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
Individuals in focus
Beirne, Yvonne Patricia
Beirne, Yvonne Patricia
British accountant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesBeirne, Yvonne Patricia
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesBeirne, Yvonne Patricia
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
The Garden Flat, 29 St. Anns Villas, Holland Park, London, W11 4RT
IIF 11 IIF 12 IIF 13 (more) The Garden Flat, 29 St Anns Villas, London, W11 4RT
IIF 15 The Garden Flat, 29 St. Anns Villas, London, W11 4RT, England
IIF 16 IIF 17 IIF 18 The Garden Flat, 29 St Anns Villas, London, W11 4RT, United Kingdom
Beirne, Yvonne Patricia
British secretary born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Garden Flat, 29 St Anns Villas, London, W11 4RT
Miss Yvonne Patricia Beirne
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesBeirne, Yvonne Patricia
British Registered addresses and corresponding companiesBeirne, Yvonne Patricia
British accountantRegistered addresses and corresponding companies
IIF 28 The Garden Flat, 29 St Anns Villas, London, W11 4RT
Beirne, Yvonne Patricia
British secretaryRegistered addresses and corresponding companies
IIF 29 The Garden Flat, 29 St Anns Villas, London, W11 4RT
Bierne, Yvonne
British Registered addresses and corresponding companies
IIF 30 The Garden Flat, 29 St Anns Villas, London, W11 4RT
Bierne, Yvonne
British directorRegistered addresses and corresponding companies
IIF 31 29 St. Anns Villas, London, W11 4RT
Beirne, Yvonne
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Flat C, 29 St Anns Villas, LondonActive Corporate (4 parents)Officer
2003-09-03 ~ nowIIF 2 - Director → ME - 2INTERCEDE 2294 LIMITED - 2008-10-10 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer 2009-04-23 ~ dissolvedIIF 27 - Secretary → ME
- 3
CADENA HOLDINGS LIMITED
- nowPRADERA HOLDINGS LIMITED - 2006-06-30CADENA HOLDINGS LIMITED - 2005-04-13WESTGLEN PROPERTIES LIMITED - 2005-04-04 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer 2006-03-30 ~ dissolvedIIF 31 - Secretary → ME - 4 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)539,466 GBP2016-08-31Officer 2013-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Garden Cottage, 27 St Anns Villas, London, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 122 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2006-05-10 ~ dissolvedIIF 22 - Secretary → ME
Ceased
18
- 1
AHS 1 LIMITED
- nowCHOQS 430 LIMITED - 2003-02-07 122 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2004-04-22 ~ 2005-05-11IIF 3 - Director → ME - 2 1-3 High Street, Dunmow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-02-14 ~ 2022-11-25IIF 8 - Director → ME
- 3
CADENA AM LIMITED
- nowKUNO HOLDINGS LIMITED - 2014-04-24INTERCEDE 2293 LIMITED - 2008-10-10 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Equity (Company account)8,388,379 GBP2017-12-31Officer 2009-04-23 ~ 2014-01-01IIF 25 - Secretary → ME - 4
CADENA CONSULT LIMITED
- nowPRIMEBUILD DEVELOPMENTS LIMITED - 2003-08-13 1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-01-01 ~ 2015-11-01IIF 7 - Director → ME 2003-06-01 ~ 2012-07-17IIF 23 - Secretary → ME - 5PRADERA DEVELOPMENTS LIMITED - 2005-11-21 1-3 High Street, Dunmow, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-2,236 GBP2024-12-31Officer 2012-07-17 ~ 2013-11-29IIF 1 - Director → ME 2005-04-26 ~ 2012-07-17IIF 26 - Secretary → ME
- 6
CADENA HOLDINGS LIMITED
- nowPRADERA HOLDINGS LIMITED - 2006-06-30CADENA HOLDINGS LIMITED - 2005-04-13WESTGLEN PROPERTIES LIMITED - 2005-04-04 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer 2005-02-25 ~ 2012-07-19IIF 12 - Director → ME - 7
CADENA HOTELS LIMITED
- nowPINEWAY DEVELOPMENTS LIMITED - 2007-03-26 1-3 High Street, Dunmow, EssexDissolved Corporate (2 parents)Officer 2012-03-15 ~ 2016-09-07IIF 15 - Director → ME 2004-05-19 ~ 2012-07-17IIF 28 - Secretary → ME - 8 1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)Officer 2009-08-14 ~ 2015-06-10IIF 11 - Director → ME 2009-08-14 ~ 2012-07-17IIF 33 - Secretary → ME
- 9 438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer 2009-04-27 ~ 2016-05-31IIF 10 - Director → ME
- 10 Downs Solicitors, 156 High Street, Dorking, SurreyDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)84,692 GBP2016-02-28Officer 2006-02-14 ~ 2010-01-29IIF 19 - Director → ME 2007-02-27 ~ 2010-01-29IIF 29 - Secretary → ME
- 11
PRADERA GROUP LIMITED
- nowPRADERA GROUP LIMITED - 2010-02-17CADENA GROUP LIMITED - 2013-04-05 3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2009-04-16 ~ 2015-04-08IIF 13 - Director → ME 2009-04-16 ~ 2015-04-08IIF 32 - Secretary → ME - 12
PRADERA LIMITED
- nowPRADERA-AM PLC - 2015-04-08PRADERA-AM LIMITED - 2015-04-09 3rd Floor 345 Oxford Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2006-02-07 ~ 2009-12-30IIF 6 - Director → ME - 13PRADERA REAL ESTATE LIMITED - 2018-10-08CADENA REAL ESTATE LIMITED - 2010-05-07 Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-19 ~ 2013-05-20IIF 5 - Director → ME 2009-08-19 ~ 2013-05-20IIF 36 - Secretary → ME
- 14CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09 3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2009-05-27 ~ 2015-04-08IIF 4 - Director → ME 2009-05-27 ~ 2015-04-08IIF 35 - Secretary → ME
- 15PRADERA UK LIMITED - 2018-10-08PRADERA-AM UK LIMITED - 2010-04-22 Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2010-02-02 ~ 2013-07-11IIF 16 - Director → ME 2010-02-02 ~ 2013-07-11IIF 37 - Secretary → ME
- 16
PRADERA UK LIMITED
- nowCADENA PARTNERS LTD - 2010-03-26PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22CADENA MANAGEMENT LIMITED - 2009-05-27PRADENA PARTNERS LIMITED - 2010-08-05 3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2009-05-27 ~ 2015-04-15IIF 14 - Director → ME 2006-04-10 ~ 2015-04-08IIF 24 - Secretary → ME - 17
PRADERA-AM LIMITED
- nowPRADERA LIMITED - 2015-04-09 3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2010-03-23 ~ 2015-04-08IIF 17 - Director → ME 2010-03-23 ~ 2015-04-08IIF 34 - Secretary → ME - 18
RIDGELY LIMITED
- nowPRADERA LIMITED - 2000-10-30HERITAGE VENTURES LIMITED - 2000-02-10WYNGROVE ENTERPRISES LTD - 1997-03-24 The Old Exchange, 23 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2006-05-10 ~ 2007-07-17IIF 30 - Secretary → ME
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