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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 11
  • 1
    Ellis, Jonathan Michael
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    1999-02-19 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Delaney, Philip James
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 3
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual (51 offsprings)
    Officer
    1997-09-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Evans, Richard Gareth
    Marketing born in March 1959
    Individual (23 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (35 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-08-19 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-19 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 8
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    1997-09-10 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 9
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, England
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2015-02-16 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 11
    PREVOX LIMITED
    - now 03401724
    PSYGNIFICANT HOLDINGS LIMITED - 2015-04-07
    FIXEDSPRINT LIMITED - 1998-02-13
    C/o Nic Nicolet, 10 Bloomsbury Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YUBL HOLDINGS LIMITED

Period: 2015-04-07 ~ 2019-02-13
Company number: 03421349
Registered names
YUBL HOLDINGS LIMITED - Dissolved
CITEINN LIMITED - 1998-12-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • YUBL HOLDINGS LIMITED
    Info
    PSYGNIFICANT SERVICES LIMITED - 2015-04-07
    CITEINN LIMITED - 2015-04-07
    Registered number 03421349
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 and dissolved on 2019-02-13 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • YUBL HOLDINGS LIMITED
    S
    Registered number 03421349
    90, Fetter Lane, London, England, EC4A 1EQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YUBL LIMITED
    09119480
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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