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
Individuals in focus
Tate, Mary Joan
- British director born in January 1945
Tate, Mary Joan
Resident in United Kingdom
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 1
- British director born in January 1945
Tate, Joan Mary
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 2
- British born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies - British manager born in January 1945
Tate, Mary Joan
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Tate, Mary Joan
- British directorRegistered addresses and corresponding companies
Tate, Mary Joan
- British born in January 1945
Mrs Mary Joan Tate
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Tate, Joan Mary
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 58
- Registered addresses and corresponding companies
Tate, Mary Joan
Related profiles found in government register
Offspring entities and appointments
27
- 1
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2008-07-23 ~ 2024-11-29IIF 6 - Director → ME2007-02-05 ~ 2024-11-29IIF 35 - Secretary → ME - 2A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ 2025-09-19IIF 9 - Director → ME2001-01-23 ~ 2025-09-19IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 4
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-09-11 ~ 2024-09-10IIF 13 - Director → ME2009-09-11 ~ 2024-09-10IIF 61 - Secretary → ME - 5
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ 2025-09-03IIF 8 - Director → ME2009-09-11 ~ 2025-09-03IIF 59 - Secretary → ME - 6
CREATIVE LICENCING LIMITED
- 2008-09-17 06037159Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2008-07-23 ~ dissolvedIIF 25 - Director → ME2008-07-23 ~ dissolvedIIF 44 - Secretary → ME - 7
EDINBURGH SOVEREIGN LIMITED
- 2008-09-17 04151076Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-07-23 ~ dissolvedIIF 24 - Director → ME2008-07-23 ~ dissolvedIIF 46 - Secretary → ME - 8
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-07-23 ~ 2025-01-03IIF 16 - Director → ME2008-07-23 ~ 2025-01-03IIF 41 - Secretary → ME - 9
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 2 - Director → ME2008-07-23 ~ dissolvedIIF 58 - Secretary → ME - 1029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ 2025-09-19IIF 26 - Director → ME2004-01-06 ~ 2025-09-19IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 56 - Right to appoint or remove directors → OE
- 11
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ 2024-11-26IIF 11 - Director → ME2003-05-13 ~ 2024-11-26IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 10 - Director → ME2003-01-20 ~ 2025-09-19IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 1329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 17 - Director → ME1999-01-03 ~ 2025-09-19IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED - 2001-11-1329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2008-03-25 ~ 2025-09-19IIF 4 - Director → ME2009-09-11 ~ 2025-09-19IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 15
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2008-07-23 ~ dissolvedIIF 23 - Director → ME2007-02-23 ~ dissolvedIIF 36 - Secretary → ME - 16
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED
01152914Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (92 parents)Officer2002-04-09 ~ nowIIF 5 - Director → ME - 17
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ 2025-09-19IIF 12 - Director → ME2003-01-20 ~ 2025-09-19IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2008-07-23 ~ 2024-11-29IIF 3 - Director → ME2008-07-23 ~ 2024-11-29IIF 30 - Secretary → ME - 19
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-03-02 ~ nowIIF 28 - Secretary → ME - 20VALISHA RESIDENTIAL LTD - now
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2008-07-23 ~ 2016-10-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-27IIF 57 - Right to appoint or remove directors → OE - 21
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ 2024-11-29IIF 15 - Director → ME2008-07-23 ~ 2024-11-29IIF 39 - Secretary → ME - 22
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 21 - Director → ME2004-03-29 ~ dissolvedIIF 43 - Secretary → ME - 23
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ 2025-09-19IIF 18 - Director → ME1999-01-03 ~ 2025-09-19IIF 29 - Secretary → ME - 24
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ 2024-11-29IIF 7 - Director → ME2000-09-01 ~ 2024-11-29IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 20 - Director → ME2008-07-28 ~ dissolvedIIF 37 - Secretary → ME - 26
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 14 - Director → ME2003-01-20 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 27
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17 04167017FLAMMABLE LIMITED - 2004-06-17Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 19 - Director → ME2008-07-23 ~ dissolvedIIF 45 - 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.