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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
Active 4
  • 1
    Warner, Jared Michael
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tahany, Cerian Natasha
    Chartered Secretary born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressCompany Secretary, 25, Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Allen, Christiaan Thomas
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Toivonen, Erik John
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Hobday, David Arthur
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Wilson, Darren
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Newton, Steven John
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Patni, Rohit Kumar
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 8
    Patni, Chandra Kumar
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 9
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Kalifa, Rohinton Minoo
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 11
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Bring, Mordechay
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YES-SECURE.COM LIMITED

Previous name
TAYVIN 407 LIMITED - 2009-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • YES-SECURE.COM LIMITED
    Info
    TAYVIN 407 LIMITED - 2009-04-07
    Registered number 06785381
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 and dissolved on 2023-01-24 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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