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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Haywood Trefor

    Related profiles found in government register
  • Chapman, Haywood Trefor
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Marden Hill House, Hertford, Hertfordshire, SG14 2NE

      IIF 1
  • Chapman, Haywood Trefor
    British chief finance officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, CB1 2JD, England

      IIF 2 IIF 3

    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 4
  • Chapman, Haywood Trefor
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5 IIF 6 IIF 7
  • Chapman, Haywood Trefor
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Haywood Trefor
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 63
  • Chapman, Haywood Trefor
    British accountant born in September 1973

    Registered addresses and corresponding companies

    • 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

      IIF 64
  • Chapman, Haywood Trefor
    British

    Registered addresses and corresponding companies

    • 4 Marden Hill House, Hertford, Hertfordshire, SG14 2NE

      IIF 65
  • Chapman, Haywood Trefor
    British accountant

    Registered addresses and corresponding companies

    • 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

      IIF 66
  • Chapman, Haywood

    Registered addresses and corresponding companies

    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 67

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 44
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 45 - director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 29 - director → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 12 - director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - director → ME
  • 7
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 33 - director → ME
  • 8
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 16 - director → ME
  • 9
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 27 - director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 14 - director → ME
  • 12
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 38 - director → ME
  • 13
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 32 - director → ME
  • 14
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 22 - director → ME
  • 15
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 40 - director → ME
  • 16
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 42 - director → ME
  • 17
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 31 - director → ME
  • 18
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 10 - director → ME
  • 19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 35 - director → ME
  • 20
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - director → ME
  • 21
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 25 - director → ME
  • 22
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 36 - director → ME
  • 23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 24 - director → ME
  • 24
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 2 - director → ME
  • 25
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Nine Hills Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 4 - director → ME
  • 26
    20 Station Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2020-09-23 ~ now
    IIF 3 - director → ME
  • 27
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - director → ME
  • 28
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 9 - director → ME
  • 29
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - director → ME
  • 30
    Rectory Farm Lutton Road, Warmington, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 65 - secretary → ME
  • 31
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 39 - director → ME
  • 32
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 63 - director → ME
  • 33
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 28 - director → ME
  • 34
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 26 - director → ME
  • 35
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 8 - director → ME
  • 36
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 44 - director → ME
  • 37
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 18 - director → ME
  • 38
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 11 - director → ME
  • 39
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 41 - director → ME
  • 40
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 17 - director → ME
  • 41
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 23 - director → ME
  • 42
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 15 - director → ME
  • 43
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - director → ME
  • 44
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 37 - director → ME
Ceased 22
  • 1
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-04-18 ~ 2004-04-08
    IIF 64 - director → ME
    2003-04-18 ~ 2004-04-08
    IIF 66 - secretary → ME
  • 2
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2002-06-11
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-31 ~ 2020-06-04
    IIF 59 - director → ME
    2015-05-31 ~ 2015-07-31
    IIF 69 - secretary → ME
  • 3
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2020-06-16
    IIF 58 - director → ME
  • 4
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 52 - director → ME
  • 5
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 60 - director → ME
  • 6
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-14 ~ 2020-06-04
    IIF 61 - director → ME
  • 7
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-14 ~ 2020-06-04
    IIF 51 - director → ME
  • 8
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 54 - director → ME
  • 9
    CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
    OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -114,990 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2020-06-04
    IIF 47 - director → ME
  • 10
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    2014-12-10 ~ 2020-06-04
    IIF 50 - director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 53 - director → ME
  • 12
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 57 - director → ME
  • 13
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 55 - director → ME
  • 14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    382 GBP2020-04-01 ~ 2020-12-31
    Officer
    2019-01-10 ~ 2020-06-04
    IIF 56 - director → ME
  • 15
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 6 - director → ME
  • 16
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2020-06-04
    IIF 49 - director → ME
    2015-05-29 ~ 2018-08-09
    IIF 68 - secretary → ME
  • 17
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-25 ~ 2024-03-01
    IIF 67 - secretary → ME
  • 18
    TRANSFIX LIMITED - 2001-06-04
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,321,534 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2020-06-04
    IIF 48 - director → ME
  • 19
    DWCO 9 LIMITED - 2007-02-19
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 5 - director → ME
  • 20
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,141,865 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 7 - director → ME
  • 21
    Marden Hill, Hertford, Herts
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,248 GBP2023-06-28
    Officer
    2004-04-08 ~ 2011-09-03
    IIF 1 - director → ME
  • 22
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ 2014-12-10
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.