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
- British born in November 1968
Mr Alan James Chapman
Resident in England
Registered addresses and corresponding companies29, Hanson Road, Brighouse, HD6 3JL, England
IIF 120, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 2536, Barking Road, London, E13 8QE, England
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 47, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 517, Skeaping Close, Newmarket, CB8 0GP, England
IIF 643, High Street, Newmarket, CB8 8NA, England
IIF 746, Exeter Road, Newmarket, CB8 8LP, England
IIF 851, Rous Road, Newmarket, CB8 8DH, England
IIF 9 IIF 10 IIF 11 (more)51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 1582, Park Lane, Newmarket, CB8 8AZ, England
IIF 16
- British born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British company director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies51, Rous Road, Newmarket, CB8 8DH, England
IIF 35
- Registered addresses and corresponding companies
Chapman, Alan James
85, Great Portland Street, London, W1W 7LT, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
15
- 1
A&G BUILD LIMITED
10665527181 Great Horton Road, Bradford, EnglandActive Corporate (11 parents)Equity (Company account)637,789 GBP2023-04-01Officer2022-11-20 ~ 2023-07-21IIF 32 - Director → ME2022-09-08 ~ 2023-06-13IIF 23 - Director → MEPerson with significant control2022-12-30 ~ 2023-07-20IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 2BRADFORD BEDDING WIRE LIMITED - 2023-07-0646 Exeter Road, Newmarket, EnglandActive Corporate (13 parents)Equity (Company account)547,000 GBP2023-05-31Officer2024-04-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 3
CMS WINES & SPIRITS LIMITED
1648571751 Rous Road, Newmarket, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4ESSEX MEDICAL SUPPLIES LTD - 2020-06-254385, 10959355 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)1,131,531 GBP2021-09-30Officer2020-11-01 ~ 2022-02-11IIF 17 - Director → ME2020-11-02 ~ 2022-01-01IIF 36 - Secretary → MEPerson with significant control2020-11-02 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-02-10 ~ 2022-02-11IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5
EX1LE LIMITED
- 2024-12-27 1302393451 Rous Road, Newmarket, EnglandActive Corporate (7 parents)Equity (Company account)754,000 GBP2024-11-30Officer2024-01-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
GOLDEN ONE LIMITED
12758899165 165 George Lambton Avenue, Newmarket, Suffolk, United KingdomActive Corporate (7 parents)Equity (Company account)754,000 GBP2024-07-31Officer2022-10-20 ~ 2025-01-05IIF 29 - Director → ME2022-03-17 ~ 2022-09-08IIF 31 - Director → MEPerson with significant control2024-03-04 ~ 2025-01-03IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE2022-03-17 ~ 2022-08-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 717 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer2022-03-05 ~ dissolvedIIF 24 - Director → ME
- 8536 Barking Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9193b Reepham Road, Norwich, EnglandDissolved Corporate (8 parents)Equity (Company account)-49,712 GBP2023-02-28Officer2022-11-20 ~ 2024-02-13IIF 28 - Director → MEPerson with significant control2022-11-20 ~ 2024-02-07IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 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 - Ownership of shares – 75% or more → 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 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 10MI TRAVEL (WY) LTD - 2023-10-3043 High Street, Newmarket, EnglandDissolved Corporate (6 parents)Equity (Company account)7,051 GBP2022-09-30Officer2024-03-19 ~ 2024-04-17IIF 25 - Director → MEPerson with significant control2024-03-19 ~ 2024-04-10IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11RENATA BUILDERS LIMITED - now
TRANS EUROPE TRADING LIMITED
- 2024-10-07 11750993Unit G, North Brook Street, Bradford, EnglandActive Corporate (11 parents)Equity (Company account)28,280 GBP2024-01-31Officer2023-01-04 ~ 2023-01-13IIF 22 - Director → ME - 12
SDS4GROUP LIMITED
1295484029 Hanson Road, Brighouse, EnglandDissolved Corporate (4 parents)Equity (Company account)417,444 GBP2021-10-31Officer2020-10-15 ~ 2023-06-16IIF 30 - Director → MEPerson with significant control2020-10-15 ~ 2022-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2023-01-09 ~ 2023-05-16IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → 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 shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
SDS4SOLUTIONS LIMITED
1433724356 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2023-06-11IIF 33 - Director → ME2022-09-05 ~ 2024-01-02IIF 26 - Director → ME2022-09-05 ~ 2023-06-26IIF 35 - Director → MEPerson with significant control2022-09-05 ~ 2023-06-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
STAR GAZE TECH LTD
157112227 Moses Street, Middlesbrough, TeesideActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 15
WILDER RETAIL LIMITED
1418083886 Norris Street, Preston, EnglandDissolved Corporate (5 parents)Officer2023-01-01 ~ 2023-02-20IIF 27 - Director → MEPerson with significant control2023-01-01 ~ 2023-02-21IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
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