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
    Mccann, Felix Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Barekati, Katherine Emma
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Aspinall, Benjamin
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Smith, Ben Russell
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Potter, Ruth Anne
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Hinds, Stuart James
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Teague, Jessica Maria
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-08 ~ now
    OF - LLP Member → CIF 0
Ceased 14
  • 1
    Mr Felix Robert Mccann
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove members → CIF 0
  • 2
    Jones, Martin Lee
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 3
    Miles, David John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
    Mr David John Miles
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Right to appoint or remove members → CIF 0
  • 4
    Hedges, Philip Killingworth
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 5
    Collins, Gerard Camillus
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
    Officer
    2004-09-27 ~ 2011-09-13
    OF - LLP Member → CIF 0
    Gerard Camillus Collins
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove members → CIF 0
  • 6
    Handley Potts, Julian
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2003-12-31
    OF - LLP Member → CIF 0
  • 7
    Jenkins, Christopher Crozier
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2001-11-12 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 8
    Sanford, Clive Stephen
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 9
    Bowes, John Michael
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 10
    Sparkes, Chris
    Born in November 1963
    Individual
    Officer
    2017-10-31 ~ 2017-10-31
    OF - LLP Member → CIF 0
    2017-05-01 ~ 2019-05-02
    OF - LLP Member → CIF 0
  • 11
    Moran, Kathryn Louise
    Born in December 1966
    Individual
    Officer
    2004-09-13 ~ 2012-12-07
    OF - LLP Member → CIF 0
  • 12
    Roberts, Trevor Ian
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2008-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Owen, Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2014-02-01
    OF - LLP Member → CIF 0
  • 14
    Bates, Giles Langley
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2014-09-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

ECOVIS WINGRAVE YEATS LLP

Previous name
WINGRAVE YEATS PARTNERSHIP LLP - 2014-12-12
Related profiles found in government register
  • ECOVIS WINGRAVE YEATS LLP
    Info
    WINGRAVE YEATS PARTNERSHIP LLP - 2014-12-12
    Registered number OC300958
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Limited Liability Partnership incorporated on 2001-11-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ECOVIS WINGRAVE YEATS LLP
    S
    Registered number missing
    2nd, Floor, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    CIF 1
  • ECOVIS WINGRAVE YEATS LLP
    S
    Registered number OC300958
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ecovis Wingrave Yeats 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Waverley House 7-12 Noel Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ 2023-09-07
    CIF 2 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-06-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4POINTZERO LLP - 2023-05-26
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-29 ~ 2024-06-28
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.