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
Individuals in focus
Pates, Martin Richard
Pates, Martin Richard
British accountant born in December 1975Resident in England
Registered addresses and corresponding companiesPates, Martin Richard
British chartered accountant born in December 1975Resident in England
Registered addresses and corresponding companiesPates, Martin Richard
British company director born in December 1975Resident in England
Registered addresses and corresponding companiesPates, Martin Richard
British finance director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesPates, Martin Richard
British chartered accountantRegistered addresses and corresponding companiesPates, Martin
British financial director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31
Gateway House, Milverton Street, Kennington, London, SE11 4AP
Pates, Martin Richard
Registered addresses and corresponding companiesPates, Martin
British Registered addresses and corresponding companies
IIF 34 Gateway House, Milverton Street, Kennington, London, SE11 4AP
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
DSIL LIMITED
- nowDUKE STREET CAPITAL SPORTING INDEX LIMITED - 2004-04-13SECOND MOON LIMITED - 2002-12-05 Gateway House Milverton Street, Kennington, LondonDissolved corporate (2 parents)Officer
2008-05-30 ~ dissolvedIIF 10 - director → ME 2008-05-30 ~ dissolvedIIF 23 - secretary → ME - 2
E*SPORT LIMITED
- nowRFBCO 93 LIMITED - 1999-10-20 Gateway House Milverton Street, Kennington, London, EnglandDissolved corporate (2 parents)Officer 2008-05-30 ~ dissolvedIIF 6 - director → ME 2008-05-30 ~ dissolvedIIF 29 - secretary → ME - 3CATLINSWAY LIMITED - 2002-12-05 Gateway House Milverton Street, Kennington, LondonDissolved corporate (2 parents)Officer 2008-05-30 ~ dissolvedIIF 4 - director → ME 2008-05-30 ~ dissolvedIIF 25 - secretary → ME
- 4SOCIOWEB LIMITED - 2002-12-05 Gateway House Milverton Street, Kennington, LondonDissolved corporate (2 parents)Officer 2008-05-30 ~ dissolvedIIF 8 - director → ME 2008-05-30 ~ dissolvedIIF 26 - secretary → ME
- 5 Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (7 parents)Officer 2023-10-18 ~ nowIIF 20 - director → ME
- 6 1 Farrier's Yard, 77-85 Fulham Palace Road, London, United KingdomDissolved corporate (7 parents)Officer 2020-10-15 ~ dissolvedIIF 15 - director → ME
- 7 Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (4 parents)Officer 2023-09-18 ~ nowIIF 17 - director → ME
- 8 Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-06-01 ~ nowIIF 19 - director → ME
- 9 Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (7 parents, 4 offsprings)Officer 2020-02-26 ~ nowIIF 18 - director → ME
- 10 Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (5 parents)Officer 2024-06-01 ~ nowIIF 16 - director → ME
Ceased
11
- 1
BGPH GROUP LIMITED
- now3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 C/o Hgcapital 2 More London Place, Riverside, LondonDissolved corporate (2 parents)Officer 2008-09-17 ~ 2015-04-29IIF 13 - director → ME 2008-05-30 ~ 2015-04-29IIF 22 - secretary → ME - 2
BGPH HOLDINGS LIMITED
- now3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 Hgcaptial, 2 More London Riverside, London, EnglandDissolved corporate (2 parents)Officer 2008-05-30 ~ 2015-04-29IIF 3 - director → ME 2008-05-30 ~ 2015-04-29IIF 21 - secretary → ME - 3
BGPH LIMITED
- now3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 6 Snow Hill, LondonDissolved corporate (4 parents)Officer 2008-09-17 ~ 2018-11-30IIF 14 - director → ME 2008-05-30 ~ 2018-08-02IIF 24 - secretary → ME - 4 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)Equity (Company account)84 GBP2024-03-24Officer 2004-08-31 ~ 2009-05-06IIF 1 - director → ME
- 5 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)Equity (Company account)533 GBP2024-03-24Officer 2004-08-31 ~ 2005-01-21IIF 2 - director → ME
- 6NEWINCCO 1231 LIMITED - 2013-04-29 Gravitas Nominees Limited, 5th Floor, One New Change, London, EnglandDissolved corporate (3 parents)Officer 2013-04-24 ~ 2018-11-30IIF 31 - director → ME 2013-04-24 ~ 2018-08-02IIF 34 - secretary → ME
- 7SPORTING INDEX HOLDINGS LIMITED - 2021-12-01SPORTING INDEX HOLDINGS PLC - 2003-02-07 Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2008-05-30 ~ 2018-11-30IIF 7 - director → ME 2008-05-30 ~ 2018-08-02IIF 27 - secretary → ME
- 8
SPORTING INDEX LIMITED
- nowDEGREEPOWER LIMITED - 1991-11-25 Churchill House, Upper Marlborough Road, St. Albans, EnglandCorporate (4 parents)Officer 2008-05-30 ~ 2018-11-30IIF 9 - director → ME 2008-05-30 ~ 2018-08-02IIF 30 - secretary → ME - 9SPIN SERVICES LIMITED - 2021-12-01 1-3 4th Floor, 1-3 Fredericks Place, London, EnglandCorporate (3 parents)Officer 2008-05-30 ~ 2018-11-30IIF 5 - director → ME 2008-05-30 ~ 2018-08-02IIF 28 - secretary → ME
- 10 6 Snow Hill, LondonDissolved corporate (7 parents, 1 offspring)Officer 2015-05-06 ~ 2018-11-30IIF 11 - director → ME 2015-05-13 ~ 2018-08-02IIF 33 - secretary → ME
- 11 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)Officer 2015-05-13 ~ 2018-11-30IIF 12 - director → ME 2015-05-13 ~ 2018-08-02IIF 32 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.