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

Bateman, David James

    Related profiles found in government register
  • Bateman, David James
    British chief operating officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 1
  • Bateman, David James
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Groveland Court, London, EC4M 9EH, England

      IIF 2

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 3
  • Bateman, David James
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 4 IIF 5
  • Bateman, David James
    British finance born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, United Kingdom

      IIF 6
  • Bateman, David James
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 34, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 7

    • icon of address Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8
  • Bateman, David James
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 9
  • Bateman, David James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 10

    • icon of address 12, Walton Crescent, Oxford, OX1 2JG, England

      IIF 11

    • icon of address 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bateman, David James
    British

    Registered addresses and corresponding companies

    • icon of address Level 39, Tower 42, 25 The Old Broad Street, London, EC2N 1HQ, England

      IIF 15

    • icon of address 14 Walton Crescent, Oxford, OX1 2JG

      IIF 16
  • Mr David James Bateman
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, Bremhill Grove Farm, East Tytherton, Chippenham, SN15 4LX, England

      IIF 17

    • icon of address 1, Vincent Square, London, SW1P 2PN, England

      IIF 18

    • icon of address 8 King Edward Street, Oxford, OX1 4HL, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    PEMBROKE ASSET SERVICES LIMITED - 2020-08-16
    PEMBROKE RESEARCH LIMITED - 2020-03-13
    PEMBROKE MEDIA LIMITED - 2016-01-04
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,073,479 GBP2022-12-31
    Officer
    icon of calendar 2023-01-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ALTFI (UK) LTD - 2014-05-22
    XCHANGE LENDING LIMITED - 2013-09-04
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    icon of address 120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2018-01-10
    IIF 3 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2010-07-01
    IIF 7 - LLP Member → ME
  • 3
    FIOS INVESTMENTS LLP - 2007-02-03
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-07-01
    IIF 8 - LLP Member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-30
    IIF 1 - Director → ME
    icon of calendar 2007-06-05 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 5
    CAPTIC SYSTEMS LIMITED - 2013-01-08
    icon of address 1 London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,691 GBP2016-12-31
    Officer
    icon of calendar 2013-01-04 ~ 2022-05-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PEMBROKE ASSET SERVICES LIMITED - 2020-08-16
    PEMBROKE RESEARCH LIMITED - 2020-03-13
    PEMBROKE MEDIA LIMITED - 2016-01-04
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,073,479 GBP2022-12-31
    Officer
    icon of calendar 2014-11-18 ~ 2022-04-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CAPVEN ADVISORY LIMITED - 2012-10-30
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,540 GBP2015-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2018-07-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-05 ~ 2025-04-04
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ 2022-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    icon of address St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    icon of calendar 2016-10-03 ~ 2019-04-09
    IIF 2 - Director → ME
  • 10
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    489,387 GBP2022-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2022-07-31
    IIF 10 - Director → ME
  • 11
    HEMA HOLDINGS LIMITED - 2021-05-27
    icon of address Zone 1 2 Pensbury Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145.35 GBP2021-12-12
    Officer
    icon of calendar 2022-03-16 ~ 2022-09-30
    IIF 9 - Director → ME
  • 12
    FIOS SERVICES LIMITED - 2007-02-02
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-12 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 13
    icon of address 30 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,924,887 GBP2020-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2022-03-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.