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.
Bateman, David James
- British born in March 1974
Bateman, David James
Resident in England
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 112, Groveland Court, London, EC4M 9EH, England
IIF 23rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 3Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 4Zone 1, 2 Pensbury Street, London, SW8 4TJ, England
IIF 512, Walton Crescent, Oxford, OX1 2JG, England
IIF 6 IIF 7 IIF 8 (more)(less)12, Walton Crescent, Oxford, OX1 2JG, United Kingdom
IIF 108, King Edward Street, Oxford, OX1 4HL, United Kingdom
IIF 11 IIF 12 IIF 13
- born in March 1974
Bateman, David James
Resident in England
Registered addresses and corresponding companies - British born in March 1974Registered addresses and corresponding companies
Bateman, David James
29 Lydon Road, Clapham, London, SW4 0HP
IIF 16
- British Registered addresses and corresponding companies
Bateman, David James
- British born in March 1974
Mr David James Bateman
Resident in England
Registered addresses and corresponding companies
- 1ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11XCHANGE LENDING LIMITED - 2013-09-04120 Regent Street, London, EnglandDissolved Corporate (15 parents)Officer2014-06-10 ~ 2018-01-10IIF 8 - Director → ME
- 2
- 3
- 4
- 5
CAPTIC SYSTEMS LIMITED
- 2013-01-08 083465754th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents)Officer2013-01-04 ~ 2022-05-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-26IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 6
PEMBROKE ASSET SERVICES LIMITED
- 2020-08-16 09315815PEMBROKE RESEARCH LIMITED
- 2020-03-13 09315815PEMBROKE MEDIA LIMITED
- 2016-01-04 093158158 King Edward Street, Oxford, United KingdomDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 11 - Director → ME2014-11-18 ~ 2022-04-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
CAPVEN ADVISORY LIMITED
- 2012-10-30 079409578 King Edward Street, Oxford, United KingdomDissolved Corporate (3 parents)Officer2012-02-08 ~ 2018-07-10IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
CREDO THERAPIES LTD
144410228 King Edward Street, Oxford, United KingdomActive Corporate (9 parents)Officer2022-12-05 ~ 2025-04-04IIF 12 - Director → MEPerson with significant control2022-10-25 ~ 2022-12-01IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9DF CAPITAL BANK LIMITED - nowExpress Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2016-10-03 ~ 2019-04-09IIF 2 - Director → ME
- 10
- 11HEMA HOLDINGS LIMITED - 2021-05-27Zone 1 2 Pensbury Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-16 ~ 2022-09-30IIF 5 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-08
Dissolved on 2015-01-27FIOS SERVICES LIMITED
- 2007-02-02 0525699427 Church Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2004-10-12 ~ 2010-06-30IIF 19 - Secretary → ME - 13
SANDS HERITAGE LTD
09094163Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-23
Date of completion or termination of CVA on 2016-06-21Insolvency (Case 2) In administration
Administration started on 2016-05-27
Administration ended on 2017-11-03Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-30
Date of completion or termination of CVA on 2018-01-0530 St. John Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-12-18 ~ 2022-03-31IIF 9 - Director → ME - 14
SENECHAL LTD
140134078 King Edward Street, Oxford, United KingdomActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
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