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

Yardley, John Paul, Dr

    Related profiles found in government register
  • Yardley, John Paul, Dr
    British computer scientist born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Branksome Way, New Malden, Surrey, KT3 3AX

      IIF 1
    • 7, Branksome Way, New Malden, Surrey, KT3 3AX, United Kingdom

      IIF 2
  • Yardley, John Paul, Dr
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Surbiton Hill Road, Surbiton, KT6 4TW, United Kingdom

      IIF 3 IIF 4
  • Dr John Paul Yardley
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Branksome Way, New Malden, Surrey, KT3 3AX, England

      IIF 5
    • 5, Surbiton Hill Road, Surbiton, KT6 4TW, United Kingdom

      IIF 6
    • Jpy, 5 Surbiton Hill Road, Surbiton, Surrey, KT6 4TW

      IIF 7
    • 5 Surbiton Hill Road, Surbiton, Surrey, KT6 4TW

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Surbiton Hill Road, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    155,615 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    JPY PLC - 2015-02-27
    5 Surbiton Hill Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Total liabilities (Company account)
    4,651,209 GBP2024-03-31
    Officer
    1991-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    ROBOT MAIL SOLUTIONS LIMITED - 2009-06-22
    Jpy, 5 Surbiton Hill Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -214,286 GBP2018-06-30
    Officer
    2009-10-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    5 Surbiton Hill Road, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    137,171 GBP2024-02-29
    Officer
    2018-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.