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

Bathgate, Carl William

    Related profiles found in government register
  • Bathgate, Carl William
    British commercial director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, North Street, Aston, Oxfordshire, OX18 2DJ

      IIF 1 IIF 2
    • 10, Hillview Road, High Wycombe, Buckinghamshire, HP13 6XU, England

      IIF 3
    • 174, Oswald Road, Manchester, M21 9AZ, United Kingdom

      IIF 4
    • 17, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, England

      IIF 5
  • Bathgate, Carl William
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Shaw Wood Close, Durham, DH1 4LZ, England

      IIF 6
  • Bathgate, Carl William
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Saltgrass, Hanover Place, Sunderland, SR4 6BY, England

      IIF 7
  • Bathgate, Carl
    British operations director born in February 1974

    Resident in Britain

    Registered addresses and corresponding companies
    • The Old Chapel, North Street, Aston, Bampton, OX18 2DJ, England

      IIF 8
    • The Old Chapel, North Street, Bampton, Oxfordshire, X18 2DJ, Greece

      IIF 9
  • Mr Carl William Bathgate
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hillview Road, High Wycombe, Buckinghamshire, HP13 6XU, England

      IIF 10
    • First Floor, The Saltgrass, Hanover Place, Sunderland, SR4 6BY, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, The Saltgrass, Hanover Place, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    1 Shaw Wood Close, Durham, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 6 - director → ME
  • 3
    The Old Chapel, North Street, Aston, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,143 GBP2018-05-31
    Officer
    2016-08-31 ~ dissolved
    IIF 4 - director → ME
Ceased 6
  • 1
    10 Hillview Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    25,758 GBP2021-05-31
    Officer
    2003-06-25 ~ 2021-06-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -938 GBP2019-05-31
    Officer
    2014-06-06 ~ 2019-09-15
    IIF 1 - director → ME
  • 3
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,141 GBP2019-05-31
    Officer
    2014-06-01 ~ 2019-09-15
    IIF 2 - director → ME
  • 4
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136,637 GBP2019-05-31
    Officer
    2016-03-07 ~ 2019-09-15
    IIF 5 - director → ME
  • 5
    VMS MANCHESTER LTD. - 2013-03-14
    VMS LIVE 2011 LTD - 2013-02-01
    COASTSHORE LIMITED - 2011-05-25
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,195 GBP2019-05-31
    Officer
    2017-02-17 ~ 2019-09-15
    IIF 8 - director → ME
  • 6
    BIRMINGHAM BALLROOM LIVE LIMITED - 2013-03-21
    KILOCYCLE LIMITED - 2011-07-15
    Ground Floor, 31 Kentish Town Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,880 GBP2019-05-31
    Officer
    2017-02-17 ~ 2019-09-15
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.