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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

Tate, Jonathan Colin

    Related profiles found in government register
  • Tate, Jonathan Colin

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 1

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 2

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 3

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 4

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 5 IIF 6 IIF 7
  • Tate, Jonathan

    Registered addresses and corresponding companies

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 8
  • Tate, Jonathan Colin
    British

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 18 IIF 19
  • Tate, Jonathan Colin
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN

      IIF 20
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 38

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 39 IIF 40 IIF 41

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 42

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 43 IIF 44 IIF 45

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 46
  • Tate, Jonathan Colin
    British director and company secretary born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 47
  • Jonathan Colin Tate
    British born in May 1969

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 48
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3-4, Twigden Barns, Creaton, Creaton, Northamptonshire, NN6 8NN, England

      IIF 49

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 50

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 51 IIF 52

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 53
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 54 IIF 55 IIF 56

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 58

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 59 IIF 60

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 61
  • Mr Jonathan Colin Tate
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 62 IIF 63 IIF 64

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 66 IIF 67 IIF 68

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 69 IIF 70

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8LU, England

      IIF 71

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 72
child relation
Offspring entities and appointments
Active 29
  • 1
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 27 - Director → ME
  • 2
    A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 37 - Director → ME
  • 3
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 47 - Director → ME
    2008-02-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,813 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 26 - Director → ME
  • 5
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 6
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,498,878 GBP2024-05-31
    Officer
    2017-08-17 ~ now
    IIF 24 - Director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,888 GBP2018-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 8
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 51 - Director → ME
  • 9
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,780 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 53 - Director → ME
  • 10
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,145 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    22,615,908 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858,840 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 35 - Director → ME
  • 13
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 33 - Director → ME
  • 14
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,903 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 32 - Director → ME
  • 15
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 31 - Director → ME
    2025-02-12 ~ now
    IIF 3 - Secretary → ME
  • 16
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 21 - Director → ME
  • 17
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 52 - Director → ME
  • 18
    GREATLINE DEVELOPMENTS LTD - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 22 - Director → ME
    2005-07-07 ~ now
    IIF 7 - Secretary → ME
  • 19
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 39 - Director → ME
  • 20
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,388,372 GBP2024-03-31
    Officer
    2019-08-22 ~ now
    IIF 30 - Director → ME
  • 21
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Officer
    2014-10-28 ~ now
    IIF 50 - Director → ME
    2014-10-28 ~ now
    IIF 2 - Secretary → ME
  • 22
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,263,789 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 29 - Director → ME
  • 23
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-06-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,060 GBP2017-04-05
    Officer
    2016-11-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 25
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2016-04-27 ~ dissolved
    IIF 42 - Director → ME
    2016-04-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    16,662,746 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 49 - Director → ME
  • 27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,704,905 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 23 - Director → ME
  • 28
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Officer
    2012-10-08 ~ now
    IIF 25 - Director → ME
    2006-05-24 ~ now
    IIF 6 - Secretary → ME
  • 29
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 28 - Director → ME
    2014-03-07 ~ now
    IIF 5 - Secretary → ME
Ceased 31
  • 1
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 15 - Secretary → ME
  • 2
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-07-18
    IIF 12 - Secretary → ME
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 55 - Director → ME
  • 4
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 45 - Director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 38 - Director → ME
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 59 - Director → ME
  • 7
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-10-20
    IIF 57 - Director → ME
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 60 - Director → ME
  • 9
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-06-08
    IIF 46 - Director → ME
  • 10
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,741,992 GBP2020-12-31
    Officer
    2016-12-22 ~ 2018-08-06
    IIF 43 - Director → ME
    2016-11-25 ~ 2018-08-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 72 - Has significant influence or control → OE
  • 11
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-06-30
    Officer
    2022-06-13 ~ 2023-04-27
    IIF 41 - Director → ME
  • 12
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    858,840 GBP2024-03-31
    Person with significant control
    2017-07-17 ~ 2022-05-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,903 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2017-09-07 ~ 2021-05-10
    IIF 54 - Director → ME
  • 16
    Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-04-27 ~ 2021-08-05
    IIF 56 - Director → ME
  • 17
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-05-31
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-20 ~ 2019-06-10
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 63 - Has significant influence or control → OE
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-08-24
    IIF 58 - Director → ME
  • 20
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-08-21 ~ 2022-08-26
    IIF 48 - Has significant influence or control → OE
  • 21
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2016-07-18
    IIF 17 - Secretary → ME
  • 22
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ 2016-07-18
    IIF 14 - Secretary → ME
  • 23
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 1 - Secretary → ME
  • 24
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 16 - Secretary → ME
  • 25
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 13 - Secretary → ME
  • 26
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2016-07-18
    IIF 19 - Secretary → ME
  • 27
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2016-07-18
    IIF 9 - Secretary → ME
  • 28
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 64 - Has significant influence or control → OE
  • 29
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 62 - Has significant influence or control → OE
  • 30
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 11 - Secretary → ME
  • 31
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2017-09-07 ~ 2021-08-17
    IIF 61 - Director → ME

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