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.
Mr Michael Jonathan Yarrow
- British born in December 1947
Mr Michael Jonathan Yarrow
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Michael Jonathan Yarrow
Resident in England
Registered addresses and corresponding companiesHolly Farm, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, England
IIF 7
- British born in December 1947
Yarrow, Michael Jonathan
Resident in England
Registered addresses and corresponding companiesHolly Farm Holly Lane, Harpenden, Hertfordshire, AL5 5DY
IIF 8 IIF 9 IIF 10 (more)Holly Farm, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, United Kingdom
IIF 15 IIF 16 IIF 17C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 18Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 19
- British co director born in December 1947
Yarrow, Michael Jonathan
Resident in England
Registered addresses and corresponding companiesHolly Farm Holly Lane, Harpenden, Hertfordshire, AL5 5DY
IIF 20
- British company director born in December 1947
Yarrow, Michael Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in December 1947
Yarrow, Michael Jonathan
Resident in England
Registered addresses and corresponding companiesHolly Farm Holly Lane, Harpenden, Hertfordshire, AL5 5DY
IIF 23
- British Registered addresses and corresponding companies
Yarrow, Michael Jonathan
- British company directorRegistered addresses and corresponding companies
Yarrow, Michael Jonathan
Holly Farm Holly Lane, Harpenden, Hertfordshire, AL5 5DY
IIF 29
- British company director born in June 1911Registered addresses and corresponding companies
Yarrow, Hal
West Green The Green, Preston, Hitchin, Hertfordshire, SG4 7UB
IIF 30
- 1
AEROPAK (CHEMICAL PRODUCTS) LIMITED
01514563Haslers, Old Station Road, Loughton, EssexActive Corporate (9 parents)Equity (Company account)9,714,145 GBP2024-05-31Officer1998-03-31 ~ nowIIF 13 - Director → ME - 2
EVER AFTER PROPERTIES LIMITED
- 2022-02-01 10208174Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-83,799 GBP2023-06-01 ~ 2024-05-31Officer2016-05-31 ~ nowIIF 16 - Director → ME - 3BARONCALL LIMITED - 1993-10-08Haslers, Old Station Road, Loughton, EssexActive Corporate (9 parents)Profit/Loss (Company account)-3,795 GBP2023-06-01 ~ 2024-05-31Officer2000-02-01 ~ nowIIF 9 - Director → ME
- 4
DELMAR ASSOCIATES LIMITED
01596901Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer~ dissolvedIIF 20 - Director → ME~ dissolvedIIF 28 - Secretary → ME - 5Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Equity (Company account)42,264,633 GBP2024-05-31Officer~ nowIIF 14 - Director → ME
- 6
DERMAL LIMITED
07884195Haslers, Old Station Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents, 6 offsprings)Equity (Company account)25,793,407 GBP2024-05-31Officer~ nowIIF 11 - Director → ME~ 2005-11-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
BAZUKA LIMITED
- 2013-12-20 03343112Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents)Profit/Loss (Company account)-30 GBP2023-06-01 ~ 2024-05-31Officer1997-03-25 ~ nowIIF 12 - Director → ME1997-03-25 ~ 2005-12-11IIF 30 - Director → ME1997-03-25 ~ 2015-04-29IIF 29 - Secretary → ME - 9
DIOMED GROUP HOLDINGS LIMITED
15741935Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DIOMED LIMITED
07781564C/o Haslers, Old Station Road, Loughton, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
DIOMED PHARMACEUTICALS LIMITED
03527451Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Equity (Company account)100 GBP2024-05-31Officer1998-03-13 ~ nowIIF 8 - Director → ME - 12
DRYTHANOL LIMITED
01213990Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents)Equity (Company account)77,000 GBP2024-05-31Officer~ nowIIF 10 - Director → ME~ 2005-09-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
JUNE24 HOLDINGS LIMITED
15748590Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-05-29 ~ dissolvedIIF 22 - Director → ME - 14
MICHAEL JONATHAN & CO LIMITED
00718241Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 23 - Director → ME2005-09-11 ~ 2005-11-01IIF 26 - Secretary → ME - 15
PHARMA-PHONE LIMITED
01505200Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)1,014 GBP2017-04-30Officer~ dissolvedIIF 21 - Director → ME~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
SIRIUS PROSPECTS LIMITED
15748567Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-05-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-29 ~ 2024-10-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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