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
Individuals in focus
Chapman, Haywood Trefor
- British born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companies - British chief finance officer born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companiesNine Hills Road, Cambridge, CB2 1GE, United Kingdom
IIF 4
- British company director born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companiesNewton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
IIF 8 IIF 9 IIF 10 (more)(less)Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 28125, West Regent Street, Glasgow, G2 2SA, Scotland
IIF 29Third Floor, One London Squae, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 30Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
IIF 31Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1LN
IIF 32Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 33 IIF 34 IIF 35 (more)(less)Thrid Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 46The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 47 IIF 48 IIF 49The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Prentice Wood, Collinswood Road, Farnham Common, Slough, SL2 3LH, England
IIF 62
- British finance director born in September 1973
Chapman, Haywood Trefor
Resident in United Kingdom
Registered addresses and corresponding companiesNewton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 63
- British accountant born in September 1973Registered addresses and corresponding companies
Chapman, Haywood Trefor
14 Birch Green, Hertford, Hertfordshire, SG14 2LP
IIF 64
- British Registered addresses and corresponding companies
Chapman, Haywood Trefor
4 Marden Hill House, Hertford, Hertfordshire, SG14 2NE
IIF 65
- British accountantRegistered addresses and corresponding companies
Chapman, Haywood Trefor
14 Birch Green, Hertford, Hertfordshire, SG14 2LP
IIF 66
- Registered addresses and corresponding companies
Chapman, Haywood
Related profiles found in government register
Offspring entities and appointments
65
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control3 NET LIMITED - 1999-02-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 45 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 34 - Director → ME - 3AVNET-ACCESS LIMITED - 1992-08-28THE ACCESS GROUP LTD - 1991-10-29ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25THE ACCESS GROUP LTD - 1987-11-27ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28PAXFIELD LIMITED - 1980-12-31Avnet House, Rutherford Close, Meadway Stevenage, HertfordshireActive Corporate (34 parents)Officer2003-04-18 ~ 2004-04-08IIF 64 - Director → ME2003-04-18 ~ 2004-04-08IIF 66 - Secretary → ME
- 4WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08125 West Regent Street, Glasgow, ScotlandDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 29 - Director → ME
- 5
CALTELL COMMUNICATIONS LIMITED
02795848Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 21 - Director → ME - 6MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA LIMITED - 2012-01-16VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2014-12-01 ~ dissolvedIIF 12 - Director → ME
- 7
CASTLETON COMMUNICATIONS LIMITED
02860236Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (24 parents)Officer2014-12-01 ~ dissolvedIIF 19 - Director → ME - 8
BRIXX SOLUTIONS LIMITED
- 2015-11-18 04424822EARLSBANE LIMITED - 2002-06-119 King Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-05-31 ~ 2020-06-04IIF 59 - Director → ME2015-05-31 ~ 2015-07-31IIF 69 - Secretary → ME - 9
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-309 King Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2014-12-01 ~ 2020-06-16IIF 58 - Director → ME - 10
- 11MAXIMA INFORMATION GROUP LIMITED - 2014-09-01AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2014-12-01 ~ 2020-06-04IIF 60 - Director → ME
- 12
CASTLETON INNOVATION CO LIMITED
112546679 King Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-03-14 ~ 2020-06-04IIF 61 - Director → ME - 13
CASTLETON IP CO LIMITED
112546739 King Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-03-14 ~ 2020-06-04IIF 51 - Director → ME - 14
CASTLETON TECHNOLOGY MANAGED SERVICES LTD
- 2015-10-15 02167037MONTAL COMPUTER SERVICES LIMITED
- 2015-10-13 02167037Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-30
Date of completion or termination of CVA on 2005-04-279 King Street, London, United KingdomDissolved Corporate (25 parents)Officer2014-12-01 ~ 2020-06-04IIF 54 - Director → ME - 15
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24 061851449 King Street, London, United KingdomDissolved Corporate (14 parents)Officer2015-02-27 ~ 2020-06-04IIF 47 - Director → ME - 169 King Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-12-10 ~ 2020-06-04IIF 50 - Director → ME
- 1705043538 LIMITED - 2014-03-20MAXIMA HOLDINGS PLC - 2013-02-27VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2014-12-01 ~ 2020-06-04IIF 53 - Director → ME
- 18
- 19CASTLETON TECHNOLOGY LIMITED - nowREDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2014-12-01 ~ 2020-06-04IIF 55 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents)Officer2014-12-01 ~ dissolvedIIF 33 - Director → ME - 21
COGNITION SOLUTIONS LIMITED
03382850Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 16 - Director → ME - 22LARKSIRON LIMITED - 2005-08-02Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2014-12-01 ~ dissolvedIIF 27 - Director → ME
- 23
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 13 - Director → ME - 24
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 14 - Director → ME - 25
DEEPLAKE DIGITAL LIMITED
116245289 King Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-01-10 ~ 2020-06-04IIF 56 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPRISM COMMUNICATIONS LIMITED - 1990-11-14Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 38 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlGRALTON LIMITED - 2002-03-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 32 - Director → ME - 28LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 22 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 40 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 118 LIMITED - 1995-10-19Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 42 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 121 PLC - 1995-07-17Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 31 - Director → ME - 32FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 10 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2014-12-01 ~ dissolvedIIF 35 - Director → ME - 34
GENESIS TELECOMMUNICATIONS LIMITED
02569263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2014-12-01 ~ dissolvedIIF 46 - Director → ME - 35DWCO 5 LIMITED - 2006-06-279 King Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-01-29 ~ 2020-06-04IIF 6 - Director → ME
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2014-12-01 ~ dissolvedIIF 36 - Director → ME - 38TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-149 King Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-05-29 ~ 2020-06-04IIF 49 - Director → ME2015-05-29 ~ 2018-08-09IIF 68 - Secretary → ME
- 39
INDEPENDENT DIGITAL NETWORKS LTD
03309548Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 24 - Director → ME - 40UBISENSE GROUP PLC - 2019-01-02UBISENSE TRADING LIMITED - 2011-05-31UBISENSE GROUP LIMITED - 2011-05-3120 Station Road, Cambridge, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-09-25 ~ nowIIF 1 - Director → ME2020-09-25 ~ 2024-03-01IIF 67 - Secretary → ME
- 41IQGEO GROUP LIMITED - 2019-01-02GEOSPATIAL SYSTEMS LIMITED - 2018-12-04REALWORLD 00 SYSTEMS LIMITED - 2012-03-20Nine Hills Road, Cambridge, United KingdomDissolved Corporate (17 parents)Officer2020-09-23 ~ dissolvedIIF 4 - Director → ME
- 42
IQGEO UK LIMITED
1155904320 Station Road, Cambridge, EnglandActive Corporate (6 parents)Officer2020-09-23 ~ nowIIF 2 - Director → ME - 43
ISOMATRIX UK LIMITED
03787777Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 20 - Director → ME - 44
- 45DWCO 9 LIMITED - 2007-02-199 King Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2016-01-29 ~ 2020-06-04IIF 5 - Director → ME
- 46
KYPERA LIMITED
044547489 King Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-29 ~ 2020-06-04IIF 7 - Director → ME - 47QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer2014-12-01 ~ dissolvedIIF 9 - Director → ME
- 48
MARCOM COMMUNICATIONS LIMITED
03311824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (19 parents)Officer2014-12-01 ~ dissolvedIIF 43 - Director → ME - 49
- 50
MARDEN HILL RESIDENTS ASSOCIATION LIMITED
01409467Marden Hill, Hertford, HertsActive Corporate (31 parents)Officer2004-04-08 ~ 2011-09-03IIF 3 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2014-12-01 ~ dissolvedIIF 39 - Director → ME - 52LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09HANOCOMP LIMITED - 1990-12-10Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (11 parents)Officer2015-03-17 ~ dissolvedIIF 63 - Director → ME
- 53DEACONS COMPUTERS LIMITED - 1997-06-20Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (10 parents)Officer2014-12-01 ~ dissolvedIIF 28 - Director → ME
- 54HS 177 LIMITED - 2003-10-29Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 26 - Director → ME
- 55VOISYS LIMITED - 1999-05-27DANCEFERN LIMITED - 1994-07-08Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 8 - Director → ME
- 56
QED BUSINESS SYSTEMS LIMITED
03066253Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (17 parents)Officer2014-12-01 ~ 2014-12-10IIF 62 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlSYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 44 - Director → ME - 58SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 18 - Director → ME
- 59
RINGWOOD GROUP LIMITED
03705731Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2014-12-01 ~ dissolvedIIF 11 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlTAKELIGHT LIMITED - 1990-01-10Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 41 - Director → ME - 61
SEVENTHREE LIMITED
03724757Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2014-12-01 ~ dissolvedIIF 17 - Director → ME - 62
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2014-12-01 ~ dissolvedIIF 23 - Director → ME - 63TIME TUNNEL LIMITED - 1990-01-15Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2014-12-01 ~ dissolvedIIF 15 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlBRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2014-12-01 ~ dissolvedIIF 30 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlHS142 LIMITED - 2003-03-06Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2014-12-01 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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