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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
Active 5
  • 1
    Ms Silvia Rosa Morales
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    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
  • 2
    Mr Fernando Bauza Cabiro
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    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
  • 3
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address38, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address38, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
    icon of calendar 2010-09-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-05
    OF - Director → CIF 0
    icon of calendar 2008-01-30 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Devo, Paul John
    Trust Manager born in November 1955
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    PE - Nominee Director → CIF 0
  • 13
    icon of addressTrident Trust Company Bvi Limited, Trident Chambers, Road Town, Tortola Po Box 146, British Virgin Islands
    Corporate
    Officer
    2004-06-01 ~ 2004-06-24
    PE - Secretary → CIF 0
  • 14
    HURSTDENE LTD
    icon of addressTrident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-06-24
    PE - Director → CIF 0
    2006-10-05 ~ 2008-01-30
    PE - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-26 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 16
    ABT INTRACEL
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2009-06-18 ~ 2010-09-16
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1996-06-26 ~ 2004-06-01
    PE - Secretary → CIF 0
    2004-06-24 ~ 2006-10-05
    PE - Secretary → CIF 0
    2008-01-30 ~ 2010-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

YELLOW SPARROW LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • YELLOW SPARROW LIMITED
    Info
    Registered number 03219245
    icon of address9 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2020-02-04 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.