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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateman, Christopher Neal

    Related profiles found in government register
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 1
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 32

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 33

    • Suite 2 First Floor, Wira House, Leeds, West Yorkshire, LS16 6EB

      IIF 34

    • 360 Insolvency Limited, 1 Castle Hill Court, Rochester, Kent, ME1 1LF

      IIF 35
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 36 IIF 37

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 38

    • Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, LS16 6EB, United Kingdom

      IIF 39

    • 200-203, Strand, London, WC2R 1DJ, England

      IIF 40

    • 360 Insolvency Limited, 1 Castle Hill, Rochester, Kent, ME1 1LF

      IIF 41

    • 7, Kingsdown Close, Weston, Weston, CW2 5FX, United Kingdom

      IIF 42

    • Sycamore House, Port Royal, Holme Upon Spalding Moor, York, YO43 4DX, United Kingdom

      IIF 43

    • Sycamore House, Port Royal, Holme-on-spalding-moor, York, YO43 4DX, United Kingdom

      IIF 44
  • Bateman, Christopher Neal
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Wira House, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 45
  • Bateman, Christopher Neal

    Registered addresses and corresponding companies

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 46

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 47
  • Bateman, Christian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 48
  • Bateman, Christopher
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 49
  • Bateman, Christian Richard
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 50
  • Bateman, Christopher

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 51
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christian

    Registered addresses and corresponding companies

    • 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

      IIF 65
  • Bateman, Christian Richard
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, DE45 1EW, England

      IIF 66

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 67 IIF 68

    • Southview, The Lodge, Tideswell, Buxton, Derbyshire, SK17 8PH, England

      IIF 69

    • The Bungalow South View, The Lodge, Tideswell, Buxton, SK178PH, United Kingdom

      IIF 70

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 71

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Christian Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 78
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 79
  • Mr Chris Bateman
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 80
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 81
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    09788767 LIMITED
    - now 09788767
    INSTALLER LIMITED
    - 2023-08-08 09788767
    COMMS INSTALLER LIMITED
    - 2019-08-09 09788767
    4385, 09788767 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    AMEK SOLUTIONS LTD
    - now 07054820
    GRAVITY GLOBAL INVESTMENTS LIMITED
    - 2014-11-12 07054820 07800375
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2015-03-02
    IIF 45 - Director → ME
  • 3
    B-LECK CONNECT LIMITED
    11216518
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 4
    BAROBI SOLUTIONS LIMITED
    07936608
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-10-29
    IIF 70 - Director → ME
    2012-10-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    BEE HIVE ACCUMULATIONS LTD
    14504296
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    BROOME PARK ESTATE LTD
    10289127
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 5 - Director → ME
  • 7
    BROOME PARK GOLF RESORT LTD
    10287026
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 15 - Director → ME
  • 8
    BROOME PARK LEISURE RESORT LTD
    10287080
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 16 - Director → ME
  • 9
    CLEEVE CARE LTD - now
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-22 ~ 2015-11-02
    IIF 40 - Director → ME
  • 10
    CRYSTAL CARE GROUP LIMITED
    10770538
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 30 - Director → ME
  • 11
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD
    - 2015-04-01 09195158
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-11-02
    IIF 38 - Director → ME
    2016-12-14 ~ 2016-12-14
    IIF 27 - Director → ME
    2017-02-27 ~ 2017-08-10
    IIF 12 - Director → ME
    2014-08-29 ~ 2017-08-10
    IIF 51 - Secretary → ME
  • 12
    CRYSTAL CARE PROPERTIES LIMITED
    10770448
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 29 - Director → ME
  • 13
    ESSENTIAL LEARNING COMPANY LIMITED
    - now 04171904
    E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
    E.T.C. PARTNERSHIP LTD - 2003-04-08
    BRANKFIELD LTD - 2001-03-22
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-01 ~ 2017-06-02
    IIF 22 - Director → ME
  • 14
    EXCHANGE TECH LIMITED
    07612903 09188026
    Sycamore House Port Royal, Holme-on-spalding-moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 15
    EXCHANGE TECHNOLOGY (UK) LIMITED
    07610752
    Sycamore House Port Royal, Holme Upon Spalding Moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 43 - Director → ME
  • 16
    FK TRACKDAYS.COM LIMITED
    - now 12224509
    FLEWK ING FAST TRACK DAYS.COM LTD
    - 2019-09-25 12224509
    Middle Farm, Tideswell, Buxton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 17
    GCC MANAGEMENT LTD
    - now 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-07-23 07460611
    GCC SERVICES LIMITED
    - 2015-06-10 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-04-16 07460611
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-11-02
    IIF 20 - Director → ME
  • 18
    GCH SPV1 LTD
    10538768 10539726
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 8 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    GCH SPV2 LTD
    10539726 10538768
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 14 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    GENESIS EQUITY LTD
    10744247
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    GENESIS PRIVATE LENDING LTD
    10743604
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    GLOUCESTER CARE HOMES LTD
    10534679
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    GLOUCESTERSHIRE CARE HOMES LTD
    10536757
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2018-04-30
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-03
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    GRAVITY INVESTMENT GROUP LTD
    07108879
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2009-12-18 ~ 2022-08-22
    IIF 41 - Director → ME
    2009-12-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    GRAVITY RESORT GROUP TAMBABA LIMITED
    07816658
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ 2016-09-01
    IIF 24 - Director → ME
  • 26
    GREENER LANING LTD
    13848357
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 27
    INDUSTRY TRAVEL LTD
    10378033
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    INTARACK SOLUTIONS LIMITED
    08612016
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 49 - Director → ME
    2013-07-25 ~ 2014-08-31
    IIF 50 - Director → ME
    2013-07-16 ~ 2013-07-25
    IIF 66 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IWR INDIAN OCEAN LTD
    - now 07714813
    GRAVITY RESORT GROUP LIMITED
    - 2015-12-10 07714813
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents)
    Officer
    2015-04-20 ~ 2022-08-22
    IIF 35 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 52 - Has significant influence or control → OE
  • 30
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2017-05-29
    IIF 1 - Director → ME
  • 31
    L 2 B PROJECTS LIMITED
    09527519
    Diamond House, Diamond Court, Bakewell, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ 2020-08-18
    IIF 69 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-08-18
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOOK FIND BOOK LTD
    07728877
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2018-04-30
    IIF 23 - Director → ME
  • 33
    MIDDLE FARM CAFE LIMITED
    12939528
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    MIDDLE FARM CYCLE CENTRE LIMITED
    12939547
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2017-06-01
    IIF 31 - Director → ME
    2017-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-12-02
    IIF 2 - Director → ME
  • 37
    PRIMUS RE SPV1 LTD
    10511990 10511987... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 38
    PRIMUS RE SPV2 LTD
    10511862 10511990... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 39
    PRIMUS RE SPV3 LTD
    10515576 10511990... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 40
    PRIMUS RE SPV4 LTD
    10511869 10511987... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 41
    PRIMUS RE SPV5 LTD
    10511987 10511990... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 17 - Director → ME
  • 42
    PRIMUS REAL ESTATE LTD
    10501661
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 43
    PRIMUS REALTY LIMITED
    - now 07810844
    C. C. RESIDENTIAL LIMITED
    - 2015-04-23 07810844
    GRAVITY RESORT GROUP MANKERNI LIMITED - 2014-11-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 44
    PRIMUS SPV 1 LIMITED
    - now 09188026 09188623
    EXCHANGE TECH LIMITED
    - 2015-12-16 09188026 07612903
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 45
    PRIMUS SPV 2 LTD
    - now 09188623 09188026
    EXCHANGE TECHNOLOGIES LIMITED
    - 2015-12-16 09188623
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 46
    ROBERTSON THOMAS LIMITED
    07555382
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2016-03-10
    IIF 34 - Director → ME
  • 47
    SHELF CO 050 LTD
    - now 10130595 09895688... (more)
    IWR CARIBBEAN LTD
    - 2017-09-19 10130595
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2018-04-30
    IIF 28 - Director → ME
  • 48
    SHELF CO 100 LTD - now
    GRAVITY INTERNATIONAL LIMITED
    - 2016-01-27 09593062
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2016-01-04
    IIF 39 - Director → ME
  • 49
    SHELF CO 50 PLC
    - now 09895688 10170055... (more)
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    IIF 26 - Director → ME
    2015-12-01 ~ 2018-04-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 62 - Has significant influence or control → OE
  • 50
    SHELF CO 501 LTD
    - now 10170055 09895688... (more)
    IWR EUROPE LIMITED
    - 2017-09-19 10170055
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-04-30
    IIF 25 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-04-30
    IIF 59 - Has significant influence or control → OE
  • 51
    SHELFCO 101 PLC
    - now 08606311 07485045... (more)
    PRIMUS CARE PLC
    - 2015-01-08 08606311 09312261
    Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-01 ~ 2015-08-01
    IIF 32 - Director → ME
  • 52
    SHELFCO010 LTD
    - now 09457770 05274171... (more)
    CALL REVIEW LIMITED
    - 2015-10-21 09457770 09022479... (more)
    Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2016-02-01
    IIF 42 - Director → ME
  • 53
    SITE AWARE LTD
    12664065
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2023-05-03
    IIF 77 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-03
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 54
    WHESTON HOLDINGS LTD
    13684992
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ 2023-04-04
    IIF 76 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WHESTON MIDDLE FARM ESTATES LTD
    12203495
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ 2023-04-04
    IIF 72 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-09-19
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2019-09-12 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.