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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, Paul Christopher Ronald

child relation
Offspring entities and appointments 47
  • 1
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    WAYBAY LIMITED
    - 1985-05-10 01903548
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-18
    IIF 19 - Director → ME
  • 2
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED
    - 2000-04-04 03902915
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 17 - Director → ME
  • 4
    35 BASINGHALL STREET LIMITED
    - now 02366443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    CITY PLAZA LIMITED
    - 1991-08-02 02366443
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-13) ~ 2001-01-05
    IIF 38 - Director → ME
  • 5
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED
    - 2000-04-04 03902892
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 33 - Director → ME
  • 6
    AQA EDUCATION - now
    ASSESSMENT AND QUALIFICATIONS ALLIANCE
    - 2012-10-01 03644723 08038687
    ASSESSMENT & QUALIFICATIONS ALLIANCE
    - 1998-11-30 03644723 08038687
    Devas Street, Manchester
    Active Corporate (129 parents, 9 offsprings)
    Officer
    1998-09-30 ~ 2000-04-05
    IIF 5 - Director → ME
  • 7
    BLACKROCK SMALLER COMPANIES TRUST PLC - now
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC
    - 2005-02-17 SC006176
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    1998-04-15 ~ 2004-06-03
    IIF 13 - Director → ME
  • 8
    BRITISH LAND OFFICES LIMITED - now
    PILLAR OFFICES LIMITED
    - 2005-11-03 02725156
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-23 ~ 2002-08-16
    IIF 36 - Director → ME
  • 9
    BRITISH LAND OFFICES NO.1 LIMITED - now
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED
    - 2002-01-17 02338232
    STAMPYEAR LIMITED
    - 1991-01-15 02338232
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 26 - Director → ME
  • 10
    CAPE VERDE CAPITAL MANAGEMENT LLP - now
    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 ~ 2008-03-23
    IIF 47 - LLP Designated Member → ME
  • 11
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    JADEHOLD LIMITED
    - 1984-08-16 01824826
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-25
    IIF 7 - Director → ME
  • 12
    CLOTHWORKERS' FOUNDATION(THE)
    - now 01321952
    CLOTHWORKERS' FOUNDATIONS LIMITED (THE)
    - 1978-12-31 01321952
    First Floor, 16 Eastcheap, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    (before 1991-06-27) ~ 2008-10-01
    IIF 22 - Director → ME
  • 13
    DREAMCLOSE LIMITED
    04071458
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 28 - Director → ME
  • 14
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    2000-03-22 ~ 2003-04-15
    IIF 12 - Director → ME
  • 15
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2005-04-28 ~ 2012-10-31
    IIF 46 - Director → ME
  • 16
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-14) ~ 2009-02-16
    IIF 43 - Director → ME
  • 17
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 23 - Director → ME
  • 18
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-09-20 ~ 2000-09-25
    IIF 21 - Director → ME
  • 19
    PEDDER PROPERTY SALES LIMITED - now
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1991-09-13) ~ 2000-10-02
    IIF 30 - Director → ME
  • 20
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED
    - 1998-03-16 03242383
    ALTHOLD LIMITED
    - 1996-12-24 03242383
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1999-06-16
    IIF 27 - Director → ME
  • 21
    QED EDUCATION ENVIRONMENTS LIMITED - now
    1258 LONDON ROAD LIMITED
    - 2003-03-26 00629832 11413227... (more)
    WATES LIMITED
    - 1998-08-21 00629832 03599183
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    IIF 24 - Director → ME
  • 22
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    HAPHOLD LIMITED
    - 1994-11-23 02959773
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-11-23 ~ 2000-09-25
    IIF 35 - Director → ME
  • 23
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 2001-02-27
    IIF 6 - Director → ME
  • 24
    SQUARE MILE REAL ESTATE SERVICES LIMITED
    - now 03997848
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-05-12
    WATES CITY MANAGEMENT LIMITED
    - 2001-08-07 03997848
    PEPPERCLOSE LIMITED
    - 2000-09-19 03997848
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-05 ~ 2001-11-23
    IIF 40 - Director → ME
    2000-09-18 ~ 2001-01-05
    IIF 8 - Director → ME
  • 25
    SURREY COUNTY AGRICULTURAL SOCIETY(THE)
    01855780
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (94 parents)
    Officer
    2011-01-24 ~ 2015-01-14
    IIF 44 - Director → ME
  • 26
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED
    - 1998-05-05 01075261
    ALL-WEATHER SPORTS ACTIVITIES LIMITED
    - 1990-01-16 01075261
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-07-06) ~ 1999-06-16
    IIF 39 - Director → ME
  • 27
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    IIF 20 - Director → ME
  • 28
    TRUST FOR LONDON TRUSTEE - now
    CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
    THE CITY PAROCHIAL FOUNDATION TRUSTEE
    - 2008-07-07 05258789
    4-7 Chiswell Street, London, England
    Active Corporate (74 parents)
    Officer
    2005-04-04 ~ 2006-01-16
    IIF 42 - Director → ME
  • 29
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED
    - 1987-09-23 02149495
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-12-17) ~ 2001-01-05
    IIF 25 - Director → ME
  • 30
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED
    - 1984-06-20 01788526
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    IIF 14 - Director → ME
  • 31
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED
    - 2000-04-04 03902926 04588947
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 1 - Director → ME
  • 32
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED
    - 1997-01-30 02973114
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 2001-01-05
    IIF 15 - Director → ME
  • 33
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED
    - 2000-04-04 03902877
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 29 - Director → ME
  • 34
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED
    - 1987-10-09 01085036 00441484
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 32 - Director → ME
  • 35
    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
    (before 1992-09-07) ~ 2001-09-30
    IIF 3 - Director → ME
  • 36
    WATES FAMILY ENTERPRISE TRUST LIMITED
    06648896
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (10 parents)
    Officer
    2008-07-16 ~ now
    IIF 34 - Director → ME
  • 37
    WATES FOUNDATION LIMITED(THE)
    01605766
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (33 parents)
    Officer
    (before 1992-06-20) ~ 1992-07-15
    IIF 31 - Director → ME
  • 38
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED
    - 1997-01-01 01824828 00340931
    MEGAHOLD LIMITED
    - 1984-08-22 01824828
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    (before 1992-10-09) ~ 2006-04-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    WATES HOLDINGS
    01085044
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-21) ~ dissolved
    IIF 16 - Director → ME
  • 40
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED
    - 1979-12-31 00965116
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    IIF 37 - Director → ME
  • 41
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED
    - 1979-12-31 00933274
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    (before 1991-12-29) ~ 2001-01-22
    IIF 11 - Director → ME
  • 42
    WAVEGRANGE LIMITED
    04071405
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 41 - Director → ME
  • 43
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED
    - 2000-04-04 03936144 05622593
    IRISGRANGE LIMITED
    - 2000-03-15 03936144 05622593
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 4 - Director → ME
  • 44
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    WK (CITY PLACE) LIMITED
    - 1997-03-06 02341896
    CITY PLACE HOUSE LIMITED
    - 1993-05-21 02341896
    WATES CITY PLACE LIMITED
    - 1991-01-09 02341896
    PINEMAC LIMITED
    - 1989-05-26 02341896
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 9 - Director → ME
  • 45
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED
    - 2000-04-04 03902913
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 18 - Director → ME
  • 46
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED
    - 1990-09-12 02487591
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    IIF 10 - Director → ME
  • 47
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    (before 1992-12-29) ~ 2010-04-08
    IIF 45 - Director → ME

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