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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

Mr Christian Richard Bateman

    Related profiles found in government register
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 1
  • Christian Bateman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 2
  • Mr Christian Richard Bateman
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 3

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 4 IIF 5

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 6

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christian Richard
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, Derbyshire, DE45 1EW, England

      IIF 26
  • Mr Chris Bateman
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 27
  • Bateman, Christian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southview, The Lodge, Tideswell, Derbyshire, SK17 8PH, England

      IIF 28
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Neal Bateman
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 59
  • Bateman, Christian Richard
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diamond House, Diamond Court, Bakewell, DE45 1EW, England

      IIF 60

    • Diamond House, Diamond Court, Bakewell, Deryshire, DE45 1EW, United Kingdom

      IIF 61 IIF 62

    • Southview, The Lodge, Tideswell, Buxton, Derbyshire, SK17 8PH, England

      IIF 63

    • The Bungalow South View, The Lodge, Tideswell, Buxton, SK178PH, United Kingdom

      IIF 64

    • 23 School Lane, Eaton Bray, LU6 2DT, England

      IIF 65

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Bateman, Christopher
    English director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 72
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 73
  • Bateman, Christopher Neal
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 74

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 75

    • Suite 2 First Floor, Wira House, Leeds, West Yorkshire, LS16 6EB

      IIF 76

    • 360 Insolvency Limited, 1 Castle Hill Court, Rochester, Kent, ME1 1LF

      IIF 77
  • Bateman, Christopher Neal
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 78 IIF 79

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 80

    • Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, LS16 6EB, United Kingdom

      IIF 81

    • 200-203, Strand, London, WC2R 1DJ, England

      IIF 82

    • 360 Insolvency Limited, 1 Castle Hill, Rochester, Kent, ME1 1LF

      IIF 83

    • 7, Kingsdown Close, Weston, Weston, CW2 5FX, United Kingdom

      IIF 84

    • Sycamore House, Port Royal, Holme Upon Spalding Moor, York, YO43 4DX, United Kingdom

      IIF 85

    • Sycamore House, Port Royal, Holme-on-spalding-moor, York, YO43 4DX, United Kingdom

      IIF 86
  • Bateman, Christopher Neal
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Wira House, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 87
  • Bateman, Christopher Neal

    Registered addresses and corresponding companies

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 88

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 89
  • Bateman, Christian

    Registered addresses and corresponding companies

    • 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

      IIF 90
  • Bateman, Christopher

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 55
  • 1
    09788767 LIMITED
    - now 09788767
    INSTALLER LIMITED
    - 2023-08-08 09788767
    COMMS INSTALLER LIMITED
    - 2019-08-09 09788767
    4385, 09788767 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    63,347 GBP2020-06-30
    Officer
    2019-02-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AMEK SOLUTIONS LTD
    - now 07054820
    GRAVITY GLOBAL INVESTMENTS LIMITED
    - 2014-11-12 07054820 07800375
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2016-12-31
    Officer
    2009-10-23 ~ 2015-03-02
    IIF 87 - Director → ME
  • 3
    B-LECK CONNECT LIMITED
    11216518
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    BAROBI SOLUTIONS LIMITED
    07936608
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-10-29
    IIF 64 - Director → ME
    2012-10-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    BEE HIVE ACCUMULATIONS LTD
    14504296
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BROOME PARK ESTATE LTD
    10289127
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 32 - Director → ME
  • 7
    BROOME PARK GOLF RESORT LTD
    10287026
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 42 - Director → ME
  • 8
    BROOME PARK LEISURE RESORT LTD
    10287080
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ 2018-04-30
    IIF 43 - Director → ME
  • 9
    CLEEVE CARE LTD - now
    PRIMUS ELDERLY CARE LTD
    - 2017-01-24 09605824
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-22 ~ 2015-11-02
    IIF 82 - Director → ME
  • 10
    CRYSTAL CARE GROUP LIMITED
    10770538
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 57 - Director → ME
  • 11
    CRYSTAL CARE HOLDINGS LIMITED - now
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD
    - 2015-04-01 09195158
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2016-12-14 ~ 2016-12-14
    IIF 54 - Director → ME
    2014-08-29 ~ 2015-11-02
    IIF 80 - Director → ME
    2017-02-27 ~ 2017-08-10
    IIF 39 - Director → ME
    2014-08-29 ~ 2017-08-10
    IIF 91 - Secretary → ME
  • 12
    CRYSTAL CARE PROPERTIES LIMITED
    10770448
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -114,523 GBP2018-05-31
    Officer
    2017-05-15 ~ 2017-05-31
    IIF 56 - Director → ME
  • 13
    ESSENTIAL LEARNING COMPANY LIMITED
    - now 04171904
    E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
    E.T.C. PARTNERSHIP LTD - 2003-04-08
    BRANKFIELD LTD - 2001-03-22
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -721,898 GBP2018-03-31
    Officer
    2017-04-01 ~ 2017-06-02
    IIF 49 - Director → ME
  • 14
    EXCHANGE TECH LIMITED
    07612903 09188026
    Sycamore House Port Royal, Holme-on-spalding-moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 86 - Director → ME
  • 15
    EXCHANGE TECHNOLOGY (UK) LIMITED
    07610752
    Sycamore House Port Royal, Holme Upon Spalding Moor, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 85 - Director → ME
  • 16
    FK TRACKDAYS.COM LIMITED
    - now 12224509
    FLEWK ING FAST TRACK DAYS.COM LTD
    - 2019-09-25 12224509
    Middle Farm, Tideswell, Buxton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    GCC MANAGEMENT LTD
    - now 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-07-23 07460611
    GCC SERVICES LIMITED
    - 2015-06-10 07460611
    GRAVITY CHILD CARE LIMITED
    - 2015-04-16 07460611
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-11-02
    IIF 47 - Director → ME
  • 18
    GCH SPV1 LTD
    10538768 10539726
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 35 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    GCH SPV2 LTD
    10539726 10538768
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-12-01
    IIF 41 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-03
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    GENESIS EQUITY LTD
    10744247
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    GENESIS PRIVATE LENDING LTD
    10743604
    Suite 5, 2nd Floor, Preference House, 101 King Street, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    GLOUCESTER CARE HOMES LTD
    10534679
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    GLOUCESTERSHIRE CARE HOMES LTD
    10536757
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2018-04-30
    IIF 34 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-03
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    GRAVITY INVESTMENT GROUP LTD
    07108879
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    18,129,424 GBP2017-03-31
    Officer
    2009-12-18 ~ 2022-08-22
    IIF 83 - Director → ME
    2009-12-18 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    GRAVITY RESORT GROUP TAMBABA LIMITED
    07816658
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,844 GBP2016-10-31
    Officer
    2014-11-01 ~ 2016-09-01
    IIF 51 - Director → ME
  • 26
    GREENER LANING LTD
    13848357
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    INDUSTRY TRAVEL LTD
    10378033
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    INTARACK SOLUTIONS LIMITED
    08612016
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,172 GBP2017-03-31
    Officer
    2013-07-25 ~ 2014-08-31
    IIF 26 - Director → ME
    2013-07-16 ~ 2013-07-25
    IIF 60 - Director → ME
    2017-07-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IWR INDIAN OCEAN LTD
    - now 07714813
    GRAVITY RESORT GROUP LIMITED
    - 2015-12-10 07714813
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,560,496 GBP2016-07-31
    Officer
    2015-04-20 ~ 2022-08-22
    IIF 77 - Director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 30
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2017-05-29
    IIF 73 - Director → ME
  • 31
    L 2 B PROJECTS LIMITED
    09527519
    Diamond House, Diamond Court, Bakewell, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-07 ~ 2020-08-18
    IIF 63 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-08-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOOK FIND BOOK LTD
    07728877
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -629 GBP2016-08-31
    Officer
    2015-08-05 ~ 2018-04-30
    IIF 50 - Director → ME
  • 33
    MIDDLE FARM CAFE LIMITED
    12939528
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    MIDDLE FARM CYCLE CENTRE LIMITED
    12939547
    South View The Lodge, Tideswell, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2017-06-01
    IIF 58 - Director → ME
    2017-08-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Has significant influence or control → OE
  • 36
    PRIMUS EDUCATION & TRAINING LTD
    09736543
    94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2016-11-01 ~ 2017-12-02
    IIF 29 - Director → ME
  • 37
    PRIMUS RE SPV1 LTD
    10511990 10511869... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 38
    PRIMUS RE SPV2 LTD
    10511862 10511869... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 39
    PRIMUS RE SPV3 LTD
    10515576 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 40
    PRIMUS RE SPV4 LTD
    10511869 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 41
    PRIMUS RE SPV5 LTD
    10511987 10511862... (more)
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 42
    PRIMUS REAL ESTATE LTD
    10501661
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 43
    PRIMUS REALTY LIMITED
    - now 07810844
    C. C. RESIDENTIAL LIMITED
    - 2015-04-23 07810844
    GRAVITY RESORT GROUP MANKERNI LIMITED - 2014-11-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-20 ~ dissolved
    IIF 75 - Director → ME
  • 44
    PRIMUS SPV 1 LIMITED
    - now 09188026 09188623
    EXCHANGE TECH LIMITED
    - 2015-12-16 09188026 07612903
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 45
    PRIMUS SPV 2 LTD
    - now 09188623 09188026
    EXCHANGE TECHNOLOGIES LIMITED
    - 2015-12-16 09188623
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 46
    ROBERTSON THOMAS LIMITED
    07555382
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,350 GBP2015-05-31
    Officer
    2014-01-01 ~ 2016-03-10
    IIF 76 - Director → ME
  • 47
    SHELF CO 050 LTD
    - now 10130595 09593062... (more)
    IWR CARIBBEAN LTD
    - 2017-09-19 10130595
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2018-04-30
    IIF 55 - Director → ME
  • 48
    SHELF CO 100 LTD - now
    GRAVITY INTERNATIONAL LIMITED
    - 2016-01-27 09593062
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2016-01-04
    IIF 81 - Director → ME
  • 49
    SHELF CO 50 PLC
    - now 09895688 08606311... (more)
    IMPERIAL WORLD RESORTS PLC
    - 2017-09-19 09895688
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    IIF 53 - Director → ME
    2015-12-01 ~ 2018-04-30
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 23 - Has significant influence or control → OE
  • 50
    SHELF CO 501 LTD
    - now 10170055 07231041... (more)
    IWR EUROPE LIMITED
    - 2017-09-19 10170055
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-04-30
    IIF 52 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-04-30
    IIF 20 - Has significant influence or control → OE
  • 51
    SHELFCO 101 PLC
    - now 08606311 10013594... (more)
    PRIMUS CARE PLC
    - 2015-01-08 08606311 09312261
    Robertson Thomas, Suite 2, First Floor Wira House, West Park Ring Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-01 ~ 2015-08-01
    IIF 74 - Director → ME
  • 52
    SHELFCO010 LTD
    - now 09457770 08145647... (more)
    CALL REVIEW LIMITED
    - 2015-10-21 09457770 09022479... (more)
    Robertson Thomas Suite 2 First Floor Wira House, Leeds Ring Rd, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2016-02-01
    IIF 84 - Director → ME
  • 53
    SITE AWARE LTD
    12664065
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-06-30
    Officer
    2022-04-14 ~ 2023-05-03
    IIF 71 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-05-03
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 54
    WHESTON HOLDINGS LTD
    13684992
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ 2023-04-04
    IIF 70 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WHESTON MIDDLE FARM ESTATES LTD
    12203495
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    45,406 GBP2022-09-30
    Officer
    2019-09-12 ~ 2023-04-04
    IIF 66 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-12 ~ 2019-09-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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