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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateson, John

    Related profiles found in government register
  • Bateson, John
    British

    Registered addresses and corresponding companies
    • 9 Constable Drive, Wellingborough, Northamptonshire, NN8 4UX

      IIF 1
  • Bateson, John
    British born in December 1967

    Registered addresses and corresponding companies
    • 9 Constable Drive, Wellingborough, Northamptonshire, NN8 4UX

      IIF 2
  • Bateson, Jonathan Keith
    British

    Registered addresses and corresponding companies
    • 9 Brookhaven, Broughton, Northamptonshire, NN14 1RU

      IIF 3
  • Bateson, Jonathan Keith
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Nelson Avenue, Warwick, CV34 5LY, England

      IIF 4
  • Bateson, Jonathan Keith
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Brookhaven, Broughton, Northamptonshire, NN14 1RU

      IIF 5
  • Mr Jonathan Keith Bateson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Nelson Avenue, Warwick, CV34 5LY, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    MEL SECURE SYSTEMS LIMITED
    04440452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-29
    Due to be dissolved on 2024-03-05
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-05-16 ~ 2011-11-01
    IIF 5 - Director → ME
    2002-05-16 ~ 2011-11-01
    IIF 3 - Secretary → ME
  • 2
    SECURE SYSTEMS LIMITED
    - now 02251448
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-21
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-03-18 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2012-02-23
    Administration ended on 2013-08-06
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-06
    Due to be dissolved on 2024-01-07
    TRIPFAX LIMITED - 1988-05-31
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-08-22 ~ 2005-08-01
    IIF 2 - Director → ME
    2003-09-05 ~ 2005-08-01
    IIF 1 - Secretary → ME
  • 3
    WARWICKSHIRE BUILDERS LIMITED
    14228806
    4 Nelson Avenue, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.