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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
    Bhatti, Mohammed Sohail
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Bhatti, Mohammed Sohail
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, John Edward
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    O'brien, Cecil Joseph
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-12-03
    OF - Director → CIF 0
    Nicolson, Sean Torquil
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 3
    Harrhy, Stephen Derek
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Russell, Geoffrey Phillip
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Robinson, Simon Lee
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Chambers, Steven Douglas
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 7
    Wyatt, John Ross
    Security Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Bambra, Ronald
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Fransko, Patric John
    Project Manager born in September 1969
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 10
    Nicholl, Alan Robert
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2009-03-02
    OF - Director → CIF 0
    Nicholl, Alan Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 11
    Harrington, Terence Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Preen, Michael David
    Consultant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Liu, Chunlin
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Elzayn, Haytham Hadi
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Bannerman, Graham Hamilton
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-10-26
    OF - Director → CIF 0
    Stewart, Donald John
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 17
    Lamb, Derek James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 18
    Stewart, Danielle Caroline
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-15 ~ 2004-06-30
    OF - Director → CIF 0
    Stewart, Danielle Caroline
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-15 ~ 2004-06-30
    OF - Secretary → CIF 0
    Stewart, Danielle Caroline
    Individual (3 offsprings)
    icon of calendar 2006-10-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Mather, Christopher Rufus Beresford
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 20
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 21
    Thomas, David Aram
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-17 ~ 2003-01-16
    PE - Nominee Director → CIF 0
    2002-07-17 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 23
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-01-16 ~ 2003-03-25
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-17 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASIMILAR GROUP PLC

Previous names
YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASIMILAR GROUP PLC
    Info
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC - 2019-12-23
    AMULETHONEY PUBLIC LIMITED COMPANY - 2019-12-23
    Registered number 04488281
    icon of address4 More London Riverside, London SE1 2AU
    PUBLIC LIMITED COMPANY incorporated on 2002-07-17 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • YOLO LEISURE AND TECHNOLOGY PLC
    S
    Registered number 04488281
    icon of address4, More London Riverside, London, United Kingdom, SE1 2AU
    Public Limited Company in Companies House, England, England
    CIF 1
  • YOLO LEISURE AND TECHNOLOGY PLC
    S
    Registered number 4488281
    icon of address44, Albemarle Street, London, England, W1S 4JJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • XYOLO LTD
    - now
    ASIMILAR GROUP LIMITED - 2019-12-23
    icon of address44 4th Floor, 44 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-06-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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