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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Robert Bates

    Related profiles found in government register
  • Mr Mark Robert Bates
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Heronswood, Ford Lane, Langley, Warwickshire, CV37 0HN, England

      IIF 1 IIF 2

    • 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 3 IIF 4 IIF 5

    • 1a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 6
  • Mark Robert Bates
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 7
  • Mr Mark Robert Bates
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronswood, Ford Lane, Langley, Warwickshire, CV37 0HN, England

      IIF 8

    • 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 9

    • 1a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 10 IIF 11
  • Bates, Mark Robert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

      IIF 12

    • Youell House, 1 Hill Top, Coventry, CV1 5AB

      IIF 13

    • Heronswood, Ford Lane, Langley, Warwickshire, CV37 0HN, England

      IIF 14

    • 1a Tournament Court, 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 15

    • 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 16 IIF 17

    • 1a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 18
  • Bates, Mark Robert
    British born in May 1968

    Registered addresses and corresponding companies

    • The Barn Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW

      IIF 19
  • Bates, Mark Robert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronswood, Ford Lane, Langley, Warwickshire, CV37 0HN, England

      IIF 20 IIF 21

    • 1a, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 22

    • 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 23 IIF 24

    • 1a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 25

    • 1a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 26 IIF 27

    • Claverdon Rugby Club, Ossetts Hole Lane, Warwick, CV35 8HN

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    BANANA MOON CHILDCARE LTD
    08104981
    1a Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    BANANA MOON DAY NURSERY (BAHRAIN) LTD
    - now 11751788 06910459... (more)
    BANANA MOON DAY NURSERY (CANADA) LIMITED
    - 2020-01-24 11751788 06910459... (more)
    1a Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    BANANA MOON DAY NURSERY LIMITED
    06910459 08106537... (more)
    1a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-19 ~ 2026-03-31
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    BANANA MOON EDUCATION MANAGEMENT LTD
    11348716
    1a Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    BANANA MOON FRANCHISE LIMITED
    11189979
    Heronswood, Ford Lane, Langley, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BANANA MOON GROUP LIMITED
    17022844
    1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-10 ~ 2026-04-04
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BANANA MOON HOLDINGS LIMITED
    12152456
    1a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-08-12 ~ 2026-03-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BANANA MOON INTERNATIONAL LIMITED
    12270658
    1a Tournament Court, Edgehill Drive, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 9
    BANANA MOON NURSERY LTD
    08106537 06910459... (more)
    Heronswood, Ford Lane, Langley, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    BANANA MOON PROPERTIES LIMITED
    12270982
    Heronswood, Ford Lane, Langley, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    CLAVERDON RUGBY CLUB LIMITED
    08876267 08878078
    Claverdon Rugby Club, Ossetts Hole Lane, Warwick
    Active Corporate (24 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 28 - Director → ME
  • 12
    MMB ENTERPRISES LIMITED
    05646556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MMB PROPERTY HOLDINGS LIMITED
    17022837
    1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PBA HEAT TREATMENT LIMITED
    - now 02731043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2015-05-05 during the appointment or period of control
    PREMIER BRAZING AND ANNEALING LIMITED
    - 1998-08-07 02731043
    HI HEAT METALS LIMITED
    - 1993-08-26 02731043
    CATALYST CORPORATION LIMITED - 1992-08-17
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1992-08-18 ~ 1992-09-19
    IIF 19 - Director → ME
    1993-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SAW THE GAP CONSULTANCY LIMITED
    07575602
    1a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2023-02-13 ~ now
    IIF 15 - Director → ME
  • 16
    SECOND FARNELLS LIMITED
    15947998
    1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.