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 Oliver Stephen Bates
Mr Oliver Stephen Bates
English born in October 1982Resident in England
Registered addresses and corresponding companiesMr Oliver Stephen Bates
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9
22, South Molton Street, London, W1K 5RB, England
Mr Oliver Stephen Bates
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 10 111, Boundary Road, London, NW8 0RG, England
Bates, Oliver Stephen
English chairman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 11 111, Boundary Road, London, NW8 0RG, England
Bates, Oliver Stephen
English company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 111, Boundary Road, London, NW8 0RG, England
IIF 16 IIF 17 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 18 IIF 19 IIF 20 22, South Molton Street, London, W1K 5RB, England
IIF 21 48-49, Russell Square, London, WC1B 4JP
IIF 22 48-49, Russell Square, London, WC1B 4JP, United Kingdom
IIF 23 The Warehouse No 1, Draper Street, Tunbridge Wells, Kent, TN4 0PG, England
IIF 24 Ibex House, Baker Street, Weybridge, KT13 8AH, England
Bates, Oliver Stephen
English director born in October 1982Resident in England
Registered addresses and corresponding companiesBates, Oliver Stephen
born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 27 Two Kingdom Street, 6th Floor, Paddington, London, W2 6BD, United Kingdom
Bates, Oliver Stephen
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesBates, Oliver
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 111, Boundary Road, London, NW8 0RG, England
- 1 Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer
2014-06-26 ~ dissolvedIIF 29 - Director → ME - 2 Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2014-06-26 ~ dissolvedIIF 28 - Director → ME
- 3 Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2014-06-26 ~ dissolvedIIF 30 - Director → ME
- 4 Two Kingdom Street, 6th Floor, Paddington, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)185,945 GBP2024-06-30Officer 2011-03-21 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 5 111 Boundary Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)14,186 GBP2024-03-31Officer 2012-08-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-14 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 6 111 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 11 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 111 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105,407 GBP2024-12-31Officer 2020-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 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
- 8 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)5,663.05 GBP2024-04-30Officer 2014-09-02 ~ nowIIF 17 - Director → ME
- 9 Any Other Business Ltd, 48-49 Russell Square, LondonDissolved Corporate (3 parents)Officer 2014-02-01 ~ dissolvedIIF 21 - Director → ME
- 10 111 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,391 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 22 South Molton Street, LondonDissolved Corporate (2 parents)Officer 2011-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 12 22 South Molton Street, LondonDissolved Corporate (3 parents)Officer 2012-05-15 ~ dissolvedIIF 18 - Director → ME
- 13 111 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0.04 GBP2024-01-31Officer 2015-01-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 14
RELIXIS LIMITED
- nowONCOPEP LIMITED - 2013-03-20 Simon Holden, 48-49 Russell Square, London, United KingdomDissolved Corporate (5 parents)Officer 2013-02-07 ~ dissolvedIIF 22 - Director → ME - 15 22 South Molton Street, LondonDissolved Corporate (2 parents)Officer 2013-06-11 ~ dissolvedIIF 19 - Director → ME
- 16 22 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 17 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,338,036 GBP2024-02-29Officer 2013-04-12 ~ nowIIF 16 - Director → ME
- 18 Tey House, Market Hill, Royston, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,517 GBP2023-12-31Officer 2011-10-14 ~ nowIIF 23 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 8 - Has significant influence or control → OE
- 19 111 Boundary Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,332 GBP2024-12-31Officer 2010-09-24 ~ nowIIF 31 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 Ibex House, Baker Street, Weybridge, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-481,324 GBP2024-12-31Officer 2014-05-01 ~ 2025-06-23IIF 24 - Director → ME
- 2 33 Finland Street, LondonDissolved Corporate (3 parents)Officer 2009-09-14 ~ 2010-11-17IIF 25 - Director → ME
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