logo
explain how to read the page

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

Kent, Michael William Bates

    Related profiles found in government register
  • Kent, Michael William Bates
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW, England

      IIF 1
  • Kent, Michael William Bates
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 16
    • 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 17 IIF 18
  • Kent, Michael William Bates
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 19
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British company director

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British finance director

    Registered addresses and corresponding companies
    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 33
  • Mr Michael William Bates Kent
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 34
  • Kent, Michael William Bates

    Registered addresses and corresponding companies
    • Riverside Tower, 5 Lanyon Place, Belfast, BT1 3BT, Northern Ireland

      IIF 35 IIF 36
    • 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 37
    • 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 38
    • 36, Moorside Lane, Holbrook, Derby, DE56 0TW, United Kingdom

      IIF 39
    • 81, Newgate Street, London, EC1A 7AJ, England

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments 35
  • 1
    AURRA CONSULTING LIMITED - now
    BT LANCASHIRE SERVICES LIMITED - 2014-04-17
    AURRA CONSULTING LIMITED
    - 2014-01-23 04018145
    BRIGADOON CONSULTING LIMITED - 2000-09-25
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 14 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 31 - Secretary → ME
  • 2
    AVENUE LEGAL SYSTEMS LIMITED
    - now 02257474
    LUNTOW LIMITED - 1988-08-01
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 46 - Secretary → ME
  • 3
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 7 - Director → ME
  • 4
    BH MIDCO LIMITED
    - now 07991572
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 6 - Director → ME
  • 5
    BH TOPCO LIMITED
    - now 07981569
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 5 - Director → ME
  • 6
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 2 - Director → ME
  • 7
    BIGHAND LIMITED - now
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED
    - 2018-12-04 03128724 11629996
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 3 - Director → ME
  • 8
    COMPUTERLAND UK LIMITED - now
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    1998-04-14 ~ 2008-05-31
    IIF 19 - Director → ME
    1998-04-14 ~ 2008-05-31
    IIF 33 - Secretary → ME
  • 9
    FINCON LTD
    09183004
    36 Moorside Lane, Holbrook, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,042 GBP2021-03-31
    Officer
    2014-08-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 10
    GRANITE & COMFREY LIMITED
    - now 03915042
    MYLECREST LIMITED - 2000-02-17
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 10 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 32 - Secretary → ME
  • 11
    INTIMAS LIMITED - now
    SHERWOOD GROUP (TRADING) LIMITED
    - 2006-06-30 02443202
    Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    ~ 1998-04-13
    IIF 8 - Director → ME
  • 12
    LEGAL DESKTOP LIMITED
    05240739
    81 Newgate Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 40 - Secretary → ME
  • 13
    LEGAL SOFTWARE GROUP LIMITED
    06289048
    81 Newgate Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 44 - Secretary → ME
  • 14
    LF (HOLDCO) LIMITED
    - now 11851741
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 22 - Director → ME
  • 15
    LITTLE FISH (UK) LIMITED
    04700876
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    407,417 GBP2015-09-30
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 21 - Director → ME
  • 16
    NFLOW SOFTWARE LIMITED
    - now 03916189
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 4 - Director → ME
  • 17
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 04013392, 10623779
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2015-12-09 ~ 2018-07-27
    IIF 17 - Director → ME
    2016-01-13 ~ 2018-07-27
    IIF 39 - Secretary → ME
  • 18
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 10623779, 09679181
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2015-12-09 ~ 2018-07-27
    IIF 16 - Director → ME
    2015-12-09 ~ 2018-07-27
    IIF 37 - Secretary → ME
  • 19
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 04013392, 09679181
    MM&S (5952) LIMITED
    - 2017-03-08 10623779 SC222231, 08231963, 04967967... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-07 ~ 2018-07-27
    IIF 18 - Director → ME
    2017-03-07 ~ 2018-07-27
    IIF 38 - Secretary → ME
  • 20
    PHIBETA BUSINESS SYSTEMS LIMITED
    NI021982
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 35 - Secretary → ME
  • 21
    PHIBETA SOFTWARE LIMITED
    NI018881
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 36 - Secretary → ME
  • 22
    RENTAL MAINTENANCE LIMITED
    - now 02412718
    MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 41 - Secretary → ME
  • 23
    SHAMROCK MARKETING LIMITED
    03969962
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 13 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 29 - Secretary → ME
  • 24
    SHERWOOD GROUP (EUROPE) LIMITED
    - now 02350938
    NORDICLINE LIMITED
    - 1989-04-27 02350938
    Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-04-13
    IIF 11 - Director → ME
  • 25
    SOURCE24 LIMITED
    07270450
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    660,730 GBP2015-09-30
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 20 - Director → ME
  • 26
    T F B HOLDINGS LIMITED
    - now 02401642 02216773
    M T SHELL (15) LIMITED - 1989-08-22
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 45 - Secretary → ME
  • 27
    TECHNOLOGY FOR BUSINESS PLC
    - now 02412721
    SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 43 - Secretary → ME
  • 28
    TIKIT GROUP LIMITED
    - now 04164203
    TIKIT GROUP PLC
    - 2013-01-17 04164203
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 12 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 26 - Secretary → ME
  • 29
    TIKIT LIMITED
    02885516
    1 More London Place, London
    Liquidation Corporate (41 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 9 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 25 - Secretary → ME
  • 30
    TIKIT NIS LIMITED - now
    BT IT SERVICES LIMITED - 2014-05-12
    TIKIT NIS LIMITED
    - 2014-03-14 01587773
    SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
    MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 15 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 23 - Secretary → ME
  • 31
    TIKIT NO. 2 LIMITED
    04226985 04227077, 04227125, 04227158
    81 Newgate Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 24 - Secretary → ME
  • 32
    TIKIT NO. 3 LIMITED
    04227077 04226985, 04227125, 04227158
    81 Newgate Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 30 - Secretary → ME
  • 33
    TIKIT NO. 4 LIMITED
    04227125 04226985, 04227077, 04227158
    81 Newgate Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 28 - Secretary → ME
  • 34
    TIKIT NO. 5 LIMITED
    04227158 04226985, 04227077, 04227125
    81 Newgate Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 27 - Secretary → ME
  • 35
    TIKIT TFB LIMITED
    - now 03596348
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 1999-04-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 42 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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