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

Game, Ashley

child relation
Offspring entities and appointments
Active 1
  • 1
    Throwleigh Lodge, Throwleigh, Okehampton, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,535 GBP2018-07-31
    Officer
    2013-07-02 ~ dissolved
    IIF 60 - director → ME
    2013-07-02 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 19 - secretary → ME
  • 2
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 7 - secretary → ME
  • 3
    COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04
    LUDGATE THIRTY FIVE LIMITED - 1992-04-14
    7 Totteridge Common, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-01-24 ~ 1992-05-18
    IIF 55 - director → ME
    1992-01-24 ~ 1992-05-18
    IIF 41 - secretary → ME
  • 4
    LUDGATE TWENTY SEVEN LIMITED - 1991-12-31
    53 Windermere Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,443 GBP2023-12-31
    Officer
    1991-10-14 ~ 1991-12-16
    IIF 58 - director → ME
    1991-10-14 ~ 1991-12-16
    IIF 50 - secretary → ME
  • 5
    LUDGATE THIRTY SEVEN LIMITED - 1992-07-24
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,034 GBP2019-12-31
    Officer
    1992-01-24 ~ 1992-07-22
    IIF 54 - director → ME
    1992-01-24 ~ 1992-07-22
    IIF 49 - secretary → ME
  • 6
    11 Shawfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-03-31
    Officer
    1991-04-30 ~ 1991-09-27
    IIF 52 - director → ME
    ~ 1991-09-27
    IIF 53 - director → ME
    1991-04-30 ~ 1991-09-27
    IIF 38 - secretary → ME
  • 7
    LUDGATE TWENTY FIVE LIMITED - 1993-09-16
    12 Stephenson Way, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-07-02 ~ 1992-06-05
    IIF 59 - director → ME
    1991-07-02 ~ 1992-06-05
    IIF 48 - secretary → ME
  • 8
    LUDGATE TWENTY FOUR LIMITED - 1993-05-27
    8/10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    1991-07-02 ~ 1993-04-27
    IIF 57 - director → ME
    1991-07-02 ~ 1993-05-27
    IIF 42 - secretary → ME
  • 9
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 21 - secretary → ME
  • 10
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 35 - director → ME
  • 11
    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
    Corporate (6 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 43 - secretary → ME
  • 12
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 44 - secretary → ME
  • 13
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 36 - director → ME
  • 14
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 5 - secretary → ME
  • 15
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    110 High Holborn, London, England
    Corporate (2 parents)
    Officer
    2008-02-29 ~ 2012-11-22
    IIF 47 - secretary → ME
  • 16
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 23 - secretary → ME
  • 17
    CHELTRADING 417 LIMITED - 2007-08-07
    110 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2012-11-22
    IIF 46 - secretary → ME
  • 18
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 25 - secretary → ME
  • 19
    VISTA COMPUTER SERVICES LIMITED - 1992-07-01
    LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-10-14 ~ 1992-01-16
    IIF 51 - director → ME
    1991-10-14 ~ 1992-01-16
    IIF 40 - secretary → ME
  • 20
    LUDGATE THIRTY FOUR LIMITED - 1992-11-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    630,238 GBP2017-03-31
    Officer
    1992-01-24 ~ 1992-10-13
    IIF 56 - director → ME
    1992-01-24 ~ 1992-10-13
    IIF 39 - secretary → ME
  • 21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 31 - secretary → ME
  • 22
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 17 - secretary → ME
  • 23
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 9 - secretary → ME
  • 24
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 30 - secretary → ME
  • 25
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 14 - secretary → ME
  • 26
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 2 - secretary → ME
  • 27
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 12 - secretary → ME
  • 28
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-12-17 ~ 2002-04-30
    IIF 15 - secretary → ME
  • 29
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 8 - secretary → ME
  • 30
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 3 - secretary → ME
  • 31
    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
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 34 - secretary → ME
  • 32
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 10 - secretary → ME
  • 33
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 27 - secretary → ME
  • 34
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 22 - secretary → ME
  • 35
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 26 - secretary → ME
  • 36
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 16 - secretary → ME
  • 37
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-05-30
    IIF 4 - secretary → ME
  • 38
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 18 - secretary → ME
  • 39
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 6 - secretary → ME
  • 40
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 11 - secretary → ME
  • 41
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 20 - secretary → ME
  • 42
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 24 - secretary → ME
  • 43
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 13 - secretary → ME
  • 44
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 29 - secretary → ME
  • 45
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 37 - director → ME
  • 46
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 28 - secretary → ME
  • 47
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 32 - secretary → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 1 - secretary → ME
  • 49
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 33 - secretary → ME

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