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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 6
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Hsu, Thomas Kuo Yuen
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Labouret, Alexandre Fabien
    Investment Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Fagan, Lindsay Neil
    Ct Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 6
    Westad, Jorgen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 7
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Collins, Emma Louise
    Investment Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 10
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Barnes, Nicola
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    icon of addressC/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 15
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YEL INVEST LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • YEL INVEST LIMITED
    Info
    Registered number 04569834
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2021-06-08 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • YEL INVEST LIMITED
    S
    Registered number 04569834
    icon of address24 Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2630 LIMITED - 2003-05-16
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.