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
    Gold, David
    Company Director born in September 1936
    Individual (19 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Ralph
    Company Director born in July 1938
    Individual (17 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Tearle, Paul David
    Individual (18 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyle, John Edward
    Chief Financial Officer born in October 1963
    Individual (14 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    GREENWICH HOUSE PROPERTIES LIMITED - now
    RAPID 2817 LIMITED - 1987-04-24
    Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    1999-11-04 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Tearle, David
    Motor Dealer born in July 1949
    Individual (18 offsprings)
    Officer
    1999-12-02 ~ 2002-05-18
    OF - Director → CIF 0
    Tearle, David
    Company Director
    Individual (18 offsprings)
    Officer
    1999-12-02 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 3
    De Havilland, Barbara Anita
    Individual (3 offsprings)
    Officer
    2002-05-18 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-11-04 ~ 1999-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

YORK PLACE INVESTMENTS LIMITED

Previous name
GREYSHADE LIMITED - 1999-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • YORK PLACE INVESTMENTS LIMITED
    Info
    GREYSHADE LIMITED - 1999-12-08
    Registered number 03871766
    Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.