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

Batson, Jeoffrey Paul

    Related profiles found in government register
  • Batson, Jeoffrey Paul
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batson, Jeoffrey Paul
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 112, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom

      IIF 8
  • Batson, Jeffrey Paul
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End, Benty Heath Lane, Willaston South Wirral, Cheshire, CH64 1SA

      IIF 9 IIF 10
  • Batson, Jeffrey Paul
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 112, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

      IIF 11

    • Unit 7, Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

      IIF 12
  • Batson, Jeffrey Paul
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Batson, Jeoffrey Paul
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Hasker Street, London, SW3 2LE

      IIF 16
  • Mr Jeoffrey Paul Batson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeoffrey Paul Batson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 112, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Datum House, Electra Way, Crewe, Cheshire
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    78,448 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,773 GBP2024-03-31
    Officer
    2015-02-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Datum House, Electra Way, Crewe, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    7,423,167 GBP2023-12-31
    Officer
    2013-05-24 ~ now
    IIF 3 - director → ME
  • 4
    35 Hasker Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 16 - director → ME
  • 5
    LANE END FUTURE LIMITED - 2019-01-21
    35 Hasker Street, Chelsea, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,779,501 GBP2019-03-31
    Officer
    2011-03-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    19,774,790 GBP2023-12-31
    Officer
    1998-10-23 ~ now
    IIF 12 - director → ME
  • 7
    FRED TRADING LIMITED - 2022-03-10
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    IIF 7 - director → ME
  • 8
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,378,399 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,957,886 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 10
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ now
    IIF 6 - director → ME
  • 11
    Datum House, Electra Way, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    448,182 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 2 - director → ME
  • 12
    Henbury House 13 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-11 ~ now
    IIF 9 - director → ME
  • 13
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,832 GBP2024-03-31
    Officer
    2015-06-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Datum House, Electra Way, Crewe, Cheshire
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    79,263 GBP2020-04-05
    Officer
    2007-10-27 ~ dissolved
    IIF 15 - llp-designated-member → ME
Ceased 4
  • 1
    Datum House, Electra Way, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,719 GBP2018-04-05
    Officer
    2008-06-26 ~ 2014-04-06
    IIF 14 - llp-designated-member → ME
  • 2
    READYFLAME LIMITED - 1998-03-16
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    13,114,055 GBP2023-12-31
    Officer
    2003-06-16 ~ 2014-06-26
    IIF 10 - director → ME
  • 3
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,957,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Datum House, Electra Way, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    448,182 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2020-03-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.