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.
Mr Mark Uppal Chadwick
Mr Mark Uppal Chadwick
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Mark Chadwick
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7, Marchmont Road, Richmond, TW10 6HH, England
Chadwick, Mark Uppal
British ceo born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 7 7 Marchmont Road, Richmond, TW10 6HH, England
Chadwick, Mark Uppal
British ceo emea and apac born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Chadwick, Mark Uppal
British chairman born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 9 7, Marchmont Road, Richmond, TW10 6HH, England
Chadwick, Mark Uppal
British company director born in October 1974Resident in England
Registered addresses and corresponding companiesChadwick, Mark Uppal
British director born in October 1974Resident in England
Registered addresses and corresponding companiesChadwick, Mark Uppal
British managing director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
Chadwick, Mark Uppal
British consultant born in October 1974Registered addresses and corresponding companies
IIF 17 51b Sheen Road, Richmond, Surrey, TW9 1YH
Chadwick, Mark Uppal
British Registered addresses and corresponding companies
- 1 5 Cranwood Street, London, United KingdomCorporate (5 parents)Equity (Company account)1,283,789 GBP2023-06-30Officer
2023-05-02 ~ nowIIF 10 - director → ME - 2 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)Officer 2017-07-06 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5th Floor Grove House 248a, Marylebone Road, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)-181,247 GBP2023-03-31Officer 2019-12-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (3 parents)Equity (Company account)-42,344 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RESONANT 1234 LTD.
- nowRESONANT STRATEGY LTD - 2015-08-15 1580 Parkway Solent Business Park, Whiteley Fareham, HampshireDissolved corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 11 - director → ME - 6 183-189 The Vale, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2019-11-15 ~ dissolvedIIF 12 - director → ME
- 7 35 Frensham Road, Southsea, EnglandDissolved corporate (4 parents)Equity (Company account)9,102 GBP2019-03-31Officer 2018-03-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Fab Accountants Castle Street, Portchester, Fareham, HampshireDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)15,282 GBP2015-12-31Officer 2006-01-13 ~ 2007-01-04IIF 17 - director → ME 2006-01-13 ~ 2007-01-04IIF 19 - secretary → ME
- 2 2nd Floor, 80 Victoria Street, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)21,953 GBP2016-12-31Officer 2005-09-27 ~ 2019-10-28IIF 14 - director → ME 2005-09-27 ~ 2013-05-09IIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ENGIE IMPACT UK LIMITED
- nowECOVA, INC. LIMITED - 2019-10-15POWER EFFICIENCY LIMITED - 2016-03-18 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (3 parents)Equity (Company account)792,300 GBP2023-12-31Officer 2024-04-25 ~ 2024-12-09IIF 8 - director → ME - 4COFELY INTERNATIONAL FM LIMITED - 2016-02-29 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)Officer 2023-05-05 ~ 2024-12-13IIF 16 - director → ME
- 5
JOIN THE LOOP LTD
- nowBOT OF COURSE LIMITED - 2024-01-24 Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (1 parent)Officer 2017-07-07 ~ 2024-01-10IIF 13 - director → MEPerson with significant control 2017-07-07 ~ 2024-01-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
