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
Chapman, Ezra
Chapman, Ezra
British businessman born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
83, Market Jew Street, Penzance, Cornwall, TR18 2LG, England
Chapman, Ezra
British company director born in April 1975Resident in England
Registered addresses and corresponding companiesChapman, Ezra
British company officer born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 5 49 Thames Point, Imperial Wharf, London, SW6 2GX
Chapman, Ezra
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 6 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE, United Kingdom
IIF 7 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 8 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
IIF 9 16th Floor, The Tower Building, Elizabeth House, 39 York Road, London, SE1 7NQ, England
IIF 10 IIF 11 16th Floor Tower Building, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
IIF 12 IIF 13 49 Thames Point, Imperial Wharf, London, SW6 2GX
IIF 14 49, Thames Point, Imperial Wharf, London, SW6 2SX, England
IIF 15 IIF 16 IIF 17 (more) Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 23 IIF 24 IIF 25 (more) Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 34 Suite 2 Accurist House, 44, Baker Street, London, W1U 7AN, United Kingdom
IIF 35 Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
IIF 36 IIF 37 Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Chapman, Ezra
British entrepreneur born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, TR18 4HY, United Kingdom
Mr Ezra Chapman
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 39 IIF 40 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 41 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
IIF 42 49 Thames Point, Imperial Wharf, London, SW6 2SX, England
IIF 43 IIF 44 IIF 45 (more) Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
Ezra Chapman
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ezra Chapman
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 1 Belmont Villas, Flat 2, Penlee View Terrace, Penzance, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-719 GBP2023-11-30Officer
2022-11-14 ~ nowIIF 38 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2TWENTY TWENTY STYLE LTD - 2007-04-10 Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-302,043 GBP2018-03-31Officer 2006-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2010-07-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 32 - Director → ME
- 5
CHAPMAN BLACK LIMITED
- nowBWC PARTNERS LIMITED - 2007-02-19B3 INTERNATIONAL LIMITED - 2006-05-04RED PEOPLE LIMITED - 2005-12-14ROLFIELD MANAGEMENT LIMITED - 2004-08-11 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonIn Administration Corporate (2 parents)Equity (Company account)1,936,391 GBP2017-03-31Officer 2004-08-11 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 6CHAPMAN BLACK TECHNOLOGY LIMITED - 2010-07-23 Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2009-11-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 16th Floor, 76 Shoe Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 3 - Director → ME
- 8 16th Floor, 76 Shoe Lane, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 4 - Director → ME
- 9ELLIOTT BROWNE INTERNATIONAL LIMITED - 2019-12-06ELLIOTT BROWNE LIMITED - 2012-05-24 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)29,615 GBP2017-03-31Officer 2013-12-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-591,409 GBP2024-06-30Officer 2018-01-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 11 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)85,454 GBP2018-03-31Officer 2015-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 12 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer 2015-10-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 13 Suite 2 Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 34 - Director → ME
- 14 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-25 ~ dissolvedIIF 29 - Director → ME
- 15 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-25 ~ dissolvedIIF 26 - Director → ME
- 16
HIRE STORM LIMITED
- nowHIRE STORM SERVICES LIMITED - 2015-08-15 Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-62,912 GBP2017-12-31Officer 2015-04-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 17
HS SERVICES 1 LIMITED
- nowHIRE STORM LIMITED - 2015-08-15 16th Floor, The Tower Building, Elizabeth House, 39 York Road, LondonDissolved Corporate (2 parents)Officer 2014-12-02 ~ dissolvedIIF 9 - Director → ME - 18
IGNITE SAP LIMITED
- nowSOURCECHAIN PROJECTS LIMITED - 2019-02-19 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer 2018-10-26 ~ nowIIF 31 - Director → ME - 19 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 20LIFEWISE EDUCATION LIMITED - 2021-03-22 2-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-291,292 GBP2023-10-31Officer 2020-10-08 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 21 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22 Northern And Shell Building, 10 Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 23
QUINT GROUP LIMITED
- nowQUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04MAGIC FINANCE GROUP LIMITED - 2011-04-07 Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-5,313,737 GBP2023-04-01 ~ 2024-03-31Officer 2016-03-31 ~ nowIIF 35 - Director → ME - 24ENDORSED SERVICES LIMITED - 2019-11-22 Northern And Shell Building 10, Lower Thames St, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2017-11-20 ~ dissolvedIIF 10 - Director → ME
- 25 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2019-03-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 26 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-28 ~ dissolvedIIF 25 - Director → ME
- 27 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-01 ~ dissolvedIIF 28 - Director → ME
- 28 Northern And Shell Building, 10 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 30 - Director → ME
- 29ENDORSED TECHNOLOGIES LIMITED - 2019-12-06 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 36 - Director → ME
- 30SUCCINCT CONSULTING LIMITED - 2022-09-21 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,099 GBP2023-11-30Officer 2015-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 31 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-573,048 GBP2024-03-31Officer 2023-07-21 ~ nowIIF 6 - Director → ME
- 32
THE BIG 4 GROUP LIMITED
- nowENDORSED FINANCE LIMITED - 2019-11-22 Northern And Shell Building, 10 Lower Thames St, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2017-11-21 ~ dissolvedIIF 11 - Director → ME - 33 The Regent, Chapel Street, Penzance, Cornwall, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,638 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
THIRD REPUBLIC LIMITED
- nowSTRATEGIC CLOUD LIMITED - 2014-11-10 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)504,822 GBP2018-12-26Person with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer 2018-10-26 ~ nowIIF 24 - Director → ME
Ceased
4
- 1 2 Belmont Villas, Penlee View Terrace, Penzance, CornwallActive Corporate (4 parents)Equity (Company account)1,098 GBP2024-07-31Officer 2005-07-15 ~ 2006-08-01IIF 5 - Director → ME
- 2
RED COMMERCE LIMITED
- nowRED GRP LIMITED - 2000-02-23 5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-09-01 ~ 2005-12-07IIF 13 - Director → ME - 3 5th Floor 33 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-12-07 ~ 2008-03-06IIF 12 - Director → ME
- 4 The Regent, Chapel Street, Penzance, Cornwall, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,638 GBP2015-12-31Officer 2014-01-01 ~ 2014-01-10IIF 1 - Director → ME 2013-12-20 ~ 2013-12-20IIF 14 - Director → ME
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