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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 22
  • 1
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Mr Fernando Bauza Cabiro
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Silvia Rosa Morales
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1996-06-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Landman, Yardena
    Born in March 1955
    Individual (120 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-01-29 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    George, Matthew Scott
    Born in March 1968
    Individual (58 offsprings)
    Officer
    1996-06-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (270 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
    2010-09-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Weir, Angela Jane
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1996-06-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Devo, Paul John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    1999-06-04 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2006-10-05
    OF - Director → CIF 0
    2008-01-30 ~ 2010-09-16
    OF - Director → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1996-06-26 ~ 2004-06-01
    OF - Secretary → CIF 0
    2004-06-24 ~ 2006-10-05
    OF - Secretary → CIF 0
    2008-01-30 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 16
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38, Wigmore Street, London, United Kingdom
    Active Corporate (13 parents, 164 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Director → CIF 0
  • 17
    Trident Trust Company Bvi Limited, Trident Chambers, Road Town, Tortola Po Box 146, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2004-06-01 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 19
    HURSTDENE LTD 05940808
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2004-05-21 ~ 2004-06-24
    OF - Director → CIF 0
    2006-10-05 ~ 2008-01-30
    OF - Director → CIF 0
  • 20
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2009-06-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 21
    WIGMORE SECRETARIES LIMITED
    03317170
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YELLOW SPARROW LIMITED

Period: 1996-06-26 ~ 2020-02-04
Company number: 03219245
Registered name
YELLOW SPARROW LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • YELLOW SPARROW LIMITED
    Info
    Registered number 03219245
    9 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2020-02-04 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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