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.
Bates, Mark Robert
Bates, Mark Robert
British company director born in May 1968Registered addresses and corresponding companies
IIF 1
The Barn Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
Bates, Mark Robert
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesBates, Mark Robert
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 1a, Edgehill Drive, Warwick, CV34 6LG, England
IIF 8 1a Tournament Court, 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 9 IIF 10 IIF 11 (more) 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
IIF 14 1a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom
Mr Mark Robert Bates
British born in May 1968Resident in England
Registered addresses and corresponding companiesMark Robert Bates
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 23 1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
- 1 1a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)16,290 GBP2024-06-30Officer
2012-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE - 2BANANA MOON DAY NURSERY (CANADA) LIMITED - 2020-01-24 1a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (2 parents)Officer 2019-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 3 1a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)1,750,280 GBP2024-06-30Officer 2009-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
- 4 1a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2018-05-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
- 5 1a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2018-02-06 ~ nowIIF 13 - Director → MEPerson with significant control 2018-02-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 2019-08-12 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1a Tournament Court, Edgehill Drive, Warwick, EnglandDissolved Corporate (2 parents)Officer 2019-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
- 8 1a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2012-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
- 9 1a Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-11,502 GBP2024-06-30Officer 2019-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
- 10 Youell House, 1 Hill Top, CoventryDissolved Corporate (3 parents)Officer 2005-12-06 ~ dissolvedIIF 3 - Director → ME
- 11PREMIER BRAZING AND ANNEALING LIMITED - 1998-08-07HI HEAT METALS LIMITED - 1993-08-26CATALYST CORPORATION LIMITED - 1992-08-17 Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1993-08-18 ~ dissolvedIIF 2 - Director → ME
- 12 1a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)357,222 GBP2025-06-30Officer 2023-02-13 ~ nowIIF 8 - Director → ME
- 13 1a Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)Officer 2024-09-11 ~ nowIIF 5 - Director → ME
- 1PREMIER BRAZING AND ANNEALING LIMITED - 1998-08-07HI HEAT METALS LIMITED - 1993-08-26CATALYST CORPORATION LIMITED - 1992-08-17 Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1992-08-18 ~ 1992-09-19IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.