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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 14
  • 1
    Kill, Michael Christopher
    Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Angus Keith Francis
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    French, Frederick John
    Director born in January 1939
    Individual (34 offsprings)
    Officer
    2014-07-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Attwood, Sean Alexander
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Glover, Richard Gordon Finlay
    Business Consultant born in August 1952
    Individual (32 offsprings)
    Officer
    2015-12-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Defries, Gerald Michael
    Chartered Accountant born in February 1950
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Attwood, Trinh Tu
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Confino, Daniel Michael
    Financial Adviser born in March 1958
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Stockbridge, Brian
    Director born in August 1973
    Individual (57 offsprings)
    Officer
    2014-07-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Faraji, Fariba
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Harrigan, Michael John
    Chartered Accountant born in June 1956
    Individual (17 offsprings)
    Officer
    2015-12-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 12
    ALLBEST NOMINEES LIMITED
    00655304
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2017-10-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 13
    BERWICK STREET LIMITED - now
    YUMCHAA SOHO LIMITED
    - 2019-02-18 09177254 06708522
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

YUMCHAA HOLDINGS PLC

Period: 2016-01-12 ~ 2019-08-13
Company number: 09121645
Registered names
YUMCHAA HOLDINGS PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • YUMCHAA HOLDINGS PLC
    Info
    YUMCHAA HOLDINGS LIMITED - 2016-01-12
    BIDCO PROJECT 88 LIMITED - 2016-01-12
    Registered number 09121645
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    PUBLIC LIMITED COMPANY incorporated on 2014-07-08 and dissolved on 2019-08-13 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • YUMCHAA HOLDINGS PLC
    S
    Registered number 09121645
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERWICK STREET LIMITED - now
    YUMCHAA SOHO LIMITED
    - 2019-02-18 09177254 06708522
    43 Carol Street, Unit 9, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    YUMCHAA GROUP LIMITED
    08909231
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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