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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tate, Mary Joan
- British Registered addresses and corresponding companies
Tate, Mary Joan
- British directorRegistered addresses and corresponding companies
Tate, Mary Joan
- Registered addresses and corresponding companies
Tate, Mary Joan
- British directorRegistered addresses and corresponding companies
Tate, Joan Mary
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 24
- British born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British manager born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 48
- British director born in January 1945
Tate, Mary Joan
Resident in United Kingdom
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 49
- British born in January 1945
Mrs Mary Joan Tate
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Tate, Joan Mary
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
27
- 1
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2008-07-23 ~ 2024-11-29IIF 28 - Director → ME2007-02-05 ~ 2024-11-29IIF 9 - Secretary → ME - 2A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ 2025-09-19IIF 31 - Director → ME2001-01-23 ~ 2025-09-19IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 4
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-11 ~ 2024-09-10IIF 35 - Director → ME2009-09-11 ~ 2024-09-10IIF 23 - Secretary → ME - 5
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ 2025-09-03IIF 30 - Director → ME2009-09-11 ~ 2025-09-03IIF 21 - Secretary → ME - 6
CREATIVE LICENCING LIMITED
- 2008-09-17 06037159Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2008-07-23 ~ dissolvedIIF 47 - Director → ME2008-07-23 ~ dissolvedIIF 18 - Secretary → ME - 7
EDINBURGH SOVEREIGN LIMITED
- 2008-09-17 04151076Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-07-23 ~ dissolvedIIF 46 - Director → ME2008-07-23 ~ dissolvedIIF 20 - Secretary → ME - 8
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-07-23 ~ 2025-01-03IIF 38 - Director → ME2008-07-23 ~ 2025-01-03IIF 15 - Secretary → ME - 9
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 61 - Director → ME2008-07-23 ~ dissolvedIIF 24 - Secretary → ME - 10
KEW HEALTH AND BEAUTY LIMITED
0500738029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ 2025-09-19IIF 48 - Director → ME2004-01-06 ~ 2025-09-19IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 59 - Right to appoint or remove directors → OE - 11
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ 2024-11-26IIF 33 - Director → ME2003-05-13 ~ 2024-11-26IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 32 - Director → ME2003-01-20 ~ 2025-09-19IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 13
NORMA CHEMICALS LIMITED
0044412329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 39 - Director → ME1999-01-03 ~ 2025-09-19IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED - 2001-11-1329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2008-03-25 ~ 2025-09-19IIF 26 - Director → ME2009-09-11 ~ 2025-09-19IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 15
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 45 - Director → ME2007-02-23 ~ dissolvedIIF 10 - Secretary → ME - 16
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED
01152914Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (92 parents)Officer2002-04-09 ~ nowIIF 27 - Director → ME - 17
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 34 - Director → ME2003-01-20 ~ 2025-09-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2008-07-23 ~ 2024-11-29IIF 25 - Director → ME2008-07-23 ~ 2024-11-29IIF 4 - Secretary → ME - 19
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-03-02 ~ nowIIF 2 - Secretary → ME - 20VALISHA RESIDENTIAL LTD - now
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2008-07-23 ~ 2016-10-27IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-27IIF 60 - Right to appoint or remove directors → OE - 21
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ 2024-11-29IIF 37 - Director → ME2008-07-23 ~ 2024-11-29IIF 13 - Secretary → ME - 22
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 43 - Director → ME2004-03-29 ~ dissolvedIIF 17 - Secretary → ME - 23
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ 2025-09-19IIF 40 - Director → ME1999-01-03 ~ 2025-09-19IIF 3 - Secretary → ME - 24
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ 2024-11-29IIF 29 - Director → ME2000-09-01 ~ 2024-11-29IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 42 - Director → ME2008-07-28 ~ dissolvedIIF 11 - Secretary → ME - 26
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 36 - Director → ME2003-01-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 27
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17 04167017FLAMMABLE LIMITED - 2004-06-17Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 41 - Director → ME2008-07-23 ~ dissolvedIIF 19 - Secretary → ME
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