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.
Bates, Stephen John
- British born in September 1963
Bates, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Bates, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland
IIF 4
- British director born in September 1963
Bates, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 419 Balmore Road, Parkhouse Business Park, Glasgow, G22 6NT, Scotland
IIF 5
- British born in September 1963
Bates, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1963
Mr Stephen John Bates
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1963
Bates, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesCrossbow Gardens, Blantyre, Glasgow, South Lanarkshire, G72 9UR, Scotland
IIF 10
- British born in September 1963
Mr Stephen John Bates
Resident in Scotland
Registered addresses and corresponding companiesRedwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 11Crossbow Gardens, Blantyre, Glasgow, South Lanarkshire, G72 9UR, Scotland
IIF 12Floor , Redwood House , 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 13Hatrack Building, St. Vincent Street, Glasgow, G2 5LQ, United Kingdom
IIF 14Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- 1
CALEDONIA PENSION ADMINISTRATION LIMITED
SC4416385th Floor , The Hatrack Building , 144 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2014-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LOWLAND RUBBER RECYCLING LIMITED - 2009-03-26Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2014-01-14 ~ 2014-08-13IIF 4 - Director → ME
- 3
ACTIVE CORPORATE PROMOTIONS LIMITED
- 2014-06-06 SC355095ACTIVE8 PROMOTIONS LTD
- 2014-05-13 SC355095IAIN MORGAN MARKETING LIMITED
- 2011-08-22 SC355095Clyde House 419 Balmore Road, Parkhouse Business Park, GlasgowDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 5 - Director → ME - 4
WREN & FRASER ( BROKER SERVICES ) LTD
- 2023-08-18 10900386PENSIONS & WEALTH MANAGEMENT LTD
- 2019-04-20 10900386DEVEREUX INVESTMENTS LTD
- 2018-02-20 109003864385, 10900386 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-04 ~ 2018-02-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2019-04-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
SIGNATURE ASSET HOLDINGS LIMITED
SC603943First Floor , Redwood House , 5 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Mayfield, North Street, Houston, Renfrewshire, United KingdomDissolved Corporate (6 parents)Officer2021-03-17 ~ 2022-01-04IIF 10 - LLP Designated Member → MEPerson with significant control2021-03-17 ~ 2022-01-01IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 7
WREN & FRASER BOND CO PLC
1373437580 Cheapside, London, EnglandActive Corporate (6 parents)Officer2021-11-10 ~ nowIIF 1 - Director → ME - 8
WREN & FRASER LIMITED
SC5958175 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-01 ~ 2018-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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