logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 10
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Thorvaldsson, Armann Harri
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 4
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Gustafsson, Henrik Nils Gustaf
    Banker born in April 1976
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Sherratt, David Mark
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 9
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-08-22
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-05 ~ 2005-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YATES PROPCO LIMITED

Standard Industrial Classification
5540 - Bars

  • YATES PROPCO LIMITED
    Info
    Registered number 05444647
    icon of addressOne, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2015-03-19 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.