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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tate, Shane

    Related profiles found in government register
  • Tate, Shane
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria House, Harrogate, HG1 5QY, United Kingdom

      IIF 1

    • icon of address Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 2

    • icon of address Osbourne House, 20 Victoria Avenue, Harrogate, HG1 5QY

      IIF 3

    • icon of address Century House 1275, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 4

    • icon of address Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX, England

      IIF 5 IIF 6 IIF 7
  • Tate, Shane
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 8 IIF 9 IIF 10

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 14 IIF 15 IIF 16

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom

      IIF 17 IIF 18

    • icon of address Conyers Place, 2 West Courtyard, The Old Farmstead, Hornby, North Yorkshire, DL8 1DG, United Kingdom

      IIF 19

    • icon of address Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 20
  • Tate, Shane
    British engineer md born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 21

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 22

    • icon of address Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX

      IIF 23
  • Tate, Shane
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 24
  • Tate, Shane
    British md consulting engineers born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS, England

      IIF 25
  • Tate, Shane
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 26 IIF 27 IIF 28

    • icon of address Osborne House, 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom

      IIF 29
  • Mr Shane Tate
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

      IIF 30 IIF 31

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 35

    • icon of address Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 36

    • icon of address Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 37

    • icon of address Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX

      IIF 38 IIF 39
  • Tate, Shane
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England

      IIF 40

    • icon of address Osborne House 20, Victoria Street, Harrogate, N Yorkshire, HG1 5QY

      IIF 41
  • Tate, Shane
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom

      IIF 42

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 43 IIF 44
  • Tate, Shane
    British engineer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Susacres Farmhouse, Highmoor Lane Brearton, Harrogate, HG3 3DD

      IIF 45
  • Tate, Shane
    British engineer born in August 1972

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY

      IIF 46
  • Tate, Shane
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 47
  • Tate, Shane
    British managing director

    Registered addresses and corresponding companies

    • icon of address Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS

      IIF 48
  • Mr Shane Tate
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England

      IIF 49
  • Tate, Shane

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY

      IIF 50
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 2
    icon of address Osborne House, Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    161,658 GBP2018-11-30
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,542 GBP2024-03-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 47 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    icon of address Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-07-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBERLEY SILVER DEVELOPMENTS LIMITED - 2018-06-05
    CAMBERLEY SILVER ESTATES LIMITED - 2009-05-13
    icon of address Osborne House, 20 Victoria House, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Osborne House 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 7
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove members as a member of a firm → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    icon of address Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address Osbourne House, 20 Victoria Avenue, Harrogate
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 3 - Director → ME
  • 10
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
    TATE GROUP MANAGEMENT LIMITED - 2022-08-17
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,549 GBP2024-10-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    icon of address Osborne House, 20 Victoria Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 12
    TATECO LIMITED - 2010-11-24
    icon of address Osborne House 20 Victoria Street, Harrogate, N Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    500,302 GBP2024-10-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 17
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -64,320 GBP2023-10-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    558,629 GBP2024-10-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 22 - Director → ME
  • 20
    TATE GROUP LTD - 2019-02-22
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 22
    SHAWBECK HOLDINGS LIMITED - 2022-08-17
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,266,802 GBP2024-10-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 25
    Company number 05542695
    Non-active corporate
    Officer
    icon of calendar 2005-08-22 ~ now
    IIF 24 - Director → ME
    icon of calendar 2005-08-22 ~ now
    IIF 48 - Secretary → ME
  • 26
    Company number 05772094
    Non-active corporate
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 10 - Director → ME
  • 27
    Company number 05772095
    Non-active corporate
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 8 - Director → ME
  • 28
    Company number 05800223
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 9 - Director → ME
  • 29
    Company number 06775490
    Non-active corporate
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 4 - Director → ME
  • 30
    Company number 07100813
    Non-active corporate
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 19 - Director → ME
Ceased 10
  • 1
    HCM PROJECTS LIMITED - 2016-05-13
    CAMBERLEY SILVER GROUP LIMITED - 2011-09-09
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2012-11-05
    IIF 7 - Director → ME
  • 2
    TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06
    icon of address Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-05 ~ 2022-09-30
    IIF 23 - Director → ME
    icon of calendar 2003-07-05 ~ 2006-05-01
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HCM FACILITIES LIMITED - 2013-12-05
    CAMBERLEY SILVER INVESTMENTS LIMITED - 2011-09-09
    icon of address Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2012-11-05
    IIF 6 - Director → ME
  • 4
    CAMBERLEY SILVER MANAGEMENT LIMITED - 2011-09-09
    icon of address Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2012-11-05
    IIF 5 - Director → ME
  • 5
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    500,302 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-26 ~ 2018-09-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-09-18 ~ 2022-08-17
    IIF 31 - Has significant influence or control → OE
  • 6
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2024-02-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-05-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 32a Carr Grange Works, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    237,324 GBP2024-11-30
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-28
    IIF 46 - Director → ME
  • 8
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    558,629 GBP2024-10-31
    Officer
    icon of calendar 2018-01-10 ~ 2024-02-08
    IIF 14 - Director → ME
  • 9
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    icon of address Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2022-08-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Secretary, 19 Bondgate Green, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2010-05-12
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.