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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

Wates, Jonathan Giles Macartney

    Related profiles found in government register
  • Wates, Jonathan Giles Macartney
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Garlands, The Haven, Billingshurst, West Sussex, RH14 9BH

      IIF 1 IIF 2
    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

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

      IIF 8 IIF 9
    • 75, High Holborn, London, WC1V 6LS

      IIF 10
    • Studio 4, The Trampery, 239 Old Street, London, EC1V 9EY, England

      IIF 11
    • Kpmg Llp, St James Square, Manchester, M2 6DS

      IIF 12
    • Unit 21, Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS

      IIF 13
    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England

      IIF 14 IIF 15 IIF 16 (more)(less)
    • Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 21
  • Wates, Jonathan Giles Macartney
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Garlands, The Haven, Billingshurst, West Sussex, RH14 9BH

      IIF 22
  • Wates, Jonathan Giles Macartney
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garlands, The Haven, Billingshurst, West Sussex, RH14 9HB

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    CAPE VERDE CAPITAL MANAGEMENT LLP
    - now OC332893
    CAPE VERDE CAPITAL LLP
    - 2008-05-08 OC332893
    WATES INVESTORS LLP
    - 2008-01-04 OC332893
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 3
    CORNFLOWER INVESTMENTS LIMITED
    09959090
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CRANLEIGH SCHOOL
    03595824
    Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2005-11-19 ~ 2014-09-01
    IIF 21 - Director → ME
  • 5
    ECONIC LIMITED
    07946619 05774419
    Unit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2015-04-29
    IIF 13 - Director → ME
  • 6
    ENGLISH WOOD FUELS LIMITED
    - now 06588903
    MYRIAD CEG WOOD FUELS LIMITED
    - 2011-11-28 06588903
    ENGLISH WOOD FUELS LTD
    - 2011-03-16 06588903
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-12-29 ~ 2012-03-30
    IIF 19 - Director → ME
  • 7
    FORUM FOR THE FUTURE
    - now 02959712
    THE FORUM FOR THE FUTURE
    - 2021-12-06 02959712
    Studio 4, The Trampery, 239 Old Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 11 - Director → ME
  • 8
    GAMBADO LIMITED
    - now 04967295
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (19 parents)
    Officer
    2005-05-05 ~ 2015-04-30
    IIF 1 - Director → ME
  • 9
    KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
    00901125
    Kempton Park Racecourse Company Limited(the) Evesham Road, Prestbury, Cheltenham, England
    Active Corporate (35 parents)
    Officer
    2011-02-01 ~ 2012-10-16
    IIF 10 - Director → ME
  • 10
    MYRIAD CEG GROUP LIMITED
    - now 06969785
    MYRIAD ENERGY GENERATION LTD
    - 2011-03-25 06969785 07086670... (more)
    CAPE VERDE ENERGY LIMITED
    - 2010-01-22 06969785
    Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2015-04-29
    IIF 17 - Director → ME
  • 11
    MYRIAD CEG HEAT PUMPS LIMITED
    - now 05774419
    ECONIC LIMITED
    - 2011-03-15 05774419 07946619
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-01-05 ~ 2015-04-29
    IIF 16 - Director → ME
  • 12
    MYRIAD CEG HOLDINGS LIMITED
    08791334
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2013-11-26 ~ 2015-04-29
    IIF 14 - Director → ME
  • 13
    MYRIAD CEG LIMITED
    - now 04391926
    MYRIAD CEG BIOMASS LIMITED
    - 2012-04-12 04391926
    RURAL ENERGY LIMITED
    - 2011-03-15 04391926 07691864... (more)
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-15 ~ 2015-04-29
    IIF 18 - Director → ME
  • 14
    MYRIAD CEG SOLUTIONS LIMITED
    - now 07086670
    MYRIAD ENERGY GENERATION SOLUTIONS LIMITED
    - 2011-03-15 07086670 06969785
    MYRIAD ENERGY GENERATION SERVICES LIMITED
    - 2010-01-12 07086670 06969785
    Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 15
    MYRIAD CEG WIND LIMITED
    - now 07398258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-21 during the appointment or period of control
    Dissolved on 2014-08-30 during the appointment or period of control
    MYRIAD CEG POWER LIMITED
    - 2012-04-02 07398258
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MYRIAD WIND (NP) LIMITED
    08412071
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 17
    SEGEN LIMITED
    - now 05309114
    MINMAR (699) LIMITED - 2005-01-25
    200 Fowler Avenue, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2008-05-29 ~ 2010-11-02
    IIF 23 - Director → ME
  • 18
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED
    - 2000-03-02 00441484 00760914... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    1998-01-01 ~ 2006-11-30
    IIF 2 - Director → ME
  • 19
    WATES FAMILY ENTERPRISE TRUST LIMITED
    06648896
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (10 parents)
    Officer
    2024-02-27 ~ now
    IIF 6 - Director → ME
  • 20
    WATES FOUNDATION LIMITED(THE)
    01605766
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (33 parents)
    Officer
    2021-07-15 ~ now
    IIF 4 - Director → ME
  • 21
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2008-06-04 ~ 2015-05-27
    IIF 5 - Director → ME
    2016-06-20 ~ now
    IIF 3 - Director → ME
  • 22
    XYZ 35 LIMITED
    08811277 06497520... (more)
    Botanic House, 100 Hills Road, Cambridge, England, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.