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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wates, James Garwood Michael

    Related profiles found in government register
  • Wates, James Garwood Michael
    British builder developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 1

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, United Kingdom

      IIF 2

    • Leatherhead Court, Woodlands, Road, Leatherhead, Surrey, KT22 0BN

      IIF 3
  • Wates, James Garwood Michael
    British builder/developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 4
  • Wates, James Garwood Michael
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, James Garwood Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

      IIF 10 IIF 11
  • Wates, James Garwood Michael, Sir
    British building contractor / developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

      IIF 12
  • Wates, James Garwood Michael
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Charterhouse Square, London, EC1M 6AX, England

      IIF 13
  • Wates, James Garwood Michael, Sir
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93, Southwark Street, London, SE1 0HX, England

      IIF 14
  • Wates, James Garwood Michael, Sir
    English chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wates, James Garwood Michael, Sir
    English chairman, wates group ltd born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates Group Ltd, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, Uk

      IIF 28
  • Wates, James Garwood Michael, Sir
    English company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR

      IIF 29 IIF 30 IIF 31

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR, England

      IIF 33

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN

      IIF 34

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, England

      IIF 35

    • Leatherhead Court, Woodlands Road, Leatherhead, Surrey, KT22 0BN, United Kingdom

      IIF 36

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 37

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 38
  • Wates, James Garwood Michael, Sir
    English director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 39

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 40
  • Wates, James Garwood Michael, Sir
    English none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Bonhill Street, London, EC2A 4BX

      IIF 41
  • Wates, James Garwood Michael, Sir
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR, United Kingdom

      IIF 42

    • Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 43

    • 4, Stable Street, London, N1C 4AB

      IIF 44
  • Wates Cbe, James Garwood Michael, Sir
    English chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Share London, The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 45
  • Sir James Garwood Michael Wates
    English born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 46

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 18 - director → ME
  • 2
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-05-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - director → ME
  • 5
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 7
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 38 - director → ME
  • 8
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2020-11-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    93 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    IIF 14 - director → ME
  • 10
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 12 - director → ME
  • 11
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 32 - director → ME
  • 12
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1997-10-01 ~ now
    IIF 37 - director → ME
Ceased 33
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 17 - director → ME
  • 2
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 23 - director → ME
  • 3
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 43 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 26 - director → ME
  • 5
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 24 - director → ME
  • 6
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 22 - director → ME
  • 7
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 44 - llp-member → ME
  • 8
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 20 - director → ME
  • 9
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 25 - director → ME
  • 10
    4 Stable Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-01 ~ 2024-05-01
    IIF 27 - director → ME
  • 11
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 10 - director → ME
  • 12
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2021-06-02
    IIF 40 - director → ME
  • 13
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2004-04-01 ~ 2014-07-16
    IIF 28 - director → ME
  • 14
    The Building Centre, 26 Store Street, London, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2015-05-19 ~ 2017-09-21
    IIF 41 - director → ME
  • 15
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-12-03
    IIF 11 - director → ME
  • 16
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 2 - director → ME
  • 17
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (7 parents)
    Officer
    2021-04-19 ~ 2024-10-31
    IIF 45 - director → ME
  • 18
    HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2017-07-27
    IIF 36 - director → ME
  • 19
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-06-09
    IIF 8 - director → ME
  • 20
    QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
    Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 3 - director → ME
  • 21
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2005-03-09 ~ 2017-07-26
    IIF 1 - director → ME
  • 22
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ 2019-08-24
    IIF 13 - director → ME
  • 23
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-29 ~ 2017-07-26
    IIF 35 - director → ME
  • 24
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2012-11-27 ~ 2018-11-27
    IIF 33 - director → ME
  • 25
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2011-11-18 ~ 2017-07-26
    IIF 34 - director → ME
  • 26
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 29 - director → ME
  • 27
    6-8 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-11-25 ~ 2015-08-27
    IIF 31 - director → ME
  • 28
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2002-08-19 ~ 2003-03-19
    IIF 4 - director → ME
  • 29
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    1994-10-20 ~ 2001-09-30
    IIF 5 - director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2004-07-06 ~ 2010-07-06
    IIF 30 - director → ME
  • 31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    IIF 7 - director → ME
  • 32
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2001-02-01
    IIF 9 - director → ME
  • 33
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2001-09-30
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.