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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

Tate, Jonathan Colin

    Related profiles found in government register
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 22

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 23 IIF 24 IIF 25

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 26

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 27 IIF 28 IIF 29

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 30
  • Tate, Jonathan Colin
    British director and company secretary born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 31
  • Tate, Jonathan Colin
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN

      IIF 32
  • Mr Jonathan Colin Tate
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 33 IIF 34 IIF 35

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 37 IIF 38 IIF 39

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 40 IIF 41

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8LU, England

      IIF 42

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 43
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3-4, Twigden Barns, Creaton, Creaton, Northamptonshire, NN6 8NN, England

      IIF 44

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 45

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 46

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 47
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 48 IIF 49 IIF 50

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 51 IIF 52

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 53
  • Tate, Jonathan Colin
    British

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 63 IIF 64
  • Jonathan Colin Tate
    British born in May 1969

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 65
  • Tate, Jonathan Colin

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 66

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 67

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 68

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 69

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 70 IIF 71 IIF 72
  • Tate, Jonathan

    Registered addresses and corresponding companies

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 9 - Director → ME
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 5 - Director → ME
  • 3
    A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 21 - Director → ME
  • 4
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 31 - Director → ME
    2008-02-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,813 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 7 - Director → ME
  • 6
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,498,878 GBP2024-05-31
    Officer
    2017-08-17 ~ now
    IIF 4 - Director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,888 GBP2018-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 9
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 13 - Director → ME
  • 10
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,780 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 47 - Director → ME
  • 11
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,145 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    22,615,908 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858,840 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 19 - Director → ME
  • 14
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 17 - Director → ME
  • 15
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,903 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 16 - Director → ME
  • 16
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
    2025-02-12 ~ now
    IIF 68 - Secretary → ME
  • 17
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 1 - Director → ME
  • 18
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 46 - Director → ME
  • 19
    GREATLINE DEVELOPMENTS LTD - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 2 - Director → ME
    2005-07-07 ~ now
    IIF 72 - Secretary → ME
  • 20
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 23 - Director → ME
  • 21
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,388,372 GBP2024-03-31
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME
  • 22
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Officer
    2014-10-28 ~ now
    IIF 45 - Director → ME
    2014-10-28 ~ now
    IIF 67 - Secretary → ME
  • 23
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,263,789 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 11 - Director → ME
  • 24
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-06-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,060 GBP2017-04-05
    Officer
    2016-11-29 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 26
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2016-04-27 ~ dissolved
    IIF 26 - Director → ME
    2016-04-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 27
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    16,662,746 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 44 - Director → ME
  • 28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,704,905 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 3 - Director → ME
  • 29
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Officer
    2012-10-08 ~ now
    IIF 6 - Director → ME
    2006-05-24 ~ now
    IIF 71 - Secretary → ME
  • 30
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 10 - Director → ME
    2014-03-07 ~ now
    IIF 70 - Secretary → ME
Ceased 31
  • 1
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377245, 05479869
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17 05377245
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 60 - Secretary → ME
  • 2
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26 02552880
    E-NABLE CARS LIMITED - 2007-01-02 01548821, 02552880
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-07-18
    IIF 57 - Secretary → ME
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 49 - Director → ME
  • 4
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 29 - Director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 22 - Director → ME
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 51 - Director → ME
  • 7
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-10-20
    IIF 50 - Director → ME
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 52 - Director → ME
  • 9
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-06-08
    IIF 30 - Director → ME
  • 10
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,741,992 GBP2020-12-31
    Officer
    2016-12-22 ~ 2018-08-06
    IIF 27 - Director → ME
    2016-11-25 ~ 2018-08-06
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 43 - Has significant influence or control → OE
  • 11
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-06-30
    Officer
    2022-06-13 ~ 2023-04-27
    IIF 25 - Director → ME
  • 12
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858,840 GBP2024-03-31
    Person with significant control
    2017-07-17 ~ 2022-05-31
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,903 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2017-09-07 ~ 2021-05-10
    IIF 48 - Director → ME
  • 16
    Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-04-27 ~ 2021-08-05
    IIF 8 - Director → ME
  • 17
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Person with significant control
    2018-04-20 ~ 2019-06-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2022-03-15 ~ 2022-05-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 34 - Has significant influence or control → OE
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-08-24
    IIF 15 - Director → ME
  • 20
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-08-21 ~ 2022-08-26
    IIF 65 - Has significant influence or control → OE
  • 21
    HOWPER 678 LIMITED - 2009-03-04 06862886
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2016-07-18
    IIF 62 - Secretary → ME
  • 22
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2016-07-18
    IIF 59 - Secretary → ME
  • 23
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 66 - Secretary → ME
  • 24
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 05377252
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 61 - Secretary → ME
  • 25
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 58 - Secretary → ME
  • 26
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2016-07-18
    IIF 64 - Secretary → ME
  • 27
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2016-07-18
    IIF 54 - Secretary → ME
  • 28
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 35 - Has significant influence or control → OE
  • 29
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 33 - Has significant influence or control → OE
  • 30
    BROOMCO (3724) LIMITED - 2005-04-06 02877076, 03675443
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 56 - Secretary → ME
  • 31
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2017-09-07 ~ 2021-08-17
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.