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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 3
  • 1
    Flint, William Richard
    Born in September 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Born in October 1977
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    DEGREEMOUNT LIMITED - 2002-09-24
    DMG US LIMITED - 2013-03-26
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perry, Adrian
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
  • 3
    AMBERLOOP LIMITED - 2003-03-12
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RALPH US HOLDINGS
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-05 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1209, Orange Street, Wilmington, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YOUNG STREET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YOUNG STREET HOLDINGS LIMITED
    Info
    Registered number 04485808
    icon of addressNorthcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 5 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
    icon of addressNorthcliffe 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
Active 2
  • 1
    DRIVEPRIZE LIMITED - 2001-08-15
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ENDCYBER LIMITED - 2000-08-14
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.