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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

Mr David James Bateman

    Related profiles found in government register
  • Mr David James Bateman
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, Bremhill Grove Farm, East Tytherton, Chippenham, SN15 4LX, England

      IIF 1

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 2

    • icon of address 8 King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Bateman, David James
    British chief operating officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 6
  • Bateman, David James
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Groveland Court, London, EC4M 9EH, England

      IIF 7

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 8
  • Bateman, David James
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 9 IIF 10
  • Bateman, David James
    British finance born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, United Kingdom

      IIF 11
  • Bateman, David James
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 34, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 12

    • icon of address Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 13
  • Bateman, David James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 14

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 15

    • icon of address 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Bateman, David James
    British

    Registered addresses and corresponding companies

    • icon of address Level 39, Tower 42, 25 The Old Broad Street, London, EC2N 1HQ, England

      IIF 19

    • icon of address 14 Walton Crescent, Oxford, OX1 2JG

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    PEMBROKE ASSET SERVICES LIMITED - 2020-08-16
    PEMBROKE RESEARCH LIMITED - 2020-03-13
    PEMBROKE MEDIA LIMITED - 2016-01-04
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,073,479 GBP2022-12-31
    Officer
    icon of calendar 2023-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,528,404 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    icon of address 120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2018-01-10
    IIF 8 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2010-07-01
    IIF 12 - LLP Member → ME
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    icon of address 483 Green Lanes, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-07-01
    IIF 13 - LLP Member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-30
    IIF 6 - Director → ME
    icon of calendar 2007-06-05 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 5
    CAPTIC SYSTEMS LIMITED - 2013-01-08
    icon of address 1 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -744,761 GBP2021-12-31
    Officer
    icon of calendar 2013-01-04 ~ 2022-05-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    PEMBROKE ASSET SERVICES LIMITED - 2020-08-16
    PEMBROKE RESEARCH LIMITED - 2020-03-13
    PEMBROKE MEDIA LIMITED - 2016-01-04
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,073,479 GBP2022-12-31
    Officer
    icon of calendar 2014-11-18 ~ 2022-04-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPVEN ADVISORY LIMITED - 2012-10-30
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,540 GBP2015-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2018-07-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,528,404 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ 2022-12-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2019-04-09
    IIF 7 - Director → ME
  • 10
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    618,004 GBP2023-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2022-07-31
    IIF 14 - Director → ME
  • 11
    FIOS SERVICES LIMITED - 2007-02-02
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-12 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 12
    icon of address 30 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,104,014 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2022-03-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.