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

Agates, Ian Percival

    Related profiles found in government register
  • Agates, Ian Percival
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 1
    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 2
  • Agates, Ian Percival
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Great Suffolk Street, London, SE1 0BL, England

      IIF 3 IIF 4 IIF 5
    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 8 IIF 9
    • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 10 IIF 11 IIF 12
    • Xeinadin, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 14
    • 11, Woodbury Hill, Loughton, IG10 1JB, United Kingdom

      IIF 15
    • 54, St Mary's Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 16
  • Agates, Ian Percival
    British scaffolder born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Agates, Ian Percival
    British scaffolding contractor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Woodbury Hill, Loughton, Essex, IG10 1JB

      IIF 20
  • Mr Ian Percival Agates
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 72, Great Suffolk Street, London, SE10BL, England

      IIF 24 IIF 25 IIF 26
    • Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England

      IIF 28 IIF 29 IIF 30
    • Xeinadin, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 32
    • 11, Woodbury Hill, Loughton, Essex, IG10 1JB, England

      IIF 33
    • 11 Woodbury Hill, Loughton, Essex, IG10 1JB, United Kingdom

      IIF 34 IIF 35
    • 11, Woodbury Hill, Loughton, IG10 1JB, United Kingdom

      IIF 36
  • Agates, Ian Percival
    British

    Registered addresses and corresponding companies
    • 11 Woodbury Hill, Loughton, Essex, IG10 1JB

      IIF 37
  • Agates, Ian Percival
    British scaffolder

    Registered addresses and corresponding companies
  • Agates, Ian Percival
    British scaffolding contractor

    Registered addresses and corresponding companies
    • 11 Woodbury Hill, Loughton, Essex, IG10 1JB

      IIF 40
  • Agates, Ian Percival

    Registered addresses and corresponding companies
    • 72, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    72 Great Suffolk Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,802 GBP2023-12-31
    Officer
    2018-05-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    ONE KEMPS HOUSE LTD - 2018-04-12
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,956 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 3
    TWO KEMPS HOUSE LTD - 2018-04-12
    72 Great Suffolk Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -83,878 GBP2022-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 4
    72 Great Suffolk Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 5
    THREE KEMPS HOUSE LTD - 2018-04-12
    72 Great Suffolk Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -243 GBP2018-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 6
    Xeinadin, 8th Floor, Becket House, Old Jewry, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 9 - director → ME
    2017-08-30 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 37 - secretary → ME
  • 8
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,200 GBP2024-06-30
    Officer
    2017-06-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    72 Great Suffolk Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 10
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,523 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 12
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,044 GBP2023-12-31
    Officer
    2015-10-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 13
    Xeinadin, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 14
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,411 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 15
    Harmile House, 54 Saint Marys Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 19 - director → ME
    2000-09-27 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,023 GBP2023-05-31
    Officer
    2002-05-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 17
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
    ~ dissolved
    IIF 40 - secretary → ME
  • 18
    TREATFLOW LIMITED - 1987-10-19
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
    ~ dissolved
    IIF 38 - secretary → ME
Ceased 2
  • 1
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -305,148 GBP2023-12-31
    Officer
    2018-09-07 ~ 2021-09-05
    IIF 8 - director → ME
    Person with significant control
    2018-09-07 ~ 2021-09-05
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Equity (Company account)
    176,001 GBP2022-03-31
    Officer
    2014-03-14 ~ 2020-06-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.