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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, Henry Brian

    Related profiles found in government register
  • Chapman, Henry Brian
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 1

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England

      IIF 2

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 3 IIF 4

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Woodford Hill Farm, Canons Ashby Road, Woodford Halse, Northamptonshire, NN11 3SA, United Kingdom

      IIF 8
  • Chapman, Henry Brian
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Henry Brian
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Woodford Hill Farm, Woodford Halse, Daventry, NN11 3SA, England

      IIF 56

    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 57 IIF 58

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 59
  • Mr Henry Brian Chapman
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 60
  • Henry Brian Chapman
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    AUTOGRAPH HOMES LIMITED
    08753967
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ 2013-12-09
    IIF 42 - Director → ME
  • 3
    BARWOOD CAPITAL (NOMINEE) LIMITED - now
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 09509868... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ 2013-12-09
    IIF 40 - Director → ME
  • 4
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2019-07-30
    IIF 28 - Director → ME
  • 5
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2009-04-22 ~ 2013-12-09
    IIF 37 - Director → ME
  • 6
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2017-10-20
    IIF 46 - Director → ME
  • 7
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2014-08-08 during the appointment or period of control
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 06137385... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 05385634... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 53 - Director → ME
  • 9
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18
    Dissolved on 2015-08-21
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-07 ~ 2014-03-14
    IIF 35 - Director → ME
  • 10
    BARWOOD DEVELOPMENTS (LEEDS) LIMITED
    - now 05663932
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2011-02-09 during the appointment or period of control
    SECKLOE 293 LIMITED
    - 2006-01-25 05663932 05659047... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2013-12-09
    IIF 33 - Director → ME
  • 12
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 09465227... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2013-12-09
    IIF 43 - Director → ME
  • 13
    BARWOOD GENERAL PARTNER LIMITED
    06905690 08235733... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ 2013-12-09
    IIF 32 - Director → ME
  • 14
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 41 - Director → ME
  • 15
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 16
    BARWOOD INVESTOR 2015 LLP
    OC399384 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 17
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC427637... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-22 ~ 2023-06-16
    IIF 6 - LLP Member → ME
  • 18
    BARWOOD INVESTOR 2019 LLP
    OC427637 OC399384... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-07-11 ~ now
    IIF 1 - LLP Member → ME
  • 19
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 3 - LLP Member → ME
  • 20
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 47 - Director → ME
  • 21
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 05722763... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 45 - Director → ME
  • 22
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06305396... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 55 - Director → ME
    2007-09-19 ~ 2010-02-01
    IIF 54 - Director → ME
  • 23
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2010-02-01
    IIF 52 - Director → ME
    2012-06-14 ~ 2018-02-01
    IIF 36 - Director → ME
  • 24
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06305396... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2010-02-01
    IIF 27 - Director → ME
  • 25
    BRICKYARD FARM EAST LIMITED
    17023684 17023657
    Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 58 - Director → ME
  • 26
    BRICKYARD FARM WEST LIMITED
    17023657 17023684
    Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 57 - Director → ME
  • 27
    BRIP 4 LLP
    OC435494 OC438742... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 7 - LLP Member → ME
  • 28
    CK LAND LIMITED
    15396791
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2014-11-18
    IIF 38 - Director → ME
  • 30
    DB SYMMETRY INVESTMENTS LLP
    - now OC397257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Dissolved on 2020-12-29 during the appointment or period of control
    NEWINCCO 9000 LLP
    - 2015-01-15 OC397257 OC419461... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 31
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED
    - 2003-03-31 04537090 04436427... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Officer
    2003-02-27 ~ 2019-02-19
    IIF 29 - Director → ME
  • 32
    DB SYMMETRY NORTH LTD
    - now 07996713
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-02-19
    IIF 30 - Director → ME
  • 33
    FAMOUS FIVE GLENFIELD LIMITED
    14953522
    C/o Wilson Bowden Developments Limited Cartwright Way, Forest Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 56 - Director → ME
  • 34
    LYNWOOD FARM ESTATES LIMITED
    00682918
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-10-04 ~ now
    IIF 25 - Director → ME
  • 35
    MAGNITUDE LAND DEVELOPMENT UK LTD - now
    DBS POCHIN DEVELOPMENT UK LTD
    - 2019-12-20 10998025
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2017-10-05 ~ 2019-02-19
    IIF 11 - Director → ME
  • 36
    PLUS ONE CAPITAL LIMITED
    - now 06729823
    BARWOOD DEVELOPMENT FUNDING LIMITED
    - 2009-07-09 06729823
    SEEBECK 19 LIMITED
    - 2009-01-21 06729823 09670694... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 37
    SEEBECK (BANBURY) LIMITED
    07105836
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 38
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262 13910378... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2018-02-09 ~ 2018-06-27
    IIF 18 - Director → ME
  • 39
    THE MAGNIFICENT SEVEN LLP
    OC340995
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-23 ~ now
    IIF 2 - LLP Member → ME
  • 40
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD
    - 2019-12-17 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2019-02-19
    IIF 15 - Director → ME
  • 41
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
    DB SYMMETRY GROUP LTD
    - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED
    - 2015-01-15 09227456 09301356... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-02-19
    IIF 31 - Director → ME
  • 42
    TRITAX BIG BOX DEVELOPMENTS LTD - now
    TRITAX SYMMETRY MANAGEMENT LTD
    - 2024-09-20 11685402
    DB SYMMETRY MANAGEMENT LIMITED
    - 2021-02-17 11685402
    BID CO 01 LIMITED
    - 2018-12-03 11685402 13244896... (more)
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2023-08-11
    IIF 51 - Director → ME
  • 43
    TRITAX PARK WIGAN UK LTD - now
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD
    - 2019-12-17 11152880
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2018-01-16 ~ 2019-02-19
    IIF 20 - Director → ME
  • 44
    TRITAX SYMMETRY (ASTON CLINTON) LTD - now
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2019-02-19
    IIF 17 - Director → ME
  • 45
    TRITAX SYMMETRY (BARWELL) LTD
    - now 11331747
    DB SYMMETRY (BARWELL) LTD
    - 2019-12-16 11331747
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-12-04 ~ 2023-03-29
    IIF 50 - Director → ME
  • 46
    TRITAX SYMMETRY (BICESTER REID) LTD - now
    DB SYMMETRY (BICESTER REID) LTD
    - 2019-12-16 10687504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    IIF 13 - Director → ME
  • 47
    TRITAX SYMMETRY (BLYTH) LTD - now
    DB SYMMETRY (BLYTH) LTD
    - 2019-12-17 10687518
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-03-23 ~ 2019-02-19
    IIF 23 - Director → ME
  • 48
    TRITAX SYMMETRY (DARLINGTON) LTD - now
    DB SYMMETRY (DARLINGTON) LTD
    - 2019-12-16 10745504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-04-28 ~ 2019-02-19
    IIF 16 - Director → ME
  • 49
    TRITAX SYMMETRY (GOOLE) LTD - now
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED
    - 2018-03-13 11104239
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-02-19
    IIF 14 - Director → ME
  • 50
    TRITAX SYMMETRY (HINCKLEY) LTD
    - now 10885167
    DB SYMMETRY (HINCKLEY) LTD
    - 2019-12-17 10885167
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-07-26 ~ 2019-02-19
    IIF 19 - Director → ME
    2019-12-04 ~ 2023-03-29
    IIF 48 - Director → ME
  • 51
    TRITAX SYMMETRY (RUGBY) LTD
    - now 11590723
    DB SYMMETRY (RUGBY) LTD
    - 2019-12-17 11590723
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-12-04 ~ 2023-03-29
    IIF 49 - Director → ME
    2018-09-26 ~ 2019-02-19
    IIF 21 - Director → ME
  • 52
    TRITAX SYMMETRY (SPEKE) LTD - now
    DB SYMMETRY (SPEKE) LTD
    - 2019-12-17 11291070
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2018-04-04 ~ 2019-02-19
    IIF 12 - Director → ME
  • 53
    TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    - 2019-12-17 11061526
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2019-02-19
    IIF 22 - Director → ME
  • 54
    TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
    - 2019-12-17 10991443
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-10-02 ~ 2019-02-19
    IIF 24 - Director → ME
  • 55
    WOODFORD HILL ESTATES LIMITED
    16324468
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.