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.
Bate, Alan John
- British born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companiesMerrydown 40 Wood Lane, Fleet, Hampshire, GU51 3EE
IIF 1188, Providence Square, London, SE1 2EE, England
IIF 229, C/o Real Estate Associates, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 33, Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 4C/o Real Estate Associates Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 5 IIF 6 IIF 7C/o Real Estate Associates Ltd, Warnford Court, 29throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 8C/o Real Estate Associates, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 9 IIF 10Real Estate Associates, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 11Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 12 IIF 13 IIF 14 (more)(less)Warnford Court, 29, Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 162, Old Bath Road, Newbury, RG14 1QL
IIF 172, Old Bath Road, Newbury, RG14 1QL, England
IIF 18 IIF 19 IIF 20 (more)(less)2, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 24 IIF 25 IIF 26Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, B91 3DL, England
IIF 27
- British chartered surveyor born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companiesC/o Real Estate Associates, Throgmorton Street, London, EC2N 2AT, England
IIF 30
- born in May 1958
Bate, Alan John
Resident in England
Registered addresses and corresponding companies3, Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 31
- British born in May 1958
Mr Alan John Bate
Resident in England
Registered addresses and corresponding companies188, Providence Square, London, SE1 2EE, England
IIF 32Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 33Warnford Court, Throgmorton Street, London, EC2N 2AT, England
IIF 342, Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 352, Old Bath Road, Newbury, RG14 1QL
IIF 362, Old Bath Road, Newbury, RG14 1QL, England
IIF 372, Old Bath Road, Newbury, RG14 1QL, United Kingdom
IIF 38
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BARONY OPERATIONS LIMITED
118499792 Old Bath Road, Newbury, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-09IIF 26 - Director → ME - 2
BLACKLODGE DEVELOPMENT LIMITED
SC507169Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (4 parents)Officer2019-03-29 ~ 2024-08-08IIF 28 - Director → ME - 3
C X WEALTH LTD
07861938Insolvency (Case 1) In administration
Administration started on 2024-05-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Officer2019-03-01 ~ 2024-05-30IIF 30 - Director → ME - 4
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ECO POWER GENERATION LIMITED
118555512 Old Bath Road, Newbury, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ 2024-08-08IIF 29 - Director → ME - 11F&C PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-10-02ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
- 2002-09-30 00916355SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer1999-05-01 ~ 2002-07-01IIF 1 - Director → ME - 12
FUNDING ASSOCIATES LIMITED
093823802 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (5 parents)Officer2015-01-09 ~ dissolvedIIF 15 - Director → ME - 13
GLOBAL ASSET PORTFOLIO GP NO1 LTD
13058696Gap Equity Partners Ltd, Suite 6, Malvern House, New Road, Solihull, EnglandActive Corporate (3 parents)Officer2020-12-03 ~ 2023-09-29IIF 27 - Director → ME - 14
- 15
HRGP 2018 LTD
117072652 Old Bath Road, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PAXTON SECURED INCOME LIMITED
137195062 Old Bath Road, Newbury, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 3 - Director → ME - 17
REAL (GB HOTELS) LIMITED
103905812 Old Bath Road, Newbury, EnglandDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 18
REAL (RIGHT BUY PROPERTIES) PLC
084575203 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 4 - Director → ME - 19Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2003-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Ross Brooke Ltd, Old Bath Road, Newbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
REAL GP (GUILDFORD) LIMITED
13607248188 Providence Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2021-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
REAL LONDON PREMIER PROPERTIES LLP
OC3800063 Minster Court, Mincing Lane, LondonDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedIIF 31 - LLP Designated Member → ME - 23
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TOMORROW LOANS PLC
118150082 Old Bath Road, NewburyDissolved Corporate (6 parents, 1 offspring)Officer2019-02-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-08 ~ 2020-02-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TOMORROW SECURED LENDING LIMITED
118492692 Old Bath Road, Newbury, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ 2022-08-09IIF 25 - Director → ME - 29
USOF NOMINEE LIMITED
082298212 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 30
VAUGHAN ROAD LIMITED
087678405 Fothergill House, 2 Bellwether Lane, London, London, EnglandActive Corporate (4 parents)Officer2013-11-08 ~ 2017-01-06IIF 13 - Director → ME - 31
VIA SECURED COLLECTIONS LIMITED
112663652 Old Bath Road, Newbury, United KingdomDissolved Corporate (3 parents)Officer2018-03-21 ~ dissolvedIIF 16 - Director → ME
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