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, Mark
- British Registered addresses and corresponding companies
Chapman, Mark
Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Chapman, Mark
- British born in September 1959
Chapman, Mark
Resident in England
Registered addresses and corresponding companiesInnovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, United Kingdom
IIF 8Unit 6, Henry Boot Way, Hull, HU4 7DW, England
IIF 9Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom
IIF 10Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT
IIF 11Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, England
IIF 12Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU
IIF 13 IIF 14 IIF 15 (more)(less)Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom
IIF 23Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom
IIF 24
- British born in September 1959
Chapman, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Mark Chapman
Resident in England
Registered addresses and corresponding companiesDavis House, Manby Park, Louth, LN11 8UT, United Kingdom
IIF 33Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT
IIF 34Haugham House, Haugham, Louth, Lincolnshire , LN11 8PU
IIF 35Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU
IIF 36Manby Park, Manby, Louth, Lincolnshire, LN11 8UT
IIF 37 IIF 38181, Moor Lane, Bramhall, Woodford, Stockport, SK7 1PF, United Kingdom
IIF 39
- British born in September 1959
Mark Chapman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Mark Chapman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B & T ASSOCIATES LIMITED
01987654Davis House Manby Park, Manby, Louth, LincolnshireActive Corporate (11 parents)Officer2010-02-11 ~ nowIIF 11 - Director → ME2007-03-30 ~ 2009-04-24IIF 18 - Director → ME2007-03-30 ~ 2009-01-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
B&T LIGHTING LTD
08560810Manby Park, Manby, Louth, LincolnshireActive Corporate (1 parent, 1 offspring)Officer2013-06-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 3
BILNEY HOUSE DEVELOPMENTS LTD
15666379Davis House Manby Park, Manby, Louth, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 25 - Director → ME - 4
BILNEY HOUSE LTD
15656434Davis House Manby Park, Manby, Louth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 27 - Director → ME - 5
BOARDROOM ENTERPRISES LIMITED
01785560Haugham House, Haugham, Louth, LincolnshireDissolved Corporate (5 parents)Officer(before 1991-10-24) ~ dissolvedIIF 14 - Director → ME - 6Haugham House, Haugham, Louth, LincolnshireDissolved Corporate (7 parents)Officer2003-07-08 ~ 2012-03-05IIF 20 - Director → ME
- 7
EASTFIELD ROAD HOLDINGS LTD
12517430Davis House Manby Park, Manby, Louth, United KingdomActive Corporate (5 parents)Officer2020-03-13 ~ nowIIF 26 - Director → ME2020-03-13 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-03-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
HAMMOND HOMES (LOUTH) LTD
15655209Unit 6 Henry Boot Way, Hull, EnglandDissolved Corporate (4 parents)Officer2024-04-17 ~ dissolvedIIF 9 - Director → ME - 9
HAUGHAM PROPERTY COMPANY LTD
15148916Davis House Manby Park, Manby, Louth, Lincs, United KingdomActive Corporate (2 parents)Officer2023-09-19 ~ nowIIF 30 - Director → ME - 10
HETSE PROPERTY LTD
10879186Davis House Manby Park, Manby, Louth, Lincolnshire, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 12 - Director → ME - 11INTELLIGENT LIGHT LIMITED - now
THINK GREEN LED LIMITED
- 2015-11-16 0831502028-30 Whites Road, Cleethorpes, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-12-01 ~ 2015-05-01IIF 8 - Director → ME - 12
LUMINEUX HOLDINGS LIMITED
15096704Manby Park, Manby, Louth, Lincolnshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-25 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) In administration
Administration started on 2010-02-11
Administration ended on 2011-08-03C/o, Pkf (uk) Llp, Pannell House 6 Queen Street, LeedsDissolved Corporate (7 parents)Officer2006-06-06 ~ 2009-04-24IIF 16 - Director → ME - 14
- 15
MPW GROUP LIMITED
- 2026-02-12 06765388L&P 210 LIMITED - 2009-01-13Haugham House, Haugham, Louth, LincolnshireActive Corporate (5 parents, 1 offspring)Officer2009-01-14 ~ 2009-04-24IIF 21 - Director → ME2010-02-11 ~ nowIIF 17 - Director → ME2009-01-14 ~ 2009-04-24IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 16
MANBY GROUP LIMITED
15096685Manby Park, Manby, Louth, Lincolnshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-25 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17
- 18
MANBY LEISURE LTD
- 2019-04-24 11797136Davis House Manby Park, Manby, Louth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-30 ~ 2023-12-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2010-02-11
Administration ended on 2011-02-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2013-01-303rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-07-04 ~ 2009-04-24IIF 19 - Director → ME2003-07-04 ~ 2007-11-20IIF 2 - Secretary → ME - 20
PENNINE INVESTMENT HOLDINGS LIMITED
10743359181 Moor Lane, Bramhall, Woodford, Stockport, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-27 ~ dissolvedIIF 39 - Has significant influence or control → OE - 21
REPM3 LIGHTING SYSTEMS LTD
16251916Davis House Manby Park, Manby, Louth, United KingdomActive Corporate (5 parents)Officer2025-02-14 ~ nowIIF 29 - Director → ME - 22
STANLEY LAND DEVELOPMENTS LIMITED
12274513Davis House Manby Park, Manby, Louth, United KingdomDissolved Corporate (1 parent)Officer2019-10-22 ~ dissolvedIIF 28 - Director → ME2019-10-22 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-10-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 23
WESTROPP LIMITED
00847168Manby Park (coombe Bdg), Louth, LincolnshireActive - Proposal to Strike off Corporate (9 parents)Officer1998-01-26 ~ nowIIF 13 - Director → ME1998-01-26 ~ nowIIF 3 - Secretary → ME - 24
WILCHAP H LIMITED
- 1996-04-16 03165464Haugham House, Haugham, Louth, LincolnshireDissolved Corporate (4 parents)Officer1996-04-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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