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.
Sir James Garwood Michael Wates
- British born in April 1960
Sir James Garwood Michael Wates
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Wates, James Garwood Michael
Resident in England
Registered addresses and corresponding companies12a, Charterhouse Square, London, EC1M 6AX, England
IIF 4
- British born in April 1960
Wates, James Garwood Michael, Sir
Resident in England
Registered addresses and corresponding companiesField Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR
IIF 5 IIF 6 IIF 7 (more)(less)Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR, England
IIF 9Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN
IIF 10Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, England
IIF 11Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, United Kingdom
IIF 12Wates Group Ltd, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, Uk
IIF 13Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 14 IIF 15Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 23Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 24 IIF 25Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 264, Stable Street, London, N1C 4AB
IIF 27 IIF 28 IIF 2966, Lincoln's Inn Fields, London, WC2A 3LH, England
IIF 306-8, Bonhill Street, London, EC2A 4BX
IIF 3193, Southwark Street, London, SE1 0HX, England
IIF 32Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 33
- English chairman born in April 1960
Wates Cbe, James Garwood Michael, Sir
Resident in England
Registered addresses and corresponding companiesShare London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England
IIF 34
- born in April 1960
Wates, James Garwood Michael, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Wates, James Garwood Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Wates, James Garwood Michael, Sir
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
IIF 49
- 1
1260 FAMILY HOLDINGS LIMITED
16645803Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2015-05-01 ~ 2024-05-01IIF 22 - Director → ME
- 4ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (20 parents)Officer2015-05-01 ~ dissolvedIIF 17 - Director → ME
- 5
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2015-05-01 ~ dissolvedIIF 18 - Director → ME - 6
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2015-05-01 ~ 2024-05-01IIF 36 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-05-01IIF 1 - Ownership of voting rights - 75% or more → OE - 7
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2015-05-01 ~ dissolvedIIF 20 - Director → ME - 8
- 9GLIDEBROOK LIMITED - 1981-12-314 Stable Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2015-05-01 ~ 2024-05-01IIF 28 - Director → ME
- 10ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2015-05-01 ~ 2024-05-01IIF 25 - Director → ME
- 11
- 12
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2015-05-01 ~ 2024-05-01IIF 37 - LLP Member → ME - 13
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2015-05-01 ~ 2024-05-01IIF 19 - Director → ME - 14
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-05-01 ~ 2024-05-01IIF 27 - Director → ME - 15
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2015-05-01 ~ 2024-05-01IIF 29 - Director → ME - 16
BEC PENSION TRUSTEE LIMITED
01147974Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, BucksDissolved Corporate (18 parents)Officer2006-06-07 ~ 2008-12-03IIF 38 - Director → ME - 17FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2010-05-06 ~ 2021-06-02IIF 33 - Director → ME
- 18
- 19
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2004-04-01 ~ 2014-07-16IIF 13 - Director → ME - 20
BUILD UK GROUP LIMITED
09598491The Building Centre, 26 Store Street, London, EnglandActive Corporate (35 parents, 13 offsprings)Officer2015-05-19 ~ 2017-09-21IIF 31 - Director → ME - 21
- 22NFBTE HOLDINGS LIMITED - 1998-06-01Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, BucksDissolved Corporate (31 parents)Officer2006-06-07 ~ 2008-12-03IIF 41 - Director → ME
- 23
CORNFLOWER INVESTMENTS LIMITED
09959090Wates House, Station Approach, Leatherhead, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-18 ~ dissolvedIIF 26 - Director → ME - 24
DORINCOURT ESTATES LIMITED
00516929Leatherhead Court, Woodlands Road, Leatherhead, SurreyDissolved Corporate (61 parents)Officer2005-03-09 ~ 2017-07-26IIF 47 - Director → ME - 25
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27IFB RESEARCH FOUNDATION - 2012-12-24Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2021-04-19 ~ 2024-10-31IIF 34 - Director → ME - 26
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2020-11-19 ~ 2025-04-10IIF 30 - Director → MEPerson with significant control2020-11-19 ~ 2025-04-10IIF 3 - Has significant influence or control → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27C/o Frp Advisory Trading Limited, First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (42 parents)Officer2013-09-18 ~ 2017-07-27IIF 12 - Director → ME - 28PINNACLE FM LIMITED - nowWATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
WATES INTEGRA LIMITED
- 2002-07-12 01040529LONDON COMPUTER CONSTRUCTION COMPANY LIMITED
- 1988-01-18 010405298th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer(before 1992-06-09) ~ 1993-06-09IIF 44 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-07
Date of completion or termination of CVA on 2019-01-07Insolvency (Case 2) In administration
Administration started on 2025-12-15QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (69 parents, 2 offsprings)Officer2005-03-09 ~ 2017-07-26IIF 48 - Director → ME - 30
QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
00380109Leatherhead Court, Woodlands Road, Leatherhead, SurreyDissolved Corporate (61 parents)Officer2005-03-09 ~ 2017-07-26IIF 43 - Director → ME - 31
TEWKE LIMITED
1177504093 Southwark Street, London, EnglandActive Corporate (6 parents)Officer2024-02-15 ~ nowIIF 32 - Director → ME - 32
THE CENTRE FOR TOMORROW'S COMPANY
03164984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21
Dissolved on 2024-08-245 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (45 parents, 1 offspring)Officer2016-09-15 ~ 2019-08-24IIF 4 - Director → ME - 33
THE SUTTON SHOPMOBILITY CHARITY COMPANY
03291147Leatherhead Court, Woodlands Road, Leatherhead, Surrey, EnglandDissolved Corporate (29 parents)Officer2016-03-29 ~ 2017-07-26IIF 11 - Director → ME - 34POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2012-11-27 ~ 2018-11-27IIF 9 - Director → ME
- 35
THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED
07759768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15C/o Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (15 parents)Officer2011-11-18 ~ 2017-07-26IIF 10 - Director → ME - 36
UK COMMISSION FOR EMPLOYMENT AND SKILLS
06425800Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South YorkshireDissolved Corporate (59 parents)Officer2009-04-01 ~ 2015-03-31IIF 5 - Director → ME - 37
UK CONTRACTORS GROUP LIMITED
066487286-8 Bonhill Street, London, EnglandDissolved Corporate (16 parents)Officer2008-11-25 ~ 2015-08-27IIF 7 - Director → ME - 38VESTEY GROUP LIMITED - 2003-08-20FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-303rd Floor 7 Howick Place, London, United KingdomActive Corporate (34 parents, 12 offsprings)Officer2023-08-01 ~ nowIIF 49 - Director → ME
- 39
WASTE MANAGEMENT SYSTEMS LIMITED
044188361000 Lakeside North Harbour, Portsmouth, United KingdomActive Corporate (17 parents)Officer2002-08-19 ~ 2003-03-19IIF 46 - Director → ME - 40ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (52 parents, 33 offsprings)Officer1994-10-20 ~ 2001-09-30IIF 39 - Director → ME
- 41
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896Wates House, Station Approach, Leatherhead, SurreyActive Corporate (10 parents)Officer2008-07-16 ~ nowIIF 8 - Director → ME - 42
WATES FOUNDATION LIMITED(THE)
01605766Wates House, Station Approach, Leatherhead, SurreyActive Corporate (33 parents)Officer2004-07-06 ~ 2010-07-06IIF 6 - Director → ME - 43
- 44WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer1995-06-30 ~ 2001-01-22IIF 42 - Director → ME
- 45
- 46WATES SURREY ONE LIMITED - nowWATES SMARTSPACE LIMITED - 2021-06-28SANDWHITE LIMITED - 2015-03-16
CHARLES BARRETT INTERIORS LIMITED
- 2003-07-01 03550849TUNCO (1998) 103 LIMITED - 1998-07-30Wates House, Station Approach, Leatherhead, SurreyActive Corporate (20 parents)Officer1999-09-09 ~ 2001-09-30IIF 40 - Director → ME
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