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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Paul Van-wyk

    Related profiles found in government register
  • Chapman, Paul Van-wyk
    British commercial director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD

      IIF 1
  • Chapman, Paul Van-wyk
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD

      IIF 2 IIF 3
  • Chapman, Paul Van-wyk
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Paul Van-wyk
    British marketing director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD

      IIF 11
  • Chapman, Paul Vanwyk
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 74a, Worcester Road, Hagley, Stourbridge, DY9 0NJ, England

      IIF 12
  • Chapman, Paul Van-wyk
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Fentham Road, Hampton In Arden, West Midlands, B92 0BB, England

      IIF 13
  • Chapman, Paul Van-wyk
    British director

    Registered addresses and corresponding companies
    • Beech House, 82, High Street, Hampton In Arden, Solihull, West Midlands, B92 0AD

      IIF 14
  • Mr Paul Van-wyk Chapman
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Fentham Road, Hampton In Arden, West Midlands, B92 0BB, England

      IIF 15
  • Mr Paul Vanwyk Chapman
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 74a, Worcester Road, Hagley, Stourbridge, DY9 0NJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    OPI PROPERTIES LIMITED - 2005-03-09
    OCEAN PROPERTIES INTERNATIONAL LIMITED - 2004-10-01
    EVESHAM VENTURES LIMITED - 2004-05-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    971,730 GBP2024-03-31
    Officer
    2005-02-08 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
Ceased 12
  • 1
    ALTERIAN LIMITED - 2000-06-29 04007930
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    1997-05-08 ~ 2000-12-31
    IIF 5 - Director → ME
  • 2
    C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2003-10-31 ~ 2009-12-15
    IIF 3 - Director → ME
  • 3
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2002-03-15
    IIF 11 - Director → ME
  • 4
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-07-31 ~ 2002-03-15
    IIF 1 - Director → ME
  • 5
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-07-19 ~ 2002-03-15
    IIF 9 - Director → ME
  • 6
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22 02499913
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ 2010-09-07
    IIF 6 - Director → ME
  • 7
    OPI PROPERTIES LIMITED - 2005-03-09
    OCEAN PROPERTIES INTERNATIONAL LIMITED - 2004-10-01
    EVESHAM VENTURES LIMITED - 2004-05-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-08-09
    IIF 14 - Secretary → ME
  • 8
    The Long Barn 3 Pentre Morgan Barns, Ellesmere Road St Martins, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,772 GBP2024-08-31
    Officer
    2009-08-19 ~ 2013-05-10
    IIF 4 - Director → ME
  • 9
    HMT SYSTEMS LIMITED - 2004-07-22 04787317
    FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
    FIP LIMITED - 1993-12-24
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-31 ~ 2010-04-06
    IIF 2 - Director → ME
  • 10
    4 Laurel Grove Barns, Ridley Wood, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,991 GBP2024-03-31
    Officer
    2006-08-07 ~ 2015-10-16
    IIF 10 - Director → ME
  • 11
    ALTERIAN LIMITED - 2016-04-21 03351717
    ALTERIAN PLC - 2012-01-31 03351717
    ALTERIAN HOLDINGS PLC - 2000-06-29 05891437
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2005-01-21
    IIF 7 - Director → ME
  • 12
    74a Worcester Road, Hagley, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 12 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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