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.
Mr Alan John Bate
- British born in May 1958
Mr Alan John Bate
Resident in England
Registered addresses and corresponding companies188, Providence Square, London, SE1 2EE, England
IIF 1Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 2Warnford Court, Throgmorton Street, London, EC2N 2AT, England
IIF 32, Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 42, Old Bath Road, Newbury, RG14 1QL
IIF 52, Old Bath Road, Newbury, RG14 1QL, England
IIF 62, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 7
- British born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companiesMerrydown 40 Wood Lane, Fleet, Hampshire, GU51 3EE
IIF 8188, Providence Square, London, SE1 2EE, England
IIF 929, C/o Real Estate Associates, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 103, Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 11C/o Real Estate Associates Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 12 IIF 13 IIF 14C/o Real Estate Associates Ltd, Warnford Court, 29throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 15C/o Real Estate Associates, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 16 IIF 17Real Estate Associates, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 18Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 19 IIF 20 IIF 21 (more)(less)Warnford Court, 29, Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 232, Old Bath Road, Newbury, RG14 1QL
IIF 242, Old Bath Road, Newbury, RG14 1QL, England
IIF 25 IIF 26 IIF 27 (more)(less)2, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 31 IIF 32 IIF 33Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, B91 3DL, England
IIF 34
- British chartered surveyor born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companiesC/o Real Estate Associates, Throgmorton Street, London, EC2N 2AT, England
IIF 37
- born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companies3, Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 38
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BARONY OPERATIONS LIMITED
118499792 Old Bath Road, Newbury, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-09IIF 33 - Director → ME - 2
BLACKLODGE DEVELOPMENT LIMITED
SC507169Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2019-03-29 ~ 2024-08-08IIF 35 - Director → ME - 3
C X WEALTH LTD
07861938Insolvency (Case 1) In administration
Administration started on 2024-05-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2019-03-01 ~ 2024-05-30IIF 37 - Director → ME - 4
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ECO POWER GENERATION LIMITED
118555512 Old Bath Road, Newbury, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ 2024-08-08IIF 36 - Director → ME - 11F&C PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-10-02ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30 00916355SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer1999-05-01 ~ 2002-07-01IIF 8 - Director → ME - 12
FUNDING ASSOCIATES LIMITED
093823802 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (5 parents)Officer2015-01-09 ~ dissolvedIIF 22 - Director → ME - 13
GLOBAL ASSET PORTFOLIO GP NO1 LTD
13058696Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-03 ~ 2023-09-29IIF 34 - Director → ME - 14
- 15
HRGP 2018 LTD
117072652 Old Bath Road, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PAXTON SECURED INCOME LIMITED
137195062 Old Bath Road, Newbury, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 10 - Director → ME - 17
REAL (GB HOTELS) LIMITED
103905812 Old Bath Road, Newbury, EnglandDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
REAL (RIGHT BUY PROPERTIES) PLC
084575203 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 11 - Director → ME - 19Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2003-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Ross Brooke Ltd, Old Bath Road, Newbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
REAL GP (GUILDFORD) LIMITED
13607248188 Providence Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2021-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
REAL LONDON PREMIER PROPERTIES LLP
OC3800063 Minster Court, Mincing Lane, LondonDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedIIF 38 - LLP Designated Member → ME - 23
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TOMORROW LOANS PLC
118150082 Old Bath Road, NewburyDissolved Corporate (6 parents, 1 offspring)Officer2019-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-08 ~ 2020-02-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TOMORROW SECURED LENDING LIMITED
118492692 Old Bath Road, Newbury, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ 2022-08-09IIF 32 - Director → ME - 29
USOF NOMINEE LIMITED
082298212 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 30
VAUGHAN ROAD LIMITED
087678405 Fothergill House, 2 Bellwether Lane, London, London, EnglandActive Corporate (4 parents)Officer2013-11-08 ~ 2017-01-06IIF 20 - Director → ME - 31
VIA SECURED COLLECTIONS LIMITED
112663652 Old Bath Road, Newbury, United KingdomDissolved Corporate (3 parents)Officer2018-03-21 ~ dissolvedIIF 23 - Director → ME
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