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, Alan James
Chapman, Alan James
British commercial director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director born in November 1968Resident in England
Registered addresses and corresponding companiesChapman, Alan James
British director and company secretary born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 16
51, Rous Road, Newmarket, CB8 8DH, England
Chapman, Alan James
British manager born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 17 85, Great Portland Street, London, W1W 7LT, England
Mr Alan James Chapman
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 18 29, Hanson Road, Brighouse, HD6 3JL, England
IIF 19 20, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 20 536, Barking Road, London, E13 8QE, England
IIF 21 85, Great Portland Street, London, W1W 7LT, England
IIF 22 17, Skeaping Close, Newmarket, CB8 0GP, England
IIF 23 43, High Street, Newmarket, CB8 8NA, England
IIF 24 46, Exeter Road, Newmarket, CB8 8LP, England
IIF 25 IIF 26 IIF 27 (more) 51, Rous Road, Newmarket, CB8 8DH, England
IIF 30 51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 31 82, Park Lane, Newmarket, CB8 8AZ, England
Chapman, Alan James
Registered addresses and corresponding companies
IIF 32 85, Great Portland Street, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BLUE OYSTER BAR LIMITED
- nowBRADFORD BEDDING WIRE LIMITED - 2023-07-06 46 Exeter Road, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)547,000 GBP2023-05-31Officer
2024-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 2
EXLE LIMITED
- nowEX1LE LIMITED - 2024-12-27 51 Rous Road, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)612,000 GBP2023-11-30Officer 2024-01-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3 17 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer 2022-03-05 ~ dissolvedIIF 2 - Director → ME
- 4 536 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
Ceased
9
- 1 181 Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)637,789 GBP2023-04-01Officer 2022-09-08 ~ 2023-06-13IIF 1 - Director → ME 2022-11-20 ~ 2023-07-21IIF 12 - Director → MEPerson with significant control 2022-12-30 ~ 2023-07-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 2
EMS TRADING GROUP LTD
- nowESSEX MEDICAL SUPPLIES LTD - 2020-06-25 4385, 10959355 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1,131,531 GBP2021-09-30Officer 2020-11-01 ~ 2022-02-11IIF 17 - Director → ME 2020-11-02 ~ 2022-01-01IIF 32 - Secretary → MEPerson with significant control 2020-11-02 ~ 2022-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE 2022-02-10 ~ 2022-02-11IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 3 7 North Road, Stoke Gifford, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)345,000 GBP2023-07-31Officer 2022-03-17 ~ 2022-09-08IIF 10 - Director → ME 2022-10-20 ~ 2025-01-05IIF 8 - Director → MEPerson with significant control 2022-03-17 ~ 2022-08-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE 2024-03-04 ~ 2025-01-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 4 193b Reepham Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,712 GBP2023-02-28Officer 2022-11-20 ~ 2024-02-13IIF 7 - Director → MEPerson with significant control 2022-11-20 ~ 2024-02-07IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 5
MI WHOLESALE TRADING LTD
- nowMI TRAVEL (WY) LTD - 2023-10-30 43 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)7,051 GBP2022-09-30Officer 2024-03-19 ~ 2024-04-17IIF 3 - Director → MEPerson with significant control 2024-03-19 ~ 2024-04-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 6
RENATA BUILDERS LIMITED
- nowTRANS EUROPE TRADING LIMITED - 2024-10-07 Unit G, North Brook Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)28,280 GBP2024-01-31Officer 2023-01-04 ~ 2023-01-13IIF 5 - Director → ME - 7 29 Hanson Road, Brighouse, EnglandDissolved Corporate (1 parent)Equity (Company account)417,444 GBP2021-10-31Officer 2020-10-15 ~ 2023-06-16IIF 9 - Director → MEPerson with significant control 2020-10-15 ~ 2022-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE 2023-01-09 ~ 2023-05-16IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 8 56 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ 2023-06-11IIF 13 - Director → ME 2022-09-05 ~ 2024-01-02IIF 4 - Director → ME 2022-09-05 ~ 2023-06-26IIF 16 - Director → MEPerson with significant control 2022-09-05 ~ 2023-06-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 86 Norris Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2023-01-01 ~ 2023-02-20IIF 6 - Director → MEPerson with significant control 2023-01-01 ~ 2023-02-21IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
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