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
Individuals in focus
Bates, Jason Mark
Bates, Jason Mark
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesBates, Jason Mark
British marine technician born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 2, Walsall Road, Norton Canes, Cannock, Staffs, WS11 9TA, United Kingdom
Mr Jason Mark Bates
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesBates, Mark Jason
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesBates, Mark Jason
British director born in November 1962Resident in England
Registered addresses and corresponding companiesMr Jason Mark Bates
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 2, Walsall Road, Norton Canes, Cannock, WS11 9TA, England
Mr Mark Jason Bates
British born in November 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 50a Rookery Road, Wyboston, BedfordDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-01-31Officer
2010-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 The Granary 27c Silver Street, Buckden, St. Neots, CambridgeshireDissolved Corporate (2 parents)Officer 2002-07-01 ~ dissolvedIIF 16 - Director → ME
- 3 50a Rookery Road, Wyboston, BedfordActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)115,725 GBP2024-07-31Officer 2012-07-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 50a Rookery Road, Wyboston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,075 GBP2024-08-31Officer 2023-09-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 9a Friern Watch Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2005-02-17 ~ dissolvedIIF 12 - Director → ME
- 6 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)334,500 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 50a Rookery Road, Wyboston, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 50a Rookery Road, Wyboston, BedfordActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)285,582 GBP2024-05-31Officer 2014-05-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9 50a Rookery Road, Wyboston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,374 GBP2024-06-30Officer 2019-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 10 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,132 GBP2024-03-31Officer 2021-05-19 ~ nowIIF 2 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 2 Walsall Road, Norton Canes, Cannock, Staffs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)220,064 GBP2024-03-31Officer 2015-02-18 ~ nowIIF 4 - Director → ME
- 12 50a Rookery Road, Wyboston, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,762 GBP2023-07-31Officer 2021-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-02-07 ~ nowIIF 1 - Director → ME
Ceased
2
- 1 Unit 2 Walsall Road, Norton Canes, Cannock, Staffs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)220,064 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-10-26IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-07 ~ 2021-10-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.