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.
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Chowdhary, Balvinder Kaur
Director born in October 1953Individual (98 offsprings)Officer2010-09-29 ~ 2017-02-13OF - Director → CIF 0 - 2
Abdalla, Raaho
Director born in February 1990Individual (2 offsprings)Officer2019-05-22 ~ 2020-01-22OF - Director → CIF 0 - 3
Cook, Peter Andrew
Director born in August 1963Individual (13 offsprings)Officer2019-05-22 ~ 2019-10-22OF - Director → CIF 0 - 4
Irby, Quays Dahir
Born in August 1988Individual (17 offsprings)Officer2017-02-13 ~ nowOF - Director → CIF 0Mr Quays Irby
Born in August 1988Individual (17 offsprings)Person with significant control2017-02-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-2246a, Syon Lane, Isleworth, Middlesex, United KingdomDissolved Corporate (2643 offsprings)Officer2004-06-01 ~ 2011-07-26OF - Nominee Director → CIF 0
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APEX COMPANY SERVICES LIMITED
APEX COMPANY SERVICES LTD 0259654946a, Syon Lane, Isleworth, Middlesex, United KingdomActive Corporate (7 parents, 2382 offsprings)Officer2004-06-01 ~ 2017-02-13OF - Nominee Secretary → CIF 0
YES NETWORK LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
YES NETWORK LIMITED
InfoGOLDEN DOLLAR LIMITED - 2017-02-14Registered number 05141453Innovation House, Molly Millars Close, Wokingham RG41 2RXPRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0YES NETWORK LIMITED
SRegistered number missing2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, London, England, UB6 9AHLIMITED COMPANYCIF 1YES NETWORK LIMITED
SRegistered number missing2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, England, UB6 9AHLimited CompanyCIF 2YES NETWORK LIMITED
SRegistered number 051414532nd Floor, Allied Sanif House, 412 Greenford Road, Greenford, England, UB6 9AHLimited Company in England & Wales, EnglandCIF 3
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CARE QUALITY IMPROVEMENTS GROUP LTD
13742648Innovation House, Molly Millars Close, Wokingham, EnglandActive Corporate (2 parents)Person with significant control2021-11-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEOfficer2021-11-15 ~ nowCIF 1 - Secretary → ME - 2
YES CARE (DEVON) LIMITED
120023992nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-17 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
YES CARE LIMITED
09988907Allied Sainif House, 412 Greenford Road, Greenford, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-02-13 ~ 2018-09-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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