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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 Jonathan Colin Tate

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54
  • 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 64 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 21 - Director → ME
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 17 - 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 33 - 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 43 - Director → ME
    2008-02-26 ~ dissolved
    IIF 56 - 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 19 - 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 36 - 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 16 - 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 40 - Director → ME
  • 9
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 25 - 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 48 - 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 32 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 30 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 31 - 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 29 - 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 28 - Director → ME
  • 16
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 26 - 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 13 - Director → ME
  • 18
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 47 - 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 14 - 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 35 - 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 24 - 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 46 - 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 23 - 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 64 - 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 44 - 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 38 - 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 45 - 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 15 - 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 18 - 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 22 - 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 61 - 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 58 - 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 50 - Director → ME
  • 4
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 41 - Director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 34 - 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 52 - 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 51 - 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 53 - 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 42 - 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 39 - Director → ME
    2016-11-25 ~ 2018-08-06
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 11 - 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 37 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 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
  • 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 49 - 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 20 - 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 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2022-03-15 ~ 2022-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 2 - 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 27 - 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 12 - 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 63 - 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 60 - 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 62 - 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 59 - 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 65 - 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 55 - 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 3 - 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 1 - 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 57 - 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 54 - Director → ME

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