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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
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2005-05-05 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Grunnell, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2005-08-23 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Barnett, Benjamin Lawrence Maximilian
    Director born in March 1979
    Individual (60 offsprings)
    Officer
    2006-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Gustafsson, Henrik Nils Gustaf
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Thorvaldsson, Armann Harri
    Banker born in December 1968
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Sherratt, David Mark
    Director born in June 1967
    Individual (48 offsprings)
    Officer
    2006-05-16 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 9
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (79 offsprings)
    Officer
    2005-05-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YATES PROPCO LIMITED

Period: 2005-05-05 ~ 2015-03-19
Company number: 05444647
Registered name
YATES PROPCO LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • YATES PROPCO LIMITED
    Info
    Registered number 05444647
    One, 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 0
  • Not found in our database.

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