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, Robin

    Related profiles found in government register
  • Chapman, Robin
    English company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 St Jamess Street, London, SW1A 1JD

      IIF 1 IIF 2
    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 3
  • Chapman, Robin
    English director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St James' St, London, SW1A 1JD, United Kingdom

      IIF 4
  • Chapman, Robin
    English lawyer born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St James's Street London, London, SW1A 1JD, United Kingdom

      IIF 5
    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 6
  • Chapman, Robin
    English manager born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 St Jamess Street, London, SW1A 1JD

      IIF 7
  • Chapman, Robin
    English solicitor born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 8 IIF 9
  • Chapman, Robin
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 447, Stonecourt Helmdon Road, Sulgrave, Banbury, Oxon, OX17 2EF

      IIF 10
    • Actual Ltd, 39, St. James's Street, London, SW1A 1JD, United Kingdom

      IIF 11
  • Mr Robin Chapman
    English born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St James's Street, London, SW1A 1JD

      IIF 12
    • 39, St. James's Street, London, SW1A 1JD, England

      IIF 13 IIF 14
    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 15
    • Actual Ltd, 39, St. James's Street, London, SW1A 1JD, United Kingdom

      IIF 16
  • Chapman, Robin
    English

    Registered addresses and corresponding companies
    • 39 St Jamess Street, London, SW1A 1JD

      IIF 17
  • Chapman, Robin
    English solicitor

    Registered addresses and corresponding companies
    • 39 St Jamess Street, London, SW1A 1JD

      IIF 18
  • Chapman, Robin

    Registered addresses and corresponding companies
    • 39, St James's Street London, London, SW1A 1JD, United Kingdom

      IIF 19
    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 20
    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 21
  • Mr Robin Chapman
    United Kingdom born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 39, St James's Street, London, SW1A 1JD

      IIF 22
    • 39, St. James's Street, London, SW1A 1JD, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,342 GBP2020-12-31
    Officer
    2020-01-20 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    447, Stone Court Helmdon Road, Sulgrave, Banbury
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 4 - director → ME
  • 3
    THE EAST INDIA COMPANY LONDON DRY GIN LTD - 2021-01-25
    THE LEVANT COMPANY (1581) LIMITED - 2011-08-24
    39 St James's Street, London, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-17 ~ now
    IIF 5 - director → ME
    2010-06-17 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    Po Box 447 Stonecourt Helmdon Road, Sulgrave, Banbury, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-04-16 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 5
    THE EAST INDIA COMPANY INDIAN TONIC WATER LTD - 2020-12-29
    THE EAST INDIA COMPANY (GROUP) LIMITED - 2011-08-24
    39 St James's Street, London
    Corporate (1 parent)
    Equity (Company account)
    -7,948 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    180 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to surplus assets - 75% or moreOE
  • 7
    PGL CITIZENSHIPS LIMITED - 2020-06-22
    PASSPORTS GLOBAL LTD - 2020-06-11
    GLOBAL PASSPORTS LTD - 2016-05-16
    A SECOND CITIZENSHIP LTD - 2016-05-04
    THE SOUTH SEA COMPANY (1711) LIMITED - 2015-08-11
    39 St. James's Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-17 ~ now
    IIF 6 - director → ME
    2010-06-17 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 8
    THE EAST INDIA COMPANY (HOLDINGS) LIMITED - 2017-03-02
    39 St. James's Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 9
    39 St James's Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2011-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,342 GBP2020-12-31
    Officer
    1995-02-01 ~ 2020-01-20
    IIF 2 - director → ME
  • 2
    C.H.L.T.C.LIMITED - 2003-10-24
    9 Aubrey Walk, London
    Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    2000-10-27 ~ 2002-11-05
    IIF 18 - secretary → ME
  • 3
    EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-02
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-05-02 ~ 2007-04-01
    IIF 1 - director → ME
  • 4
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,111 GBP2023-07-31
    Officer
    2000-07-05 ~ 2001-02-01
    IIF 7 - director → ME
  • 5
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-07-12
    IIF 17 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.