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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

Mr Mark Chapman

    Related profiles found in government register
  • Mr Mark Chapman
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 1

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 2

    • Haugham House, Haugham, Louth, Lincolnshire , LN11 8PU

      IIF 3

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 4

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 5 IIF 6

    • 181, Moor Lane, Bramhall, Woodford, Stockport, SK7 1PF, United Kingdom

      IIF 7
  • Mr Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 8 IIF 9
  • Chapman, Mark
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, United Kingdom

      IIF 10

    • Unit 6, Henry Boot Way, Hull, HU4 7DW, England

      IIF 11

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 12

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 13

    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, England

      IIF 14

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 25

    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 26
  • Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 27 IIF 28
  • Chapman, Mark
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
  • Chapman, Mark

    Registered addresses and corresponding companies

    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 24
  • 1
    B & T ASSOCIATES LIMITED
    01987654
    Davis House Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2010-02-11 ~ now
    IIF 13 - Director → ME
    2007-03-30 ~ 2009-04-24
    IIF 20 - Director → ME
    2007-03-30 ~ 2009-01-19
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    B&T LIGHTING LTD
    08560810
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BILNEY HOUSE DEVELOPMENTS LTD
    15666379
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 29 - Director → ME
  • 4
    BILNEY HOUSE LTD
    15656434
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 31 - Director → ME
  • 5
    BOARDROOM ENTERPRISES LIMITED
    01785560
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-24) ~ dissolved
    IIF 16 - Director → ME
  • 6
    CDL (BUILDERS) LIMITED
    - now 04796928
    WILCHAP 312 LIMITED
    - 2003-07-11 04796928 06627815... (more)
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2012-03-05
    IIF 22 - Director → ME
  • 7
    EASTFIELD ROAD HOLDINGS LTD
    12517430
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 30 - Director → ME
    2020-03-13 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    HAMMOND HOMES (LOUTH) LTD
    15655209
    Unit 6 Henry Boot Way, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    HAUGHAM PROPERTY COMPANY LTD
    15148916
    Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 34 - Director → ME
  • 10
    HETSE PROPERTY LTD
    10879186
    Davis House Manby Park, Manby, Louth, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 14 - Director → ME
  • 11
    INTELLIGENT LIGHT LIMITED - now
    THINK GREEN LED LIMITED
    - 2015-11-16 08315020
    28-30 Whites Road, Cleethorpes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2015-05-01
    IIF 10 - Director → ME
  • 12
    LUMINEUX HOLDINGS LIMITED
    15096704
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LUMINEUX LIMITED
    - now 05710372 08290155
    Insolvency (Case 1) In administration
    Administration started on 2010-02-11
    Administration ended on 2011-08-03
    WILCHAP 428 LIMITED
    - 2006-06-13 05710372 05700493... (more)
    C/o, Pkf (uk) Llp, Pannell House 6 Queen Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2006-06-06 ~ 2009-04-24
    IIF 18 - Director → ME
  • 14
    LUMINEUX LTD
    08290155 05710372
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent)
    Officer
    2012-11-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    MANBY BOX LTD
    - now 06765388
    MPW GROUP LIMITED
    - 2026-02-12 06765388
    L&P 210 LIMITED - 2009-01-13
    Haugham House, Haugham, Louth, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-04-24
    IIF 23 - Director → ME
    2010-02-11 ~ now
    IIF 19 - Director → ME
    2009-01-14 ~ 2009-04-24
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    MANBY GROUP LIMITED
    15096685
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    MANBY PARK WESTROPP LTD.
    - now 03085221
    ARO LIMITED
    - 1999-11-09 03085221
    FBC 189 LIMITED - 1995-11-10
    Manby Park, Coombe Building, Louth, Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    1997-05-19 ~ 2009-04-24
    IIF 17 - Director → ME
    1998-01-26 ~ 1999-02-09
    IIF 40 - Secretary → ME
  • 18
    MANBY STORAGE SERVICES LTD
    - now 11797136
    MANBY LEISURE LTD
    - 2019-04-24 11797136
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-12-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    MPW (ELECTRONICS) LIMITED
    - now 04687500
    Insolvency (Case 1) In administration
    Administration started on 2010-02-11
    Administration ended on 2011-02-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09
    Dissolved on 2013-01-30
    WILCHAP 308 LIMITED
    - 2003-07-17 04687500 04147562... (more)
    WILCHAP 308 LIMITED
    - 2003-07-07 04687500 04147562... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-04 ~ 2009-04-24
    IIF 21 - Director → ME
    2003-07-04 ~ 2007-11-20
    IIF 38 - Secretary → ME
  • 20
    PENNINE INVESTMENT HOLDINGS LIMITED
    10743359
    181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    REPM3 LIGHTING SYSTEMS LTD
    16251916
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 33 - Director → ME
  • 22
    STANLEY LAND DEVELOPMENTS LIMITED
    12274513
    Davis House Manby Park, Manby, Louth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 32 - Director → ME
    2019-10-22 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    WESTROPP LIMITED
    00847168
    Manby Park (coombe Bdg), Louth, Lincolnshire
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    1998-01-26 ~ now
    IIF 15 - Director → ME
    1998-01-26 ~ now
    IIF 39 - Secretary → ME
  • 24
    WOLDS ORGANIC FOODS LIMITED
    - now 03165464
    WILCHAP H LIMITED
    - 1996-04-16 03165464
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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