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 Edward Chapman
- British born in May 1972
Mr Mark Edward Chapman
Resident in England
Registered addresses and corresponding companies20, Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, PL26 6HX, United Kingdom
IIF 1
- British born in May 1972
Mr Mark Chapman
Resident in England
Registered addresses and corresponding companies41, St. Matthews Road, Burntwood, WS7 9EN, England
IIF 2
- British born in May 1972
Chapman, Mark
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Chapman, Mark David
Resident in United Kingdom
Registered addresses and corresponding companiesBirmingham Business Park, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom
IIF 6 IIF 7 IIF 8Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands, B37 7YB, England
IIF 925, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Alliance Medical Northern Ireland Limited, Hillsborough Scan Centre, 2 Ballynahinch Road, Hillsborough, Down, BT26 6AR, Northern Ireland
IIF 1468, Harley Street, London, W1G 7HE
IIF 151, Trinity Farm Cottages, Barnby Moor, Retford, DN22 8QW, England
IIF 16Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 17Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 18First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 19Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 20 IIF 21Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
IIF 22Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 23 IIF 24 IIF 25
- British managing director born in May 1972
Chapman, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
ACORN UK TOPCO LIMITED
15767426Birmingham Business Park 1310 Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 8 - Director → ME - 4
AGITO MEDICAL LIMITED
15794746Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands, EnglandActive Corporate (7 parents)Officer2025-01-23 ~ nowIIF 9 - Director → ME - 5
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2018-12-12 ~ 2020-01-06IIF 25 - Director → ME - 6MR1 CENTRE MATER HOSPITAL BELFAST LIMITED - 2007-07-17Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7Active Corporate (9 parents, 1 offspring)Officer2023-05-26 ~ 2024-04-11IIF 14 - Director → ME
- 7ALLIANCE MEDICAL GROUP LIMITED - nowDIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2019-05-01 ~ 2024-02-20IIF 18 - Director → ME
- 8DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2019-05-02 ~ 2024-04-11IIF 27 - Director → ME
- 9
- 10ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer2017-04-12 ~ 2024-04-11IIF 26 - Director → ME
- 11
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents)Officer2019-05-02 ~ 2020-01-06IIF 20 - Director → ME - 12ERIGAL LIMITED - 2014-10-16MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2022-12-21 ~ 2024-04-11IIF 19 - Director → ME2019-05-02 ~ 2020-01-06IIF 22 - Director → ME
- 13
DIRECT MEDICAL IMAGING LIMITED
03902253Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2017-08-01 ~ dissolvedIIF 24 - Director → ME - 14Morris House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (14 parents)Officer2014-03-04 ~ 2015-09-18IIF 17 - Director → ME
- 15EVER 2201 LIMITED - 2003-12-1268 Harley Street, LondonActive Corporate (17 parents, 6 offsprings)Officer2018-12-21 ~ 2019-05-02IIF 15 - Director → ME
- 16
GORING MEDICAL PROJECTS LTD
117755151 Trinity Farm Cottages, Barnby Moor, Retford, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 16 - Director → ME - 17
K & M VENTILATION SERVICES LTD
1472898441 St. Matthews Road, Burntwood, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 18LANTHEUS BIOSCIENCES LTD. - now
LIFE MOLECULAR IMAGING LIMITED
- 2026-02-16 04824675PIRAMAL IMAGING LIMITED - 2019-03-19OXYGEN HEALTHCARE LIMITED - 2014-02-2425 Barnes Wallis Road, Fareham, Hampshire, United KingdomActive Corporate (26 parents)Officer2021-06-16 ~ 2024-01-31IIF 13 - Director → ME - 19LIFE MEDICAL GROUP LIMITED - nowAM NEWCO LIMITED - 2013-09-10C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2019-05-02 ~ 2024-01-31IIF 10 - Director → ME
- 20
LIFE UK HEALTHCARE LIMITED
10469240C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 11 - Director → ME - 21
LIFE UK HOLDCO LIMITED
10478866C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 12 - Director → ME - 22
LODESTONE PATIENT CARE LIMITED
02609976Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (41 parents)Officer2018-12-12 ~ 2020-01-06IIF 23 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-10
Commencement of winding up on 2023-03-10ENSCO 959 LIMITED - 2012-12-05Unit 17 Berkeley Court, Manor Park, Runcorn, CheshireLiquidation Corporate (18 parents, 3 offsprings)Officer2014-09-30 ~ 2015-09-18IIF 4 - Director → ME - 24
ROKS FLIP FLOPS UK LIMITED
0728760920 Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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