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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 Mark Richard Bates

    Related profiles found in government register
  • 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 1
  • Bates, Mark Richard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 35
  • Bates, Mark Richard
    British director

    Registered addresses and corresponding companies
  • Bates, Mark Richard

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
child relation
Offspring entities and appointments 27
  • 1
    APPSENSE LIMITED
    - now 03873980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01
    Declaration of solvency sworn on 2020-10-01
    INHOCO 1043 LIMITED - 1999-12-17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (29 parents)
    Officer
    2001-01-03 ~ 2002-09-27
    IIF 29 - Secretary → ME
  • 2
    AQUARIUS GROUP LIMITED - now
    AQUARIUS GROUP PLC
    - 2009-01-07 02764569
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-10-21
    Date of completion or termination of CVA on 2005-12-19
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1997-08-01 ~ 2000-10-08
    IIF 20 - Director → ME
    1997-08-01 ~ 2000-10-08
    IIF 37 - Secretary → ME
  • 3
    ARMSTRONG CRAVEN LIMITED
    - now 08559490 03036228
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22 during the appointment or period of control
    Administration ended on 2026-03-30 during the appointment or period of control
    ACORN NEWCO (2) LIMITED - 2013-06-28
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (14 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 7 - Director → ME
  • 4
    ARTHOUSE TOPCO LIMITED
    - now 09802249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-24 during the appointment or period of control
    Due to be dissolved on 2024-10-16 during the appointment or period of control
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BE THE BEST BUSINESS LTD
    - now 02907702
    PLUTO INVESTMENTS LIMITED
    - 2012-12-07 02907702
    46 St Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ now
    IIF 6 - Director → ME
    2009-02-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BRAMPTON HOUSEWARES LIMITED
    - now 01554853
    Insolvency (Case 1) In administration
    Administration started on 2007-11-29
    Administration ended on 2008-12-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-09-24
    ROEDENS MERCHANDISERS LIMITED - 1993-12-24
    EVENGREEN LIMITED - 1982-07-29
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1999-09-27 ~ 2000-10-08
    IIF 3 - Director → ME
    1999-09-27 ~ 2000-10-08
    IIF 28 - Secretary → ME
  • 7
    CH REALISATIONS LIMITED - now
    COLLINS AND HAYES LIMITED
    - 2007-05-31 00293436
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-07-27
    COLLINS & HAYES LIMITED - 1985-04-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-17 ~ 2000-10-08
    IIF 2 - Director → ME
    1997-12-19 ~ 2000-10-08
    IIF 30 - Secretary → ME
  • 8
    CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED
    - 2013-10-17 02714607
    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
    Active Corporate (39 parents)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 23 - Director → ME
    2005-05-04 ~ 2006-12-06
    IIF 36 - Secretary → ME
  • 9
    CONVERGYS HOLDINGS (GB) LIMITED - now
    LBM HOLDINGS LIMITED
    - 2014-08-22 05188274
    INHOCO 3114 LIMITED
    - 2005-06-28 05188274 02616277... (more)
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 10 - Director → ME
    2005-05-04 ~ 2006-12-06
    IIF 38 - Secretary → ME
  • 10
    CONVERGYS HOLDINGS (UK) LIMITED - now
    LBM HOLDINGS (UK) LIMITED
    - 2014-08-04 03935005 NF004037
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-02-25
    IIF 4 - Director → ME
    2005-05-04 ~ 2006-12-06
    IIF 31 - Secretary → ME
  • 11
    DIGITAL THINKING LTD
    08923510
    46 St Michael's Avenue, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 24 - Director → ME
    2014-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED
    - 2010-12-10 02557363
    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
    Active Corporate (54 parents)
    Officer
    2002-11-14 ~ 2004-07-31
    IIF 21 - Director → ME
    2001-01-03 ~ 2003-01-14
    IIF 34 - Secretary → ME
  • 13
    FINE ART WALLCOVERINGS LIMITED
    01504096
    Insolvency (Case 1) Administration order
    Administration started on 1999-01-12
    Administration discharged on 1999-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1999-10-04
    Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-17) ~ 1994-06-08
    IIF 26 - Director → ME
    (before 1991-07-17) ~ 1994-07-04
    IIF 32 - Secretary → ME
  • 14
    INTRINSIC TECHNOLOGY LIMITED
    - now 03808242 07928661... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    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 (28 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 15 - Director → ME
  • 15
    IT EBT REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-21
    Dissolved on 2018-11-17
    INTRINSIC TECHNOLOGY EBT LIMITED
    - 2017-08-01 07928661 03808242... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 16 - Director → ME
  • 16
    ITG REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-21
    Dissolved on 2018-11-20
    INTRINSIC TECHNOLOGY GROUP LIMITED
    - 2017-08-01 07656722 07928661... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 14 - Director → ME
  • 17
    ITH REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-21
    Dissolved on 2019-01-12
    INTRINSIC TECHNOLOGY HOLDINGS LIMITED
    - 2017-08-01 07591668 07656722... (more)
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
    6 Snow Hill, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-09-03 ~ 2016-06-23
    IIF 13 - Director → ME
  • 18
    LIGHTSOURCE LABORATORIES LIMITED - now
    UMIST TOMOGRAPHY LIMITED
    - 2000-09-22 03286517
    TECHSTREAM LIMITED
    - 1998-02-17 03286517
    EBONY PEAK LIMITED
    - 1996-12-27 03286517
    Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    1996-12-19 ~ 1998-02-24
    IIF 18 - Director → ME
  • 19
    PALMCITY COMPANY LIMITED
    03020691
    Insolvency (Case 1) In administration
    Administration started on 2010-06-08
    Administration ended on 2012-12-05
    Insolvency (Case 2) In administration
    Administration started on 2016-08-11
    Administration ended on 2017-07-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-04 ~ 2009-02-16
    IIF 17 - Director → ME
  • 20
    PROJECT LAMP (TOPCO) LIMITED
    11496489
    Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-11-04
    IIF 25 - Director → ME
  • 21
    QUACKLR LTD
    - now 08777881
    QUAKLR LTD
    - 2015-01-15 08777881
    PEOPLE WHO SPEAK OUT LIMITED
    - 2014-04-11 08777881
    46 St Michael's Avenue, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 12 - Director → ME
    2013-11-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    RUTLAND CYCLING 2013 LIMITED
    08432718
    Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2020-08-01 ~ 2022-07-29
    IIF 8 - Director → ME
  • 23
    TURNER BROTHERS (CANDLEWICK) LIMITED
    00624174
    St Jamess House, 28 Park Place, Leeds
    Liquidation Corporate (24 parents)
    Officer
    1997-08-01 ~ 2000-10-08
    IIF 19 - Director → ME
    1997-08-01 ~ 2000-10-08
    IIF 39 - Secretary → ME
  • 24
    UKFD REALISATIONS LTD
    - now 05542003
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-25 during the appointment or period of control
    UK FLOORING DIRECT LIMITED
    - 2023-07-05 05542003
    Insolvency (Case 1) In administration
    Administration started on 2023-07-04 during the appointment or period of control
    Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 25
    VISTORM HOLDINGS LIMITED
    - now 04624301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    OVAL (1792) LIMITED
    - 2003-04-08 04624301 04625091... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 22 - Director → ME
  • 26
    VISTORM TRUSTEES LIMITED
    - now 04801752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-11
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-02-24 ~ 2004-07-31
    IIF 9 - Director → ME
  • 27
    WELWYN LIGHTING DESIGNS LIMITED
    - now 01190454
    Insolvency (Case 1) In administration
    Administration started on 2008-08-22
    Administration ended on 2009-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2012-02-02
    BILLETBRIDGE LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1997-08-01 ~ 2000-10-08
    IIF 5 - Director → ME
    1997-08-01 ~ 2000-10-08
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.