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 4
  • 1
    Staines, Harrison George
    Chief Technology Officer born in October 1997
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 2
    Staines, Justin Noel
    Chief Ai Officer born in January 1971
    Individual (14 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Alastair John
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
    Mr Alastair John Thompson
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Pealling, Alan David
    Finance Director born in March 1958
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
parent relation
Company in focus

YELLOW SUBMARINE AI LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • YELLOW SUBMARINE AI LTD
    Info
    Registered number 15594562
    Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds IP28 7AS
    Private Limited Company incorporated on 2024-03-26 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • YELLOW SUBMARINE AI LTD
    S
    Registered number 15594562
    Technologies House, 26 Hampstead Ave, Bury Saint Edmunds, Ip28 7as, IP28 7AS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.