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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, Jonathan Mark

    Related profiles found in government register
  • Chapman, Jonathan Mark
    British director born in March 1966

    Registered addresses and corresponding companies

    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 1 IIF 2
  • Chapman, Jonathan Mark
    British director

    Registered addresses and corresponding companies

    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 3
  • Chapman, Jonathan Mark

    Registered addresses and corresponding companies

    • The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester, LE8 0QL, United Kingdom

      IIF 4

    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 5
  • Chapman, Jonathan Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 6

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 7 IIF 8

    • Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 12

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 13
  • Chapman, Jonathan Mark
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 14
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
  • Champman, Mark
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 18
  • Chapman, Mark Jonathan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Unit 23, The Ivories, 6/18 Northampton Street, London, N1 2HY

      IIF 22
  • Chapman, Mark

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 23
  • Mr Jonathan Mark Chapman
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    E I WINES LIMITED
    - now 06891852
    NEWINCCO 929 LIMITED - 2009-05-29
    483 Liverpool Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,988,361 GBP2024-12-31
    Officer
    2014-07-31 ~ 2019-02-28
    IIF 22 - Director → ME
    2009-06-03 ~ 2010-02-12
    IIF 1 - Director → ME
    2009-06-03 ~ 2010-02-12
    IIF 5 - Secretary → ME
  • 2
    ENGLISH LANGUAGE EXPERIENCE LIMITED
    08839499
    The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-01-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    EPL COMPOSITE SOLUTIONS LTD
    - now 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 6 - Director → ME
  • 4
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-11-28 ~ 2023-06-05
    IIF 14 - Director → ME
  • 5
    HAYDALE GRAPHENE INDUSTRIES PLC
    - now 07228939 07441858
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    IIF 8 - Director → ME
  • 6
    HAYDALE LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 7 - Director → ME
  • 7
    NATURAL PRODUCTS LIMITED
    - now 02722414 06908335... (more)
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -822,778 GBP2024-04-30
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 20 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 23 - Secretary → ME
  • 8
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 21 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 15 - Secretary → ME
  • 9
    NPW MIDCO LIMITED
    - now 07775329 09121450
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 18 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 16 - Secretary → ME
  • 10
    NPW TOPCO LIMITED
    07775324 09121451
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 19 - Director → ME
    2012-02-15 ~ 2013-11-11
    IIF 17 - Secretary → ME
  • 11
    SONOMA ACOUSTICS LIMITED
    10308461
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 11 - Director → ME
  • 12
    THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
    - now 05643690
    NEWINCCO 509 LIMITED
    - 2006-03-20 05643690 05643685... (more)
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-17 ~ 2009-10-31
    IIF 2 - Director → ME
    2006-03-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    UNION DRINKS LTD
    11782524
    The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,058 GBP2025-01-31
    Officer
    2019-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    WARWICK ACOUSTICS LIMITED
    - now 04451674 11375083
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 12 - Director → ME
  • 15
    WARWICK AUDIO LIMITED
    11303219
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 10 - Director → ME
  • 16
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - now 11375083 04451674
    WARWICK ACOUSTICS LIMITED - 2018-10-08
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.