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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 11
  • 1
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (152 offsprings)
    Officer
    2004-07-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Fazakerley, John
    Director
    Individual (31 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Edward Michael
    Director born in May 1959
    Individual (44 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual (77 offsprings)
    Officer
    2004-07-27 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Mcstay, Adrian Brian
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Alan Lawrence
    Chartered Surveyor born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Roderick Graham Butcher
    Individual (5 offsprings)
    Insolvency
    2013-02-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Peter O'hara
    Individual (822 offsprings)
    Insolvency
    2012-08-16 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 295 offsprings)
    Officer
    2004-07-27 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 10
    PLATINUM NOMINEES LIMITED
    04412485
    7 Welbeck Street, London
    Active Corporate (9 parents, 64 offsprings)
    Officer
    2004-07-28 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    BROUGHTON SECRETARIES LIMITED
    04569914
    7 Welbeck Street, London
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2004-07-28 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

YORK PLACE REALTY LIMITED

Period: 2004-07-27 ~ 2014-03-24
Company number: 05190924
Registered name
YORK PLACE REALTY LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27
Dissolved on 2014-03-24
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments 15
  • 1
    ALAM INC. LIMITED
    05190360
    Carlton House, Grammar School Street, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 11 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 26 - Nominee Secretary → ME
  • 2
    BLACKSHAW PROJECTS LIMITED - now
    PLACE DEVELOPMENTS LIMITED
    - 2005-03-03 05190063
    Clifton House Birkby Lane, Bailiff Bridge, Brighouse, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2004-10-29
    CIF 1 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-10-29
    CIF 16 - Nominee Secretary → ME
  • 3
    CATERPILLAR OVERSEAS LIMITED - now
    XPART LIMITED - 2012-07-12
    CATERPILLAR OVERSEAS LIMITED
    - 2007-09-18 05190093
    CYCLE ASSOCIATES LIMITED
    - 2004-08-10 05190093
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (20 parents)
    Officer
    2004-07-27 ~ 2004-08-10
    CIF 3 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-08-10
    CIF 18 - Nominee Secretary → ME
  • 4
    FGB SURVEYS LIMITED
    05190173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2015-12-18
    Unit 11 Dale Street Mills, Dale Street Longwood, Huddersfield, West Yorks, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 6 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 21 - Nominee Secretary → ME
  • 5
    GRANDMAS PASTRIES LIMITED
    05190713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2004-08-03
    CIF 14 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-08-03
    CIF 29 - Nominee Secretary → ME
  • 6
    JDL REALISATIONS LIMITED - now
    JOSEPH DAWSON LIMITED - 2013-10-01
    LIFE LONG LIMITED
    - 2004-10-19 05190176
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 9 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 24 - Nominee Secretary → ME
  • 7
    JOHN HEMMINGWAY COMMUNICATIONS LIMITED
    05190430
    2a Oxford Road, West Bridgford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 12 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 27 - Nominee Secretary → ME
  • 8
    M.N.S. TEXTILES LIMITED - now
    DAY REPLY LIMITED
    - 2004-09-20 05190175
    Mns Building Unit 36 Tanyard Road, Milnsbridge, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-08-24
    CIF 8 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-08-24
    CIF 23 - Nominee Secretary → ME
  • 9
    MACINTOSH JAMES AND PARTNERS LIMITED - now
    REGISTER ASSOCIATES LIMITED
    - 2004-11-03 05190659
    First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-07-30
    CIF 13 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-07-30
    CIF 28 - Nominee Secretary → ME
  • 10
    MICHAEL GAGEN COMPANY LIMITED
    05190174
    26a Blenheim House, Lancaster Road Blenheim Park, Fakenham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    CIF 7 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2009-02-10
    CIF 22 - Nominee Secretary → ME
  • 11
    ONLINE TIME LIMITED
    05190172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-24
    Dissolved on 2010-04-22
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2004-10-18
    CIF 5 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-10-18
    CIF 20 - Nominee Secretary → ME
  • 12
    SURF-TIME LIMITED
    05190328
    7 Long Meadows, Bramhope, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-08-01
    CIF 10 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-08-01
    CIF 25 - Nominee Secretary → ME
  • 13
    THE PASTRY MANUFACTURING COMPANY LIMITED
    05190715
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-19
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2004-08-03
    CIF 15 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-08-03
    CIF 30 - Nominee Secretary → ME
  • 14
    TM REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-19
    THERMAGLAZE MANUFACTURING LIMITED - 2010-01-11
    WINDOW ASSOCIATES LIMITED
    - 2004-12-23 05190170
    Benson House, 33 Wellington Street, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2004-12-10
    CIF 4 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-12-10
    CIF 19 - Nominee Secretary → ME
  • 15
    WELCOME MAT LIMITED
    05190066
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2004-11-15
    CIF 2 - Nominee Director → ME
    Officer
    2004-07-27 ~ 2004-11-15
    CIF 17 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.