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, Richard Carl

    Related profiles found in government register
  • Chapman, Richard Carl
    English chief operating officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, West Midlands, CV5 9AB

      IIF 1

    • Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

      IIF 2
  • Chapman, Richard Carl
    English company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burbage Hall, Aston Lane, Burbage, Leicester, Leicestershire, LE10 2EN

      IIF 3
  • Chapman, Richard Carl
    English consultant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burbage Hall, Aston Lane, Burbage, Hinckley, Leicestershire, LE10 2EN, United Kingdom

      IIF 4
  • Chapman, Richard Carl
    English director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Richard Carl
    English managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burbage Hall, Aston Lane, Burbage, Leicester, Leicestershire, LE10 2EN

      IIF 16 IIF 17
  • Chapman, Richard Carl
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 18
  • Chapman, Richard Carl
    English director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, South Loop Park, Birmingham, B16 0AF, England

      IIF 19

    • 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Richard Carl Chapman
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burbage Hall, Aston Lane, Burbage, Hinckley, LE10 2EN, England

      IIF 23

    • 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 24
  • Richard Carl Chapman
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    I A EMERGENCY SERVICES LIMITED - 2003-05-13
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 9 - director → ME
  • 3
    24/7 GROUP HOLDINGS LIMITED - 2005-10-31
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,235 GBP2023-06-30
    Officer
    2018-06-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-19 ~ dissolved
    IIF 10 - director → ME
  • 6
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-30 ~ dissolved
    IIF 3 - director → ME
  • 7
    INSTANT PLANT ROOMS LIMITED - 2006-10-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-19 ~ dissolved
    IIF 12 - director → ME
  • 8
    24SEVEN (GB) LIMITED - 2011-11-03
    EMERGENCY SERVICES UK LIMITED - 2005-03-10
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 8 - director → ME
  • 9
    2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,660 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 11 - director → ME
  • 11
    HDTSC LTD
    - now
    CHAPCO (OADBY) LIMITED - 2010-07-06
    C/o Cooper Parry Llp, 1 Colton Square, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 12
    23 South Loop Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,609 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 19 - director → ME
  • 13
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 5 - director → ME
  • 14
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,779 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ 2012-05-01
    IIF 14 - director → ME
  • 2
    Bittesby House Mere Lane, Bittesby, Near Lutterworth, Leicestershire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-08-12 ~ 2012-05-01
    IIF 17 - director → ME
  • 3
    CENTURY COMPUTING SUPPORT SERVICES LIMITED - 2011-09-30
    C/o, Mazara Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2012-05-01
    IIF 13 - director → ME
  • 4
    2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,660 GBP2021-11-30
    Officer
    2013-11-19 ~ 2015-08-07
    IIF 4 - director → ME
  • 5
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    IIF 2 - director → ME
  • 6
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    IIF 1 - director → ME
  • 7
    41b Beach Road, Littlehampton, West Sussex
    Corporate (6 parents)
    Profit/Loss (Company account)
    15,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-05-07 ~ 2022-05-06
    IIF 18 - director → ME
  • 8
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    2011-02-02 ~ 2012-05-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.