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
Wates, Andrew Trace Allan
- British Registered addresses and corresponding companies
Wates, Andrew Trace Allan
- born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RW, United Kingdom
IIF 3
- British born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 4 IIF 5 IIF 6 (more)(less)89, New Bond Street, London, W1S 1DA, United Kingdom
IIF 20
- British building, construction & leisu born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 21
- British chairman born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 22
- British company director born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 23 IIF 24 IIF 25 (more)(less)Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 38Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 39Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
IIF 40
- British director born in November 1940
Wates, Andrew Trace Allan
Resident in England
Registered addresses and corresponding companiesHenfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
IIF 41 IIF 42 IIF 43 (more)(less)22-24, Buckingham Palace Road, London, SW1W 0QP, England
IIF 53
- British born in November 1940
Mr Andrew Trace Allan Wates
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
1260 FAMILY HOLDINGS LIMITED
16645803Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2026-01-21 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARNARD & HILL LIMITED
0025170121-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2003-06-30IIF 4 - Director → ME - 3QUAYSHELFCO 815 LIMITED - 2001-01-18Calcot Manor, Tetbury, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2001-11-15 ~ 2008-01-14IIF 21 - Director → ME
- 4
- 5
- 6EPSOM DOWNS RACECOURSE LIMITED - nowPARCOVE LIMITED - 1983-11-2421-27 Lambs Conduit Street, London, EnglandActive Corporate (41 parents)Officer1999-07-15 ~ 2003-08-26IIF 6 - Director → ME
- 7
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
0008098721-27 Lambs Conduit Street, London, EnglandActive Corporate (36 parents)Officer1994-11-08 ~ 2005-03-22IIF 18 - Director → ME - 8FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27 07001473IFB RESEARCH FOUNDATION
- 2012-12-24 07001473Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2009-08-26 ~ 2021-06-15IIF 53 - Director → ME - 9FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2004-01-20 ~ 2010-12-16IIF 22 - Director → ME - 10
- 11FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
FONTWELL PARK STEEPLECHASE P L C(THE)
- 2003-01-10 00193627FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 001936274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer~ 2001-12-20IIF 35 - Director → ME - 12
KIDZ REPUBLIC LIMITED
- 2004-01-23 049672952nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (19 parents)Officer2003-11-18 ~ 2022-10-21IIF 44 - Director → MEPerson with significant control2016-11-18 ~ 2022-10-21IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now21-27 Lambs Conduit Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer1996-05-31 ~ 2008-07-01IIF 7 - Director → ME
- 14
- 15
KEMPTON PARK HOLDING COMPANY LIMITED
0001167521-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2003-06-30IIF 14 - Director → ME - 16
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
0090112521-27 Lambs Conduit Street, London, EnglandActive Corporate (35 parents)Officer1999-07-15 ~ 2003-06-30IIF 13 - Director → ME - 17KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17 0095792221-27 Lambs Conduit Street, London, EnglandActive Corporate (21 parents)Officer1999-07-15 ~ 2004-11-01IIF 8 - Director → ME - 18
LEISURE & MEDIA VCT PLC
04141488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (10 parents)Officer2001-01-17 ~ dissolvedIIF 47 - Director → ME - 19CAPE VERDE ENERGY LIMITED - 2010-01-22Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-05-20 ~ 2013-05-12IIF 40 - Director → ME
- 20
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer(before 1990-12-14) ~ dissolvedIIF 38 - Director → ME - 21NUFFIELD HEALTH DAY NURSERIES LIMITED - nowCANNONS DAY NURSERIES LIMITED - 2008-11-26LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer1998-03-16 ~ 1999-06-16IIF 32 - Director → ME
- 22
- 23PEDDER PROPERTY SALES LIMITED - now
WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09 01273812Pissarro House, 77a Westow Hill, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer~ 2000-10-02IIF 27 - Director → ME2004-01-16 ~ 2006-09-01IIF 41 - Director → ME - 24PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-01-16 ~ 2006-09-01IIF 51 - Director → ME - 25
- 26QED EDUCATION ENVIRONMENTS LIMITED - nowWates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer~ 2001-01-22IIF 34 - Director → ME
- 27RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16 00868241UNITED RACECOURSES LIMITED - 1983-11-24SANDOWN PARK,LIMITED - 1977-12-3121-27 Lambs Conduit Street, London, EnglandActive Corporate (34 parents)Officer1994-08-03 ~ 2003-06-30IIF 15 - Director → ME - 28
- 29
- 30NOBLESCOPE LIMITED - 1993-07-30St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, EnglandActive Corporate (40 parents)Officer2008-09-29 ~ 2012-07-16IIF 28 - Director → ME
- 31St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, EnglandActive Corporate (59 parents, 2 offsprings)Officer2008-09-29 ~ 2013-10-21IIF 33 - Director → ME
- 32NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18The National Hospital, Queen Square, LondonActive Corporate (69 parents)Officer1992-07-02 ~ 1998-04-16IIF 12 - Director → ME
- 33
- 34
THIRD WATES INVESTMENTS LIMITED
01039007Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (20 parents)Officer1993-01-07 ~ 2001-01-22IIF 19 - Director → ME(before 1991-12-29) ~ 1993-01-07IIF 1 - Secretary → ME - 35
- 36ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2004-01-16 ~ 2004-09-06IIF 48 - Director → ME1995-02-09 ~ 2000-10-02IIF 31 - Director → ME
- 37WATES DEVELOPMENTS LIMITED - nowWATES BUILT HOMES LIMITED - 2000-03-02Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 54 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 43 - Director → ME
- 38
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896Wates House, Station Approach, Leatherhead, SurreyActive Corporate (10 parents)Officer2008-07-16 ~ nowIIF 10 - Director → ME - 39
- 40
WATES FOUNDATION LIMITED(THE)
01605766Wates House, Station Approach, Leatherhead, SurreyActive Corporate (33 parents)Officer(before 1992-06-20) ~ 1998-07-20IIF 37 - Director → ME - 41
- 42WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 50 - Director → ME
- 43WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2004-01-16 ~ 2006-09-01IIF 46 - Director → ME
- 44
WATES HOLDINGS
01085044Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (4 parents)Officer(before 1991-09-21) ~ dissolvedIIF 11 - Director → ME(before 1991-09-21) ~ dissolvedIIF 2 - Secretary → ME - 45OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2004-01-16 ~ 2004-09-06IIF 49 - Director → ME
- 46WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-01-16 ~ 2006-09-01IIF 45 - Director → ME
- 47
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2001-12-19 ~ 2007-03-09IIF 30 - Director → ME - 48
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-01-16 ~ 2006-09-01IIF 52 - Director → ME - 49LURCHFRONT LIMITED - 1988-08-19Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (15 parents)Officer2004-01-16 ~ 2006-09-01IIF 16 - Director → ME
- 50
WOODSIDE LANDS LIMITED
00956245Wates House, Station Approach, Leatherhead, SurreyActive Corporate (21 parents)Officer2001-01-22 ~ 2010-04-08IIF 39 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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