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

Mr Andrew Trace Allan Wates

    Related profiles found in government register
  • Mr Andrew Trace Allan Wates
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 1

    • 7 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England

      IIF 2
  • Wates, Andrew Trace Allan
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British building, construction & leisu born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 20
  • Wates, Andrew Trace Allan
    British chairman born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 21
  • Wates, Andrew Trace Allan
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom

      IIF 53
  • Wates, Andrew Trace Allan
    British

    Registered addresses and corresponding companies

    • Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 7
  • 1
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 3
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 4
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
  • 5
    TOUR DE FORCE ADVENTURES LIMITED - 2012-01-12
    Family Office, Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2011-11-03 ~ now
    IIF 19 - Director → ME
  • 6
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 9 - Director → ME
  • 7
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 55 - Secretary → ME
Ceased 43
  • 1
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 3 - Director → ME
  • 2
    QUAYSHELFCO 815 LIMITED - 2001-01-18 03290394
    Calcot Manor, Tetbury, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2008-01-14
    IIF 20 - Director → ME
  • 3
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2005-05-04 ~ 2014-09-17
    IIF 41 - Director → ME
  • 4
    UNITED RACECOURSES LIMITED - 2003-09-05 00020632, 00868241
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-15 ~ 2003-08-26
    IIF 5 - Director → ME
  • 5
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2024-12-31
    Officer
    1994-11-08 ~ 2005-03-22
    IIF 17 - Director → ME
  • 6
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-08-26 ~ 2021-06-15
    IIF 52 - Director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    80 Brook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2004-01-20 ~ 2010-12-16
    IIF 21 - Director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-12-20
    IIF 28 - Director → ME
  • 9
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2001-12-20
    IIF 34 - Director → ME
  • 10
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    450,136 GBP2024-06-30
    Officer
    2003-11-18 ~ 2022-10-21
    IIF 43 - Director → ME
    Person with significant control
    2016-11-18 ~ 2022-10-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01 02909409
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02 00868241
    21-27 Lambs Conduit Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 6 - Director → ME
  • 12
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01 07141838
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 16 - Director → ME
  • 13
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2024-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 13 - Director → ME
  • 14
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2024-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 12 - Director → ME
  • 15
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2024-12-31
    Officer
    1999-07-15 ~ 2004-11-01
    IIF 7 - Director → ME
  • 16
    MYRIAD ENERGY GENERATION LTD - 2011-03-25 07086670
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 39 - Director → ME
  • 17
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05 01075261
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1998-03-16 ~ 1999-06-16
    IIF 31 - Director → ME
  • 18
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    ~ 2001-01-22
    IIF 22 - Director → ME
  • 19
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 40 - Director → ME
    ~ 2000-10-02
    IIF 26 - Director → ME
  • 20
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 50 - Director → ME
  • 21
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 23 - Director → ME
  • 22
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 33 - Director → ME
  • 23
    UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16 00020632, 01752969
    UNITED RACECOURSES LIMITED - 1983-11-24 00020632, 01752969
    SANDOWN PARK,LIMITED - 1977-12-31 00020632
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-12-31
    Officer
    1994-08-03 ~ 2003-06-30
    IIF 14 - Director → ME
  • 24
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 25 - Director → ME
  • 25
    UNITED RACECOURSES LIMITED - 1977-12-31 00868241, 01752969
    21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 8 - Director → ME
  • 26
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2008-09-29 ~ 2012-07-16
    IIF 27 - Director → ME
  • 27
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2013-10-21
    IIF 32 - Director → ME
  • 28
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (13 parents)
    Officer
    1992-07-02 ~ 1998-04-16
    IIF 11 - Director → ME
  • 29
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    ~ 1999-06-16
    IIF 35 - Director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1993-01-07 ~ 2001-01-22
    IIF 18 - Director → ME
    ~ 1993-01-07
    IIF 54 - Secretary → ME
  • 31
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2004-01-16 ~ 2004-09-06
    IIF 47 - Director → ME
    1995-02-09 ~ 2000-10-02
    IIF 30 - Director → ME
  • 32
    WATES HOMES LIMITED - 2007-10-30 05187125, 05511849
    WATES BUILT HOMES LIMITED - 2000-03-02 00760914
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 42 - Director → ME
  • 33
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 4 - Director → ME
  • 34
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1998-07-20
    IIF 36 - Director → ME
  • 35
    WATES BUILDING GROUP LIMITED - 1997-01-01 00340931
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    ~ 2006-04-25
    IIF 24 - Director → ME
  • 36
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 49 - Director → ME
  • 37
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01 01824828
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 45 - Director → ME
  • 38
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-09-06
    IIF 48 - Director → ME
  • 39
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12 01977948, 04341437
    WATES CONSTRUCTION LIMITED - 1986-02-28 01977948, 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 44 - Director → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2001-12-19 ~ 2007-03-09
    IIF 29 - Director → ME
  • 41
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 51 - Director → ME
  • 42
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 15 - Director → ME
  • 43
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2001-01-22 ~ 2010-04-08
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.