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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 27
  • 1
    Bambra, Ronald
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    O'brien, Cecil Joseph
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Preen, Michael David
    Consultant born in September 1972
    Individual (24 offsprings)
    Officer
    2021-06-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Bannerman, Graham Hamilton
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Nicolson, Sean Torquil
    Director born in October 1965
    Individual (295 offsprings)
    Officer
    2018-09-25 ~ 2019-12-03
    OF - Director → CIF 0
    Nicolson, Sean Torquil
    Individual (295 offsprings)
    Officer
    2014-08-11 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 6
    Stewart, Danielle Caroline
    Chartered Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2003-03-15 ~ 2004-06-30
    OF - Director → CIF 0
    Stewart, Danielle Caroline
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-03-15 ~ 2004-06-30
    OF - Secretary → CIF 0
    Stewart, Danielle Caroline
    Individual (10 offsprings)
    2006-10-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Mather, Christopher Rufus Beresford
    Individual (6 offsprings)
    Officer
    2009-11-10 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 8
    Thomas, David Aram
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2003-01-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Harrhy, Stephen Derek
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Wyatt, John Ross
    Security Consultant born in December 1946
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Robert David Hewitt
    Individual (186 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Harrington, Terence Brian
    Accountant
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 13
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (40 offsprings)
    Officer
    2020-09-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 14
    Taylor, John Edward
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Fransko, Patric John
    Project Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Robinson, Simon Lee
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Russell, Geoffrey Phillip
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Elzayn, Haytham Hadi
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2005-10-26 ~ 2014-04-07
    OF - Director → CIF 0
  • 19
    Lamb, Derek James
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 20
    Chambers, Steven Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 21
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-10-26
    OF - Director → CIF 0
    Stewart, Donald John
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 22
    Nicholl, Alan Robert
    Director born in January 1943
    Individual (17 offsprings)
    Officer
    2005-07-18 ~ 2009-03-02
    OF - Director → CIF 0
    Nicholl, Alan Robert
    Individual (17 offsprings)
    Officer
    2009-05-31 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 23
    Bhatti, Mohammed Sohail
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Bhatti, Mohammed Sohail
    Individual (18 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Liu, Chunlin
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2008-08-27
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-07-17 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-17 ~ 2003-01-16
    OF - Nominee Director → CIF 0
    2002-07-17 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 27
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 273 offsprings)
    Officer
    2003-01-16 ~ 2003-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ASIMILAR GROUP PLC

Period: 2019-12-23 ~ now
Company number: 04488281 12259374
Registered names
ASIMILAR GROUP PLC - now 12259374
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11
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
    4 More London Riverside, London SE1 2AU
    PUBLIC LIMITED COMPANY incorporated on 2002-07-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • YOLO LEISURE AND TECHNOLOGY PLC
    S
    Registered number 04488281
    4, 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
    44, Albemarle Street, London, England, W1S 4JJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAGIC MEDIA WORKS LIMITED
    09054377
    Insolvency (Case 1) In administration
    Administration started on 2025-05-14
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2018-06-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    XYOLO LTD
    - now 12259374
    ASIMILAR GROUP LIMITED
    - 2019-12-23 12259374 04488281
    44 4th Floor, 44 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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