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

Bates, Antony Jeffrey

    Related profiles found in government register
  • Bates, Antony Jeffrey
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, Uk

      IIF 1
  • Bates, Antony Jeffrey
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bates, Antony Jeffrey
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 13 IIF 14 IIF 15

    • Suite 360, Princess House, 50-60 East Castle Street, London, London, W1W 8EA, United Kingdom

      IIF 19

    • Hibu, Forbury Road, Reading, Berkshire, RG1 3YL, United Kingdom

      IIF 20

    • One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL, United Kingdom

      IIF 21 IIF 22
  • Bates, Antony Jeffrey
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Alwyne Place, London, N1 2NL, England

      IIF 23

    • 99, City Road, London, EC1Y 1AX, England

      IIF 24
  • Bates, Antony Jeffrey
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX, England

      IIF 25

    • 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 26

    • C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

      IIF 27

    • One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL

      IIF 28

    • One Reading Central, Forbury Road, Reading, Berkshire, RG1 3YL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Bates, Ann
    British management consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 22, 21 Brook Mews North, London, W2 3BW

      IIF 32
  • Bates, Ann
    British professional services born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Anns Terrace, London, NW8 6PJ, United Kingdom

      IIF 33

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 34
  • Bates, Antony Jeffrey
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies

    • Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN

      IIF 35
  • Bates, Antony Jeffrey
    British finance director born in May 1956

    Registered addresses and corresponding companies
  • Bates, Antony Jeffrey
    British group finance director emi gro born in May 1956

    Registered addresses and corresponding companies

    • Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN

      IIF 53
  • Bates, Anthony Jeffrey
    British company director born in May 1956

    Registered addresses and corresponding companies

    • 2 The Starlings, Oxshott, Surrey, KT22 0QN

      IIF 54
  • Ann Bates
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 55
  • Bates, Antony Jeffrey
    British

    Registered addresses and corresponding companies

    • Flat 67, 11 Sheldon Square, London, W2 6DQ

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 14 - director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-20 ~ dissolved
    IIF 33 - director → ME
  • 3
    WASP VENTURES LIMITED - 2007-02-13
    One Reading Central, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 9 - director → ME
  • 4
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    340,383 GBP2024-04-05
    Officer
    2017-04-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 1
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-11-15
    IIF 45 - director → ME
  • 2
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-01-04
    IIF 49 - director → ME
  • 3
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2004-05-01 ~ 2010-07-31
    IIF 35 - director → ME
  • 4
    LINEBONUS LIMITED - 1992-02-04
    1st Floor, 104 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,471 GBP2024-03-31
    Officer
    ~ 1993-12-13
    IIF 41 - director → ME
  • 5
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-01-04
    IIF 37 - director → ME
  • 6
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-05-21 ~ 2020-08-17
    IIF 23 - director → ME
  • 7
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-01-01 ~ 2002-02-04
    IIF 40 - director → ME
  • 8
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-01-01 ~ 2002-02-04
    IIF 44 - director → ME
  • 9
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-01-04
    IIF 46 - director → ME
  • 10
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-01-04
    IIF 39 - director → ME
  • 11
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-24 ~ 2002-02-04
    IIF 53 - director → ME
  • 12
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 1993-01-04
    IIF 51 - director → ME
  • 13
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-11-15
    IIF 52 - director → ME
  • 14
    YELL FINANCE (UK) LIMITED - 2013-01-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2014-05-27
    IIF 2 - director → ME
  • 15
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-14 ~ 2014-03-27
    IIF 21 - director → ME
  • 16
    YH3 LIMITED - 2012-12-13
    PRECIS (2600) LIMITED - 2006-04-25
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-27 ~ 2014-04-23
    IIF 28 - director → ME
    2010-11-22 ~ 2014-03-27
    IIF 10 - director → ME
  • 17
    The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County Delaware 19801
    Corporate (3 parents)
    Officer
    2012-11-12 ~ 2014-05-05
    IIF 22 - director → ME
  • 18
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2014-05-27
    IIF 1 - director → ME
  • 19
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 13 - director → ME
  • 20
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 16 - director → ME
  • 21
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 24 - director → ME
  • 22
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 17 - director → ME
  • 23
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 15 - director → ME
  • 24
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-02 ~ 2023-08-31
    IIF 18 - director → ME
  • 25
    REDBUDBAY LIMITED - 2020-10-16
    50 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2020-10-16 ~ 2023-08-31
    IIF 25 - director → ME
  • 26
    HOSTABAY LIMITED - 2018-09-07
    50 Finsbury Square, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2018-09-04 ~ 2023-08-31
    IIF 26 - director → ME
  • 27
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2014-03-27
    IIF 19 - director → ME
  • 28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-01-04
    IIF 38 - director → ME
  • 29
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-01-04
    IIF 36 - director → ME
  • 30
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-20 ~ 2009-02-14
    IIF 56 - secretary → ME
  • 31
    GREEK ATTIC LIMITED - 2006-07-17
    COLLABORATIVE FILING LIMITED - 2002-11-12
    LYNXLAW ONLINE LIMITED - 2001-03-14
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-03-27
    IIF 20 - director → ME
  • 32
    Latemar House, The Starlings, Holtwood Road Oxshott, Surrey
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2009-08-24 ~ 2017-06-12
    IIF 32 - director → ME
    1993-10-01 ~ 2009-02-22
    IIF 54 - director → ME
  • 33
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1994-04-01
    IIF 50 - director → ME
  • 34
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1994-04-01
    IIF 42 - director → ME
  • 35
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-11-15
    IIF 48 - director → ME
  • 36
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-01-04
    IIF 43 - director → ME
  • 37
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-01-12
    IIF 47 - director → ME
  • 38
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29
    EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
    HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-03-27
    IIF 29 - director → ME
  • 39
    HIBU FINANCE (FX) LIMITED - 2021-07-29
    EAGLE FINANCE (FX) LIMITED - 2016-07-01
    HIBU FINANCE (FX) LIMITED - 2014-04-10
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2014-03-27
    IIF 31 - director → ME
  • 40
    HIBU FINANCE (USD) LIMITED - 2021-07-29
    EAGLE FINANCE (USD) LIMITED - 2016-07-01
    HIBU FINANCE (USD) LIMITED - 2014-04-10
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-16 ~ 2014-03-27
    IIF 30 - director → ME
  • 41
    HIBU GROUP LIMITED - 2021-07-29
    HIBU GROUP 2013 LIMITED - 2016-07-01
    EAGLE TOPCO 2013 LIMITED - 2014-12-02
    Davidson House, The Forbury, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2014-03-04
    IIF 27 - director → ME
  • 42
    MARCHPROBE LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2014-05-27
    IIF 3 - director → ME
  • 43
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 6 - director → ME
  • 44
    HIBU MEDIAWORKS LIMITED - 2017-02-23
    YELL MEDIAWORKS LIMITED - 2013-01-18
    YELL ADWORKS LIMITED - 2010-03-02
    YELL SET LIMITED - 2008-08-14
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 11 - director → ME
  • 45
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED - 2013-01-18
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 12 - director → ME
  • 46
    HIBU (UK) LIMITED - 2021-07-29
    YELL LIMITED - 2017-02-23
    YELL SIP TRUSTEE LIMITED - 2015-06-26
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 5 - director → ME
  • 47
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED - 2013-01-18
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 7 - director → ME
  • 48
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ 2014-05-27
    IIF 4 - director → ME
  • 49
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-03-27
    IIF 8 - director → ME

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