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, Mark Philip

    Related profiles found in government register
  • Bates, Mark Philip
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Congreve Close, Aldermaston, Berkshire, RG7 4LU, England

      IIF 1
    • 272, Field End Road, Ruislip, HA4 9NA, England

      IIF 2
  • Bates, Mark Philip
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 163a, Field End Road, Eastcote, Middlesex, HA5 1QL, England

      IIF 3
    • Unit 1d, Chancery Business Centre, Stonefield Way, Ruislip, HA4 0JA, England

      IIF 4
  • Mr Mark Philip Bates
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 163a, Field End Road, Eastcote, Middlesex, HA5 1QL, England

      IIF 5
    • Suite 215, 429-433 Pinner Road, North Harrow, HA1 4HN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    163a Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 1 - director → ME
  • 3
    Unit 1d Chancery Business Centre, Stonefield Way, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,141 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-29
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.