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

Mr Shane Tate

    Related profiles found in government register
  • Mr Shane Tate
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 1
  • Tate, Shane
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

      IIF 2

    • Osborne House 20, Victoria Street, Harrogate, N Yorkshire, HG1 5QY

      IIF 3
  • Tate, Shane
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 4

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 5 IIF 6
  • Tate, Shane
    British engineer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • South Susacres Farmhouse, Highmoor Lane Brearton, Harrogate, HG3 3DD

      IIF 7
  • Mr Shane Tate
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

      IIF 8 IIF 9

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 13

    • Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 14

    • Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 15

    • Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX

      IIF 16 IIF 17
  • Tate, Shane
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 18
  • Tate, Shane
    British engineer born in August 1972

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY

      IIF 19
  • Tate, Shane
    British managing director

    Registered addresses and corresponding companies

    • Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 20
  • Tate, Shane
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 21 IIF 22 IIF 23

    • Osborne House, 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom

      IIF 24
  • Tate, Shane
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria House, Harrogate, HG1 5QY, United Kingdom

      IIF 25

    • Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 26

    • Osbourne House, 20 Victoria Avenue, Harrogate, HG1 5QY

      IIF 27

    • Century House 1275, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 28

    • Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX, England

      IIF 29 IIF 30 IIF 31
  • Tate, Shane
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 32 IIF 33 IIF 34

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 38 IIF 39 IIF 40

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom

      IIF 41 IIF 42

    • Conyers Place, 2 West Courtyard, The Old Farmstead, Hornby, North Yorkshire, DL8 1DG, United Kingdom

      IIF 43

    • Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 44
  • Tate, Shane
    British engineer md born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 45

    • Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 46

    • Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX

      IIF 47
  • Tate, Shane
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 48
  • Tate, Shane
    British md consulting engineers born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS, England

      IIF 49
  • Tate, Shane

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY

      IIF 50
child relation
Offspring entities and appointments
Active 30
  • 1
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 2
    Osborne House, Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    161,658 GBP2018-11-30
    Officer
    2011-03-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,542 GBP2024-03-31
    Officer
    2007-09-11 ~ now
    IIF 18 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 4
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-07-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBERLEY SILVER DEVELOPMENTS LIMITED - 2018-06-05
    CAMBERLEY SILVER ESTATES LIMITED - 2009-05-13
    Osborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 25 - director → ME
  • 6
    Osborne House 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 7
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to appoint or remove members as a member of a firm → OE
  • 8
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 2 - director → ME
  • 9
    Osbourne House, 20 Victoria Avenue, Harrogate
    Corporate (2 parents)
    Officer
    2023-06-14 ~ now
    IIF 27 - director → ME
  • 10
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    761,875 GBP2023-10-31
    Officer
    2021-04-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    Osborne House, 20 Victoria Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 42 - director → ME
  • 12
    TATECO LIMITED - 2010-11-24
    Osborne House 20 Victoria Street, Harrogate, N Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 3 - director → ME
  • 13
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    480,762 GBP2023-10-31
    Officer
    2013-03-26 ~ now
    IIF 44 - director → ME
  • 14
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 7 - director → ME
  • 15
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2018-08-09 ~ now
    IIF 4 - director → ME
  • 16
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 41 - director → ME
  • 17
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -64,320 GBP2023-10-31
    Officer
    2018-08-31 ~ now
    IIF 36 - director → ME
  • 18
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 5 - director → ME
  • 19
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    564,438 GBP2023-10-31
    Officer
    2024-02-07 ~ now
    IIF 46 - director → ME
  • 20
    TATE GROUP LTD - 2019-02-22
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 39 - director → ME
  • 21
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2017-12-06 ~ dissolved
    IIF 45 - director → ME
  • 22
    SHAWBECK HOLDINGS LIMITED - 2022-08-17
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,129,302 GBP2023-10-31
    Officer
    2022-08-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 6 - director → ME
  • 24
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 25
    Company number 05542695
    Non-active corporate
    Officer
    2005-08-22 ~ now
    IIF 48 - director → ME
    2005-08-22 ~ now
    IIF 20 - secretary → ME
  • 26
    Company number 05772094
    Non-active corporate
    Officer
    2006-04-06 ~ now
    IIF 34 - director → ME
  • 27
    Company number 05772095
    Non-active corporate
    Officer
    2006-04-06 ~ now
    IIF 32 - director → ME
  • 28
    Company number 05800223
    Non-active corporate
    Officer
    2006-04-28 ~ now
    IIF 33 - director → ME
  • 29
    Company number 06775490
    Non-active corporate
    Officer
    2008-12-17 ~ now
    IIF 28 - director → ME
  • 30
    Company number 07100813
    Non-active corporate
    Officer
    2009-12-10 ~ now
    IIF 43 - director → ME
Ceased 10
  • 1
    HCM PROJECTS LIMITED - 2016-05-13
    CAMBERLEY SILVER GROUP LIMITED - 2011-09-09
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (5 parents)
    Officer
    2008-12-17 ~ 2012-11-05
    IIF 31 - director → ME
  • 2
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-07-05 ~ 2022-09-30
    IIF 47 - director → ME
    2003-07-05 ~ 2006-05-01
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HCM FACILITIES LIMITED - 2013-12-05
    CAMBERLEY SILVER INVESTMENTS LIMITED - 2011-09-09
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2012-11-05
    IIF 30 - director → ME
  • 4
    CAMBERLEY SILVER MANAGEMENT LIMITED - 2011-09-09
    Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2012-11-05
    IIF 29 - director → ME
  • 5
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    480,762 GBP2023-10-31
    Person with significant control
    2017-03-26 ~ 2018-09-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-18 ~ 2022-08-17
    IIF 9 - Has significant influence or control → OE
  • 6
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ 2024-02-08
    IIF 35 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-05-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32a Carr Grange Works, White Rose Way, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    176,051 GBP2023-11-30
    Officer
    2006-11-07 ~ 2007-06-28
    IIF 19 - director → ME
  • 8
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    564,438 GBP2023-10-31
    Officer
    2018-01-10 ~ 2024-02-08
    IIF 38 - director → ME
  • 9
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-12-06 ~ 2022-08-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    The Secretary, 19 Bondgate Green, Ripon, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2010-05-12
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.