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 Oliver Stephen Bates

    Related profiles found in government register
  • Mr Oliver Stephen Bates
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 1 IIF 2 IIF 3

    • 22, South Molton Street, London, W1K 5RB

      IIF 6

    • Two Kingdom Street, 6th Floor, Paddington, London, W2 6BD, United Kingdom

      IIF 7

    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 8
  • Mr Oliver Stephen Bates
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, South Molton Street, London, W1K 5RB, England

      IIF 9
  • Mr Oliver Stephen Bates
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 10
  • Bates, Oliver Stephen
    English chairman born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 11
  • Bates, Oliver Stephen
    English company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 12 IIF 13 IIF 14

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 16 IIF 17

    • 22, South Molton Street, London, W1K 5RB, England

      IIF 18 IIF 19 IIF 20

    • 48-49, Russell Square, London, WC1B 4JP

      IIF 21

    • 48-49, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 22

    • The Warehouse No 1, Draper Street, Tunbridge Wells, Kent, TN4 0PG, England

      IIF 23

    • Ibex House, Baker Street, Weybridge, KT13 8AH, England

      IIF 24
  • Bates, Oliver Stephen
    English director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Silvertrees, Emsworth, Hampshire, PO10 7ST

      IIF 25

    • 22, South Molton Street, London, W1K 5RB, England

      IIF 26
  • Bates, Oliver Stephen
    born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Two Kingdom Street, 6th Floor, Paddington, London, W2 6BD, United Kingdom

      IIF 27
  • Bates, Oliver Stephen
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bates, Oliver
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2014-06-26 ~ now
    IIF 29 - Director → ME
  • 2
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2014-06-26 ~ now
    IIF 28 - Director → ME
  • 3
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2014-06-26 ~ now
    IIF 30 - Director → ME
  • 4
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,740,917 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 24 - Director → ME
  • 5
    Two Kingdom Street, 6th Floor, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,674 GBP2023-06-30
    Officer
    2011-03-21 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    111 Boundary Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,186 GBP2024-03-31
    Officer
    2012-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    111 Boundary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    111 Boundary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,560 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,663.05 GBP2024-04-30
    Officer
    2014-09-02 ~ now
    IIF 17 - Director → ME
  • 10
    Any Other Business Ltd, 48-49 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    111 Boundary Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    22 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    22 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 14
    111 Boundary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.04 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    ONCOPEP LIMITED - 2013-03-20
    Simon Holden, 48-49 Russell Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 22 - Director → ME
  • 16
    22 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 17
    22 South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,971 GBP2023-04-30
    Officer
    2013-04-12 ~ now
    IIF 16 - Director → ME
  • 19
    Tey House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11 GBP2021-12-31
    Officer
    2011-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    111 Boundary Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,332 GBP2023-12-31
    Officer
    2010-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 1
    33 Finland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-11-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.