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.
Tate, Stephen David
- British born in November 1959
Tate, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
IIF 1
- British born in November 1959
Mr Stephen David Tate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Tate, Stephen David
Resident in Wales
Registered addresses and corresponding companiesCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
IIF 4 IIF 5The Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
IIF 6 IIF 7 IIF 8 (more)(less)The Wine Warehouse, The Back, Chepstow, Monmouthshire, NP16 5HH
IIF 12The Wine Warehouse, The Back, Chepstow, NP16 5HH
IIF 13The Wine Warehouse, The Back, Chepstow, NP16 5HH, United Kingdom
IIF 14
- British born in November 1959Registered addresses and corresponding companies
Tate, Stephen David
- British born in November 1959Registered addresses and corresponding companies
Tate, Stephen
Wine Warehouse, Lower Chepstow, Chepstow, Monmouthshire, NP16 5HH, Uk
IIF 21
- British Registered addresses and corresponding companies
Tate, Stephen David
8 Oakfield Avenue, Chepstow, NP16 5NE
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in November 1959
Mr Stephen David Tate
Resident in Wales
Registered addresses and corresponding companies
- 1
BUZALERT LIMITED
06894528The Old Wine Warehouse, The Back, Chepstow, MonmouthshireDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 21 - Director → ME - 2Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Officer2003-07-31 ~ 2021-09-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 28 - Has significant influence or control → OE
- 3
- 4
- 5
CRISTAL FIRE LIMITED
03422073Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (14 parents)Officer2003-10-29 ~ dissolvedIIF 6 - Director → ME2003-10-29 ~ 2004-05-10IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 2 - Has significant influence or control → OE - 6
CRISTAL INTERNATIONAL CARE LIMITED
09701144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of controlCvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (10 parents)Officer2015-07-24 ~ dissolvedIIF 5 - Director → ME - 7
CRISTAL INTERNATIONAL LIMITED
03419124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of controlCvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents, 2 offsprings)Officer2003-10-29 ~ dissolvedIIF 10 - Director → ME1999-01-14 ~ 2002-05-22IIF 18 - Director → ME2003-10-29 ~ 2004-02-27IIF 24 - Secretary → ME - 8
CRISTAL WORLD WIDE LIMITED
03421519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of controlCvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer2003-10-29 ~ dissolvedIIF 9 - Director → ME2003-10-29 ~ 2004-05-10IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 3 - Has significant influence or control → OE - 9The Wine Warehouse, The Back, Chepstow, GwentDissolved Corporate (6 parents)Officer2003-07-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of controlINTERNATIONAL BRITANNIA LIMITED
- 2009-03-19 03522263SPEED 6873 LIMITED - 1998-04-06Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (18 parents)Officer1998-04-15 ~ dissolvedIIF 8 - Director → ME - 11
STRIKE SERVICES LIMITED
- 1998-08-24 02715281Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (18 parents)Officer2003-10-29 ~ 2021-09-30IIF 11 - Director → ME1992-10-30 ~ 1999-07-06IIF 16 - Director → ME2003-10-29 ~ 2004-05-10IIF 25 - Secretary → ME - 12
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429Victoria House 12 Hatherley Road, Sidcup, KentDissolved Corporate (11 parents)Officer1997-11-05 ~ 2003-10-29IIF 19 - Director → ME - 13NATIONAL BRITANNIA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04 02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08 02747765VITAPRIME LIMITED
- 1992-12-08 02747765Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1992-10-30 ~ 2003-01-23IIF 20 - Director → ME - 14
RISKCHECK LIMITED
05848967The Wine Warehouse, The Back, Chepstow, MonmouthshireDissolved Corporate (5 parents)Officer2006-06-16 ~ 2010-01-04IIF 15 - Director → ME - 15SANTIA HEALTH & SAFETY LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01NATIONAL PEST CONTROL LIMITED - 1993-08-01N P C (SERVICES) LIMITED - 1993-03-17PHS PEST CONTROL LIMITED - 1991-07-19TACK TRAINING CONSULTANTS LIMITED - 1986-04-244385, 00658860 - Companies House Default Address, CardiffDissolved Corporate (31 parents)Officer1994-08-12 ~ 1999-12-13IIF 17 - Director → ME - 16
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
05747149Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (13 parents)Officer2019-12-13 ~ 2022-10-06IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of controlCvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (9 parents)Officer2012-05-03 ~ dissolvedIIF 4 - Director → ME
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