logo
explain how to read the page

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

Kent, Michael William Bates

    Related profiles found in government register
  • Kent, Michael William Bates
    British company director

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British finance director

    Registered addresses and corresponding companies

    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 11
  • Kent, Michael William Bates

    Registered addresses and corresponding companies

    • Riverside Tower, 5 Lanyon Place, Belfast, BT1 3BT, Northern Ireland

      IIF 12 IIF 13

    • 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 14

    • 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 15

    • 36, Moorside Lane, Holbrook, Derby, DE56 0TW, United Kingdom

      IIF 16

    • 81, Newgate Street, London, EC1A 7AJ, England

      IIF 17 IIF 18 IIF 19
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW, England

      IIF 27
  • Kent, Michael William Bates
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, Michael William Bates
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Moorside Lane, Holbrook, Belper, Derbyshire, DE56 0TW, England

      IIF 42

    • 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW, England

      IIF 43 IIF 44
  • Kent, Michael William Bates
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 45
  • Mr Michael William Bates Kent
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    36 Moorside Lane, Holbrook, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,042 GBP2021-03-31
    Officer
    2014-08-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    BT LANCASHIRE SERVICES LIMITED - 2014-04-17
    AURRA CONSULTING LIMITED - 2014-01-23
    BRIGADOON CONSULTING LIMITED - 2000-09-25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 40 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 9 - Secretary → ME
  • 2
    LUNTOW LIMITED - 1988-08-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 23 - Secretary → ME
  • 3
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 33 - Director → ME
  • 4
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 32 - Director → ME
  • 5
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 31 - Director → ME
  • 6
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 28 - Director → ME
  • 7
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 29 - Director → ME
  • 8
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    1998-04-14 ~ 2008-05-31
    IIF 45 - Director → ME
    1998-04-14 ~ 2008-05-31
    IIF 11 - Secretary → ME
  • 9
    MYLECREST LIMITED - 2000-02-17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 36 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 10 - Secretary → ME
  • 10
    SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
    Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1998-04-13
    IIF 34 - Director → ME
  • 11
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 17 - Secretary → ME
  • 12
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 21 - Secretary → ME
  • 13
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 26 - Director → ME
  • 14
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    407,417 GBP2015-09-30
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 25 - Director → ME
  • 15
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-08-29
    IIF 30 - Director → ME
  • 16
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2015-12-09 ~ 2018-07-27
    IIF 43 - Director → ME
    2016-01-13 ~ 2018-07-27
    IIF 16 - Secretary → ME
  • 17
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2015-12-09 ~ 2018-07-27
    IIF 42 - Director → ME
    2015-12-09 ~ 2018-07-27
    IIF 14 - Secretary → ME
  • 18
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-07 ~ 2018-07-27
    IIF 44 - Director → ME
    2017-03-07 ~ 2018-07-27
    IIF 15 - Secretary → ME
  • 19
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 12 - Secretary → ME
  • 20
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 13 - Secretary → ME
  • 21
    MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 18 - Secretary → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 39 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 7 - Secretary → ME
  • 23
    NORDICLINE LIMITED - 1989-04-27
    Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-04-13
    IIF 37 - Director → ME
  • 24
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    660,730 GBP2015-09-30
    Officer
    2019-03-28 ~ 2020-01-14
    IIF 24 - Director → ME
  • 25
    M T SHELL (15) LIMITED - 1989-08-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 22 - Secretary → ME
  • 26
    SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 20 - Secretary → ME
  • 27
    TIKIT GROUP PLC - 2013-01-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 38 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 4 - Secretary → ME
  • 28
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 35 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 3 - Secretary → ME
  • 29
    BT IT SERVICES LIMITED - 2014-05-12
    TIKIT NIS LIMITED - 2014-03-14
    SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
    MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2013-03-07
    IIF 41 - Director → ME
    2008-06-03 ~ 2013-02-21
    IIF 1 - Secretary → ME
  • 30
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 2 - Secretary → ME
  • 31
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 8 - Secretary → ME
  • 32
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 6 - Secretary → ME
  • 33
    81 Newgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-02-21
    IIF 5 - Secretary → ME
  • 34
    TFB GROUP LIMITED - 2010-03-16
    OVAL (1325) LIMITED - 1999-04-29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-24 ~ 2013-02-21
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.