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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 Andrew Trace Allan Wates

    Related profiles found in government register
  • Mr Andrew Trace Allan Wates
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England

      IIF 1
  • Wates, Andrew Trace Allan
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British builder born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 8
  • Wates, Andrew Trace Allan
    British building, construction & leisu born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 9
  • Wates, Andrew Trace Allan
    British chairman born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 10
  • Wates, Andrew Trace Allan
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom

      IIF 52
  • Wates, Andrew Trace Allan
    British

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    WATES INVESTORS LLP - 2008-01-04
    CAPE VERDE CAPITAL LLP - 2008-05-08
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 2
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 4
    TOUR DE FORCE ADVENTURES LIMITED - 2012-01-12
    icon of address Family Office, Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar ~ now
    IIF 54 - Secretary → ME
Ceased 43
  • 1
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 11 - Director → ME
  • 2
    QUAYSHELFCO 815 LIMITED - 2001-01-18
    icon of address Calcot Manor, Tetbury, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2008-01-14
    IIF 9 - Director → ME
  • 3
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    icon of address Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2014-09-17
    IIF 38 - Director → ME
  • 4
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-08-26
    IIF 16 - Director → ME
  • 5
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2024-12-31
    Officer
    icon of calendar 1994-11-08 ~ 2005-03-22
    IIF 8 - Director → ME
  • 6
    IFB RESEARCH FOUNDATION - 2012-12-24
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2023-10-17
    icon of address Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2021-06-15
    IIF 51 - Director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 80 Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    icon of calendar 2004-01-20 ~ 2010-12-16
    IIF 10 - Director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-20
    IIF 21 - Director → ME
  • 9
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 2001-12-20
    IIF 30 - Director → ME
  • 10
    KIDZ REPUBLIC LIMITED - 2004-01-23
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    450,136 GBP2024-06-30
    Officer
    icon of calendar 2003-11-18 ~ 2022-10-21
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2022-10-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2008-07-01
    IIF 3 - Director → ME
  • 12
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2008-07-01
    IIF 6 - Director → ME
  • 13
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 25 - Director → ME
  • 14
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 23 - Director → ME
  • 15
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2004-11-01
    IIF 17 - Director → ME
  • 16
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    icon of address Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    IIF 36 - Director → ME
  • 17
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    IIF 27 - Director → ME
  • 18
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-01-22
    IIF 12 - Director → ME
  • 19
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 37 - Director → ME
    icon of calendar ~ 2000-10-02
    IIF 18 - Director → ME
  • 20
    WATES INTEGRA LIMITED - 2002-07-12
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 49 - Director → ME
  • 21
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    IIF 13 - Director → ME
  • 22
    WATES LIMITED - 1998-08-21
    1258 LONDON ROAD LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 29 - Director → ME
  • 23
    SANDOWN PARK,LIMITED - 1977-12-31
    UNITED RACECOURSES LIMITED - 1983-11-24
    UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-12-31
    Officer
    icon of calendar 1994-08-03 ~ 2003-06-30
    IIF 26 - Director → ME
  • 24
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 15 - Director → ME
  • 25
    UNITED RACECOURSES LIMITED - 1977-12-31
    icon of address 21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 19 - Director → ME
  • 26
    NOBLESCOPE LIMITED - 1993-07-30
    icon of address St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2012-07-16
    IIF 20 - Director → ME
  • 27
    icon of address St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2013-10-21
    IIF 28 - Director → ME
  • 28
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    icon of address The National Hospital, Queen Square, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-07-02 ~ 1998-04-16
    IIF 43 - Director → ME
  • 29
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar ~ 1999-06-16
    IIF 31 - Director → ME
  • 30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2001-01-22
    IIF 33 - Director → ME
    icon of calendar ~ 1993-01-07
    IIF 53 - Secretary → ME
  • 31
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2000-10-02
    IIF 24 - Director → ME
    icon of calendar 2004-01-16 ~ 2004-09-06
    IIF 46 - Director → ME
  • 32
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 39 - Director → ME
  • 33
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 2 - Director → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-07-20
    IIF 32 - Director → ME
  • 35
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar ~ 2006-04-25
    IIF 14 - Director → ME
  • 36
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 48 - Director → ME
  • 37
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 42 - Director → ME
  • 38
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2004-09-06
    IIF 47 - Director → ME
  • 39
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 41 - Director → ME
  • 40
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2007-03-09
    IIF 22 - Director → ME
  • 41
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 50 - Director → ME
  • 42
    LURCHFRONT LIMITED - 1988-08-19
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 45 - Director → ME
  • 43
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2010-04-08
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.