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
Mr Oliver Stephen Bates
- English born in October 1982
Mr Oliver Stephen Bates
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Oliver Stephen Bates
Resident in England
Registered addresses and corresponding companies22, South Molton Street, London, W1K 5RB, England
IIF 9
- British born in September 1982
Mr Oliver Stephen Bates
Resident in England
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 10
- English born in October 1982
Bates, Oliver Stephen
Resident in England
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 11 IIF 12 IIF 13 (more)(less)167, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 16167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17 IIF 188, Grafton Street, London, W1S 4EL
IIF 19 IIF 20 IIF 21The Warehouse No 1, Draper Street, Tunbridge Wells, Kent, TN4 0PG, England
IIF 22
- English company director born in October 1982
Bates, Oliver Stephen
Resident in England
Registered addresses and corresponding companies - English director born in October 1982
Bates, Oliver Stephen
Resident in England
Registered addresses and corresponding companies - born in October 1982
Bates, Oliver Stephen
Resident in England
Registered addresses and corresponding companies - British director born in October 1982
Bates, Oliver Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Bates, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
25
- 1Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2014-06-26 ~ dissolvedIIF 34 - Director → ME
- 2Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2014-06-26 ~ dissolvedIIF 33 - Director → ME
- 3Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2014-06-26 ~ dissolvedIIF 35 - Director → ME
- 4Ibex House, Baker Street, Weybridge, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-05-01 ~ 2025-06-23IIF 28 - Director → ME
- 5
ANY OTHER BUSINESS ENTERPRISES LLP
OC362996Two Kingdom Street, 6th Floor, Paddington, London, United KingdomActive Corporate (5 parents)Officer2026-03-06 ~ nowIIF 32 - LLP Designated Member → ME2011-03-21 ~ 2025-02-18IIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 6111 Boundary Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 7
AOB HOLDINGS LIMITED
11944224111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2019-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
BATES CALTON LIMITED
12807775111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BIGEL LIMITED
09200659167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 18 - Director → ME - 10
BOOMTOWN LTD
07548339Any Other Business Ltd, 48-49 Russell Square, LondonDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 26 - Director → ME - 11
BOUNDARY ROAD PROPERTIES LIMITED
15125553111 Boundary Road, London, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COSVCON LTD
0787516922 South Molton Street, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 13
GEARRS (UK) LIMITED
0700276933 Finland Street, LondonDissolved Corporate (5 parents)Officer2009-09-14 ~ 2010-11-17IIF 29 - Director → ME - 14
GEARRS GROUP PLC
0703620733 Finland Street, LondonDissolved Corporate (8 parents)Officer2010-03-01 ~ 2010-09-20IIF 19 - Director → ME - 15
GEARRS SECURE LIMITED
0714859233 Finland Street, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ 2010-11-17IIF 21 - Director → ME - 16
GEARRS WEST LIMITED
0720005433 Finland Street, LondonDissolved Corporate (1 parent)Officer2010-03-23 ~ 2010-11-17IIF 20 - Director → ME - 17
MARQUEE MEDIA ORGANISATION LIMITED
0806905922 South Molton Street, LondonDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 23 - Director → ME - 18
NATRULE LIMITED
09412190111 Boundary Road, London, EnglandActive Corporate (1 parent)Officer2015-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 19
PARIS BIO LIMITED
16796010167 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 16 - Director → ME - 20
- 21
SANAFORTIS BIOTECH LTD
0856388922 South Molton Street, LondonDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 24 - Director → ME - 22
TRIFFIDSDAY LTD
0838721622 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 23
VIRAMAL LIMITED
08485006167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-04-12 ~ nowIIF 17 - Director → ME - 24
W8 FREEHOLD LIMITED
07811117Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Officer2011-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 8 - Has significant influence or control → OE - 25
WEEE SYSTEMS LTD
07387573111 Boundary Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-09-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.