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
Individuals in focus
Chapman, Richard Carl
Chapman, Richard Carl
English chief operating officer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Richard Carl
English company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Burbage Hall, Aston Lane, Burbage, Leicester, Leicestershire, LE10 2EN
Chapman, Richard Carl
English consultant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Burbage Hall, Aston Lane, Burbage, Hinckley, Leicestershire, LE10 2EN, United Kingdom
Chapman, Richard Carl
English director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Richard Carl
English managing director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Richard Carl
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesChapman, Richard Carl
English director born in January 1969Resident in England
Registered addresses and corresponding companiesMr Richard Carl Chapman
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesRichard Carl Chapman
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1I A EMERGENCY SERVICES LIMITED - 2003-05-13 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer
2010-08-26 ~ dissolvedIIF 6 - Director → ME - 2 C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, BelfastDissolved Corporate (1 parent)Officer 2010-08-26 ~ dissolvedIIF 9 - Director → ME
- 324/7 GROUP HOLDINGS LIMITED - 2005-10-31 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2010-08-26 ~ dissolvedIIF 7 - Director → ME
- 4 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)23,160 GBP2024-06-30Officer 2018-06-18 ~ nowIIF 22 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 2003-09-19 ~ dissolvedIIF 10 - Director → ME
- 7 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 1996-08-30 ~ dissolvedIIF 3 - Director → ME
- 8INSTANT PLANT ROOMS LIMITED - 2006-10-10 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 2003-09-19 ~ dissolvedIIF 12 - Director → ME
- 924SEVEN (GB) LIMITED - 2011-11-03EMERGENCY SERVICES UK LIMITED - 2005-03-10 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2010-08-26 ~ dissolvedIIF 8 - Director → ME
- 10 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)-29,660 GBP2021-11-30Officer 2020-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 2009-08-26 ~ dissolvedIIF 11 - Director → ME
- 12
HDTSC LTD
- nowCHAPCO (OADBY) LIMITED - 2010-07-06 C/o Cooper Parry Llp, 1 Colton Square, Leicester, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 16 - Director → ME - 13 23 South Loop Park, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)755,378 GBP2024-12-31Officer 2022-10-07 ~ nowIIF 21 - Director → ME
- 14 Mayfield & Co, 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 5 - Director → ME
- 15 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)49,779 GBP2024-01-31Officer 2020-01-23 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 19 - Director → ME
Ceased
8
- 1 C/o, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2009-06-25 ~ 2012-05-01IIF 14 - Director → ME
- 2 Bittesby House Mere Lane, Bittesby, Near Lutterworth, Leicestershire, UkDissolved Corporate (1 parent)Officer 2008-08-12 ~ 2012-05-01IIF 17 - Director → ME
- 3CENTURY COMPUTING SUPPORT SERVICES LIMITED - 2011-09-30 C/o, Mazara Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2008-10-16 ~ 2012-05-01IIF 13 - Director → ME
- 4 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)-29,660 GBP2021-11-30Officer 2013-11-19 ~ 2015-08-07IIF 4 - Director → ME
- 5
IDVERDE LIMITED
- nowEWL HOLDINGS LIMITED - 2003-10-06GAC NO.113 LIMITED - 1998-06-05THE LANDSCAPE GROUP LIMITED - 2016-10-18 Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-10-21 ~ 2017-08-31IIF 2 - Director → ME - 6
IDVERDE UK LIMITED
- nowIDVERDE LIMITED - 2016-10-06HARE NEWCO LIMITED - 2015-06-02 Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2015-10-21 ~ 2017-08-31IIF 1 - Director → ME - 7 41b Beach Road, Littlehampton, West SussexActive Corporate (6 parents)Profit/Loss (Company account)15,503 GBP2023-04-01 ~ 2024-03-31Officer 2020-05-07 ~ 2022-05-06IIF 20 - Director → ME
- 8
LAUK LIGHTING LIMITED
- nowLIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17 1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Officer 2011-02-02 ~ 2012-05-01IIF 15 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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