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 Luke Michael, Edwin Chapman

    Related profiles found in government register
  • Mr Luke Michael, Edwin Chapman
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5 Waters Villas, Hammond Road, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JW, United Kingdom

      IIF 1
  • Chapman, Luke Michael, Edwin
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5 Waters Villas, Hammond Road, Hatfield, Broad Oak, Hertfordshire, CM22 7JW, England

      IIF 2
  • Chapman, Luke Michael, Edwin
    British businessman born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 3
  • Chapman, Luke Michael, Edwin
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5 Waters Villas, Hammond Road, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JW, United Kingdom

      IIF 4
  • Chapman, Luke Michael, Edwin
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England

      IIF 5
  • Chapman, Luke Michael, Edwin
    British sales director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5 Waters Villas, Hammonds Road, Hatfield Broad Oak, Essex, CM22 7JW

      IIF 6 IIF 7
    • 29, Shire Hill, Saffron Walden, Essex, CB11 3AQ, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    PRINTCIPLES LTD - 2013-03-21
    B P DEVELOPMENTS (UK) LIMITED - 2010-08-13
    29 Shire Hill, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    5 Waters Villas Hammond Road, Hatfield Broad Oak, Bishop's Stortford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    THE BUSINESS PERFORMANCE GROUP LTD - 2016-01-29
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -102,107 GBP2024-12-31
    Officer
    2009-04-01 ~ 2016-07-14
    IIF 5 - Director → ME
  • 2
    INTEGRA OFFICE SOLUTIONS LIMITED - 2016-07-07
    REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
    MC276 LIMITED - 2003-03-12
    Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,490,738 GBP2024-12-31
    Officer
    2007-09-03 ~ 2009-03-26
    IIF 7 - Director → ME
  • 3
    IVOR SOLUTION LIMITED - 2016-04-13
    Old Station Road, Loughton, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,371,590 GBP2024-12-31
    Officer
    2013-01-25 ~ 2014-12-31
    IIF 2 - Director → ME
  • 4
    INTEGRA OFFICE SOLUTIONS LIMITED - 2007-08-20
    Kimarland West Green Road, Hartley Wintney, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    690,728.49 GBP2024-12-31
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 6 - Director → ME
  • 5
    HIGHLANDS BUSINESS GROUP LIMITED - 2016-02-01
    HIGHLANDS PROPERTIES HOLDINGS LIMITED - 2016-01-29
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-01-28 ~ 2016-07-19
    IIF 3 - Director → ME

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.