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

    • 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

    • 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

    • 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

    • 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

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

      IIF 52
  • Wates, Andrew Trace Allan
    British

    Registered addresses and corresponding companies

    • 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
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 2
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 43 - director → ME
  • 3
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 4
    TOUR DE FORCE ADVENTURES LIMITED - 2012-01-12
    Family Office, Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2011-11-03 ~ now
    IIF 34 - director → ME
  • 5
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 15 - director → ME
  • 6
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ now
    IIF 17 - director → ME
    ~ now
    IIF 54 - secretary → ME
Ceased 43
  • 1
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 4 - director → ME
  • 2
    QUAYSHELFCO 815 LIMITED - 2001-01-18
    Calcot Manor, Tetbury, Gloucestershire
    Corporate (7 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2008-01-14
    IIF 2 - director → ME
  • 3
    SURREY COMMUNITY FOUNDATION - 2011-12-06
    Export House 5 Henry Plaza, Victoria Way, Woking, England
    Corporate (11 parents)
    Officer
    2005-05-04 ~ 2014-09-17
    IIF 37 - director → ME
  • 4
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-15 ~ 2003-08-26
    IIF 10 - director → ME
  • 5
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2023-12-31
    Officer
    1994-11-08 ~ 2005-03-22
    IIF 1 - director → ME
  • 6
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2009-08-26 ~ 2021-06-15
    IIF 50 - director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2004-01-20 ~ 2010-12-16
    IIF 3 - director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 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
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    ~ 2001-12-20
    IIF 27 - director → ME
  • 10
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,485 GBP2023-06-30
    Officer
    2003-11-18 ~ 2022-10-21
    IIF 39 - director → ME
    Person with significant control
    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
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 11 - director → ME
  • 12
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    1996-05-31 ~ 2008-07-01
    IIF 28 - director → ME
  • 13
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2023-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 22 - director → ME
  • 14
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2023-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 20 - director → ME
  • 15
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2023-12-31
    Officer
    1999-07-15 ~ 2004-11-01
    IIF 12 - director → ME
  • 16
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 35 - director → ME
  • 17
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1998-03-16 ~ 1999-06-16
    IIF 24 - director → ME
  • 18
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 5 - director → ME
  • 19
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 36 - director → ME
    ~ 2000-10-02
    IIF 13 - director → ME
  • 20
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 48 - director → ME
  • 21
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 6 - director → ME
  • 22
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 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
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2023-12-31
    Officer
    1994-08-03 ~ 2003-06-30
    IIF 23 - director → ME
  • 24
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 8 - director → ME
  • 25
    UNITED RACECOURSES LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2023-12-31
    Officer
    1999-07-15 ~ 2003-06-30
    IIF 14 - director → ME
  • 26
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Corporate (6 parents)
    Officer
    2008-09-29 ~ 2012-07-16
    IIF 16 - director → ME
  • 27
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2013-10-21
    IIF 25 - director → ME
  • 28
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Corporate (14 parents)
    Officer
    1992-07-02 ~ 1998-04-16
    IIF 42 - director → ME
  • 29
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    ~ 1999-06-16
    IIF 29 - director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1993-01-07 ~ 2001-01-22
    IIF 31 - director → ME
    ~ 1993-01-07
    IIF 53 - secretary → ME
  • 31
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2004-01-16 ~ 2004-09-06
    IIF 45 - director → ME
    1995-02-09 ~ 2000-10-02
    IIF 21 - director → ME
  • 32
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 38 - director → ME
  • 33
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-01-22
    IIF 9 - director → ME
  • 34
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    ~ 1998-07-20
    IIF 30 - director → ME
  • 35
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    ~ 2006-04-25
    IIF 7 - director → ME
  • 36
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    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
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 41 - director → ME
  • 38
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-09-06
    IIF 46 - director → ME
  • 39
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 40 - director → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-12-19 ~ 2007-03-09
    IIF 19 - director → ME
  • 41
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 49 - director → ME
  • 42
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2006-09-01
    IIF 44 - director → ME
  • 43
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2010-04-08
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.