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
Bates, Mark Richard
- British born in August 1958
Bates, Mark Richard
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1958
Bates, Mark Richard
Resident in England
Registered addresses and corresponding companiesThe Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England
IIF 7
- British company director born in August 1958
Bates, Mark Richard
Resident in England
Registered addresses and corresponding companies46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
IIF 8
- British director born in August 1958
Bates, Mark Richard
Resident in England
Registered addresses and corresponding companiesLbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY
IIF 93rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1046, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, England
IIF 1118, The Parks, Haydock, Merseyside, WA12 0JQ
IIF 12 IIF 13 IIF 14 (more)46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
IIF 16 IIF 17 IIF 18 (more)46, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, England
IIF 23Acton Banks Healthcare Staffing, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England
IIF 24
- British finance director born in August 1958
Bates, Mark Richard
Resident in England
Registered addresses and corresponding companies46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
IIF 25
- British director born in August 1958
Bates, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6HQ
IIF 26
- British Registered addresses and corresponding companies
Bates, Mark Richard
- British company secretaryRegistered addresses and corresponding companies
Bates, Mark Richard
46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
IIF 34
- British directorRegistered addresses and corresponding companies
Bates, Mark Richard
- British born in August 1958
Mr Mark Richard Bates
Resident in England
Registered addresses and corresponding companies46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
IIF 39
- Registered addresses and corresponding companies
Bates, Mark Richard
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01
Declaration of solvency sworn on 2020-10-01INHOCO 1043 LIMITED - 1999-12-17Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (29 parents)Officer2001-01-03 ~ 2002-09-27IIF 28 - Secretary → ME - 2AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07 02764569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-10-21
Date of completion or termination of CVA on 2005-12-19DELHAMPOST LIMITED - 1995-05-25West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (22 parents)Officer1997-08-01 ~ 2000-10-08IIF 19 - Director → ME1997-08-01 ~ 2000-10-08IIF 36 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2024-03-22 during the appointment or period of control
Administration ended on 2026-03-30 during the appointment or period of controlACORN NEWCO (2) LIMITED - 2013-06-282nd Floor, Abbey House, 32 Booth Street, ManchesterInsolvency Proceedings Corporate (14 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 6 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24 during the appointment or period of control
Due to be dissolved on 2024-10-16 during the appointment or period of controlPROJECT MONET TOPCO LIMITED - 2015-10-29C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 26 - Director → ME - 5
PLUTO INVESTMENTS LIMITED
- 2012-12-07 0290770246 St Michaels Avenue, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer1994-03-11 ~ nowIIF 5 - Director → ME2009-02-08 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-08-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2007-11-29
Administration ended on 2008-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-09-24ROEDENS MERCHANDISERS LIMITED - 1993-12-24EVENGREEN LIMITED - 1982-07-29Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (19 parents)Officer1999-09-27 ~ 2000-10-08IIF 2 - Director → ME1999-09-27 ~ 2000-10-08IIF 27 - Secretary → ME - 7CH REALISATIONS LIMITED - now
COLLINS AND HAYES LIMITED
- 2007-05-31 00293436Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-27COLLINS & HAYES LIMITED - 1985-04-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1997-12-17 ~ 2000-10-08IIF 1 - Director → ME1997-12-19 ~ 2000-10-08IIF 29 - Secretary → ME - 8CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - nowCONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17 02714607L.B.M. SERVICES LIMITED - 1998-01-30FORGELARGE LIMITED - 1992-06-23Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (39 parents)Officer2005-05-04 ~ 2013-02-25IIF 22 - Director → ME2005-05-04 ~ 2006-12-06IIF 35 - Secretary → ME - 9CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22 05188274Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-05-04 ~ 2013-02-25IIF 9 - Director → ME2005-05-04 ~ 2006-12-06IIF 37 - Secretary → ME - 10CONVERGYS HOLDINGS (UK) LIMITED - nowFLEETNESS 287 LIMITED - 2000-07-05Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-05-04 ~ 2013-02-25IIF 3 - Director → ME2005-05-04 ~ 2006-12-06IIF 30 - Secretary → ME
- 11
DIGITAL THINKING LTD
0892351046 St Michael's Avenue, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 23 - Director → ME2014-03-05 ~ dissolvedIIF 41 - Secretary → ME - 12ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - nowHEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED
- 2010-12-10 02557363ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents)Officer2002-11-14 ~ 2004-07-31IIF 20 - Director → ME2001-01-03 ~ 2003-01-14IIF 33 - Secretary → ME - 13
FINE ART WALLCOVERINGS LIMITED
01504096Insolvency (Case 1) Administration order
Administration started on 1999-01-12
Administration discharged on 1999-10-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1999-10-04Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (13 parents)Officer(before 1991-07-17) ~ 1994-06-08IIF 25 - Director → ME(before 1991-07-17) ~ 1994-07-04IIF 31 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27INTRINSIC ENTERPRISES LIMITED - 2001-04-23INTRINSIC TECHNOLOGY LIMITED - 2000-11-17Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2014-09-03 ~ 2016-06-23IIF 14 - Director → ME - 15IT EBT REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21
Dissolved on 2018-11-176 Snow Hill, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2014-09-03 ~ 2016-06-23IIF 15 - Director → ME - 16ITG REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21
Dissolved on 2018-11-206 Snow Hill, London, EnglandDissolved Corporate (16 parents)Officer2014-09-03 ~ 2016-06-23IIF 13 - Director → ME - 17ITH REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21
Dissolved on 2019-01-12INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-166 Snow Hill, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2014-09-03 ~ 2016-06-23IIF 12 - Director → ME - 18LIGHTSOURCE LABORATORIES LIMITED - now
UMIST TOMOGRAPHY LIMITED
- 2000-09-22 03286517TECHSTREAM LIMITED
- 1998-02-17 03286517EBONY PEAK LIMITED
- 1996-12-27 03286517Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, LondonDissolved Corporate (19 parents)Officer1996-12-19 ~ 1998-02-24IIF 17 - Director → ME - 19
PALMCITY COMPANY LIMITED
03020691Insolvency (Case 1) In administration
Administration started on 2010-06-08
Administration ended on 2012-12-05Insolvency (Case 2) In administration
Administration started on 2016-08-11
Administration ended on 2017-07-25Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2000-02-04 ~ 2009-02-16IIF 16 - Director → ME - 20
PROJECT LAMP (TOPCO) LIMITED
11496489Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-09-24 ~ 2024-11-04IIF 24 - Director → ME - 21
QUAKLR LTD
- 2015-01-15 08777881PEOPLE WHO SPEAK OUT LIMITED
- 2014-04-11 0877788146 St Michael's Avenue, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 11 - Director → ME2013-11-15 ~ dissolvedIIF 40 - Secretary → ME - 22
RUTLAND CYCLING 2013 LIMITED
08432718Milton Heath House, Westcott Road, Dorking, EnglandActive Corporate (19 parents, 5 offsprings)Officer2020-08-01 ~ 2022-07-29IIF 7 - Director → ME - 23
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174St Jamess House, 28 Park Place, LeedsLiquidation Corporate (24 parents)Officer1997-08-01 ~ 2000-10-08IIF 18 - Director → ME1997-08-01 ~ 2000-10-08IIF 38 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration ended on 2024-06-25 during the appointment or period of controlUK FLOORING DIRECT LIMITED
- 2023-07-05 05542003Insolvency (Case 1) In administration
Administration started on 2023-07-04 during the appointment or period of controlTeneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer2022-12-31 ~ dissolvedIIF 10 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer2003-03-24 ~ 2004-07-31IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11MEAUJO (632) LIMITED - 2004-02-16Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents)Officer2004-02-24 ~ 2004-07-31IIF 8 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2009-04-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2012-02-02BILLETBRIDGE LIMITED - 1977-12-31Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (29 parents)Officer1997-08-01 ~ 2000-10-08IIF 4 - Director → ME1997-08-01 ~ 2000-10-08IIF 32 - Secretary → ME
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