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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yhearm, Allen John

    Related profiles found in government register
  • Yhearm, Allen John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, England

      IIF 1 IIF 2 IIF 3

    • The Black Swan, 2 Bridge Street, Frome, Somerset, BA11 1BB

      IIF 4
  • Yhearm, Allen John
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Midsomer Enterprise Park, Radstock Road, Midsomer Norton, BA3 2BB, United Kingdom

      IIF 5
  • Yhearm, Allen John
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 6

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 7
  • Yhearm, Allen John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol, BS11 0YB

      IIF 8

    • Unit B4, Worthy Road, Chittening Industrial Estate Avonmouth, Bristol, BS11 0YB

      IIF 9

    • 2 Bridge Street, Frome, Somerset, BA11 1BB

      IIF 10
  • Yhearm, Allen John
    British consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 11
  • Yhearm, Allen John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom

      IIF 15

    • Stable Cottage, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom

      IIF 16

    • 22, Business Enterprise Park, Radstock Road, Midsomer Norton, NG11 7AW, United Kingdom

      IIF 17
  • Yhearm, Allen John
    British born in February 1959

    Registered addresses and corresponding companies
  • Yhearm, Allen John
    British

    Registered addresses and corresponding companies
  • Mr Allen John Yhearm
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, England

      IIF 50 IIF 51

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom

      IIF 55

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 56
  • Yhearm, Allen John
    English born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-2, Hallatrow Business Park, Hallatrow, Bristol, BS39 6EX, United Kingdom

      IIF 57
  • Yhearm, Allen

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 58

    • Stable Cottage, Poples Lane, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 42
  • 1
    3663 TRANSPORT LIMITED - now
    FITCH FOOD SERVICES LIMITED
    - 2013-05-03 00456846
    BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 38 - Director → ME
  • 2
    AUM 10 LIMITED
    17323384
    Stable Cottage, Mells, Frome, England
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    BIDFOOD LIMITED - now
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED
    - 2013-12-13 00549410
    814 Leigh Road, Slough, England
    Active Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 40 - Director → ME
  • 4
    BLACK SWAN ARTS LTD
    - now 01944551
    THE BLACK SWAN GUILD LIMITED
    - 2017-12-15 01944551
    BLACK SWAN GUILD LIMITED(THE)
    - 2017-01-06 01944551
    The Black Swan, 2 Bridge Street, Frome, Somerset
    Active Corporate (68 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2019-08-21
    IIF 4 - Director → ME
  • 5
    BOOKER BELMONT WHOLESALE LTD - now
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED
    - 2000-01-31 00046184 05355306... (more)
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 35 - Director → ME
  • 6
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 41 - Director → ME
  • 7
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED
    - 1987-03-10 00874101
    KIDDERMINSTER CASH AND CARRY LIMITED
    - 1980-12-31 00874101
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-28) ~ 1992-07-21
    IIF 26 - Director → ME
    1993-08-12 ~ 1995-01-13
    IIF 39 - Director → ME
  • 8
    BRISTOL INDUSTRIAL PROTECTION LIMITED
    - now 01201784
    BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01
    Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    BSE FROME LTD
    - now 02101578
    THE BLACK SWAN LIMITED
    - 2017-12-14 02101578
    BLACK SWAN LIMITED(THE)
    - 2017-01-06 02101578
    2 Bridge Street, Frome, Somerset
    Active Corporate (51 parents)
    Officer
    2016-12-16 ~ 2019-08-21
    IIF 10 - Director → ME
  • 10
    CARBON SECURE LTD
    08042244
    Stable Cottage, Poples Lane, Mells, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 16 - Director → ME
    2012-04-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    CHAFFINCH FOURTEEN LIMITED
    - now 08387916
    BOOKBARN INTERNATIONAL LIMITED
    - 2014-07-02 08387916 06360665... (more)
    VENTURE TRADE LTD
    - 2013-03-05 08387916 06889505
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CLIVEY BARN FARM LIMITED
    02753760
    Insolvency (Case 1) In administration
    Administration started on 2024-09-25 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (16 parents)
    Officer
    2024-08-03 ~ now
    IIF 2 - Director → ME
  • 13
    CPD CLEANING LIMITED
    06542461
    Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 9 - Director → ME
  • 14
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED
    - 2007-01-30 00564125
    HAIGH,CASTLE & CO.LIMITED - 1996-02-15
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 20 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 45 - Secretary → ME
  • 15
    EPICURE LIMITED
    - now 02859751
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 43 - Secretary → ME
  • 16
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 32 - Director → ME
  • 17
    GEE BEE LIMITED - now
    OXBRIDGE GROUP LIMITED
    - 2007-01-30 03046293
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 18 - Director → ME
    1999-06-11 ~ 1999-06-15
    IIF 24 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 46 - Secretary → ME
  • 18
    HENLEY STRATEGIC CONSULTING LIMITED
    17153647 10717556... (more)
    Stable Cottage, Mells, Frome, England
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    HENLEY STRATEGIC CONSULTING LTD
    10717556 11859828... (more)
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HENLEY STRATEGIC CONSULTING LTD
    - now 11859828 10717556... (more)
    345 CONSULTING LTD
    - 2020-05-27 11859828 08554061... (more)
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HENLEY STRATEGIC CONSULTING SERVICES LTD
    - now 12718936 10717556... (more)
    3.142 LTD
    - 2022-01-27 12718936
    Stable Cottage, Mells, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC
    - 2016-08-11 05084954
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2014-07-23 ~ 2016-01-01
    IIF 6 - Director → ME
  • 23
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD. - 2011-09-23
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
    - 1995-12-01 01090981
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 37 - Director → ME
  • 24
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 34 - Director → ME
  • 25
    JACK L. ISRAEL LIMITED
    - now 03046306
    DRAMAFINISH LIMITED - 1995-06-19
    Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 25 - Director → ME
    1999-06-11 ~ 1999-06-15
    IIF 23 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 48 - Secretary → ME
  • 26
    LONSDALE & THOMPSON LIMITED - now
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 36 - Director → ME
  • 27
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 27 - Director → ME
  • 28
    MIRACY LTD
    06846868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2015-10-30
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-04-22
    IIF 19 - Director → ME
  • 29
    PETTY, WOOD & CO. LIMITED
    - now 00082419
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1999-12-08 ~ 2002-04-30
    IIF 21 - Director → ME
    2001-06-15 ~ 2003-05-21
    IIF 49 - Secretary → ME
  • 30
    PETTY, WOOD GROUP LIMITED - now
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED
    - 2007-09-19 03822910 05970019... (more)
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 44 - Secretary → ME
  • 31
    RARE EARTH METALS LIMITED
    08224526
    Unit 22 Midsomer Enterprise Park, Radstock Road, Midsomer Norton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 32
    SACLA UK LIMITED
    - now 02609524
    VENDEMMIA LIMITED - 1991-07-24
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-05-14
    IIF 22 - Director → ME
    2004-01-01 ~ 2009-05-14
    IIF 47 - Secretary → ME
  • 33
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 31 - Director → ME
  • 34
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 28 - Director → ME
  • 35
    UK INDUSTRIAL SUPPLIES LIMITED
    02283523
    Insolvency (Case 1) In administration
    Administration started on 2018-10-30
    Administration ended on 2019-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Due to be dissolved on 2024-04-09
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2014-05-21 ~ 2018-09-24
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-09-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    UKI SAFETY MATTERS LTD
    10274750
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 14 - Director → ME
    2016-07-12 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    UNIVERSE FOOD SERVICE LIMITED - now
    TOWN CONSUMER PRODUCTS LIMITED
    - 2003-08-05 01833450
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 42 - Secretary → ME
  • 38
    UYC (FOOD GROUP SERVICES) LIMITED
    00454921
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 33 - Director → ME
  • 39
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 29 - Director → ME
  • 40
    VENTURE BOOKS LTD
    08289616
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ 2014-09-25
    IIF 17 - Director → ME
  • 41
    VENTURE CAPITALIST LTD
    07304007
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 42
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.