logo
explain how to read the page

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 9
  • 1
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Adrian
    Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2002-07-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Sallas, Frances Louise
    Born in October 1977
    Individual (149 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    1209, Orange Street, Wilmington, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    DMG ATLANTIC LIMITED
    - now 04521108
    AMBERLOOP LIMITED - 2003-03-12
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2022-05-03 ~ 2026-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RALPH US HOLDINGS
    RALPH US HOLDINGS 06341444
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-06-05 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUNG STREET HOLDINGS LIMITED

Period: 2002-07-15 ~ now
Company number: 04485808
Registered name
YOUNG STREET HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YOUNG STREET HOLDINGS LIMITED
    Info
    Registered number 04485808
    Northcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • YOUNG STREET HOLDINGS LIMITED
    S
    Registered number 4485808
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMG MINOR INVESTMENTS LIMITED
    - now 04228751
    DRIVEPRIZE LIMITED - 2001-08-15
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KENSINGTON FINANCE LIMITED
    - now 03960683
    ENDCYBER LIMITED - 2000-08-14
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.