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

Chevalier Ian Bates

    Related profiles found in government register
  • Chevalier Ian Bates
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ironwood Avenue, Desborough, Kettering, NN14 2JJ, England

      IIF 1 IIF 2

    • Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 3

    • 7, Saracens Wharf, Bletchley, Milton Keynes, Buckinghamshire, MK2 2AL, United Kingdom

      IIF 4

    • 7, Saracens Wharf, Bletchley, Milton Keynes, MK2 2AL, England

      IIF 5

    • Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, RG19 6HN, England

      IIF 6

    • Liberty House, Suit 26 The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, RG19 6HS, England

      IIF 7
  • Mr. Ian Bates
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Saracens Wharf, Fenny Stratford, Bletchley, MK2 2AL, United Kingdom

      IIF 8
  • Mr. Ian Bates
    English born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Saracens Wharf, Fenny Stratford, Milton Keynes, MK2 2AL, United Kingdom

      IIF 9
  • Bates, Ian, Mr.
    British sme chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Saracens Wharf, Fenny Stratford, Bletchley, MK2 2AL, United Kingdom

      IIF 10
  • Bates, Ian, Chevalier
    British chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Saracens Wharf, Bletchley Fenny Stratford, Milton Keynes, MK2 2AL, United Kingdom

      IIF 11 IIF 12

    • Helfenburg House, 169 Greenham Buiness Park, Newbury, Berkshire, RG19 6HN, England

      IIF 13

    • Helfenburg House, 169 Greenhams Business Park, Newbury, Berkshire, RG19 6HN, England

      IIF 14
  • Bates, Ian, Chevalier
    British chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bates, Ian, Chevalier
    British company chairman chartered acc born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

      IIF 32
  • Bates, Ian, Chevalier
    British corporate chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Saracens Wharf, Fenny Stratford, Milton Keynes, MK2 2AL, United Kingdom

      IIF 33
  • Bates, Ian, Chevalier
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Saracens Wharf, Fenny Stratford Bletchley, Milton Keynes, MK2 2AL, United Kingdom

      IIF 34

    • 7, Saracens Wharf, Fenny Stratford, Milton Keynes, MK22AL, United Kingdom

      IIF 35

    • Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

      IIF 36 IIF 37

    • Lobayashi Maru, 7 Saracens Wharf, Fenny Stratford, Milton Keynes, Bucks, MK2 2AL, England

      IIF 38

    • Lobayashi Maru, 7 Saracens Wharf, Fenny Stratford, Milton Keynes, MK2 2AL, United Kingdom

      IIF 39
  • Bates, Ian, Chevalier
    British sme chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield, 105 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ

      IIF 40
  • Bates, Ian, Chevalier
    British sme corporate chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 41
  • Bates, Ian, Mr.
    English sme corporate chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Saracens Wharf, Fenny Stratford, Milton Keynes, MK2 2AL, United Kingdom

      IIF 42
  • Bates, Ian
    English sme corporate chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Saracens Wharf, Bletchley, Milton Keynes, MK2 2AL, England

      IIF 43
  • Bates, Ian, Chevalier
    British

    Registered addresses and corresponding companies
  • Bates, Ian, Chevalier
    British chartered accountant

    Registered addresses and corresponding companies

    • Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

      IIF 51
  • Bates, Ian, Chevalier
    British company chairman chartered acc

    Registered addresses and corresponding companies

    • Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL

      IIF 52
  • Bates, Ian, Mr.

    Registered addresses and corresponding companies

    • 7, Saracens Wharf, Fenny Stratford Bletchley, Milton Keynes, MK2 2AL, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    Third Floor, 10 South Parade, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,182,169 GBP2016-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,025,985 GBP2018-10-31
    Officer
    2014-05-20 ~ dissolved
    IIF 19 - director → ME
  • 3
    7 Saracens Wharf, Fenny Stratford, Bletchley, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    7 Saracens Wharf, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    7 Saracens Wharf, Fenny Stratford Bletchley, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 53 - secretary → ME
  • 6
    INTEGRITA SOLUTIONS LIMITED - 2013-02-07
    7 Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 35 - director → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-19 ~ dissolved
    IIF 23 - director → ME
  • 8
    37 Ironwood Avenue, Desborough, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    7 Leys Avenue, Letchworth Garden City, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 38 - director → ME
  • 10
    Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 12
    Company number 04202630
    Non-active corporate
    Officer
    2001-07-27 ~ now
    IIF 36 - director → ME
  • 13
    Company number 07105733
    Non-active corporate
    Officer
    2009-12-15 ~ now
    IIF 15 - director → ME
  • 14
    Company number 07604442
    Non-active corporate
    Officer
    2011-04-14 ~ now
    IIF 39 - director → ME
Ceased 26
  • 1
    7 Saracens Wharf, Fenny Stratford, Bletchley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-05 ~ 2020-11-25
    IIF 10 - director → ME
  • 2
    7 Saracens Wharf, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ 2020-11-25
    IIF 11 - director → ME
  • 3
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-18 ~ 2005-09-09
    IIF 32 - director → ME
    2002-10-18 ~ 2005-09-09
    IIF 52 - secretary → ME
  • 4
    7 Saracens Wharf, Fenny Stratford, Milton Keynes, United Kingdom
    Dissolved corporate
    Officer
    2018-12-18 ~ 2020-11-25
    IIF 33 - director → ME
  • 5
    1 Burton Bridge, Hay Wharf Road, Burton-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    15,490 GBP2024-03-31
    Officer
    2014-04-07 ~ 2020-07-28
    IIF 17 - director → ME
  • 6
    Hobbs Barn, Wick End, Stagsden, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2010-10-13
    IIF 49 - secretary → ME
  • 7
    Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-07-08
    IIF 26 - director → ME
    ~ 1996-07-08
    IIF 45 - secretary → ME
  • 8
    37 Ironwood Avenue, Desborough, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-12-10 ~ 2019-07-13
    IIF 40 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-01-26
    IIF 2 - Has significant influence or control → OE
  • 9
    WALK OFF MATS LIMITED - 2012-06-19
    WOM INTERNATIONAL LIMITED - 2008-06-23
    Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-10-18 ~ 1996-04-10
    IIF 27 - director → ME
    1993-10-18 ~ 1996-04-10
    IIF 51 - secretary → ME
  • 10
    24 Cranborne Avenue, Westcroft, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    23,389 GBP2023-12-31
    Officer
    ~ 1996-07-24
    IIF 21 - director → ME
    ~ 1996-07-24
    IIF 44 - secretary → ME
  • 11
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -94,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-12-21 ~ 2001-04-30
    IIF 37 - director → ME
  • 12
    UNITED LUBRICANTS LIMITED - 1990-03-07
    CARBUROL LIMITED - 1979-12-31
    Oak View Mills Manchester Road, Greenfield, Oldham
    Dissolved corporate (3 parents)
    Officer
    2000-09-04 ~ 2002-08-13
    IIF 29 - director → ME
  • 13
    37 Ironwood Avenue, Desborough, Kettering, England
    Corporate (2 parents)
    Officer
    2014-11-10 ~ 2019-07-13
    IIF 43 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-01-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-05-24
    IIF 42 - director → ME
  • 15
    Helfenburg House, 169 Greenham Buiness Park, Newbury, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2019-04-08
    IIF 13 - director → ME
  • 16
    Helfenburg House, 169 Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ 2019-04-08
    IIF 41 - director → ME
  • 17
    46 Syon Lane, Isleworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -116,265 GBP2022-03-31
    Officer
    2012-10-01 ~ 2019-05-24
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    25 Bridge Street, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -66,249 GBP2024-03-31
    Officer
    2011-04-05 ~ 2020-07-28
    IIF 12 - director → ME
  • 19
    Company number 00939426
    Non-active corporate
    Officer
    ~ 1996-01-29
    IIF 25 - director → ME
    ~ 1995-12-28
    IIF 48 - secretary → ME
  • 20
    Company number 01676437
    Non-active corporate
    Officer
    ~ 1996-11-01
    IIF 24 - director → ME
    1992-08-10 ~ 1995-12-28
    IIF 47 - secretary → ME
  • 21
    Company number 01793024
    Non-active corporate
    Officer
    ~ 1991-12-06
    IIF 46 - secretary → ME
  • 22
    Company number 02093222
    Non-active corporate
    Officer
    ~ 1996-07-08
    IIF 28 - director → ME
    ~ 1991-12-06
    IIF 50 - secretary → ME
  • 23
    Company number 03171600
    Non-active corporate
    Officer
    1999-08-11 ~ 2001-07-27
    IIF 20 - director → ME
  • 24
    Company number 03413374
    Non-active corporate
    Officer
    1997-10-15 ~ 1998-01-26
    IIF 22 - director → ME
  • 25
    Company number 03444984
    Non-active corporate
    Officer
    1997-10-15 ~ 2000-11-30
    IIF 30 - director → ME
  • 26
    Company number 03458889
    Non-active corporate
    Officer
    1997-10-31 ~ 1998-01-22
    IIF 31 - director → ME

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