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 3
  • 1
    Evans, Richard Gareth
    Marketing born in March 1959
    Individual (21 offsprings)
    Officer
    2015-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (23 offsprings)
    Officer
    2016-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    PSYGNIFICANT HOLDINGS LIMITED - 2015-04-07
    FIXEDSPRINT LIMITED - 1998-02-13
    C/o Nic Nicolet, 10 Bloomsbury Way, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Delaney, Philip James
    Individual
    Officer
    2011-06-30 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Ellis, Jonathan Michael
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    1997-09-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-19 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-19 ~ 1997-09-10
    PE - Nominee Director → CIF 0
  • 6
    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 (3 parents, 276 offsprings)
    Officer
    2015-02-16 ~ 2016-09-14
    PE - Secretary → CIF 0
  • 7
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1997-09-10 ~ 2005-11-10
    PE - Secretary → CIF 0
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-10 ~ 2011-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

YUBL HOLDINGS LIMITED

Previous names
PSYGNIFICANT SERVICES LIMITED - 2015-04-07
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 - 1998-12-07
    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
Active 1
  • 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.