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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

Tate, Rupert David

    Related profiles found in government register
  • Tate, Rupert David
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Millside, Mill Lane, Box, Corsham, Wiltshire, SN13 8PL, United Kingdom

      IIF 1

    • Grosvenor Arch, Battersea, London, SW11 8AB, England

      IIF 2

    • St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 3

    • St Paul's School, Lonsdale Road, London, SW13 9JT, United Kingdom

      IIF 4

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 5

    • Manor Farm, Manor Farm, Sharcott, Pewsey, Wiltshire, SN9 5PA, United Kingdom

      IIF 6

    • Manor Farm, Sharcott, Pewsey, SN9 5PA, England

      IIF 7
  • Tate, Rupert David
    British ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Rupert David
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 11

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 12

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 13

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 14

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 15

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 16
  • Mr Rupert David Tate
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Preston Old House, Preston, Ramsbury, Marlborough, Wiltshire, SN8 2HF, England

      IIF 17

    • Manor Farm, Manor Farm, Sharcott, Pewsey, Wiltshire, SN9 5PA, United Kingdom

      IIF 18
  • Tate, Rupert David
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Old House, Preston, Ramsbury, Wiltshire, SN8 2HF, United Kingdom

      IIF 19
  • Tate, Rupert David
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 23

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 29

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 30

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 31
  • Tate, Rupert David
    British solicitor born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 6 West Street, Aldbourne, Wiltshire, SN8 2BS

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,746,903 GBP2019-12-30
    Officer
    2019-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    96,259 GBP2016-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 4
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 5
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2020-01-10
    ROTRON INTERNATIONAL LTD - 2008-07-01
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,635,632 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 5 - Director → ME
  • 7
    BUMPY TRACKS LTD - 2024-02-16
    Preston Old House Preston, Ramsbury, Marlborough, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 7 - Director → ME
  • 8
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Preston Old House Preston, Ramsbury, Marlborough, England
    Active Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    St Paul's School, Lonsdale Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 4 - Director → ME
  • 11
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 3 - Director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 31 - Director → ME
  • 13
    WOMAD WORLD LTD - 2024-11-04
    Millside Mill Lane, Box, Corsham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 14
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 29 - Director → ME
Ceased 16
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -768 GBP2024-09-30
    Officer
    2020-09-04 ~ 2024-07-05
    IIF 20 - Director → ME
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Officer
    2018-11-01 ~ 2024-07-05
    IIF 21 - Director → ME
  • 3
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    137,998 GBP2024-03-31
    Officer
    2020-08-24 ~ 2024-07-15
    IIF 14 - Director → ME
  • 4
    SKAR VENTURES LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,188 GBP2024-03-31
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 13 - Director → ME
  • 5
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,232 GBP2024-03-31
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 15 - Director → ME
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-11-22 ~ 2024-07-05
    IIF 23 - Director → ME
  • 7
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -235,965 GBP2023-12-31
    Officer
    2020-09-14 ~ 2024-10-31
    IIF 2 - Director → ME
  • 8
    30 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -747,547 GBP2023-12-31
    Officer
    2022-03-22 ~ 2024-07-05
    IIF 12 - Director → ME
  • 9
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,203,359 GBP2024-12-31
    Officer
    2024-01-19 ~ 2024-07-05
    IIF 11 - Director → ME
  • 10
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 28 - Director → ME
  • 11
    BGV MEDIA LIMITED - 2020-02-07
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Officer
    2018-11-01 ~ 2019-10-07
    IIF 25 - Director → ME
  • 12
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2016-01-01
    IIF 32 - Director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,914 GBP2023-06-30
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 9 - Director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Officer
    2017-01-04 ~ 2024-07-05
    IIF 10 - Director → ME
  • 15
    BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,432 GBP2024-03-31
    Officer
    2019-07-17 ~ 2024-07-05
    IIF 22 - Director → ME
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    628,582 GBP2023-06-30
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.