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, Rupert David

    Related profiles found in government register
  • Tate, Rupert David
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 4

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 10

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 11

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 12

    • Preston Old House, Preston, Ramsbury, Wiltshire, SN8 2HF, United Kingdom

      IIF 13
  • Tate, Rupert David
    British solicitor born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, 6 West Street, Aldbourne, Wiltshire, SN8 2BS

      IIF 14
  • Tate, Rupert David
    British ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Rupert David
    British chief executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 18 IIF 19
  • Tate, Rupert David
    British chief executive officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's School, Lonsdale Road, Barnes, London, SW13 9JT, England

      IIF 20

    • St Paul's School, Lonsdale Road, London, SW13 9JT, United Kingdom

      IIF 21
  • Tate, Rupert David
    British consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 22
  • Tate, Rupert David
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 23

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 24

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 25

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 26

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 27

    • Grosvenor Arch, Battersea, London, SW11 8AB, England

      IIF 28

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 29
  • Mr Rupert David Tate
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England

      IIF 30

    • Preston Old House, Preston, Ramsbury, Marlborough, Wiltshire, SN8 2HF, England

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,746,903 GBP2019-12-30
    Officer
    2019-02-07 ~ dissolved
    IIF 5 - director → ME
  • 2
    38 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-02-08 ~ dissolved
    IIF 7 - director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    96,259 GBP2016-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 11 - director → ME
  • 4
    38 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 8 - director → ME
  • 5
    38 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 29 - director → ME
  • 6
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2020-01-10
    ROTRON INTERNATIONAL LTD - 2008-07-01
    C1/c2 Southgate Commerce Park, Frome, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    229,616 GBP2023-12-31
    Officer
    2023-10-04 ~ now
    IIF 18 - director → ME
  • 7
    BUMPY TRACKS LTD - 2024-02-16
    Preston Old House Preston, Ramsbury, Marlborough, England
    Corporate (2 parents)
    Officer
    2024-02-06 ~ now
    IIF 19 - director → ME
  • 8
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Preston Old House Preston, Ramsbury, Marlborough, England
    Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    St Paul's School, Lonsdale Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 21 - director → ME
  • 11
    St Paul's School Lonsdale Road, Barnes, London, England
    Corporate (16 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 20 - director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 12 - director → ME
  • 13
    3rd Floor 20-22 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 10 - director → ME
Ceased 16
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -327 GBP2023-09-30
    Officer
    2020-09-04 ~ 2024-07-05
    IIF 1 - director → ME
  • 2
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Officer
    2018-11-01 ~ 2024-07-05
    IIF 2 - director → ME
  • 3
    10 Queen Street Place, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,998 GBP2024-03-31
    Officer
    2020-08-24 ~ 2024-07-15
    IIF 26 - director → ME
  • 4
    SKAR VENTURES LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,337,188 GBP2024-03-31
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 25 - director → ME
  • 5
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2018-11-26
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,232 GBP2024-03-31
    Officer
    2019-02-08 ~ 2024-07-05
    IIF 27 - director → ME
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-22 ~ 2024-07-05
    IIF 4 - director → ME
  • 7
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -235,965 GBP2023-12-31
    Officer
    2020-09-14 ~ 2024-10-31
    IIF 28 - director → ME
  • 8
    30 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -747,547 GBP2023-12-31
    Officer
    2022-03-22 ~ 2024-07-05
    IIF 24 - director → ME
  • 9
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,924,276 GBP2023-12-31
    Officer
    2024-01-19 ~ 2024-07-05
    IIF 23 - director → ME
  • 10
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-17 ~ 2019-10-07
    IIF 9 - director → ME
  • 11
    BGV MEDIA LIMITED - 2020-02-07
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Officer
    2018-11-01 ~ 2019-10-07
    IIF 6 - director → ME
  • 12
    39a Bartholomew Close, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2016-01-01
    IIF 14 - director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    274,914 GBP2023-06-30
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 16 - director → ME
  • 14
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Officer
    2017-01-04 ~ 2024-07-05
    IIF 17 - director → ME
  • 15
    BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,432 GBP2024-03-31
    Officer
    2019-07-17 ~ 2024-07-05
    IIF 3 - director → ME
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    628,582 GBP2023-06-30
    Officer
    2017-11-16 ~ 2024-07-05
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.