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 Robin Chapman
- English born in March 1947
Mr Robin Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1947
Chapman, Robin
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in March 1947
Chapman, Robin
Resident in United Kingdom
Registered addresses and corresponding companies39 St Jamess Street, London, SW1A 1JD
IIF 12
- English director born in March 1947
Chapman, Robin
Resident in United Kingdom
Registered addresses and corresponding companies39, St James' St, London, SW1A 1JD, United Kingdom
IIF 13
- English manager born in March 1947
Chapman, Robin
Resident in United Kingdom
Registered addresses and corresponding companies39 St Jamess Street, London, SW1A 1JD
IIF 14
- United Kingdom born in March 1947
Mr Robin Chapman
Resident in England
Registered addresses and corresponding companies - born in March 1947
Chapman, Robin
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Chapman, Robin
39 St Jamess Street, London, SW1A 1JD
IIF 19
- English solicitorRegistered addresses and corresponding companies
Chapman, Robin
39 St Jamess Street, London, SW1A 1JD
IIF 20
- Registered addresses and corresponding companies
Chapman, Robin
- 1
ACTUAL LIMITED
0300390550 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Equity (Company account)-13,342 GBP2020-12-31Officer1995-02-01 ~ 2020-01-20IIF 12 - Director → ME2020-01-20 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 2
CHAPMAN NOMINEES LTD
07859130447, Stone Court Helmdon Road, Sulgrave, BanburyDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 13 - Director → ME - 3CHLTC LIMITED - now
C.H.L.T.C.LIMITED
- 2003-10-24 005620609 Aubrey Walk, LondonActive Corporate (84 parents)Equity (Company account)1,671,517 GBP2024-03-31Officer2000-10-27 ~ 2002-11-05IIF 20 - Secretary → ME - 4
EAST INDIA COMPANY (HOLDINGS) LTD
- 2003-09-02 0462092697 New Bond Street, Ground Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer2003-05-02 ~ 2007-04-01IIF 7 - Director → ME - 5
THE EAST INDIA COMPANY LONDON DRY GIN LTD
- 2021-01-25 07287192THE LEVANT COMPANY (1581) LIMITED
- 2011-08-24 0728719239 St James's Street, London, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2010-06-17 ~ nowIIF 6 - Director → ME2010-06-17 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
LANGDON GRAY LLP
OC362336Po Box 447 Stonecourt Helmdon Road, Sulgrave, Banbury, OxonDissolved Corporate (6 parents)Officer2011-04-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 7
THE EAST INDIA COMPANY INDIAN TONIC WATER LTD
- 2020-12-29 07194311THE EAST INDIA COMPANY (GROUP) LIMITED
- 2011-08-24 0719431139 St James's Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,948 GBP2024-03-31Officer2010-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
PASSPORTS GLOBAL LAWYERS LLP
OC422957180 Piccadilly, London, EnglandDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-06-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 9
PGL CITIZENSHIPS LIMITED
- 2020-06-22 07287063PASSPORTS GLOBAL LTD
- 2020-06-11 07287063GLOBAL PASSPORTS LTD
- 2016-05-16 07287063A SECOND CITIZENSHIP LTD
- 2016-05-04 07287063THE SOUTH SEA COMPANY (1711) LIMITED
- 2015-08-11 0728706339 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2010-06-17 ~ nowIIF 9 - Director → ME2010-06-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
THE EAST INDIA COMPANY (HOLDINGS) LIMITED
- 2017-03-02 0719408239 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2010-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
THE EAST INDIA COMPANY INDIA PALE ALE LIMITED
0764014339 St James's Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2011-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12VERYLASTMINUTE.COM LIMITED - now
THE VERY CORPORATION LTD
- 2005-11-11 04027567VERYLASTMINUTE.COM LIMITED
- 2000-09-01 0402756785 Great Portland Street, London, EnglandActive Corporate (7 parents)Equity (Company account)11,111 GBP2024-07-31Officer2000-07-05 ~ 2001-02-01IIF 14 - Director → ME - 13
WORLDWIDE PROPERTY CONSULTANTS LIMITED
03799493Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, ExeterDissolved Corporate (5 parents)Officer1999-07-01 ~ 2000-07-12IIF 19 - Secretary → ME
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