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

Bates, Mark Richard

    Related profiles found in government register
  • Bates, Mark Richard
    British businessman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 1
  • Bates, Mark Richard
    British chairman born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England

      IIF 2
  • Bates, Mark Richard
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 3
  • Bates, Mark Richard
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY

      IIF 4

    • 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 5

    • 46, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, England

      IIF 6

    • 18, The Parks, Haydock, Merseyside, WA12 0JQ

      IIF 7 IIF 8 IIF 9

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 11 IIF 12 IIF 13

    • 46, St. Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, England

      IIF 19 IIF 20

    • Acton Banks Healthcare Staffing, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England

      IIF 21
  • Bates, Mark Richard
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 22
  • Bates, Mark Richard
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 23
  • Bates, Mark Richard
    British

    Registered addresses and corresponding companies
  • Bates, Mark Richard
    British company secretary

    Registered addresses and corresponding companies

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 27
  • Bates, Mark Richard
    British director

    Registered addresses and corresponding companies
  • Mr Mark Richard Bates
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

      IIF 33
  • Bates, Mark Richard

    Registered addresses and corresponding companies

    • 46, St Michael's Avenue, Bramhall, Stockport, Cheshire, SK7 2PL, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    ACORN NEWCO (2) LIMITED - 2013-06-28
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2015-02-13 ~ now
    IIF 19 - director → ME
  • 2
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 23 - director → ME
  • 3
    PLUTO INVESTMENTS LIMITED - 2012-12-07
    46 St Michaels Avenue, Bramhall, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    76,200 GBP2024-09-30
    Officer
    1994-03-11 ~ now
    IIF 1 - director → ME
    2009-02-08 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    46 St Michael's Avenue, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 20 - director → ME
    2014-03-05 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    QUAKLR LTD - 2015-01-15
    PEOPLE WHO SPEAK OUT LIMITED - 2014-04-11
    46 St Michael's Avenue, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - director → ME
    2013-11-15 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    UK FLOORING DIRECT LIMITED - 2023-07-05
    Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 5 - director → ME
Ceased 18
  • 1
    INHOCO 1043 LIMITED - 1999-12-17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    2001-01-03 ~ 2002-09-27
    IIF 24 - secretary → ME
  • 2
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-01 ~ 2000-10-08
    IIF 15 - director → ME
    1997-08-01 ~ 2000-10-08
    IIF 29 - secretary → ME
  • 3
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 18 - director → ME
    2005-05-04 ~ 2006-12-06
    IIF 28 - secretary → ME
  • 4
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 4 - director → ME
    2005-05-04 ~ 2006-12-06
    IIF 30 - secretary → ME
  • 5
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 13 - director → ME
    2005-05-04 ~ 2006-12-06
    IIF 31 - secretary → ME
  • 6
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-07-31
    IIF 16 - director → ME
    2001-01-03 ~ 2003-01-14
    IIF 26 - secretary → ME
  • 7
    Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-08
    IIF 22 - director → ME
    ~ 1994-07-04
    IIF 25 - secretary → ME
  • 8
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 9 - director → ME
  • 9
    INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 10 - director → ME
  • 10
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    6 Snow Hill, London, England
    Dissolved corporate (4 parents, 17 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 8 - director → ME
  • 11
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 7 - director → ME
  • 12
    UMIST TOMOGRAPHY LIMITED - 2000-09-22
    TECHSTREAM LIMITED - 1998-02-17
    EBONY PEAK LIMITED - 1996-12-27
    Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-19 ~ 1998-02-24
    IIF 12 - director → ME
  • 13
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-04 ~ 2009-02-16
    IIF 11 - director → ME
  • 14
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    879,407 GBP2023-07-31
    Officer
    2024-09-24 ~ 2024-11-04
    IIF 21 - director → ME
  • 15
    Milton Heath House, Westcott Road, Dorking, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Officer
    2020-08-01 ~ 2022-07-29
    IIF 2 - director → ME
  • 16
    St Jamess House, 28 Park Place, Leeds
    Corporate (2 parents)
    Officer
    1997-08-01 ~ 2000-10-08
    IIF 14 - director → ME
    1997-08-01 ~ 2000-10-08
    IIF 32 - secretary → ME
  • 17
    OVAL (1792) LIMITED - 2003-04-08
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 17 - director → ME
  • 18
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-07-31
    IIF 3 - director → ME

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