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
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2014-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    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 10
  • 1
    Saillart, Rachael
    Accountant born in June 1980
    Individual (14 offsprings)
    Officer
    2013-09-13 ~ 2014-06-17
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ 2011-04-02
    OF - Secretary → CIF 0
    2014-06-17 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 3
    Conway, David Edward
    Company Director born in July 1976
    Individual (113 offsprings)
    Officer
    2014-06-17 ~ 2020-11-03
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2004-06-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Angus, George David
    Individual (19 offsprings)
    Officer
    2004-06-18 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Davies, Lewis John
    Company Director born in March 1948
    Individual (17 offsprings)
    Officer
    2004-07-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Mcclure, Simon Guy
    Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2012-04-02 ~ 2014-06-17
    OF - Director → CIF 0
    Mcclure, Simon
    Individual (33 offsprings)
    Officer
    2012-04-04 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Ranjan, Kailayapillai
    Chief Executive born in May 1961
    Individual (35 offsprings)
    Officer
    2012-04-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-18 ~ 2004-06-18
    PE - Nominee Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-18 ~ 2004-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YALECOVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • YALECOVE LIMITED
    Info
    Registered number 05131275
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2004-05-18 and dissolved on 2021-01-26 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.