logo
explain how to read the page

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

Mr Ashley Game

child relation
Offspring entities and appointments 50
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 38 - Secretary → ME
  • 2
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 26 - Secretary → ME
  • 3
    CAVERSWALL PROPERTIES LIMITED - now
    COMMUNITY & MIDDLE EAST TRADING LIMITED
    - 2004-05-04 02682295
    LUDGATE THIRTY FIVE LIMITED
    - 1992-04-14 02682295
    7 Totteridge Common, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-01-24 ~ 1992-05-18
    IIF 6 - Director → ME
    1992-01-24 ~ 1992-05-18
    IIF 18 - Secretary → ME
  • 4
    IMAGE DIAGNOSTIC TECHNOLOGY LIMITED - now
    LUDGATE TWENTY SEVEN LIMITED
    - 1991-12-31 02653890
    53 Windermere Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    28,375 GBP2024-12-31
    Officer
    1991-10-14 ~ 1991-12-16
    IIF 9 - Director → ME
    1991-10-14 ~ 1991-12-16
    IIF 56 - Secretary → ME
  • 5
    INDRESCO U.K.LIMITED - now
    LUDGATE THIRTY SEVEN LIMITED
    - 1992-07-24 02682298
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Equity (Company account)
    -3,034 GBP2019-12-31
    Officer
    1992-01-24 ~ 1992-07-22
    IIF 5 - Director → ME
    1992-01-24 ~ 1992-07-22
    IIF 55 - Secretary → ME
  • 6
    KNECHT LIMITED
    08594427
    Throwleigh Lodge, Throwleigh, Okehampton, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,535 GBP2018-07-31
    Officer
    2013-07-02 ~ dissolved
    IIF 14 - Director → ME
    2013-07-02 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    LUDGATE TWENTY THREE LIMITED
    02606441
    11 Shawfield Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-03-31
    Officer
    1991-04-30 ~ 1991-09-27
    IIF 3 - Director → ME
    ~ 1991-09-27
    IIF 4 - Director → ME
    1991-04-30 ~ 1991-09-27
    IIF 15 - Secretary → ME
  • 8
    MAGIC CIRCLE ENTERPRISES LIMITED - now
    LUDGATE TWENTY FIVE LIMITED
    - 1993-09-16 02626017
    12 Stephenson Way, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-07-02 ~ 1992-06-05
    IIF 10 - Director → ME
    1991-07-02 ~ 1992-06-05
    IIF 54 - Secretary → ME
  • 9
    MOUNT BARTON LIMITED - now
    LUDGATE TWENTY FOUR LIMITED
    - 1993-05-27 02626020
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1991-07-02 ~ 1993-04-27
    IIF 8 - Director → ME
    1991-07-02 ~ 1993-05-27
    IIF 19 - Secretary → ME
  • 10
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 40 - Secretary → ME
  • 11
    PHILEAS FOGG LIMITED - now
    STOWE FROZEN FOODS LIMITED
    - 2009-09-16 00337044 01399879, 02122742
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 11 - Director → ME
  • 12
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 57 - Secretary → ME
  • 13
    QED EDUCATION ENVIRONMENTS LIMITED - now
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 58 - Secretary → ME
  • 14
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 12 - Director → ME
  • 15
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 24 - Secretary → ME
  • 16
    STAR TECHNOLOGY SERVICES LIMITED
    - now 03077786
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    110 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2012-11-22
    IIF 61 - Secretary → ME
  • 17
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 42 - Secretary → ME
  • 18
    STH LIMITED
    - now 05473890
    CHELTRADING 417 LIMITED - 2007-08-07
    110 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2012-11-22
    IIF 60 - Secretary → ME
  • 19
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 44 - Secretary → ME
  • 20
    VISTA HOLDINGS LIMITED - now
    VISTA COMPUTER SERVICES LIMITED - 1992-07-01
    LUDGATE TWENTY EIGHT LIMITED
    - 1992-01-17 02653885
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-10-14 ~ 1992-01-16
    IIF 2 - Director → ME
    1991-10-14 ~ 1992-01-16
    IIF 17 - Secretary → ME
  • 21
    WARDVALEN INVESTMENTS LIMITED - now
    LUDGATE THIRTY FOUR LIMITED
    - 1992-11-11 02682292
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    630,238 GBP2017-03-31
    Officer
    1992-01-24 ~ 1992-10-13
    IIF 7 - Director → ME
    1992-01-24 ~ 1992-10-13
    IIF 16 - Secretary → ME
  • 22
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 50 - Secretary → ME
  • 23
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 36 - Secretary → ME
  • 24
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 28 - Secretary → ME
  • 25
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 49 - Secretary → ME
  • 26
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 33 - Secretary → ME
  • 27
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 21 - Secretary → ME
  • 28
    WATES CONSTRUCTION LIMITED
    - now 01977948 04341437, 00316928
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 31 - Secretary → ME
  • 29
    WATES CONSTRUCTION SERVICES LIMITED - now
    UPLUG LIMITED
    - 2015-05-28 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2001-12-17 ~ 2002-04-30
    IIF 34 - Secretary → ME
  • 30
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849, 05187125
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 27 - Secretary → ME
  • 31
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 22 - Secretary → ME
  • 32
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    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
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 53 - Secretary → ME
  • 33
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 29 - Secretary → ME
  • 34
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED
    - 2001-06-20 02285497
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 46 - Secretary → ME
  • 35
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 41 - Secretary → ME
  • 36
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 45 - Secretary → ME
  • 37
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 35 - Secretary → ME
  • 38
    WATES MAINTENANCE SERVICES LIMITED - now
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 04341437, 01977948
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2000-10-02 ~ 2002-05-30
    IIF 23 - Secretary → ME
  • 39
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 37 - Secretary → ME
  • 40
    WATES PFI INVESTMENTS (PROJECTS) LIMITED - now
    WATES CONSTRUCTION (LONDON) LIMITED
    - 2003-07-23 01978554
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 25 - Secretary → ME
  • 41
    WATES PFI INVESTMENTS (QED) LIMITED - now
    ELMORE PLANT SERVICES LIMITED
    - 2003-03-26 01824817
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 30 - Secretary → ME
  • 42
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 39 - Secretary → ME
  • 43
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 43 - Secretary → ME
  • 44
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 32 - Secretary → ME
  • 45
    WATES SURREY ONE LIMITED - now
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED
    - 2003-07-01 03550849
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 48 - Secretary → ME
  • 46
    WATTS COUNTRYMADE FOODS LIMITED
    00397963
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-11-26
    IIF 13 - Director → ME
  • 47
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 47 - Secretary → ME
  • 48
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 51 - Secretary → ME
  • 49
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 20 - Secretary → ME
  • 50
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2000-10-02 ~ 2002-04-30
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.