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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

Tate, Nicholas John

    Related profiles found in government register
  • Tate, Nicholas John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, United Kingdom

      IIF 1
    • icon of address 20, St. James's Street, London, SW1A 1ES

      IIF 2
    • icon of address Whiteoaks, Tudeley Road, Tonbridge, Kent, TN11 0NW

      IIF 3
  • Tate, Nicholas John
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Poulhurst Farmhouse, Furnace Lane, Brenchley, Kent

      IIF 4
  • Tate, Nicholas John
    British sales trader born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Poulhurst Farmhouse, Furnace Lane, Brenchley, Kent, TN12 7BX

      IIF 5
  • Tate, Nicholas John
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Poulhurst Farmhouse, Furnace Lane, Brenchley, Kent, TN12 7BX

      IIF 6
  • Mr Nicholas John Tate
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Whiteoaks, Tudeley Road, Tonbridge, Kent, TN11 0NW

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    SILVERWIND SECURITIES LIMITED - 2009-06-05
    icon of address 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    icon of address 34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 20 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 4
    icon of address Whiteoaks, Tudeley Road, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    160,501 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Larkhill Nurseries, Studley Road, Ripon, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    644,351 GBP2024-01-31
    Officer
    icon of calendar 2002-11-08 ~ 2013-05-01
    IIF 1 - Director → ME
  • 2
    CURRENCY WIRE LIMITED - 2016-10-25
    SWFX LIMITED - 2015-05-29
    icon of address Bewley House, Park Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    841,382 GBP2019-11-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-01-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.