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.
Tate, Shane
- British Registered addresses and corresponding companies
Tate, Shane
The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY
IIF 1
- British managing directorRegistered addresses and corresponding companies
Tate, Shane
Flatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS
IIF 2
- British born in August 1972Registered addresses and corresponding companies
Tate, Shane
The Old Vicarage, High Street, Luddington, North Yorkshire, DN17 4QY
IIF 3
- born in August 1972
Tate, Shane
Resident in England
Registered addresses and corresponding companiesOsborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England
IIF 4
- British born in August 1972
Tate, Shane
Resident in England
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, HG1 2TJ, England
IIF 5Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
IIF 6Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England
IIF 7 IIF 8Osborne House 20, Victoria Street, Harrogate, N Yorkshire, HG1 5QY
IIF 9South Susacres Farmhouse, Highmoor Lane Brearton, Harrogate, HG3 3DD
IIF 10
- born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, HG1 2TJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom
IIF 19Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England
IIF 20 IIF 21 IIF 22Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom
IIF 23Tate Consulting Group Limited, 12a Montpellier Parade, Harrogate, HG1 2TJ, United Kingdom
IIF 24Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England
IIF 25Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX
IIF 26
- British company director born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesOsborne House, 20 Victoria House, Harrogate, HG1 5QY, United Kingdom
IIF 27Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England
IIF 28Century House 1275, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 29Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX, England
IIF 30 IIF 31 IIF 32
- British director born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFlatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS
IIF 33 IIF 34 IIF 35Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom
IIF 36Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, United Kingdom
IIF 37Conyers Place, 2 West Courtyard, The Old Farmstead, Hornby, North Yorkshire, DL8 1DG, United Kingdom
IIF 38
- British managing director born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFlatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS
IIF 39
- British md consulting engineers born in August 1972
Tate, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesFlatts House, Scarah Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RS, England
IIF 40
- British born in July 1972
Mr Shane Tate
Resident in England
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, HG1 2TJ, England
IIF 41
- British born in August 1972
Mr Shane Tate
Resident in United Kingdom
Registered addresses and corresponding companies12a, Montpellier Parade, Harrogate, HG1 2TJ, United Kingdom
IIF 42 IIF 43Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
IIF 44 IIF 45Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, United Kingdom
IIF 46 IIF 47Osborne House, Victoria Avenue, Harrogate, North Yorkshire, HG1 5QY, England
IIF 48Tate Consulting Group Limited, 12a Montpellier Parade, Harrogate, HG1 2TJ, United Kingdom
IIF 49Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England
IIF 50Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX
IIF 51 IIF 52
- 1
BEAU BOTANICALS LIMITED
055426954 Princes Square, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2005-08-22 ~ dissolvedIIF 39 - Director → ME2005-08-22 ~ dissolvedIIF 2 - Secretary → ME - 2
- 3
- 4
HARMIL HOLDINGS LIMITED
07583342Osborne House, Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2011-03-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 512a Montpellier Parade, Harrogate, EnglandActive Corporate (6 parents)Officer2007-09-11 ~ nowIIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6HARRIS CM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-08-12
Administration ended on 2023-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10HCM PROJECTS LIMITED
- 2016-05-13 06775621CAMBERLEY SILVER GROUP LIMITED
- 2011-09-09 06775621Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (13 parents)Officer2008-12-17 ~ 2012-11-05IIF 32 - Director → ME - 7
TATE PROPERTY DEVELOPMENTS LTD
- 2007-07-06 04822245Hcm House Elmsall Way, South Elmsall, Pontefract, West YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2003-07-05 ~ 2022-09-30IIF 26 - Director → ME2003-07-05 ~ 2006-05-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
HARROGATE HORSE & COUNTRY LLP
OC369943Osborne House 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2011-11-17 ~ dissolvedIIF 14 - LLP Designated Member → ME - 10
HARROGATE SHORT STAYS LLP
OC45230812a Montpellier Parade, Harrogate, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-05-16 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove members as a member of a firm → OEIIF 44 - Right to appoint or remove members → OE - 11
- 12
- 13
- 14
LAMBERT HOUSE MANAGEMENT COMPANY LIMITED
1493478712a Montpellier Parade, Harrogate, United KingdomActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 16 - Director → ME - 15
NW NW LTD
07100813Conyers Place 2 West Courtyard, The Old Farmstead, Hornby, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 38 - Director → ME - 16
TATE GROUP MANAGEMENT LIMITED
- 2022-08-17 13324558TATE ESTATES (WHITWORTH STREET) LIMITED
- 2022-02-02 1332455812a Montpellier Parade, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-04-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 42 - Has significant influence or control → OE - 17
TAPAR (PF) LIMITED
07700760Osborne House, 20 Victoria Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 37 - Director → ME - 18
- 19
- 20
TATE CONSULTING (UK) LIMITED
0846207112a Montpellier Parade, Harrogate, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 25 - Director → MEPerson with significant control2018-09-18 ~ 2022-08-17IIF 45 - Has significant influence or control → OE2017-03-26 ~ 2018-09-19IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TATE CONSULTING ENGINEERS LIMITED
04652473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2003-01-30 ~ dissolvedIIF 10 - Director → ME - 22
TATE CONSULTING (HOLDINGS) LIMITED
- 2022-05-10 13928465Osborne House, 20 Victoria Avenue, Harrogate, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-21 ~ 2024-02-08IIF 36 - Director → MEPerson with significant control2022-02-21 ~ 2022-05-13IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Tate Consulting Group Limited, 12a Montpellier Parade, Harrogate, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
TATE ELECTRICAL LIMITED
0589407532a Carr Grange Works, White Rose Way, Doncaster, South YorkshireActive Corporate (7 parents)Officer2006-11-07 ~ 2007-06-28IIF 3 - Director → ME - 25
- 26
TATE ESTATES (BAILDON) LIMITED
1150967012a Montpellier Parade, Harrogate, EnglandActive Corporate (3 parents)Officer2018-08-09 ~ nowIIF 5 - Director → ME - 27
TATE ESTATES (BLAXTON) LIMITED
09769384Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-09 ~ dissolvedIIF 23 - Director → ME - 28
TATE ESTATES (LAMBERT HOUSE) LIMITED
1154609812a Montpellier Parade, Harrogate, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 17 - Director → ME - 29
- 30
- 31Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 21 - Director → ME
- 32
TATE FAMILY OFFICE LIMITED
- 2018-05-01 11098383Osborne House, 20 Victoria Avenue, Harrogate, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2017-12-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-06 ~ 2022-08-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 3312a Montpellier Parade, Harrogate, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2022-08-08 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
- 35
- 36
TATE STRUCTURES LIMITED
06452496The Secretary, 19 Bondgate Green, Ripon, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2007-12-13 ~ 2010-05-12IIF 40 - Director → ME - 37
TATEFIELD FARM LLP
OC371710Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-01-23 ~ dissolvedIIF 13 - LLP Designated Member → ME
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