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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

Wates, Andrew Trace Allan

    Related profiles found in government register
  • Wates, Andrew Trace Allan
    British builder born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 1
  • Wates, Andrew Trace Allan
    British building, construction & leisu born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 2
  • Wates, Andrew Trace Allan
    British chairman born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 3
  • Wates, Andrew Trace Allan
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wates, Andrew Trace Allan
    born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom

      IIF 51
  • Mr Andrew Trace Allan Wates
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Station Court, Townmead Road, Chelsea, London, SW6 2PY, England

      IIF 52
  • Wates, Andrew Trace Allan
    British

    Registered addresses and corresponding companies

    • icon of address Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 2
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 4
    TOUR DE FORCE ADVENTURES LIMITED - 2012-01-12
    icon of address Family Office, Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    icon of calendar ~ now
    IIF 54 - Secretary → ME
Ceased 43
  • 1
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 4 - Director → ME
  • 2
    QUAYSHELFCO 815 LIMITED - 2001-01-18
    icon of address Calcot Manor, Tetbury, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2008-01-14
    IIF 2 - Director → ME
  • 3
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    icon of address Export House 5 Henry Plaza, Victoria Way, Woking, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2014-09-17
    IIF 37 - Director → ME
  • 4
    PARCOVE LIMITED - 1983-11-24
    UNITED RACECOURSES LIMITED - 2003-09-05
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-08-26
    IIF 10 - Director → ME
  • 5
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2024-12-31
    Officer
    icon of calendar 1994-11-08 ~ 2005-03-22
    IIF 1 - Director → ME
  • 6
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION - 2012-12-24
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    icon of address Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2021-06-15
    IIF 50 - Director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 80 Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    icon of calendar 2004-01-20 ~ 2010-12-16
    IIF 3 - Director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-12-20
    IIF 18 - Director → ME
  • 9
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 2001-12-20
    IIF 27 - Director → ME
  • 10
    KIDZ REPUBLIC LIMITED - 2004-01-23
    icon of address 2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    450,136 GBP2024-06-30
    Officer
    icon of calendar 2003-11-18 ~ 2022-10-21
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2022-10-21
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2008-07-01
    IIF 11 - Director → ME
  • 12
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2008-07-01
    IIF 28 - Director → ME
  • 13
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 22 - Director → ME
  • 14
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 20 - Director → ME
  • 15
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2004-11-01
    IIF 12 - Director → ME
  • 16
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    icon of address Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    IIF 35 - Director → ME
  • 17
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-06-16
    IIF 24 - Director → ME
  • 18
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-01-22
    IIF 5 - Director → ME
  • 19
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-10-02
    IIF 13 - Director → ME
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 36 - Director → ME
  • 20
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    WATES INTEGRA LIMITED - 2002-07-12
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 48 - Director → ME
  • 21
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    IIF 6 - Director → ME
  • 22
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 26 - Director → ME
  • 23
    UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
    UNITED RACECOURSES LIMITED - 1983-11-24
    SANDOWN PARK,LIMITED - 1977-12-31
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-12-31
    Officer
    icon of calendar 1994-08-03 ~ 2003-06-30
    IIF 23 - Director → ME
  • 24
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 8 - Director → ME
  • 25
    UNITED RACECOURSES LIMITED - 1977-12-31
    icon of address 21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2003-06-30
    IIF 14 - Director → ME
  • 26
    NOBLESCOPE LIMITED - 1993-07-30
    icon of address St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2012-07-16
    IIF 16 - Director → ME
  • 27
    icon of address St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2013-10-21
    IIF 25 - Director → ME
  • 28
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    icon of address The National Hospital, Queen Square, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-07-02 ~ 1998-04-16
    IIF 42 - Director → ME
  • 29
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    WATES LEISURE LIMITED - 1998-05-05
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar ~ 1999-06-16
    IIF 29 - Director → ME
  • 30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2001-01-22
    IIF 31 - Director → ME
    icon of calendar ~ 1993-01-07
    IIF 53 - Secretary → ME
  • 31
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2000-10-02
    IIF 21 - Director → ME
    icon of calendar 2004-01-16 ~ 2004-09-06
    IIF 45 - Director → ME
  • 32
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 38 - Director → ME
  • 33
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-22
    IIF 9 - Director → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-07-20
    IIF 30 - Director → ME
  • 35
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar ~ 2006-04-25
    IIF 7 - Director → ME
  • 36
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 47 - Director → ME
  • 37
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 41 - Director → ME
  • 38
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2004-09-06
    IIF 46 - Director → ME
  • 39
    WATES CONSTRUCTION LIMITED - 1986-02-28
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 40 - Director → ME
  • 40
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2007-03-09
    IIF 19 - Director → ME
  • 41
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 49 - Director → ME
  • 42
    LURCHFRONT LIMITED - 1988-08-19
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-01
    IIF 44 - Director → ME
  • 43
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2010-04-08
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.