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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 15
  • 1
    Foreman, Martin John
    Solicitor
    Individual (45 offsprings)
    Officer
    1998-03-04 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 2
    Clark, Andrew
    Financial Controller
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (183 offsprings)
    Officer
    2008-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Worrall, Allen Lloyd
    Director born in January 1945
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Martin, Leo James
    Director born in August 1951
    Individual (82 offsprings)
    Officer
    2008-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Hutchins, Peter
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2003-06-27
    OF - Director → CIF 0
    Hutchins, Peter Robin
    Architectural Services born in March 1968
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Sockett, Martin John, Mr.
    Born in December 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Terence Edward
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Kearney, Peter George
    Director born in July 1953
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (199 offsprings)
    Officer
    2008-04-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Pepperrell, John Phillip
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-13 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 13
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (226 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    HC 1181H LIMITED - now 02684903
    LLOYD WORRALL GROUP LIMITED
    - 2025-01-07 02684903
    LEADCHEER LIMITED - 1992-03-19
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-13 ~ 1998-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YANNEDIS LIMITED

Period: 1998-04-17 ~ now
Company number: 03510389
Registered names
YANNEDIS LIMITED - now
FIVEGLANCE LIMITED - 1998-04-17
Standard Industrial Classification
74990 - Non-trading Company

  • YANNEDIS LIMITED
    Info
    FIVEGLANCE LIMITED - 1998-04-17
    Registered number 03510389
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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