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
Chappell, Joseph Edward
- British born in February 1938
Chappell, Joseph Edward
Resident in England
Registered addresses and corresponding companiesLongridge, Wheatleys Eyot, Sunbury, TW6 6DA
IIF 1 IIF 2Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA, United Kingdom
IIF 31, The Annexe, Longridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, United Kingdom
IIF 4Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England
IIF 5Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom
IIF 6
- British company director born in February 1938
Chappell, Joseph Edward
Resident in England
Registered addresses and corresponding companies1, Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England
IIF 7
- British consultant born in February 1938
Chappell, Joseph Edward
Resident in England
Registered addresses and corresponding companiesThe Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA
IIF 8
- British director born in February 1938
Chappell, Joseph Edward
Resident in England
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 9Longridge, Wheatleys Eyot, Sunbury, TW6 6DA
IIF 10 IIF 11Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW166DA, England
IIF 12Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom
IIF 13The Annex Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom
IIF 14
- British born in February 1938
Chappell, Joseph Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chappell, Joseph Edward
Longridge, Wheatleys Eyot, Sunbury, TW6 6DA
IIF 18
- British director born in February 1938Registered addresses and corresponding companies
Chappell, Joseph
Long Ridge House, Wheatleys Eyot, Sunbury On Thames, TW16 6DH
IIF 19
- British director born in July 1938Registered addresses and corresponding companies
Chappell, Joseph
Longridge, Wheatleys Eyot, Sunbury, Middx, TW16 6DA
IIF 20
- British directorRegistered addresses and corresponding companies
Chappell, Joseph
- Registered addresses and corresponding companies
Chappell, Joseph Edward
20-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA
IIF 24 IIF 25 IIF 26 (more)(less)
- British company directorRegistered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA
IIF 32
- British directorRegistered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
- British born in November 1966Registered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA
IIF 35
- British ceo born in November 1966Registered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
- British company director born in November 1966Registered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
- Registered addresses and corresponding companies
Chappell, Joseph
Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England
IIF 40
- British born in November 1966
Chappell, Dominic Joseph Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Chappell, Dominic Joseph Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1966
Chappell, Dominic Joseph Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 48129-137, Marylebone Road, London, NW1 5QD, England
IIF 49 IIF 50 IIF 51 (more)(less)2nd 110, Cannon Street, London, EC4N 6EU
IIF 672nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 68 IIF 69 IIF 70Marylebone House 129-137, Marylebone Road, London, London, N1 5QD, England
IIF 71The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 72
- British born in February 1938
Mr Joseph Edward Chappell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chappell, Dominic Joseph Andrew
26, St Anselm's Place, St. Anselms Place, London, W1K 5AF, England
IIF 76
- British born in November 1966
Mr Dominic Joseph Andrew Chappell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
IIF 77
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
ARC ADMINISTRATION LIMITED
09444626Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-17 ~ 2017-08-21IIF 7 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 3
- 4
BHS GROUP LIMITED
03858895Insolvency (Case 1) In administration
Administration started on 2016-04-25 during the appointment or period of control
Administration ended on 2018-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control2nd 110 Cannon Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2015-03-11 ~ 2019-11-04IIF 67 - Director → ME - 5IBIS (585) LIMITED - 2000-08-042 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (19 parents)Officer2015-03-11 ~ 2015-04-02IIF 71 - Director → ME
- 6
BINFIELD FARM LIMITED
06184467Vizards Tweedie Barnards Inn, 86 Fetter Lane, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ 2009-10-02IIF 19 - Director → ME2007-05-03 ~ dissolvedIIF 25 - Secretary → ME - 7
CADIZ PETROLEUM LIMITED
08011333Unit 4 Tarrant Hinton Business Park, Blandford Forum, EnglandDissolved Corporate (1 parent)Officer2012-03-29 ~ dissolvedIIF 43 - Director → ME - 8
CAPITAL MANAGEMENT LIMITED
09446079Flat 1 132 High Street, Shepperton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-03-02 ~ 2017-08-29IIF 13 - Director → ME - 9
CONTAINASUITE LTD
08586037135 24-28 St. Leonards Road, Windsor, Berkshire, EnglandDissolved Corporate (6 parents)Officer2014-01-02 ~ 2014-02-03IIF 47 - Director → ME2014-01-03 ~ 2014-02-03IIF 76 - Secretary → ME - 10
DAVENBUSH LIMITED
02341207Insolvency (Case 1) In administration
Administration started on 2016-04-25 during the appointment or period of control
Administration ended on 2018-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (35 parents)Officer2015-03-11 ~ 2019-11-04IIF 68 - Director → ME - 11
EYOT (WALTON ON THAMES) LIMITED
00404317Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-08-31 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2004-08-31 during the appointment or period of controlInsolvency (Case 3) Receiver/Manager appointed
Instrument date on 2004-08-31 during the appointment or period of controlInsolvency (Case 4) Receiver/Manager appointed
Instrument date on 2004-08-31 during the appointment or period of controlInsolvency (Case 5) Receiver/Manager appointed
Instrument date on 2004-08-31 during the appointment or period of controlInsolvency (Case 6) Receiver/Manager appointed
Instrument date on 2005-02-17 during the appointment or period of controlInsolvency (Case 7) Receiver/Manager appointed
Instrument date on 2007-02-02 during the appointment or period of controlInsolvency (Case 8) In administration
Administration started on 2008-03-25 during the appointment or period of control
Administration ended on 2013-09-18 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-15 ~ dissolvedIIF 20 - Director → ME2000-02-28 ~ 2005-12-15IIF 39 - Director → ME(before 1993-12-21) ~ 1993-12-21IIF 29 - Secretary → ME2005-12-15 ~ dissolvedIIF 21 - Secretary → ME1993-12-23 ~ 2005-12-15IIF 31 - Secretary → ME - 12
EYOT MANAGEMENT LIMITED
07723896Longridge, Wheatleys Eyot, Sunbury On Thames, MiddlesexActive Corporate (4 parents)Officer2017-04-12 ~ 2017-08-21IIF 17 - Director → ME2018-05-21 ~ 2018-07-06IIF 15 - Director → MEIIF 16 - Director → ME2011-08-01 ~ 2016-06-01IIF 3 - Director → ME - 13
FINANCE (WALTON) LIMITED
00925934The Annexe, Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex.tw16 6daDissolved Corporate (5 parents)Officer(before 1992-09-12) ~ 1997-10-30IIF 35 - Director → ME(before 1992-09-12) ~ 1993-03-22IIF 1 - Director → ME2006-05-31 ~ 2009-01-31IIF 18 - Secretary → ME(before 1992-09-12) ~ 2006-05-31IIF 30 - Secretary → ME - 14
ISLAND HARBOUR HOLDINGS LIMITED
05637428Insolvency (Case 1) In administration
Administration started on 2009-03-16 during the appointment or period of control
Administration ended on 2017-03-09 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-02-06 ~ dissolvedIIF 36 - Director → ME2005-11-28 ~ 2007-08-07IIF 10 - Director → ME2005-11-28 ~ 2006-06-01IIF 34 - Secretary → ME2006-06-01 ~ 2007-03-29IIF 22 - Secretary → ME2007-05-03 ~ dissolvedIIF 24 - Secretary → ME - 15
ISLAND HARBOUR LIMITED
05637215Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-02 during the appointment or period of control
Commencement of winding up on 2008-11-26 during the appointment or period of control
Conclusion of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of controlTenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2005-11-28 ~ 2007-08-07IIF 11 - Director → ME2008-02-06 ~ dissolvedIIF 37 - Director → ME2007-05-03 ~ dissolvedIIF 27 - Secretary → ME2005-11-28 ~ 2006-06-23IIF 33 - Secretary → ME - 16
ISLAND MARINA LIMITED
05637218Barnards Inn, 86 Fetter Lane, LondonDissolved Corporate (4 parents)Officer2005-11-28 ~ 2007-08-07IIF 2 - Director → ME2007-05-03 ~ dissolvedIIF 28 - Secretary → ME2005-11-28 ~ 2006-06-23IIF 26 - Secretary → ME - 17
JDM ISLAND PROPERTIES LIMITED
095331137, Bryanston, Blandford ForumActive Corporate (5 parents, 1 offspring)Officer2017-03-30 ~ 2019-02-07IIF 6 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 18
LOWLAND HOMES LIMITED
05565259Insolvency (Case 1) In administration
Administration started on 2016-04-25 during the appointment or period of control
Administration ended on 2018-01-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (30 parents)Officer2015-03-11 ~ 2019-11-04IIF 69 - Director → ME - 19
NEWPORT MANAGEMENT LIMITED
094443527 Bryanston, Blandford Forum, DorsetActive Corporate (1 parent)Officer2015-02-17 ~ 2019-02-07IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 20
OTHERCLEAR LIMITED
03648286The Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, MiddlesexDissolved Corporate (6 parents)Officer2011-03-06 ~ dissolvedIIF 8 - Director → ME2000-12-12 ~ 2005-12-15IIF 38 - Director → ME2000-12-12 ~ 2005-12-15IIF 32 - Secretary → ME - 21
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- 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-07 during the appointment or period of control
Commencement of winding up on 2017-05-03 during the appointment or period of control
Conclusion of winding up on 2023-05-25 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of controlSWISS ROCK VENTURES LIMITED
- 2015-03-03 09320475The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (14 parents)Officer2014-12-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 42Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-01-27 during the appointment or period of control
Administration ended on 2018-03-23 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-03-23 during the appointment or period of controlBHS PROPERTIES LIMITED
- 2016-09-28 02139762Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2016-04-25 during the appointment or period of controlSTOREHOUSE PROPERTIES LIMITED - 2001-04-02LEGIBUS 1001 LIMITED - 1987-12-29Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (38 parents)Officer2015-03-11 ~ nowIIF 42 - Director → ME - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16 during the appointment or period of control
Administration ended on 2016-12-02 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2016-04-25 during the appointment or period of controlBRITISH HOME STORES PLC - 1988-12-012nd Floor, 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2015-03-11 ~ 2019-11-04IIF 70 - Director → ME - 44Insolvency (Case 1) In administration
Administration ended on 2017-05-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-04-25 during the appointment or period of controlIBIS (580) LIMITED - 2000-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2015-03-11 ~ dissolvedIIF 72 - Director → ME - 45
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-02 during the appointment or period of control
Dissolved on 2023-01-06 during the appointment or period of controlSWISS ROCK PLC
- 2016-07-05 08871074CONTAINIA VENTURES PLC
- 2014-04-24 08871074C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 46 - Director → ME2014-01-31 ~ dissolvedIIF 9 - Director → ME2014-01-31 ~ 2014-04-25IIF 45 - Director → ME2014-04-30 ~ 2014-08-08IIF 23 - Secretary → ME
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