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.
- 1
Yates, Shelley
Born in November 1991Individual (9 offsprings)Officer2024-04-17 ~ nowOF - Director → CIF 0Miss Shelley Yates
Born in November 1991Individual (9 offsprings)Person with significant control2024-04-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Yates, Thomas John
Born in July 1987Individual (6 offsprings)Officer2024-04-17 ~ nowOF - Director → CIF 0Mr Thomas John Yates
Born in July 1987Individual (6 offsprings)Person with significant control2024-04-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
YATES GROUP HOLDINGS LTD
Standard Industrial Classification
- Registered number 15654711
YATES GROUP HOLDINGS LTD
InfoTyttenhanger House Coursers Road, Colney Heath, St. Albans AL4 0PGPRIVATE LIMITED COMPANY incorporated on 2024-04-17 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 YATES GROUP HOLDINGS LTD
SRegistered number 15654711167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2YATES GROUP HOLDINGS LTD
SRegistered number 1565471159, West Bank Road, Allestree, Derby, England, DE22 2FYCompanies Limited By Shares in Register Of Companies, EnglandCIF 3
- 1Tyttenhanger House, Coursers Road, St Albans, United KingdomActive Corporate (3 parents)Person with significant control2025-12-05 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2YATES CAR SOLUTIONS LTD - 2023-09-19Tyttenhanger House Coursers Road, Colney Heath, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)945 GBP2024-09-30Person with significant control2025-02-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 4167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 5167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 659 West Bank Road, Allestree, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,346 GBP2024-10-31Person with significant control2025-01-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 74385, 16443781 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2025-05-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Tyttenhanger House Coursers Road, Colney Heath, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)-29,013 GBP2024-09-30Person with significant control2025-02-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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