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
Individuals in focus
Tate, Joan Mary
- British director born in January 1945
Tate, Joan Mary
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 1
- British director born in January 1945
Tate, Mary Joan
Resident in United Kingdom
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 2
- British directorRegistered addresses and corresponding companies
Tate, Joan Mary
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 3
- British born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British manager born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 28
- British born in January 1945
Mrs Mary Joan Tate
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tate, Mary Joan
- British directorRegistered addresses and corresponding companies
Tate, Mary Joan
- Registered addresses and corresponding companies
Tate, Mary Joan
Related profiles found in government register
Offspring entities and appointments
28
- 1
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2008-07-23 ~ 2024-11-29IIF 8 - Director → ME2007-02-05 ~ 2024-11-29IIF 48 - Secretary → ME - 2A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ 2025-09-19IIF 11 - Director → ME2001-01-23 ~ 2025-09-19IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 4
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-11 ~ 2024-09-10IIF 15 - Director → ME2009-09-11 ~ 2024-09-10IIF 63 - Secretary → ME - 5
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ 2025-09-03IIF 10 - Director → ME2009-09-11 ~ 2025-09-03IIF 61 - Secretary → ME - 6
CREATIVE LICENCING LIMITED
- 2008-09-17 06037159Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2008-07-23 ~ dissolvedIIF 27 - Director → ME2008-07-23 ~ dissolvedIIF 58 - Secretary → ME - 7
EDINBURGH SOVEREIGN LIMITED
- 2008-09-17 04151076Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-07-23 ~ dissolvedIIF 26 - Director → ME2008-07-23 ~ dissolvedIIF 60 - Secretary → ME - 8
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-07-23 ~ 2025-01-03IIF 18 - Director → ME2008-07-23 ~ 2025-01-03IIF 55 - Secretary → ME - 9
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 1 - Director → ME2008-07-23 ~ dissolvedIIF 3 - Secretary → ME - 1029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ 2025-09-19IIF 28 - Director → ME2004-01-06 ~ 2025-09-19IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 38 - Right to appoint or remove directors → OE
- 11
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ 2024-11-26IIF 13 - Director → ME2003-05-13 ~ 2024-11-26IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 12 - Director → ME2003-01-20 ~ 2025-09-19IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 13
NORE PHARMACEUTICALS LIMITED
0057796615 Bedford Square, LondonDissolved Corporate (4 parents)Officer1999-06-07 ~ dissolvedIIF 6 - Director → ME2003-01-20 ~ dissolvedIIF 51 - Secretary → ME - 1429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 19 - Director → ME1999-01-03 ~ 2025-09-19IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 15
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED - 2001-11-1329a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-03-25 ~ 2025-09-19IIF 5 - Director → ME2009-09-11 ~ 2025-09-19IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 25 - Director → ME2007-02-23 ~ dissolvedIIF 49 - Secretary → ME - 17
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED
01152914Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (92 parents)Officer2002-04-09 ~ nowIIF 7 - Director → ME - 18
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 14 - Director → ME2003-01-20 ~ 2025-09-19IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-23 ~ 2024-11-29IIF 4 - Director → ME2008-07-23 ~ 2024-11-29IIF 43 - Secretary → ME - 20
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 41 - Secretary → ME - 21VALISHA RESIDENTIAL LTD - now
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2008-07-23 ~ 2016-10-27IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-27IIF 39 - Right to appoint or remove directors → OE - 22
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ 2024-11-29IIF 17 - Director → ME2008-07-23 ~ 2024-11-29IIF 53 - Secretary → ME - 23
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 23 - Director → ME2004-03-29 ~ dissolvedIIF 57 - Secretary → ME - 24
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ 2025-09-19IIF 20 - Director → ME1999-01-03 ~ 2025-09-19IIF 42 - Secretary → ME - 25
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ 2024-11-29IIF 9 - Director → ME2000-09-01 ~ 2024-11-29IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 22 - Director → ME2008-07-28 ~ dissolvedIIF 50 - Secretary → ME - 27
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 16 - Director → ME2003-01-20 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 28
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17 04167017FLAMMABLE LIMITED - 2004-06-17Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 21 - Director → ME2008-07-23 ~ dissolvedIIF 59 - Secretary → ME
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