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 8
  • 1
    Harrison, Stephen Peter
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Iain
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David Ian
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Karia, Marcus
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Bell, David Allan
    Director born in April 1971
    Individual (28 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, Eamon William
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Waterfield, Ian James
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

YFM BF3 HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • YFM BF3 HOLDCO LIMITED
    Info
    Registered number 15327239
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    Private Limited Company incorporated on 2023-12-04 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.