedIIF 42 - Director → ME - 52LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09HANOCOMP LIMITED - 1990-12-10Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (11 parents)Officer2015-03-17 ~ dissolvedIIF 29 - Director → ME
- 53DEACONS COMPUTERS LIMITED - 1997-06-20Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (10 parents)Officer2014-12-01 ~ dissolvedIIF 30 - Director → ME
- 54HS 177 LIMITED - 2003-10-29Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 27 - Director → ME
- 55VOISYS LIMITED - 1999-05-27DANCEFERN LIMITED - 1994-07-08Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 9 - Director → ME
- 56
QED BUSINESS SYSTEMS LIMITED
03066253Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (17 parents)Officer2014-12-01 ~ 2014-12-10IIF 69 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlSYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 47 - Director → ME - 58SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 19 - Director → ME
- 59
RINGWOOD GROUP LIMITED
03705731Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 12 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlTAKELIGHT LIMITED - 1990-01-10Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 44 - Director → ME - 61
SEVENTHREE LIMITED
03724757Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 18 - Director → ME - 62
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 24 - Director → ME - 63TIME TUNNEL LIMITED - 1990-01-15Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2014-12-01 ~ dissolvedIIF 16 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlBRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 33 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlHS142 LIMITED - 2003-03-06Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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