logo
explain how to read the page

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

Kent, Michael William Bates

    Related profiles found in government register
  • Kent, Michael William Bates
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW, England

      IIF 1
  • Kent, Michael William Bates
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 16
    • icon of address 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 17 IIF 18
  • Kent, Michael William Bates
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 19
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British company director

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British finance director

    Registered addresses and corresponding companies
    • icon of address 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 33
  • Mr Michael William Bates Kent
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 34
  • Kent, Michael William Bates

    Registered addresses and corresponding companies
    • icon of address Riverside Tower, 5 Lanyon Place, Belfast, BT1 3BT, Northern Ireland

      IIF 35 IIF 36
    • icon of address 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 37
    • icon of address 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 38
    • icon of address 36, Moorside Lane, Holbrook, Derby, DE56 0TW, United Kingdom

      IIF 39
    • icon of address 81, Newgate Street, London, EC1A 7AJ, England

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 36 Moorside Lane, Holbrook, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,042 GBP2021-03-31
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    BT LANCASHIRE SERVICES LIMITED - 2014-04-17
    AURRA CONSULTING LIMITED - 2014-01-23
    BRIGADOON CONSULTING LIMITED - 2000-09-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 14 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 31 - Secretary → ME
  • 2
    LUNTOW LIMITED - 1988-08-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 46 - Secretary → ME
  • 3
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 7 - Director → ME
  • 4
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 6 - Director → ME
  • 5
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 5 - Director → ME
  • 6
    SHOO 242 LIMITED - 2006-07-20
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 2 - Director → ME
  • 7
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    icon of address 27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 3 - Director → ME
  • 8
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    icon of calendar 1998-04-14 ~ 2008-05-31
    IIF 19 - Director → ME
    icon of calendar 1998-04-14 ~ 2008-05-31
    IIF 33 - Secretary → ME
  • 9
    MYLECREST LIMITED - 2000-02-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 10 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 32 - Secretary → ME
  • 10
    SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
    icon of address Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-04-13
    IIF 8 - Director → ME
  • 11
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 40 - Secretary → ME
  • 12
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 44 - Secretary → ME
  • 13
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    icon of address Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2020-01-14
    IIF 22 - Director → ME
  • 14
    icon of address Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    407,417 GBP2015-09-30
    Officer
    icon of calendar 2019-03-28 ~ 2020-01-14
    IIF 21 - Director → ME
  • 15
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    IIF 4 - Director → ME
  • 16
    MM&S (5885) LIMITED - 2015-11-20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    icon of calendar 2015-12-09 ~ 2018-07-27
    IIF 17 - Director → ME
    icon of calendar 2016-01-13 ~ 2018-07-27
    IIF 39 - Secretary → ME
  • 17
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    icon of calendar 2015-12-09 ~ 2018-07-27
    IIF 16 - Director → ME
    icon of calendar 2015-12-09 ~ 2018-07-27
    IIF 37 - Secretary → ME
  • 18
    MM&S (5952) LIMITED - 2017-03-08
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-27
    IIF 18 - Director → ME
    icon of calendar 2017-03-07 ~ 2018-07-27
    IIF 38 - Secretary → ME
  • 19
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 35 - Secretary → ME
  • 20
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 36 - Secretary → ME
  • 21
    MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 41 - Secretary → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 13 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 29 - Secretary → ME
  • 23
    NORDICLINE LIMITED - 1989-04-27
    icon of address Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-04-13
    IIF 11 - Director → ME
  • 24
    icon of address Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    660,730 GBP2015-09-30
    Officer
    icon of calendar 2019-03-28 ~ 2020-01-14
    IIF 20 - Director → ME
  • 25
    M T SHELL (15) LIMITED - 1989-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 45 - Secretary → ME
  • 26
    SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 43 - Secretary → ME
  • 27
    TIKIT GROUP PLC - 2013-01-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 12 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 26 - Secretary → ME
  • 28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 9 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 25 - Secretary → ME
  • 29
    BT IT SERVICES LIMITED - 2014-05-12
    TIKIT NIS LIMITED - 2014-03-14
    SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
    MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-07
    IIF 15 - Director → ME
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 23 - Secretary → ME
  • 30
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 24 - Secretary → ME
  • 31
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 30 - Secretary → ME
  • 32
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 28 - Secretary → ME
  • 33
    icon of address 81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2013-02-21
    IIF 27 - Secretary → ME
  • 34
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 1999-04-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-02-21
    IIF 42 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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