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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

Tate, Simon James

    Related profiles found in government register
  • Tate, Simon James
    British

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, Hampshire, PO9 1HB

      IIF 1
    • 25 Crescent Grove, London, SW4 7AF

      IIF 2
  • Tate, Simon James
    British born in March 1962

    Registered addresses and corresponding companies
    • 25 Crescent Grove, London, SW4 7AF

      IIF 3
  • Tate, Simon James
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Pembridge Crescent, London, W11 3DT, England

      IIF 4 IIF 5
  • Tate, Simon James
    British chartered surveyor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 No 18, Wetherby Gardens, London, SW5 0JP

      IIF 6
  • Tate, Simon James
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 7
    • Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England

      IIF 8
    • Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD, England

      IIF 9 IIF 10 IIF 11
  • Tate, Simon James
    British chartered surveyor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Flexford House, West Flexford Lane, Wanborough, Guildford, Surrey, GU32 2JW

      IIF 13
  • Mr Simon James Tate
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Great Portland Street, London, W1W 7JZ, United Kingdom

      IIF 14
    • C/o Fox Smith, 43 High Street, Marlow, SL7 1BA, United Kingdom

      IIF 15
    • Port Hamble, Hamble, Southampton, Hampshire, SO31 4NN, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    18 WETHERBY GARDENS LIMITED
    06324775
    Flat 1, 18 Wetherby Gardens, London
    Active Corporate (9 parents)
    Officer
    2010-02-03 ~ 2014-08-14
    IIF 6 - Director → ME
  • 2
    25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED
    03439781
    25 Crescent Grove, London
    Active Corporate (12 parents)
    Officer
    1997-09-25 ~ 2005-06-07
    IIF 3 - Director → ME
    1997-09-25 ~ 2005-06-07
    IIF 2 - Secretary → ME
  • 3
    ANCASTA YACHT SERVICES LIMITED - now
    HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED - 2021-04-19
    HAMBLE YACHT SERVICES LIMITED
    - 2015-01-28 00686473 09214324
    PENTOM YACHT CO. LIMITED - 1981-12-31
    Port Hamble, Satchell Lane, Hamble, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-01-16 ~ 2015-01-16
    IIF 10 - Director → ME
  • 4
    HAMBLE YACHT SERVICES LIMITED
    - now 09214324 00686473
    HAMBLE YACHT HARBOUR COMPANY LIMITED
    - 2015-01-28 09214324
    HAMBLE BOAT MOVEMENTS & STORAGE LTD - 2014-10-08
    Port Hamble, Hamble, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ now
    IIF 11 - Director → ME
  • 5
    HYS (HOLDINGS) LIMITED
    - now 03007521
    HOUNDFUTURE LIMITED - 1995-04-05
    Port Hamble, Hamble, Southampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-16 ~ now
    IIF 12 - Director → ME
  • 6
    HYS GROUP LIMITED
    - now 09214495
    HAMBLE PROPERTY HOLDINGS LTD
    - 2015-08-10 09214495
    Port Hamble, Hamble, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    STEWARTS ROAD ESTATES LIMITED
    08490614
    Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2019-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    TEN PEMBRIDGE CRESCENT MANAGEMENT COMPANY LIMITED
    01405534
    10 Pembridge Crescent, London
    Active Corporate (12 parents)
    Officer
    2018-06-05 ~ now
    IIF 5 - Director → ME
  • 9
    THE YARD THEATRE LIMITED
    07664276
    The Yard Theatre Unit 2a Queens Yard, Hackney Wick, London, Greater London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 4 - Director → ME
  • 10
    WETHERBY CONSULTANCY LIMITED
    08469994
    C/o Fox Smith, 43 High Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    WETHERBY INVESTMENTS LIMITED
    07329570
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 13 - Director → ME
    2010-09-03 ~ dissolved
    IIF 1 - Secretary → ME

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