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.
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Souter, Robin Adam Andreas
Born in May 1973Individual (18 offsprings)Officer2024-01-10 ~ nowOF - Director → CIF 0Mr Robin Adam Andreas Souter
Born in May 1973Individual (18 offsprings)Person with significant control2024-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Emma Souter
Born in November 1978Individual (5 offsprings)Person with significant control2024-01-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
YAFFLE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 15404592
YAFFLE HOLDINGS LIMITED
InfoYaffle Hill, Yaffle Road, Weybridge KT13 0QFPRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0 YAFFLE HOLDINGS LIMITED
SRegistered number 1540459242-46, Station Road, Edgware, England, HA8 7ABPrivate Limited Company in Companies House England & Wales, EnglandCIF 1 CIF 2YAFFLE HOLDINGS LIMITED
SRegistered number 15404592Yaffle Hill, Yaffle Road, Weybridge, Surrey, England, KT13 0QFPrivate Limited Company in Companies House England & Wales, EnglandCIF 3
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DUNIT GROUP LIMITED
13219644Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (9 parents)Person with significant control2024-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
YAFFLE CARE PROPERTIES LIMITED
- 2025-08-04 15408483167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
YAFFLE CARE LIMITED
14598597167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4R.E. SOUTER INVESTMENT LIMITED - 2020-04-22TOOOLS LIMITED - 2020-04-17167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5R.E. SOUTER PROPERTY LIMITED - 2020-04-22Yaffle Hill, Yaffle Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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