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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, Stephen

    Related profiles found in government register
  • Chapman, Stephen
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 1 IIF 2
    • 4 Claydon Grove, Hatton Park, Warwick, CV35 7UF

      IIF 3 IIF 4 IIF 5
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 6 IIF 7
  • Chapman, Stephen
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Chapman, Stephen, M
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 48, Brook Street, Warwick, Warwickshire, CV34 4BL, England

      IIF 9
  • Chapman, Stephen, M
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Mr Stephen Chapman
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 11
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 12
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Chapman, Stephen, M
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • M Stephen Chapman
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 48, Brook Street, Warwick, Warwickshire, CV34 4BL, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    ASIA WEST CONSULTING LIMITED
    10686551
    2 Holly Walk, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHAPPIEFANTI LIMITED
    11947690
    48 Brook Street, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    G SYKES LIMITED
    12441079
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 2 - Director → ME
  • 4
    LOOK WHO'S TALKING LTD
    - now 15644737
    LUKWHOTALK LTD
    - 2024-07-04 15644737
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 12 - Has significant influence or control OE
  • 5
    TEAM ELITE MERCHANDISE UK LIMITED
    11322021
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    TRI DISTRIBUTION LTD
    07151158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2025-06-30
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2020-01-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TRI HOLDING COMPANY LIMITED
    06040080
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 3 - Director → ME
  • 8
    TRI LICENSING LIMITED
    04906617
    Insolvency (Case 1) In administration
    Administration started on 2010-04-23 during the appointment or period of control
    Administration ended on 2011-04-20 during the appointment or period of control
    Irwin & Company, Station House Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 9
    TRI MERCHANDISE LIMITED
    - now 04418198
    Insolvency (Case 1) In administration
    Administration started on 2010-04-23 during the appointment or period of control
    Administration ended on 2011-04-20 during the appointment or period of control
    PACKWEB LIMITED
    - 2002-11-11 04418198
    C/o, Irwin & Company, Station House Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TRI RUGBY LLP
    - now OC329610
    TRI MERCHANDISE (RHINO) LLP
    - 2011-03-14 OC329610
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    XTREME ROBE WEAR LTD
    14662804
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ 2026-02-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.