logo
explain how to read the page

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
parent relation
Individuals in focus

Chapman, Mark

    Related profiles found in government register
  • Chapman, Mark
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Innovation Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TT, United Kingdom

      IIF 1
    • Unit 6, Henry Boot Way, Hull, HU4 7DW, England

      IIF 2
    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 3
    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 4
    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, England

      IIF 5
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 6 IIF 7
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 8
    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 9
  • Chapman, Mark
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 10
  • Chapman, Mark
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Mark
    British engineer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 14 IIF 15
  • Chapman, Mark
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Haugham House, Tathwell Road, Haugham, Louth, Lincolnshire, LN11 8PU, United Kingdom

      IIF 20
    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 21 IIF 22
  • Chapman, Mark
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 23
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 24
  • Chapman, Mark
    British company director

    Registered addresses and corresponding companies
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 25
  • Chapman, Mark
    British director

    Registered addresses and corresponding companies
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 26 IIF 27
  • Mr Mark Chapman
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 28
    • Davis House, Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 29
    • Haugham House, Haugham, Louth, Lincolnshire , LN11 8PU

      IIF 30
    • Haugham House, Haugham, Louth, Lincolnshire, LN11 8PU

      IIF 31
    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT

      IIF 32 IIF 33
    • 181, Moor Lane, Bramhall, Woodford, Stockport, SK7 1PF, United Kingdom

      IIF 34
  • Chapman, Mark

    Registered addresses and corresponding companies
    • Davis House, Manby Park, Manby, Louth, LN11 8UT, United Kingdom

      IIF 35 IIF 36
  • Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Davis House, Manby Park, Louth, LN11 8UT, United Kingdom

      IIF 37 IIF 38
  • Mr Mark Chapman
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manby Park, Manby, Louth, Lincolnshire, LN11 8UT, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 22
  • 1
    B & T ASSOCIATES LIMITED
    01987654
    Davis House Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2007-03-30 ~ 2009-04-24
    IIF 13 - Director → ME
    2010-02-11 ~ now
    IIF 4 - Director → ME
    2007-03-30 ~ 2009-01-19
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 2
    B&T LIGHTING LTD
    08560810
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 3
    BILNEY HOUSE DEVELOPMENTS LTD
    15666379
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 16 - Director → ME
  • 4
    BILNEY HOUSE LTD
    15656434
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 18 - Director → ME
  • 5
    BOARDROOM ENTERPRISES LIMITED
    01785560
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-24) ~ dissolved
    IIF 12 - Director → ME
  • 6
    CDL (BUILDERS) LIMITED
    - now 04796928
    WILCHAP 312 LIMITED
    - 2003-07-11 04796928 04796516... (more)
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ 2012-03-05
    IIF 14 - Director → ME
  • 7
    EASTFIELD ROAD HOLDINGS LTD
    12517430
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 17 - Director → ME
    2020-03-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 8
    HAMMOND HOMES (LOUTH) LTD
    15655209
    Unit 6 Henry Boot Way, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 2 - Director → ME
  • 9
    HAUGHAM PROPERTY COMPANY LTD
    15148916
    Davis House Manby Park, Manby, Louth, Lincs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 20 - Director → ME
  • 10
    HETSE PROPERTY LTD
    10879186
    Davis House Manby Park, Manby, Louth, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 5 - Director → ME
  • 11
    INTELLIGENT LIGHT LIMITED - now
    THINK GREEN LED LIMITED
    - 2015-11-16 08315020
    28-30 Whites Road, Cleethorpes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2015-05-01
    IIF 1 - Director → ME
  • 12
    LUMINEUX HOLDINGS LIMITED
    15096704
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    LUMINEUX LTD
    08290155
    Manby Park, Manby, Louth, Lincolnshire
    Active Corporate (1 parent)
    Officer
    2012-11-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    MANBY BOX LTD
    - now 06765388
    MPW GROUP LIMITED
    - 2026-02-12 06765388
    L&P 210 LIMITED - 2009-01-13
    Haugham House, Haugham, Louth, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-11 ~ now
    IIF 6 - Director → ME
    2009-01-14 ~ 2009-04-24
    IIF 7 - Director → ME
    2009-01-14 ~ 2009-04-24
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 15
    MANBY GROUP LIMITED
    15096685
    Manby Park, Manby, Louth, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 16
    MANBY STORAGE SERVICES LTD
    - now 11797136
    MANBY LEISURE LTD
    - 2019-04-24 11797136
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-12-13
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 17
    MPW (ELECTRONICS) LIMITED
    - now 04687500
    WILCHAP 308 LIMITED
    - 2003-07-17 04687500 04947518... (more)
    WILCHAP 308 LIMITED
    - 2003-07-07 04687500 04947518... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-04 ~ 2009-04-24
    IIF 10 - Director → ME
    2003-07-04 ~ 2007-11-20
    IIF 25 - Secretary → ME
  • 18
    PENNINE INVESTMENT HOLDINGS LIMITED
    10743359
    181 Moor Lane, Bramhall, Woodford, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 19
    REPM3 LIGHTING SYSTEMS LTD
    16251916
    Davis House Manby Park, Manby, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 19 - Director → ME
  • 20
    STANLEY LAND DEVELOPMENTS LIMITED
    12274513
    Davis House Manby Park, Manby, Louth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 23 - Director → ME
    2019-10-22 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 21
    WESTROPP LIMITED
    00847168
    Manby Park (coombe Bdg), Louth, Lincolnshire
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    1998-01-26 ~ now
    IIF 11 - Director → ME
    1998-01-26 ~ now
    IIF 27 - Secretary → ME
  • 22
    WOLDS ORGANIC FOODS LIMITED
    - now 03165464
    WILCHAP H LIMITED
    - 1996-04-16 03165464
    Haugham House, Haugham, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.