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
Individuals in focus
Wates, Andrew Trace Allan
- British born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 1 IIF 2 IIF 3 (more)(less)89, New Bond Street, London, W1S 1DA, United Kingdom
IIF 17
- British building, construction & leisu born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 18
- British chairman born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 19
- British company director born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 20 IIF 21 IIF 22 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 35Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 36Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
IIF 37
- British director born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 38 IIF 39 IIF 40 (more)(less)22-24, Buckingham Palace Road, London, SW1W 0QP, England
IIF 50
- born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom
IIF 51
- British born in November 1940
Mr Andrew Trace Allan Wates
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wates, Andrew Trace Allan
Related profiles found in government register
Offspring entities and appointments
50
- 1
1260 FAMILY HOLDINGS LIMITED
16645803Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2026-01-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARNARD & HILL LIMITED
0025170121-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2003-06-30IIF 1 - Director → ME - 3QUAYSHELFCO 815 LIMITED - 2001-01-18Calcot Manor, Tetbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2001-11-15 ~ 2008-01-14IIF 18 - Director → ME
- 4
- 5
- 6EPSOM DOWNS RACECOURSE LIMITED - nowPARCOVE LIMITED - 1983-11-2421-27 Lambs Conduit Street, London, EnglandActive Corporate (41 parents)Officer1999-07-15 ~ 2003-08-26IIF 3 - Director → ME
- 7
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
0008098721-27 Lambs Conduit Street, London, EnglandActive Corporate (36 parents)Officer1994-11-08 ~ 2005-03-22IIF 15 - Director → ME - 8FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27 07001473IFB RESEARCH FOUNDATION
- 2012-12-24 07001473Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2009-08-26 ~ 2021-06-15IIF 50 - Director → ME - 9FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2004-01-20 ~ 2010-12-16IIF 19 - Director → ME - 10
- 11FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
FONTWELL PARK STEEPLECHASE P L C(THE)
- 2003-01-10 00193627FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 001936274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer~ 2001-12-20IIF 32 - Director → ME - 12
KIDZ REPUBLIC LIMITED
- 2004-01-23 049672952nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2003-11-18 ~ 2022-10-21IIF 41 - Director → MEPerson with significant control2016-11-18 ~ 2022-10-21IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now21-27 Lambs Conduit Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer1996-05-31 ~ 2008-07-01IIF 4 - Director → ME
- 14
- 15
KEMPTON PARK HOLDING COMPANY LIMITED
0001167521-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2003-06-30IIF 11 - Director → ME - 16
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
0090112521-27 Lambs Conduit Street, London, EnglandActive Corporate (35 parents)Officer1999-07-15 ~ 2003-06-30IIF 10 - Director → ME - 17KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17 0095792221-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2004-11-01IIF 5 - Director → ME - 18
LEISURE & MEDIA VCT PLC
04141488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (10 parents)Officer2001-01-17 ~ dissolvedIIF 44 - Director → ME - 19CAPE VERDE ENERGY LIMITED - 2010-01-22Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-05-20 ~ 2013-05-12IIF 37 - Director → ME
- 20
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer(before 1990-12-14) ~ dissolvedIIF 35 - Director → ME - 21NUFFIELD HEALTH DAY NURSERIES LIMITED - nowCANNONS DAY NURSERIES LIMITED - 2008-11-26LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer1998-03-16 ~ 1999-06-16IIF 29 - Director → ME
- 22
- 23PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09 01273812Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer~ 2000-10-02IIF 24 - Director → ME2004-01-16 ~ 2006-09-01IIF 38 - Director → ME - 24PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-01-16 ~ 2006-09-01IIF 48 - Director → ME - 25
- 26QED EDUCATION ENVIRONMENTS LIMITED - nowWates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer~ 2001-01-22IIF 31 - Director → ME
- 27RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16 00868241UNITED RACECOURSES LIMITED - 1983-11-24SANDOWN PARK,LIMITED - 1977-12-3121-27 Lambs Conduit Street, London, EnglandActive Corporate (34 parents)Officer1994-08-03 ~ 2003-06-30IIF 12 - Director → ME - 28
- 29
- 30NOBLESCOPE LIMITED - 1993-07-30St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, EnglandActive Corporate (40 parents)Officer2008-09-29 ~ 2012-07-16IIF 25 - Director → ME
- 31St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, EnglandActive Corporate (59 parents, 2 offsprings)Officer2008-09-29 ~ 2013-10-21IIF 30 - Director → ME
- 32NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18The National Hospital, Queen Square, LondonActive Corporate (69 parents)Officer1992-07-02 ~ 1998-04-16IIF 9 - Director → ME
- 33
- 34
THIRD WATES INVESTMENTS LIMITED
01039007Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer1993-01-07 ~ 2001-01-22IIF 16 - Director → ME(before 1991-12-29) ~ 1993-01-07IIF 54 - Secretary → ME - 35
- 36ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2004-01-16 ~ 2004-09-06IIF 45 - Director → ME1995-02-09 ~ 2000-10-02IIF 28 - Director → ME
- 37WATES DEVELOPMENTS LIMITED - nowWATES BUILT HOMES LIMITED - 2000-03-02Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 54 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 40 - Director → ME
- 38
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896Wates House, Station Approach, Leatherhead, SurreyActive Corporate (10 parents)Officer2008-07-16 ~ nowIIF 7 - Director → ME - 39
- 40
WATES FOUNDATION LIMITED(THE)
01605766Wates House, Station Approach, Leatherhead, SurreyActive Corporate (33 parents)Officer(before 1992-06-20) ~ 1998-07-20IIF 34 - Director → ME - 41
- 42WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 47 - Director → ME
- 43WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 43 - Director → ME
- 44
WATES HOLDINGS
01085044Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (4 parents)Officer(before 1991-09-21) ~ dissolvedIIF 8 - Director → ME(before 1991-09-21) ~ dissolvedIIF 55 - Secretary → ME - 45OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2004-01-16 ~ 2004-09-06IIF 46 - Director → ME
- 46WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-01-16 ~ 2006-09-01IIF 42 - Director → ME
- 47
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2001-12-19 ~ 2007-03-09IIF 27 - Director → ME - 48
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-01-16 ~ 2006-09-01IIF 49 - Director → ME - 49LURCHFRONT LIMITED - 1988-08-19Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (15 parents)Officer2004-01-16 ~ 2006-09-01IIF 13 - Director → ME
- 50
WOODSIDE LANDS LIMITED
00956245Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2010-04-08IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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