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.
Chapman, Paul Van-wyk
Chapman, Paul Van-wyk
British commercial director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD
Chapman, Paul Van-wyk
British company director born in June 1952Resident in England
Registered addresses and corresponding companiesChapman, Paul Van-wyk
British director born in June 1952Resident in England
Registered addresses and corresponding companiesChapman, Paul Van-wyk
British marketing director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 11 Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD
Chapman, Paul Vanwyk
British director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 12 74a, Worcester Road, Hagley, Stourbridge, DY9 0NJ, England
Chapman, Paul Van-wyk
born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 13 The Coach House, Fentham Road, Hampton In Arden, West Midlands, B92 0BB, England
Chapman, Paul Van-wyk
British directorRegistered addresses and corresponding companies
IIF 14 Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD
Mr Paul Van-wyk Chapman
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 15 The Coach House, Fentham Road, Hampton In Arden, West Midlands, B92 0BB, England
Mr Paul Vanwyk Chapman
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 16 74a, Worcester Road, Hagley, Stourbridge, DY9 0NJ, England
- 1
LAKE VIEW (2005) LIMITED
- nowOPI PROPERTIES LIMITED - 2005-03-09OCEAN PROPERTIES INTERNATIONAL LIMITED - 2004-10-01EVESHAM VENTURES LIMITED - 2004-05-20 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2004-05-19 ~ dissolvedIIF 8 - Director → ME - 2 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)971,730 GBP2024-03-31Officer 2005-02-08 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3 74a Worcester Road, Hagley, Stourbridge, EnglandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1ALTERIAN LIMITED - 2000-06-29SYNERGENIX LIMITED - 1997-10-09SYNERGENICS LIMITED - 1997-09-01WORTHLEVEL LIMITED - 1997-06-27 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-9,283,000 GBP2021-09-30Officer 1997-05-08 ~ 2000-12-31IIF 5 - Director → ME
- 2 C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United KingdomDissolved CorporateOfficer 2003-10-31 ~ 2009-12-15IIF 3 - Director → ME
- 3 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer ~ 2002-03-15IIF 11 - Director → ME
- 4
GB DATACARE LIMITED
- nowTHE GB GROUP LIMITED - 2002-02-21 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1996-07-31 ~ 2002-03-15IIF 1 - Director → ME - 5 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer 1996-07-19 ~ 2002-03-15IIF 9 - Director → ME
- 6
HMT SYSTEMS LIMITED
- nowPIGGYBANK INVESTMENTS LIMITED - 2004-07-22 3rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2003-08-26 ~ 2010-09-07IIF 6 - Director → ME - 7
LAKE VIEW (2005) LIMITED
- nowOPI PROPERTIES LIMITED - 2005-03-09OCEAN PROPERTIES INTERNATIONAL LIMITED - 2004-10-01EVESHAM VENTURES LIMITED - 2004-05-20 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-05-19 ~ 2004-08-09IIF 14 - Secretary → ME - 8 The Long Barn 3 Pentre Morgan Barns, Ellesmere Road St Martins, Oswestry, ShropshireActive Corporate (5 parents)Equity (Company account)22,772 GBP2024-08-31Officer 2009-08-19 ~ 2013-05-10IIF 4 - Director → ME
- 9HMT SYSTEMS LIMITED - 2004-07-22FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03FIP LIMITED - 1993-12-24 55 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2003-10-31 ~ 2010-04-06IIF 2 - Director → ME
- 10 4 Laurel Grove Barns, Ridley Wood, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)4,991 GBP2024-03-31Officer 2006-08-07 ~ 2015-10-16IIF 10 - Director → ME
- 11ALTERIAN LIMITED - 2016-04-21ALTERIAN PLC - 2012-01-31ALTERIAN HOLDINGS PLC - 2000-06-29 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-06-13 ~ 2005-01-21IIF 7 - Director → ME
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