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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
Active 2
  • 1
    Duggan, Gillian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Wakeley, Guy Richard, Dr
    Managing Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-02-08
    OF - Director → CIF 0
  • 4
    Banks, Andrew David
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-08 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 9
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-07-19
    OF - Director → CIF 0
  • 13
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Pilkington, John
    Business Development Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YARLS WOOD IMMIGRATION LIMITED

Previous name
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • YARLS WOOD IMMIGRATION LIMITED
    Info
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Registered number 04050933
    icon of addressSouthside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2014-05-20 (13 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.