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
Individuals in focus
Bates, Alicia Charmain
Bates, Alicia Charmain
Registered addresses and corresponding companiesBates, Alicia Charmain
British Registered addresses and corresponding companiesBates, Alicia Charmain
British company secretaryRegistered addresses and corresponding companies
IIF 10
Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH
Bates, Alicia Charmain
British housewife born in January 1971Resident in England
Registered addresses and corresponding companiesBates, Alicia Charmain
British co director born in January 1971Resident in Guernsey
Registered addresses and corresponding companies
IIF 13 Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH
Bates, Alicia Charmain
British director born in January 1971Resident in Guernsey
Registered addresses and corresponding companiesAlicia Bates
British born in January 1971Registered addresses and corresponding companiesMs Alicia Charmain Bates
British born in January 1971Registered addresses and corresponding companies
IIF 21 C/o Nsm Management Limited, Les Echelons Court, Les Echelons, St Peter Port, GY1 1AN, Guernsey
Mrs Alicia Charmain Bates
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Knowles Farm, Wycke Hill, Maldon, Essex, CM9 6SH, United Kingdom
Mrs Alicia Charmain Bates
British born in January 1971Resident in Guernsey
Registered addresses and corresponding companiesMs Alicia Charmain Bates
British born in January 1971Resident in Guernsey
Registered addresses and corresponding companies
IIF 26 Unit 3, Knowles Farm, Wycke Hill, Maldon, CM9 6SH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 C/o Nsm Management Limited Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner
2023-11-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE - 2 3 Warners Mill, Silks Way, Braintree, EssexActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-26,037 GBP2024-07-31Officer 2008-10-20 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 3 Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2025-09-05 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)542,969 GBP2024-07-31Officer 2008-06-30 ~ nowIIF 5 - Secretary → ME
- 5 Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)92,690 GBP2024-07-31Officer 2008-06-30 ~ nowIIF 2 - Secretary → ME
- 6EXITDIRECT LIMITED - 2000-05-17 Knowles Farm, Wycke Hill, MaldonDissolved Corporate (2 parents)Officer 2001-07-01 ~ dissolvedIIF 11 - Director → ME 2008-06-30 ~ dissolvedIIF 9 - Secretary → ME
- 7 Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2025-03-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 8MPA INVESTMENTS LIMITED - 2022-02-01 Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents)Equity (Company account)3,068,099 GBP2024-07-31Officer 2008-05-12 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Nsm Services Limited Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-05-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE
- 10 3 Warners Mill, Silks Way, Braintree, EssexActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,145,818 GBP2024-08-31Officer 2015-01-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1COURTNEY SOLUTIONS LIMITED - 2009-11-18NURSERY INVESTMENTS LTD - 2023-02-23 Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)-29,528 GBP2024-07-31Officer 2009-10-17 ~ 2023-02-21IIF 13 - Director → ME
- 2 Building 15 Gateway 1000, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)144,042 GBP2024-12-31Officer 2008-06-30 ~ 2009-01-08IIF 6 - Secretary → ME
- 3L.E.A. INVESTMENT HOLDINGS LIMITED - 2009-06-15 Knowles Farm, Wycke Hill, Maldon, EssexDissolved CorporateOfficer 2008-06-30 ~ 2012-07-15IIF 7 - Secretary → ME
- 4 Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)92,690 GBP2024-07-31Officer 2001-04-01 ~ 2012-04-30IIF 12 - Director → ME 2002-06-08 ~ 2004-03-03IIF 3 - Secretary → ME
- 5EXITDIRECT LIMITED - 2000-05-17 Knowles Farm, Wycke Hill, MaldonDissolved Corporate (2 parents)Officer 2002-06-08 ~ 2004-03-03IIF 10 - Secretary → ME
- 6 5 The Chambers, Vineyard, Abingdon On Thames, OxonActive Corporate (4 parents)Equity (Company account)5,139 GBP2025-03-31Officer 2008-06-30 ~ 2010-11-05IIF 4 - Secretary → ME
- 7 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,578 GBP2021-07-31Officer 2020-01-30 ~ 2022-05-13IIF 16 - Director → MEPerson with significant control 2020-01-30 ~ 2022-05-13IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)544,198 GBP2021-07-31Officer 2020-02-04 ~ 2022-05-13IIF 17 - Director → ME
- 9 C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)317,653 GBP2021-07-31Officer 2013-04-11 ~ 2022-05-13IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-03IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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