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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

Tate, Rupert David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    BE MILITARY FIT LIMITED
    - now 11228310
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-17 during the appointment or period of control
    Date of completion or termination of CVA on 2021-08-12 during the appointment or period of control
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BEAR GRYLLS HOLDINGS LIMITED
    11654040
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-01 ~ 2024-07-05
    IIF 12 - Director → ME
  • 3
    BEAR GRYLLS LICENSING LIMITED
    06195329
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BECOMINGX VENTURES LIMITED
    11636810
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2024-07-15
    IIF 29 - Director → ME
  • 5
    BG EPIC TRAINING LIMITED
    09371756
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BGV APPAREL LIMITED
    11969604
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BGV EDUCATION LTD
    - now 10791442
    SKAR VENTURES LIMITED - 2018-11-26
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 16 - Director → ME
  • 8
    BGV EVENTS LTD
    12165740
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 9
    BGV GLOBAL LTD
    - now 10198961
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2018-11-26
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 30 - Director → ME
  • 10
    BGV HOLDINGS LTD - now
    BE MILITARY FIT HOLDINGS LTD
    - 2026-07-02 12859246
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-07-05
    IIF 2 - Director → ME
  • 11
    BGV MEMBER COMPANY LIMITED
    11692897
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2024-07-05
    IIF 14 - Director → ME
  • 12
    BMF HOLDCO LIMITED
    - now 12524044
    BMF FRANCHISE LIMITED - 2020-09-02
    69-71 Lambeth Walk, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2024-10-31
    IIF 17 - Director → ME
  • 13
    CERTO AEROSPACE LIMITED
    - now 06599124
    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 (16 parents, 2 offsprings)
    Officer
    2023-10-04 ~ 2026-04-09
    IIF 20 - Director → ME
  • 14
    GONE WILD EVENTS LIMITED
    12333452
    30 St. John Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-22 ~ 2024-07-05
    IIF 28 - Director → ME
  • 15
    HEAD SHED APP LTD
    14251808
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-05
    IIF 27 - Director → ME
  • 16
    HENNY TATE LTD
    - now 15470228
    BUMPY TRACKS LTD
    - 2024-02-16 15470228
    Manor Farm, Sharcott, Pewsey, England
    Active Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 23 - Director → ME
  • 17
    MOPANE & CO (SOUTH WEST) LIMITED
    09791448
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RUPERT TATE CONSULTING LTD
    16383703
    Manor Farm Manor Farm, Sharcott, Pewsey, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    ST PAUL'S SCHOOL ENTERPRISES LTD
    12021201
    St Paul's School, Lonsdale Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ now
    IIF 19 - Director → ME
  • 20
    ST. PAUL'S SCHOOL
    06141973
    St Paul's School Lonsdale Road, Barnes, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 18 - Director → ME
  • 21
    THE B COMPANY 2 LIMITED
    12108731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-19 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 22
    THE NATURAL STUDIOS LIMITED
    12108720
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 7 - Director → ME
  • 23
    THE NATURAL STUDIOS PRODUCTIONS LIMITED - now
    BGV MEDIA LIMITED
    - 2020-02-07 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-01 ~ 2019-10-07
    IIF 4 - Director → ME
  • 24
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
    05697763
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2016-01-01
    IIF 1 - Director → ME
  • 25
    WORLD OF WOMAD LIMITED
    - now 16045107
    WOMAD WORLD LTD - 2024-11-04
    Millside Mill Lane, Box, Corsham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-08 ~ now
    IIF 15 - Director → ME
  • 26
    YBG COMMERCIAL LIMITED
    11068209
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 25 - Director → ME
  • 27
    YBG FILMS HOLDINGS LTD
    12859238
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 28
    YBG FILMS LIMITED
    10546620
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-04 ~ 2024-07-05
    IIF 26 - Director → ME
  • 29
    YBG HOLDINGS LIMITED
    - now 12108723
    BG ULTIMATE HOLDINGS LIMITED
    - 2021-02-19 12108723
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2024-07-05
    IIF 13 - Director → ME
  • 30
    YBG PRODUCTIONS LIMITED
    11068255
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 24 - Director → ME

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