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
Individuals in focus
Mr Alan James Chapman
- British born in November 1968
Mr Alan James Chapman
Resident in England
Registered addresses and corresponding companiesWoolshots Farm, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RH, England
IIF 129, Hanson Road, Brighouse, HD6 3JL, England
IIF 220, Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
IIF 3536, Barking Road, London, E13 8QE, England
IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 57, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 617, Skeaping Close, Newmarket, CB8 0GP, England
IIF 743, High Street, Newmarket, CB8 8NA, England
IIF 846, Exeter Road, Newmarket, CB8 8LP, England
IIF 951, Rous Road, Newmarket, CB8 8DH, England
IIF 10 IIF 11 IIF 12 (more)(less)51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 1582, Park Lane, Newmarket, CB8 8AZ, England
IIF 16
- British born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companiesWoolshots Farm, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RH, England
IIF 1729, Hanson Road, Brighouse, HD6 3JL, England
IIF 18 IIF 19536, Barking Road, London, E13 8QE, England
IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21Office 2, 5a The Crescent, Manchester, M19 3AJ, England
IIF 227, Moses Street, Middlesbrough, Teeside, TS3 6NA
IIF 2317, Skeaping Close, Newmarket, CB8 0GP, England
IIF 24 IIF 2551, Rous Road, Newmarket, CB8 8DH, England
IIF 26 IIF 27 IIF 28 (more)(less)51 Rous Road, Rous Road, Newmarket, CB8 8DH, England
IIF 30
- British commercial director born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1968
Chapman, Alan James
Resident in England
Registered addresses and corresponding companies51, Rous Road, Newmarket, CB8 8DH, England
IIF 35
- Registered addresses and corresponding companies
Chapman, Alan James
85, Great Portland Street, London, W1W 7LT, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
15
- 1
A&G BUILD LIMITED
10665527181 Great Horton Road, Bradford, EnglandActive Corporate (11 parents)Officer2022-11-20 ~ 2023-07-21IIF 29 - Director → ME2022-09-08 ~ 2023-06-13IIF 22 - Director → MEPerson with significant control2022-12-30 ~ 2023-07-20IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 2BRADFORD BEDDING WIRE LIMITED - 2023-07-0646 Exeter Road, Newmarket, EnglandActive Corporate (13 parents)Officer2024-04-21 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3
CMS WINES & SPIRITS LIMITED
16485717Woolshots Farm Church Road, Ramsden Bellhouse, Billericay, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-30 ~ 2026-04-01IIF 17 - Director → MEPerson with significant control2025-05-30 ~ 2026-06-12IIF 1 - Ownership of shares – 75% or more → OE - 4ESSEX MEDICAL SUPPLIES LTD - 2020-06-254385, 10959355 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-11-01 ~ 2022-02-11IIF 21 - Director → ME2020-11-02 ~ 2022-01-01IIF 36 - Secretary → MEPerson with significant control2020-11-02 ~ 2022-01-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-02-10 ~ 2022-02-11IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 5
EX1LE LIMITED
- 2024-12-27 1302393451 Rous Road, Newmarket, EnglandActive Corporate (7 parents)Officer2024-01-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
GOLDEN ONE LIMITED
12758899165 165 George Lambton Avenue, Newmarket, Suffolk, United KingdomActive Corporate (7 parents)Officer2022-03-17 ~ 2022-09-08IIF 24 - Director → ME2022-10-20 ~ 2025-01-05IIF 30 - Director → MEPerson with significant control2024-03-04 ~ 2025-01-03IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE2022-03-17 ~ 2022-08-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 717 Skeaping Close, Newmarket, EnglandDissolved Corporate (2 parents)Officer2022-03-05 ~ dissolvedIIF 25 - Director → ME
- 8536 Barking Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9193b Reepham Road, Norwich, EnglandDissolved Corporate (8 parents)Officer2022-11-20 ~ 2024-02-13IIF 34 - Director → MEPerson with significant control2022-11-20 ~ 2024-02-07IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10MI TRAVEL (WY) LTD - 2023-10-3043 High Street, Newmarket, EnglandDissolved Corporate (6 parents)Officer2024-03-19 ~ 2024-04-17IIF 31 - Director → MEPerson with significant control2024-03-19 ~ 2024-04-10IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11RENATA BUILDERS LIMITED - now
TRANS EUROPE TRADING LIMITED
- 2024-10-07 11750993Unit G, North Brook Street, Bradford, EnglandActive Corporate (11 parents)Officer2023-01-04 ~ 2023-01-13IIF 28 - Director → ME - 12
SDS4GROUP LIMITED
1295484029 Hanson Road, Brighouse, EnglandDissolved Corporate (4 parents)Officer2020-10-15 ~ 2023-06-16IIF 19 - Director → MEPerson with significant control2023-01-09 ~ 2023-05-16IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2020-10-15 ~ 2022-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
SDS4SOLUTIONS LIMITED
1433724356 Edward Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)Officer2022-09-05 ~ 2023-06-11IIF 18 - Director → ME2022-09-05 ~ 2024-01-02IIF 32 - Director → ME2022-09-05 ~ 2023-06-26IIF 35 - Director → MEPerson with significant control2022-09-05 ~ 2023-06-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
STAR GAZE TECH LTD
157112227 Moses Street, Middlesbrough, TeesideActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 15
WILDER RETAIL LIMITED
1418083886 Norris Street, Preston, EnglandDissolved Corporate (5 parents)Officer2023-01-01 ~ 2023-02-20IIF 33 - Director → MEPerson with significant control2023-01-01 ~ 2023-02-21IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
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