YES NETWORK LIMITED

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 1

Irby, Quays Dahir
Born in August 1988
Individual (15 offsprings)
Officer
2017-02-13 ~ now
OF - Director → CIF 0
Mr Quays Irby
Born in August 1988
Individual (15 offsprings)
Person with significant control
2017-02-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Chowdhary, Balvinder Kaur
Director born in October 1953
Individual (8 offsprings)
Officer
2010-09-29 ~ 2017-02-13
OF - Director → CIF 0
2
Cook, Peter Andrew
Director born in August 1963
Individual (7 offsprings)
Officer
2019-05-22 ~ 2019-10-22
OF - Director → CIF 0
3
Abdalla, Raaho
Director born in February 1990
Individual
Officer
2019-05-22 ~ 2020-01-22
OF - Director → CIF 0
4
APEX NOMINEES LIMITED
IANEMERSON LTD
46a, Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2004-06-01 ~ 2011-07-26
PE - Nominee Director → CIF 0
5
APEX COMPANY SERVICES LIMITED
APEX COMPANY SERVICES LTD
46a, Syon Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
2004-06-01 ~ 2017-02-13
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GOLDEN DOLLAR LIMITED - 2017-02-14

Standard Industrial Classification

86900 - Other Human Health Activities

70100 - Activities Of Head Offices

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

Related profiles found in government register

YES NETWORK LIMITED
Info
GOLDEN DOLLAR LIMITED - 2017-02-14
Registered number 05141453
Innovation House, Molly Millars Close, Wokingham RG41 2RX
PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0
YES NETWORK LIMITED
S
Registered number missing
2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, London, England, UB6 9AH
LIMITED COMPANY
CIF 1
YES NETWORK LIMITED
S
Registered number missing
2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, England, UB6 9AH
Limited Company
CIF 2
YES NETWORK LIMITED
S
Registered number 05141453
2nd Floor, Allied Sanif House, 412 Greenford Road, Greenford, England, UB6 9AH
Limited Company in England & Wales, England
CIF 3
YES NETWORK LIMITED
S
Registered number 05141453
Unit 4 The Triangle Centre, 399 Uxbridge Road, London, England, UB1 3EJ
Limited in Companies House, England & Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
CARE QUALITY IMPROVEMENTS GROUP LTD
Innovation House, Molly Millars Close, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-11-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
Officer
2021-11-15 ~ now
CIF 1 - Secretary → ME
2
YES CARE (DEVON) LIMITED
2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-17 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

YES CARE LIMITED
Allied Sainif House, 412 Greenford Road, Greenford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,975 GBP2024-03-31
Person with significant control
2017-02-13 ~ 2018-09-06
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE