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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 12
  • 1
    Welter, Jean Paul
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Barrie, Susan Jayne
    Freight Sales born in March 1965
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2005-04-27
    OF - Director → CIF 0
    Barrie, Susan Jayne
    Freight Sales
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Felber, Roger James Raymond
    Director born in December 1947
    Individual (21 offsprings)
    Officer
    2005-04-27 ~ 2008-04-01
    OF - Director → CIF 0
    Felber, Roger James Raymond
    Individual (21 offsprings)
    Officer
    2005-04-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Parramore, Sarah
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Hardy, Robert Michael
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2004-09-04
    OF - Director → CIF 0
    2006-01-20 ~ 2011-12-31
    OF - Director → CIF 0
    Hardy, Robert Michael
    Director
    Individual (13 offsprings)
    Officer
    2003-07-02 ~ 2004-08-18
    OF - Secretary → CIF 0
    2008-04-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Ashurov, Alisher
    Private Investor born in April 1976
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Alberti, Marco
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Mr Marco Alberti
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2022-05-11 ~ 2025-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Oostvogels, Stef
    Lawyer born in April 1962
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-02-21
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-07-15 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 10
    Via Vincenzo Bellini 15, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Via Bressani 4/c, Fiorenzuola D'arda (pc), Italy
    Corporate (1 offspring)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YES! GROUP UK LIMITED

Period: 2006-01-12 ~ now
Company number: 04485674
Registered names
YES! GROUP UK LIMITED - now
ET PLUS UK LTD - 2006-01-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,667 GBP2024-12-31
40,688 GBP2023-12-31
Cash at bank and in hand
68,186 GBP2024-12-31
40,654 GBP2023-12-31
Current Assets
69,853 GBP2024-12-31
81,342 GBP2023-12-31
Creditors
Current
5,242 GBP2024-12-31
23,665 GBP2023-12-31
Net Current Assets/Liabilities
64,611 GBP2024-12-31
57,677 GBP2023-12-31
Total Assets Less Current Liabilities
64,611 GBP2024-12-31
57,677 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-935,389 GBP2024-12-31
-942,323 GBP2023-12-31
Equity
64,611 GBP2024-12-31
57,677 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
40,688 GBP2023-12-31
Other Debtors
Current
1,667 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,667 GBP2024-12-31
40,688 GBP2023-12-31
Corporation Tax Payable
Current
2,293 GBP2024-12-31
2,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,774 GBP2023-12-31
Other Creditors
Current
2,949 GBP2024-12-31
4,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31

  • YES! GROUP UK LIMITED
    Info
    ET PLUS UK LTD - 2006-01-12
    Registered number 04485674
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.