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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Mark Jonathan

    Related profiles found in government register
  • Chapman, Mark Jonathan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Unit 23, The Ivories, 6/18 Northampton Street, London, N1 2HY

      IIF 4
  • Champman, Mark
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 5
  • Chapman, Jonathan Mark
    British director

    Registered addresses and corresponding companies
    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 6
  • Chapman, Jonathan Mark
    British director born in March 1966

    Registered addresses and corresponding companies
    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 7 IIF 8
  • Chapman, Jonathan Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 9
    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 10 IIF 11
    • Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 15
    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 16
  • Chapman, Jonathan Mark
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 17
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark

    Registered addresses and corresponding companies
    • The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester, LE8 0QL, United Kingdom

      IIF 21
    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 22
  • Mr Jonathan Mark Chapman
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 23
  • Chapman, Mark

    Registered addresses and corresponding companies
    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    E I WINES LIMITED
    - now 06891852
    NEWINCCO 929 LIMITED - 2009-05-29
    483 Liverpool Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-07-31 ~ 2019-02-28
    IIF 4 - Director → ME
    2009-06-03 ~ 2010-02-12
    IIF 7 - Director → ME
    2009-06-03 ~ 2010-02-12
    IIF 22 - Secretary → ME
  • 2
    ENGLISH LANGUAGE EXPERIENCE LIMITED
    08839499
    The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    EPL COMPOSITE SOLUTIONS LTD
    - now 09426328
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 9 - Director → ME
  • 4
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2023-06-05
    IIF 17 - Director → ME
  • 5
    HAYDALE GRAPHENE INDUSTRIES PLC
    - now 07228939
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    IIF 11 - Director → ME
  • 6
    HAYDALE LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 10 - Director → ME
  • 7
    NATURAL PRODUCTS LIMITED
    - now 02722414
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Active Corporate (23 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 2 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 24 - Secretary → ME
  • 8
    NPW BIDCO LIMITED
    - now 07795549
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 3 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 18 - Secretary → ME
  • 9
    NPW MIDCO LIMITED
    - now 07775329
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 5 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 19 - Secretary → ME
  • 10
    NPW TOPCO LIMITED
    07775324
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 1 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 20 - Secretary → ME
  • 11
    SONOMA ACOUSTICS LIMITED
    10308461
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 14 - Director → ME
  • 12
    THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
    - now 05643690
    NEWINCCO 509 LIMITED
    - 2006-03-20 05643690
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-17 ~ 2009-10-31
    IIF 8 - Director → ME
    2006-03-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    UNION DRINKS LTD
    11782524
    The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 14
    WARWICK ACOUSTICS LIMITED
    - now 04451674
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-06-22 ~ now
    IIF 15 - Director → ME
  • 15
    WARWICK AUDIO LIMITED
    11303219
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 13 - Director → ME
  • 16
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - now 11375083
    WARWICK ACOUSTICS LIMITED - 2018-10-08
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 12 - 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.