logo
explain how to read the page

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

Mr Liam Chapman

    Related profiles found in government register
  • Mr Liam Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 1
    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 2 IIF 3 IIF 4
    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 10
    • C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12
    • 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 13
    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 14
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 15 IIF 16 IIF 17
    • 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 19
  • Mr Liam Chapman
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 20
  • Mr Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 21
    • Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 22
    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 23 IIF 24
    • 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 25 IIF 26 IIF 27
  • Liam Martin Chapman
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 28
  • Mr Liam Chapman
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 29
  • Chapman, Liam Martin
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Liam Martin
    British managing director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 37
    • 18, Dark Lane, Whatton In The Vale, NG13 9FE

      IIF 38 IIF 39 IIF 40
  • Chapman, Liam
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 157, Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 41
    • 3, Pioneer Way, Doddington Road, Lincoln, LN6 3DH

      IIF 42
    • Jarvis House, Sadler Road, Lincoln, LN6 3RS, England

      IIF 43 IIF 44 IIF 45
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 46
    • 5, Car Dyke Court, Bingham, Nottingham, NG13 8WB, England

      IIF 47 IIF 48
  • Chapman, Liam
    British certified chartered accountant born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 49
  • Chapman, Liam
    British chief executive born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 50 IIF 51 IIF 52
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 53
  • Chapman, Liam
    British chief financial officer born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 54
  • Chapman, Liam
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 32, Birchenlea Street, Chadderton, Oldham, OL9 8HA, England

      IIF 55
  • Chapman, Liam
    British finance director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 56 IIF 57 IIF 58
    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 59 IIF 60
    • 3 Pioneer Way, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 61
    • C/o 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 62
    • 32, High Street, Ecton, Northampton, NN6 0QB, England

      IIF 63 IIF 64
    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE, United Kingdom

      IIF 65
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 66
  • Chapman, Liam Martin
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Liam
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Dark Lane, Whatton, Nottingham, NG13 9FE, England

      IIF 80
  • Chapman, Liam Martin
    British

    Registered addresses and corresponding companies
    • 3, Pioneer Way, Lincoln, LN6 3DH, United Kingdom

      IIF 81
  • Chapman, Liam

    Registered addresses and corresponding companies
    • 18, Dark Lane, Whatton In The Vale, Nottingham, NG13 9FE

      IIF 82
child relation
Offspring entities and appointments
Active 50
  • 1
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-02-24 ~ now
    IIF 32 - Director → ME
  • 2
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,320 GBP2024-11-30
    Officer
    2018-04-01 ~ now
    IIF 42 - Director → ME
  • 3
    1a Wilton Street, Chadderton, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 55 - Director → ME
  • 4
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 33 - Director → ME
  • 5
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 36 - Director → ME
  • 6
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 7
    CANDYROO NOTTINGHAM LIMITED - 2023-03-27
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,959 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 9
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 10
    PURE DROPS CBD LIMITED - 2019-05-20
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,903 GBP2019-11-30
    Officer
    2018-11-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    Only The Vape, 1-3 Stephenson Place, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,349 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 69 - Director → ME
  • 12
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 34 - Director → ME
  • 13
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 35 - Director → ME
  • 14
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 50 - Director → ME
  • 15
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,024 GBP2025-06-30
    Officer
    2023-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 29 - Right to appoint or remove directorsOE
  • 16
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,600 GBP2025-06-30
    Officer
    2019-11-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 17
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    383,943 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 81 - Secretary → ME
  • 18
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 19
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-04-13 ~ now
    IIF 31 - Director → ME
  • 20
    3 Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 21
    3 Pioneer Way, Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-04-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 22
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    570,129 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-10-16 ~ now
    IIF 77 - Director → ME
  • 23
    STOCK PPE LTD - 2021-04-16
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -208,651 GBP2024-11-30
    Officer
    2020-09-14 ~ now
    IIF 45 - Director → ME
  • 24
    18 Dark Lane, Whatton In The Vale, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Has significant influence or control as a member of a firmOE
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directors as a member of a firmOE
    IIF 23 - Right to appoint or remove directorsOE
  • 25
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Right to appoint or remove directors as a member of a firmOE
    IIF 26 - Has significant influence or control as a member of a firmOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Has significant influence or controlOE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 26
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 27
    18 Dark Lane, Whatton In The Vale, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 28
    18 Dark Lane, Whatton In The Vale
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 29
    1-3 Stephensons Place Stephensons Place, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,794 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 72 - Director → ME
  • 30
    5 Car Dyke Court, Bingham, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-08-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 31
    18 Dark Lane, Whatton, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    213,991 GBP2025-06-30
    Officer
    2023-06-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-11-30
    Officer
    2021-02-11 ~ now
    IIF 43 - Director → ME
  • 33
    ONLY THE VAPE MANSFIELD LTD - 2018-06-14
    1-3 Stephensons Place Stephenson Place, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,850 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 70 - Director → ME
  • 34
    Only The Vape, 320 Derby Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,833 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 74 - Director → ME
  • 35
    Only The Vape 1-3 Stephenson Place, Chesterfield, Derbyshire, --- Select ---, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,257 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 76 - Director → ME
  • 36
    WILDUTT BARS LTD - 2022-12-14
    Only The Vape, 351 Glossop Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,289 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 71 - Director → ME
  • 37
    1-3 Stephenson Place, Chesterfield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 73 - Director → ME
  • 38
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 44 - Director → ME
  • 39
    5 Car Dyke Court, Bingham, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,911 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 40
    18 Dark Lane, Whatton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 41
    18 Dark Lane, Whatton, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 43
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    912,706 GBP2024-11-30
    Officer
    2020-08-28 ~ now
    IIF 67 - Director → ME
  • 44
    157 Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 41 - Director → ME
  • 45
    Jarvis House, 157 Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 30 - Director → ME
  • 46
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,301 GBP2020-07-31
    Officer
    2019-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 47
    3 Pioneer Way, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 48
    18 Dark Lane, Whatton In The Vale, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    17 Newcastle Avenue, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,138 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 68 - Director → ME
  • 50
    C/o 3, Pioneer Way, Lincoln, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-05-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 11 - Has significant influence or controlOE
Ceased 7
  • 1
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2017-02-24 ~ 2020-10-08
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,320 GBP2024-11-30
    Person with significant control
    2018-04-01 ~ 2020-10-08
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    32 High Street, Ecton, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ 2020-01-01
    IIF 64 - Director → ME
    Person with significant control
    2019-04-26 ~ 2020-01-01
    IIF 6 - Has significant influence or control OE
  • 4
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2018-04-13 ~ 2024-04-04
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    Jarvis House, Sadler Road, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    570,129 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2017-10-16 ~ 2020-10-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ 2019-06-12
    IIF 54 - Director → ME
  • 7
    32 High Street, Ecton, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-20 ~ 2020-01-01
    IIF 63 - Director → ME
    Person with significant control
    2019-04-20 ~ 2020-01-01
    IIF 13 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.