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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 19
  • 1
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    OF - Director → CIF 0
    Randeree, Shabir Ahmed
    Director born in March 1962
    Individual (42 offsprings)
    2015-08-07 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Ahmed, Shamshad
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Manji, Minhaz Haiderali
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2015-08-07 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Afnaim, Robbi
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2018-07-27 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Rangoonwala, Asif
    Director born in November 1957
    Individual (41 offsprings)
    Officer
    2012-06-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    England, Charmaine
    Marketing Director born in December 1971
    Individual (5 offsprings)
    Officer
    2022-08-10 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Kessler, Mordechai
    Chairman born in June 1955
    Individual (39 offsprings)
    Officer
    2016-05-11 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Khaitan, Sakate
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Pullan, Russell Frederick
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Mcbride, Ross
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Gimenez, Francisco Jose
    Chief Executive born in February 1972
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Christensson, Magnus Lars Wilhelm
    Managing Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 13
    Diamond, Robert Howard
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2020-07-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 14
    Molnar, Tom
    Ceo born in August 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 15
    Wilkinson, David Lindon
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2015-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Douglas, Andrew Vladimir
    Director born in December 1954
    Individual (17 offsprings)
    Officer
    2012-06-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 17
    Gooch, Jeffrey Andrew
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Gooch, Jeffrey Andrew
    Company Director born in July 1967
    Individual (32 offsprings)
    2022-08-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Paine, Nicholas William
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Moed, Roy Uziel
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2012-06-14 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

YPO GOLD LONDON

Period: 2016-09-12 ~ now
Company number: 08106009
Registered names
YPO GOLD LONDON - now
WPO LONDON - 2016-09-12
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
37,439 GBP2025-06-30
70,743 GBP2024-06-30
Cash at bank and in hand
200,349 GBP2025-06-30
205,519 GBP2024-06-30
Current Assets
237,788 GBP2025-06-30
276,262 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-63,174 GBP2025-06-30
-84,617 GBP2024-06-30
Net Current Assets/Liabilities
174,614 GBP2025-06-30
191,645 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
174,614 GBP2025-06-30
191,645 GBP2024-06-30
Equity
174,614 GBP2025-06-30
191,645 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
29,439 GBP2025-06-30
13,500 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
12,318 GBP2024-06-30
Prepayments/Accrued Income
Current
8,000 GBP2025-06-30
44,925 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
37,439 GBP2025-06-30
70,743 GBP2024-06-30
Corporation Tax Payable
Current
290 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
62,884 GBP2025-06-30
84,617 GBP2024-06-30
Creditors
Current
63,174 GBP2025-06-30
84,617 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • YPO GOLD LONDON
    Info
    WPO LONDON - 2016-09-12
    Registered number 08106009
    Acre House, 11 - 15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-06-14 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 April 2026 and licensed under the Open Government Licence v3.0.