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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 28
  • 1
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Guy, Lynne Ann
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Wace, Hugh
    Born in August 1948
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    May, Stephen Howard Patrick
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2006-02-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Patel, Nayna Prabhoobhai
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Dadarria, Amy Woodbridge
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Irving
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tee, Richard John
    Born in March 1961
    Individual (188 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Ahmed, Hamid
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Douglas, Derek
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2005-10-05 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Mainwaring-burton, Guy Anthonty
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Belcher, Martin Charles
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Flageul, Debra
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 15
    Foster, Toby James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    Foster, Toby
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 17
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 18
    Carten, Keith
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2006-11-23
    OF - Director → CIF 0
    2009-01-06 ~ 2011-12-04
    OF - Director → CIF 0
  • 19
    Garrett, Edward James Sutcliffe
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2009-11-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 20
    Hitchen, Antony John
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2011-12-04
    OF - Director → CIF 0
  • 21
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    2008-12-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 22
    Naylor, Andrew Craig
    Individual (1 offspring)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Tattersall, Adam Ian Hayden
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2009-01-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 24
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2004-05-17 ~ 2008-11-11
    OF - Director → CIF 0
  • 25
    Fox, Andrew Staley
    Individual (44 offsprings)
    Officer
    2005-09-14 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 27
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2002-01-28 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE YARD GLOBAL LIMITED

Period: 2012-10-02 ~ 2014-06-05
Company number: 04361552
Registered names
GEORGE YARD GLOBAL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2014-06-05
KANE GLOBAL LIMITED - 2012-10-02
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • GEORGE YARD GLOBAL LIMITED
    Info
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED - 2012-10-02
    PRISM MUTUAL MANAGEMENT LIMITED - 2012-10-02
    VECTOR CORPORATE CONSULTANTS LIMITED - 2012-10-02
    Registered number 04361552
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2014-06-05 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KANE GLOBAL LIMITED
    S
    Registered number 06013748
    St Michael's House, One George Yard, London, United Kingdom, United Kingdom, EC3V 9DH
    ST MICHAEL'S HOUSE, 1 GEORGE YARD, LONDON EC3V 9DH
    CIF 1
  • HERITAGE MUTUAL MANAGEMENT LTD
    S
    Registered number missing
    One Whittington Avenue, London, EC3U 1LE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSURESPORT MUTUAL LIMITED
    06013748
    Sport And Recreation Alliance, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-19 ~ 2010-12-01
    CIF 1 - Secretary → ME
  • 2
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-10-05 ~ 2006-09-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.