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 4
  • 1
    Laws, Daniel Andrew
    Managing Director born in July 1977
    Individual (10 offsprings)
    Officer
    2011-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, Timothy Lloyd
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pepperall, Henry Brian
    Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Doye, Philip Mark Kelway
    Chief Executive Officer born in December 1967
    Individual (21 offsprings)
    Officer
    2010-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Holmes, Andrew
    Manager born in July 1965
    Individual
    Officer
    2003-11-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Laws, Daniel Andrew
    Managing Director born in July 1977
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Compton, Craig Brian
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 4
    Pepperall, Henry Brian
    Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    2012-03-05 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Leibowitz, Morris Stevan
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Gumbley, Paul Michael
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 7
    Woolfenden, Christopher Kenneth
    Manager born in August 1961
    Individual
    Officer
    2003-11-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Falshaw, Stephen Paul
    Sales Director born in January 1962
    Individual
    Officer
    2001-07-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 9
    Nicholls, Jonathan Anthony
    Computer Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Randall, Gary Simon
    Accountant born in August 1959
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2010-12-21
    OF - Director → CIF 0
    Randall, Gary Simon
    Accountant
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Ramsey, Marilyn Elizabeth
    Individual
    Officer
    1999-06-10 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 12
    Lamey, Steven
    Chief Operating Officer born in December 1955
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Bailey, Martin Jeffrey
    It Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-05 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YANEX LTD

Previous names
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • YANEX LTD
    Info
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    Registered number 03765132
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1999-05-05 and dissolved on 2016-04-05 (16 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.