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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 10
  • 1
    Battles, Mark Barney
    Director born in November 1966
    Individual (93 offsprings)
    Officer
    2008-10-24 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Clay, Rickey
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Mr Rickey Lee Clay
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Darja Suart
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr John Charles Bentley Suart
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
  • 5
    Yeomans, Charles Margrave
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Sullivan, Kevin Micheal
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Yeomans, Michael John
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2004-10-07 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    WARNERS CORPORATE SERVICES LIMITED
    - now 04189485
    WARNERS SOLICITORS L L P LIMITED - 2007-02-28
    Bank House, Bank Street, Tonbridge, Kent, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YES PAYMENTS (EUROPE) LIMITED

Period: 2004-10-07 ~ 2020-09-29
Company number: 05253445
Registered name
YES PAYMENTS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • YES PAYMENTS (EUROPE) LIMITED
    Info
    Registered number 05253445
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent TN13 1AN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 and dissolved on 2020-09-29 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.