logo
explain how to read the page

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

Yates, David Gregg

    Related profiles found in government register
  • Yates, David Gregg
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 1

    • 78, 2nd Floor, Whitfield Street, London, W1T 4EZ, England

      IIF 2

    • Flat 28, 2 Mansfield Street, Marylebone, London, W1G 9NF, United Kingdom

      IIF 3

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

      IIF 4
  • Yates, David Gregg
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 5 IIF 6
  • Yates, David Gregg
    Irish born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 7 IIF 8

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 9

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 10

    • 3 St Helen's Place, C/o Ogier Global (uk) Limited, 4th Floor, London, EC3A 6AB, United Kingdom

      IIF 11

    • Flat 8, 34, Phillimore Gardens, London, W8 7QF, England

      IIF 12

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Yates, David Gregg
    Irish chairman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 16
  • Yates, David Gregg
    British/irish director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount View House, Top Park, Gerrards Cross, Buckinghamshire, SL9 7PW, United Kingdom

      IIF 17

    • C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 18
  • Yates, David Gregg
    British/irish executive vice-president born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 19
  • Yates, David Gregg
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 20
  • Yates, David Gregg
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

      IIF 21
  • Yates, David Gregg
    United Kingdom company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drum House, River Lane, Richmond, TW10 7AG, England

      IIF 22
  • Mr David Gregg Yates
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 28, 2 Mansfield Street, Marylebone, London, W1G 9NF, United Kingdom

      IIF 23
  • Yates, David Gregg
    British born in August 1962

    Registered addresses and corresponding companies

    • Bischossweg 46, Frankfurt 60598, Germany, FOREIGN

      IIF 24
  • Yates, David Gregg
    British director born in August 1962

    Registered addresses and corresponding companies

    • 1 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 25

    • Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 26
  • Yates, David Gregg
    British president, emea of first data born in August 1962

    Registered addresses and corresponding companies

    • Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 27
  • Mr David Gregg Yates
    Irish born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 34 Phillimore Gardens, London, W8 7QF, England

      IIF 28
  • Yates, David
    British managing director born in August 1962

    Registered addresses and corresponding companies

    • 6 Bishop Kirk Place, Woodstock Road, Oxford, Oxfordshire, OX2 7HJ

      IIF 29
  • Mr David Gregg Yates
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    34 PHILLIMORE GARDENS LIMITED
    14747249
    C/o Bunn & Co., 18 Churton Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    ADVANCED PAYMENT TECHNOLOGY LIMITED
    - now 08330601
    OPCO 2012 LIMITED - 2014-01-21
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AMS MANAGEMENT SYSTEMS U.K. LTD.
    - now 02406054
    TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-07-09 ~ 2003-08-31
    IIF 29 - Director → ME
  • 4
    ATARAXIA RESOURCES LLP
    OC368316
    C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 5
    ATHLON CONSULTING LIMITED
    - now 07782938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12
    Dissolved on 2020-03-05
    DAVID YATES CONSULTING LIMITED
    - 2012-01-16 07782938
    Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-05-21
    IIF 18 - Director → ME
  • 6
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2004-11-01 ~ 2007-12-07
    IIF 26 - Director → ME
  • 7
    CURVARE MANAGEMENT COMPANY LIMITED
    04036144
    9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Active Corporate (11 parents)
    Officer
    2003-10-24 ~ 2007-05-30
    IIF 25 - Director → ME
  • 8
    EQUINITI GLOBAL PAYMENTS LIMITED
    - now 06135586
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-04-18 ~ 2026-04-14
    IIF 15 - Director → ME
  • 9
    EQUINITI GROUP LIMITED
    - now 07090427 06223360
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-04-14
    IIF 9 - Director → ME
  • 10
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (31 parents)
    Officer
    2004-11-01 ~ 2010-01-22
    IIF 27 - Director → ME
  • 11
    FOUR HOUSES (PETERSHAM) MANAGEMENT COMPANY LIMITED
    06212765
    The Glass House, River Lane, Richmond, England
    Active Corporate (9 parents)
    Officer
    2016-10-06 ~ 2019-07-22
    IIF 22 - Director → ME
  • 12
    HOGAN SYSTEMS (U.K.) LIMITED
    - now 01692490
    HOGAN SYSTEMS LIMITED - 1983-07-11
    HOGAN SYSTEMS LIMITED - 1983-03-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-05 ~ 1996-07-18
    IIF 24 - Director → ME
  • 13
    ILIOS CONSULTING LIMITED
    09042532
    Drum House, River Lane, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    IRIDA ADVISORS LIMITED
    13394117
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26 during the appointment or period of control
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED
    - 2022-11-30 14062903
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2022-07-29 ~ 2026-04-14
    IIF 13 - Director → ME
  • 16
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
    - now 05774742
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2023-08-31 ~ 2023-12-31
    IIF 16 - Director → ME
  • 17
    NEAL STREET TECHNOLOGIES LIMITED - now
    TEYA REWARDS LTD. - 2024-10-04
    YOYO WALLET LIMITED
    - 2023-04-26 08515940
    JUSTYOYO LIMITED - 2015-04-14
    9-15 Neal Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-10-30
    IIF 2 - Director → ME
  • 18
    ORBIT PRIVATE HOLDINGS I LTD
    13408201 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2026-03-31
    IIF 14 - Director → ME
  • 19
    PAYDOCK HOLDINGS UK LIMITED
    13073158
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 8 - Director → ME
  • 20
    PAYDOCK LTD
    11791392
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-03 ~ now
    IIF 7 - Director → ME
  • 21
    QUANT GROUP CORPORATION LTD
    - now 12299977
    QUANT NETWORK HOLDINGS LTD - 2024-06-18
    3 St Helen's Place C/o Ogier Global (uk) Limited, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 11 - Director → ME
  • 22
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 19 - Director → ME
  • 23
    SKRILL HOLDINGS LIMITED
    - now 06124048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-07-03
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2011-10-10 ~ 2012-02-22
    IIF 17 - Director → ME
  • 24
    THE CONTENT GROUP (TCG) LIMITED
    - now 08013636
    CONTENT SOLUTIONS EUROPE LTD - 2012-07-09
    Cube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-01-15 ~ 2024-05-31
    IIF 10 - Director → ME
  • 25
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2012-01-23 ~ 2019-09-18
    IIF 5 - Director → ME
  • 26
    VOCALINK INTERNATIONAL LIMITED
    11646063
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-29 ~ 2019-09-26
    IIF 1 - Director → ME
  • 27
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2019-09-18
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.