The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Yates, Andrew Desmond

    Related profiles found in government register
  • Yates, Andrew Desmond
    British accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Andrew Desmond
    British chartered accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Andrew Desmond
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX

      IIF 26 IIF 27 IIF 28
  • Yates, Andrew Desmond
    British businessman born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 25/26 Lime Street, London, EC3M 7HR, United Kingdom

      IIF 29
  • Yates, Andrew Desmond
    British accountant born in January 1946

    Registered addresses and corresponding companies

    • 70, Castlebar Road, Ealing, London, W5 2DD

      IIF 30
  • Yates, Andrew Desmond
    British

    Registered addresses and corresponding companies
  • Andrew Desmond Yates
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 70, Castlebar Road, Ealing, London, W5 2DD, England

      IIF 36

    • Second Floor, 25/26 Lime Street, London, EC3M 7HR, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-11-05
    IIF 13 - Director → ME
  • 2
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-11-05
    IIF 32 - Secretary → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-20 ~ 2023-02-01
    IIF 2 - Director → ME
  • 4
    C S FAMILY LIMITED - 2021-01-26
    Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    2008-05-01 ~ 2011-08-24
    IIF 30 - Director → ME
  • 5
    70 Castlebar Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,276 GBP2024-04-05
    Officer
    2009-01-31 ~ 2023-02-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-12-10
    IIF 10 - Director → ME
  • 7
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2008-08-31
    IIF 5 - Director → ME
  • 8
    MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,750 GBP2023-12-31
    Officer
    1996-09-20 ~ 2003-05-13
    IIF 17 - Director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2008-11-14
    IIF 26 - Director → ME
  • 10
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2004-11-05
    IIF 6 - Director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2004-11-05
    IIF 4 - Director → ME
  • 12
    STARNDOVE LIMITED - 1998-07-28
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2004-11-05
    IIF 34 - Secretary → ME
  • 13
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    1999-11-30 ~ 2004-12-07
    IIF 24 - Director → ME
  • 14
    GLITTERBRIGHT LIMITED - 1999-08-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2004-11-05
    IIF 31 - Secretary → ME
  • 15
    CROCUSBROOK LIMITED - 1999-08-11
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-21 ~ 2004-11-05
    IIF 35 - Secretary → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-02-17
    IIF 8 - Director → ME
  • 17
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-02
    IIF 23 - Director → ME
    ~ 2008-09-26
    IIF 33 - Secretary → ME
  • 18
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2008-08-31
    IIF 18 - Director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ 2005-02-17
    IIF 25 - Director → ME
  • 20
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-02 ~ 2004-11-05
    IIF 14 - Director → ME
  • 21
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2004-11-05
    IIF 16 - Director → ME
  • 22
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    2003-10-31 ~ 2005-01-14
    IIF 28 - Director → ME
  • 23
    MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21
    147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-17
    IIF 21 - Director → ME
  • 24
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2008-08-04
    IIF 7 - Director → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-02-17
    IIF 19 - Director → ME
  • 26
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ 2005-02-17
    IIF 3 - Director → ME
  • 27
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-10-16 ~ 2008-08-31
    IIF 27 - Director → ME
  • 28
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2008-08-31
    IIF 12 - Director → ME
  • 29
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2017-01-20
    IIF 29 - Director → ME
  • 30
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-01-06 ~ 2005-02-17
    IIF 11 - Director → ME
  • 31
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    1995-02-02 ~ 2005-02-17
    IIF 9 - Director → ME
  • 32
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-01-23 ~ 2005-02-17
    IIF 20 - Director → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2005-02-17
    IIF 22 - Director → ME
  • 34
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2004-11-05
    IIF 15 - Director → ME

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