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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 15
  • 1
    Crayton, Richard Martin
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2017-10-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Sharrock, Robert
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Dina Devalia
    Individual (50 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    James Varney
    Individual (97 offsprings)
    Insolvency
    2023-09-27 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 6
    Holgate, Nicholas James
    Born in December 1974
    Individual (88 offsprings)
    Officer
    2018-11-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 7
    Amos, David Stephen
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2017-10-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    2022-08-09 ~ 2023-07-20
    OF - Director → CIF 0
  • 10
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2022-08-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 11
    Pliner, Eric
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 12
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2017-10-12 ~ 2017-10-27
    OF - Director → CIF 0
  • 14
    Simon James Bonney
    Individual (592 offsprings)
    Insolvency
    2023-09-27 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 15
    YUKON TOPCO LIMITED
    11011005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Declaration of solvency sworn on 2023-09-27 during the appointment or period of control
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    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
parent relation
Company in focus

YUKON MIDCO 1 LIMITED

Period: 2017-10-12 ~ now
Company number: 11011236 11012277
Registered name
YUKON MIDCO 1 LIMITED - now 11012277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YUKON MIDCO 1 LIMITED
    Info
    Registered number 11011236
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-11
    CIF 0
  • YUKON MIDCO 1 LIMITED
    S
    Registered number 11011236
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YUKON MIDCO 2 LIMITED
    11012277 11011236
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-27 during the appointment or period of control
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.