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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tate, Mary Joan

    Related profiles found in government register
  • Tate, Mary Joan
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 1 IIF 2
    • 107 Church Way, Iffley, Oxford, Oxfordshire, OX4 4EG

      IIF 3
  • Tate, Mary Joan
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Mary Joan
    British manager born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 24
  • Mrs Mary Joan Tate
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Mary Joan
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 36
  • Tate, Mary Joan
    British

    Registered addresses and corresponding companies
  • Tate, Mary Joan
    British director

    Registered addresses and corresponding companies
  • Tate, Joan Mary
    British director

    Registered addresses and corresponding companies
    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 57
  • Tate, Joan Mary
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 58
  • Tate, Mary Joan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALINTER GROUP LIMITED
    06082823
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-23 ~ 2024-11-29
    IIF 4 - Director → ME
    2007-02-05 ~ 2024-11-29
    IIF 45 - Secretary → ME
  • 2
    ALINTER LIMITED
    - now 01300174
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2025-09-19
    IIF 7 - Director → ME
    2001-01-23 ~ 2025-09-19
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ARGENTUS PHARMA LTD
    08311604
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 4
    BCH DIRECT LIMITED
    05165239
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ 2024-09-10
    IIF 11 - Director → ME
    2009-09-11 ~ 2024-09-10
    IIF 61 - Secretary → ME
  • 5
    BLAKENEY HOMES AND ESTATES LIMITED
    04159160
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2025-09-03
    IIF 6 - Director → ME
    2009-09-11 ~ 2025-09-03
    IIF 59 - Secretary → ME
  • 6
    CALPHARMA LIMITED
    - now 06037159
    CREATIVE LICENCING LIMITED
    - 2008-09-17 06037159
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 23 - Director → ME
    2008-07-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    CANADA (HOLDINGS) LIMITED
    - now 04151076
    EDINBURGH SOVEREIGN LIMITED
    - 2008-09-17 04151076
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-23 ~ dissolved
    IIF 22 - Director → ME
    2008-07-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
    05736063
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2025-01-03
    IIF 14 - Director → ME
    2008-07-23 ~ 2025-01-03
    IIF 51 - Secretary → ME
  • 9
    KEW HEALTH AND BEAUTY (RETAIL) LIMITED
    05164624
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-23 ~ dissolved
    IIF 58 - Director → ME
    2008-07-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    KEW HEALTH AND BEAUTY LIMITED
    05007380
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2025-09-19
    IIF 24 - Director → ME
    2004-01-06 ~ 2025-09-19
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-04
    IIF 34 - Right to appoint or remove directors OE
  • 11
    LOMAX HEALTHCARE LIMITED
    - now 04761903
    TIVERTON LABORATORIES LIMITED
    - 2010-06-15 04761903
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-13 ~ 2024-11-26
    IIF 9 - Director → ME
    2003-05-13 ~ 2024-11-26
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    NEO LABORATORIES LIMITED
    00587959
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-07 ~ 2025-09-19
    IIF 8 - Director → ME
    2003-01-20 ~ 2025-09-19
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Right to appoint or remove directors OE
  • 13
    NORMA CHEMICALS LIMITED
    00444123
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-07 ~ 2025-09-19
    IIF 15 - Director → ME
    1999-01-03 ~ 2025-09-19
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    OXPHARM LIMITED
    - now 04021821
    NEO-X LIMITED
    - 2010-08-26 04021821
    SANDRICK UK LIMITED - 2001-11-13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-25 ~ 2025-09-19
    IIF 2 - Director → ME
    2009-09-11 ~ 2025-09-19
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    Q HEALTH AND BEAUTY LIMITED
    06125434
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 21 - Director → ME
    2007-02-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    RIVERSIDE COURT MANAGEMENT COMPANY LIMITED
    01152914
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (92 parents)
    Officer
    2002-04-09 ~ now
    IIF 3 - Director → ME
  • 17
    SAVOY LABORATORIES (INTERNATIONAL) LIMITED
    00857758
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-07 ~ 2025-09-19
    IIF 10 - Director → ME
    2003-01-20 ~ 2025-09-19
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    SIMON TATE LIMITED
    05749712
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2024-11-29
    IIF 1 - Director → ME
    2008-07-23 ~ 2024-11-29
    IIF 40 - Secretary → ME
  • 19
    THE LONDON APOTHECARY CO LIMITED
    06832920
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-02 ~ now
    IIF 38 - Secretary → ME
  • 20
    VALISHA RESIDENTIAL LTD - now
    NEWD LIMITED
    - 2016-10-28 04029031
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2016-10-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-27
    IIF 35 - Right to appoint or remove directors OE
  • 21
    WALLACE HEALTHCARE LIMITED
    04159179
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2024-11-29
    IIF 13 - Director → ME
    2008-07-23 ~ 2024-11-29
    IIF 49 - Secretary → ME
  • 22
    WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
    05086884
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 19 - Director → ME
    2004-03-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    WALLACE MANUFACTURING CHEMISTS LIMITED
    00437426
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-06-07 ~ 2025-09-19
    IIF 16 - Director → ME
    1999-01-03 ~ 2025-09-19
    IIF 39 - Secretary → ME
  • 24
    WALLACE PHARMA LIMITED
    04063329
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-01 ~ 2024-11-29
    IIF 5 - Director → ME
    2000-09-01 ~ 2024-11-29
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    WSN HEALTHCARE LIMITED
    06657239
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 18 - Director → ME
    2008-07-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    ZENITH PHARMACEUTICALS LIMITED
    04510052
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 12 - Director → ME
    2003-01-20 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    ZYGOM (HOLDINGS) LIMITED
    - now 04167017
    COLONIAL AND CARIBBEAN LIMITED
    - 2008-09-17 04167017
    FLAMMABLE LIMITED - 2004-06-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 17 - Director → ME
    2008-07-23 ~ dissolved
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.