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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bates, Martin Jeffrey Stewart

    Related profiles found in government register
  • Bates, Martin Jeffrey Stewart
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 1
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 2
  • Bates, Martin Jeffrey Stewart
    British non executive director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 3
  • Bates, Martin Jeffrey Stewart
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bgm Lewis Hickie Limited, Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, England

      IIF 4
  • Bates, Martin Jeffrey Stewart
    born in January 1970

    Resident in United Kiongdom

    Registered addresses and corresponding companies
    • 4 Shelley Court, 56 Tite Street, London, SW3 4JB

      IIF 5 IIF 6
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Bates, Martin Jeffrey Stewart
    British born in January 1970

    Resident in United Kiongdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Mr Martin Jeffrey Stewart Bates
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 9
    • 99, Kenton Road, Harrow, HA3 0AN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    CRAVEN HILL CAPITAL INVESTMENTS LIMITED
    - now 16486189
    CARVEN HILL CAPITAL INVESTMENTS LIMITED
    - 2025-06-04 16486189
    99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CRAVEN HILL CAPITAL LIMITED
    11985990
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC305632... (more)
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-18 ~ 2021-02-15
    IIF 6 - LLP Member → ME
  • 4
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305634... (more)
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-08 ~ 2021-02-15
    IIF 5 - LLP Member → ME
  • 5
    LEADENHALL NO 143 LLP - now
    NOMINA NO 143 LLP
    - 2021-07-09 OC321873 OC348643... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-23 ~ 2021-04-14
    IIF 7 - LLP Member → ME
  • 6
    NAMECO (NO. 1158) LIMITED
    08934051 08924214... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    PALLADIAN HOLDINGS LIMITED
    - now 11562588
    EREBUS GP LIMITED - 2020-11-25
    5-10 Bolton Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-10-20 ~ 2025-09-16
    IIF 3 - Director → ME
  • 8
    SHELLEY COURT RTM COMPANY LIMITED
    10515312
    C/o Bgm Lewis Hickie Limited Emperor's Gate, 114a Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-10-11 ~ 2025-07-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.