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, Stephen David
- British company director born in November 1959
Tate, Stephen David
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1959
Tate, Stephen David
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1959Registered addresses and corresponding companies
Tate, Stephen David
- British enviromental health and safety born in November 1959Registered addresses and corresponding companies
Tate, Stephen David
18 Deans Gardens, Chepstow, Monmouthshire, NP6 5SG
IIF 15
- British environmental health & safety born in November 1959Registered addresses and corresponding companies
Tate, Stephen David
18 Deans Gardens, Chepstow, Monmouthshire, NP6 5SG
IIF 16
- British operations director born in November 1959Registered addresses and corresponding companies
Tate, Stephen David
18 Deans Gardens, Chepstow, Monmouthshire, NP6 5SG
IIF 17
- British born in November 1959
Mr Stephen David Tate
Resident in Wales
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Tate, Stephen David
- British director born in November 1959
Tate, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
IIF 25
- British born in November 1959
Mr Stephen David Tate
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
16
- 1Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Equity (Company account)3,356,819 GBP2018-12-31Officer2003-07-31 ~ 2021-09-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 20 - Has significant influence or control → OE
- 2Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Officer2018-05-22 ~ dissolvedIIF 11 - Director → ME
- 3Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (13 parents)Equity (Company account)222,186 GBP2018-12-31Officer2016-11-30 ~ 2021-09-30IIF 10 - Director → ME
- 4
CRISTAL FIRE LIMITED
03422073Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (14 parents)Equity (Company account)100 GBP2018-12-31Officer2003-10-29 ~ dissolvedIIF 5 - Director → ME2003-10-29 ~ 2004-05-10IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 26 - Has significant influence or control → OE - 5
CRISTAL INTERNATIONAL CARE LIMITED
09701144Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (8 parents)Equity (Company account)-73,366 GBP2018-12-31Officer2015-07-24 ~ dissolvedIIF 4 - Director → ME - 6
CRISTAL INTERNATIONAL LIMITED
03419124Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (22 parents, 2 offsprings)Equity (Company account)742,207 GBP2018-12-31Officer2003-10-29 ~ dissolvedIIF 8 - Director → ME1999-01-14 ~ 2002-05-22IIF 15 - Director → ME2003-10-29 ~ 2004-02-27IIF 23 - Secretary → ME - 7
CRISTAL WORLD WIDE LIMITED
03421519Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (19 parents)Equity (Company account)10,000 GBP2018-12-31Officer2003-10-29 ~ dissolvedIIF 7 - Director → ME2003-10-29 ~ 2004-05-10IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 27 - Has significant influence or control → OE - 8The Wine Warehouse, The Back, Chepstow, GwentDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer2003-07-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9
INTERNATIONAL BRITANNIA LIMITED
- 2009-03-19 03522263SPEED 6873 LIMITED - 1998-04-06Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (16 parents)Equity (Company account)119,723 GBP2018-12-31Officer1998-04-15 ~ dissolvedIIF 1 - Director → ME - 10
STRIKE SERVICES LIMITED
- 1998-08-24 02715281Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandDissolved Corporate (18 parents)Equity (Company account)2 GBP2018-12-31Officer1992-10-30 ~ 1999-07-06IIF 17 - Director → ME2003-10-29 ~ 2021-09-30IIF 9 - Director → ME2003-10-29 ~ 2004-05-10IIF 24 - Secretary → ME - 11
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429Victoria House 12 Hatherley Road, Sidcup, KentDissolved Corporate (11 parents)Officer1997-11-05 ~ 2003-10-29IIF 13 - Director → ME - 12NATIONAL BRITANNIA GROUP LIMITED - nowCONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04 02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08 02747765VITAPRIME LIMITED
- 1992-12-08 02747765Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer1992-10-30 ~ 2003-01-23IIF 14 - Director → ME - 13
RISKCHECK LIMITED
05848967The Wine Warehouse, The Back, Chepstow, MonmouthshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,927 GBP2016-12-31Officer2006-06-16 ~ 2010-01-04IIF 12 - Director → ME - 14SANTIA HEALTH & SAFETY LTD - nowCONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01NATIONAL PEST CONTROL LIMITED - 1993-08-01N P C (SERVICES) LIMITED - 1993-03-17PHS PEST CONTROL LIMITED - 1991-07-19TACK TRAINING CONSULTANTS LIMITED - 1986-04-244385, 00658860 - Companies House Default Address, CardiffDissolved Corporate (28 parents)Officer1994-08-12 ~ 1999-12-13IIF 16 - Director → ME
- 15
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED
05747149Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandActive Corporate (13 parents)Equity (Company account)1,135 GBP2023-09-30Officer2019-12-13 ~ 2022-10-06IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (7 parents)Equity (Company account)-14,296 GBP2018-12-31Officer2012-05-03 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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