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
Bates, Oliver Stephen
- English born in October 1982
Bates, Oliver Stephen
Resident in England
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 1 IIF 2 IIF 3 (more)(less)167, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 7 IIF 88, Grafton Street, London, W1S 4EL
IIF 9 IIF 10 IIF 11The Warehouse No 1, Draper Street, Tunbridge Wells, Kent, TN4 0PG, England
IIF 12
- 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 - English born in October 1982
Mr Oliver Stephen Bates
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
Mr Oliver Stephen Bates
Resident in England
Registered addresses and corresponding companies22, South Molton Street, London, W1K 5RB, England
IIF 34
- British born in September 1982
Mr Oliver Stephen Bates
Resident in England
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 35
- 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 32 - Director → ME
- 2Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2014-06-26 ~ dissolvedIIF 31 - Director → ME
- 3Ibex House, Baker Street, Weybridge, EnglandDissolved Corporate (6 parents)Officer2014-06-26 ~ dissolvedIIF 33 - Director → ME
- 4Ibex House, Baker Street, Weybridge, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-05-01 ~ 2025-06-23IIF 18 - Director → ME
- 5
ANY OTHER BUSINESS ENTERPRISES LLP
OC362996Two Kingdom Street, 6th Floor, Paddington, London, United KingdomActive Corporate (5 parents)Officer2026-03-06 ~ nowIIF 22 - LLP Designated Member → ME2011-03-21 ~ 2025-02-18IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - 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 2 - Director → MEPerson with significant control2016-05-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - 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 5 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
BATES CALTON LIMITED
12807775111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 8 - Director → ME - 10
BOOMTOWN LTD
07548339Any Other Business Ltd, 48-49 Russell Square, LondonDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 16 - Director → ME - 11
BOUNDARY ROAD PROPERTIES LIMITED
15125553111 Boundary Road, London, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 20 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 13
GEARRS (UK) LIMITED
0700276933 Finland Street, LondonDissolved Corporate (5 parents)Officer2009-09-14 ~ 2010-11-17IIF 19 - Director → ME - 14
GEARRS GROUP PLC
0703620733 Finland Street, LondonDissolved Corporate (8 parents)Officer2010-03-01 ~ 2010-09-20IIF 9 - Director → ME - 15
GEARRS SECURE LIMITED
0714859233 Finland Street, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ 2010-11-17IIF 11 - Director → ME - 16
GEARRS WEST LIMITED
0720005433 Finland Street, LondonDissolved Corporate (1 parent)Officer2010-03-23 ~ 2010-11-17IIF 10 - Director → ME - 17
MARQUEE MEDIA ORGANISATION LIMITED
0806905922 South Molton Street, LondonDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 13 - Director → ME - 18
NATRULE LIMITED
09412190111 Boundary Road, London, EnglandActive Corporate (1 parent)Officer2015-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 6 - Director → ME - 20
- 21
SANAFORTIS BIOTECH LTD
0856388922 South Molton Street, LondonDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 14 - Director → ME - 22
TRIFFIDSDAY LTD
0838721622 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - 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 7 - Director → ME - 24
W8 FREEHOLD LIMITED
07811117Tey House, Market Hill, Royston, EnglandActive Corporate (6 parents)Officer2011-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 30 - 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 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - 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.