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
Individuals in focus
Yhearm, Allen John
- British born in February 1959Registered addresses and corresponding companies
Yhearm, Allen John
43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
IIF 1 IIF 2 IIF 3 (more)(less)10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB
IIF 9 IIF 10 IIF 11 (more)(less)
- British Registered addresses and corresponding companies
Yhearm, Allen John
43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesUnit 22, Midsomer Enterprise Park, Radstock Road, Midsomer Norton, BA3 2BB, United Kingdom
IIF 37
- British businessman born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesStable Cottage, Mells, Frome, BA11 3RF, United Kingdom
IIF 43
- British director born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesStable Cottage, Mells, Frome, BA11 3RF, United Kingdom
IIF 44 IIF 45 IIF 46Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom
IIF 47Stable Cottage, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom
IIF 4822, Business Enterprise Park, Radstock Road, Midsomer Norton, NG11 7AW, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Yhearm, Allen
- English born in February 1959
Yhearm, Allen John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-2, Hallatrow Business Park, Hallatrow, Bristol, BS39 6EX, United Kingdom
IIF 52
- British born in February 1959
Mr Allen John Yhearm
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 13663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03 00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27814 Leigh Road, Slough, EnglandActive Corporate (22 parents)Officer1993-08-12 ~ 1995-01-13IIF 21 - Director → ME - 2
AUM 10 LIMITED
17323384Stable Cottage, Mells, Frome, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 33 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 3BIDFOOD LIMITED - nowBIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13 00549410814 Leigh Road, Slough, EnglandActive Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 23 - Director → ME - 4
- 5BOOKER BELMONT WHOLESALE LTD - nowBOOKER CASH & CARRY LTD. - 2000-03-31KEARLEY & TONGE,LIMITED - 1983-09-09Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (26 parents)Officer1993-08-12 ~ 1995-01-13IIF 18 - Director → ME
- 6LINFOOD CASH AND CARRY LIMITED - 1988-08-30THOMAS LINNELL & SONS LIMITED - 1982-01-13Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 24 - Director → ME
- 7
ROBERT DANIEL FOOD GROUP LIMITED
- 1987-03-10 00874101KIDDERMINSTER CASH AND CARRY LIMITED
- 1980-12-31 00874101Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (31 parents)Officer(before 1992-05-28) ~ 1992-07-21IIF 9 - Director → ME1993-08-12 ~ 1995-01-13IIF 22 - Director → ME - 8BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, BristolDissolved Corporate (5 parents)Officer2016-01-04 ~ dissolvedIIF 40 - Director → ME
- 9
- 10
CARBON SECURE LTD
08042244Stable Cottage, Poples Lane, Mells, Frome, United KingdomDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 48 - Director → ME2012-04-23 ~ dissolvedIIF 51 - Secretary → ME - 1119 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 45 - Director → ME
- 12
CLIVEY BARN FARM LIMITED
02753760Insolvency (Case 1) In administration
Administration started on 2024-09-25 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (16 parents)Officer2024-08-03 ~ nowIIF 34 - Director → ME - 13
CPD CLEANING LIMITED
06542461Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, BristolDissolved Corporate (4 parents)Officer2016-01-04 ~ dissolvedIIF 41 - Director → ME - 14CROSSE & BLACKWELL LTD - nowEDEN VALLEY WATER LIMITED - 2020-09-13STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
OXBRIDGE FOODS LIMITED
- 2007-01-30 00564125HAIGH,CASTLE & CO.LIMITED - 1996-02-15Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (27 parents)Officer1997-12-01 ~ 1999-03-19IIF 3 - Director → ME1997-12-01 ~ 1999-03-19IIF 28 - Secretary → ME - 15BONDCO 529 LIMITED - 1993-11-05Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2001-06-15 ~ 2003-05-21IIF 26 - Secretary → ME
- 16
FOODRITE LIMITED
00854136Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 15 - Director → ME - 17GEE BEE LIMITED - now
OXBRIDGE GROUP LIMITED
- 2007-01-30 03046293NOTICEARTIST LIMITED - 1995-07-10Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (26 parents, 2 offsprings)Officer1997-12-01 ~ 1999-03-19IIF 1 - Director → ME1999-06-11 ~ 1999-06-15IIF 7 - Director → ME1997-12-01 ~ 1999-03-19IIF 29 - Secretary → ME - 18Stable Cottage, Mells, Frome, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 35 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 19Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 20Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
3.142 LTD
- 2022-01-27 12718936Stable Cottage, Mells, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2020-07-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 22INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11 05084954TECHCREATION PLC - 2011-05-10ORIENTROSE 2 PLC - 2004-10-0881 Chittoe, Chippenham, EnglandDissolved Corporate (20 parents)Officer2014-07-23 ~ 2016-01-01IIF 38 - Director → ME - 23IRTH (6) LIMITED - nowMALT HOUSE VINTNERS LTD. - 2011-09-23
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
- 1995-12-01 01090981Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 20 - Director → ME - 24
J.EVERSHED & SON,LIMITED
00162025Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 17 - Director → ME - 25DRAMAFINISH LIMITED - 1995-06-19Princes Limited, 6th Floor Royal Liver Building, Pier Head LiverpoolDissolved Corporate (23 parents)Officer1997-12-01 ~ 1999-03-19IIF 8 - Director → ME1999-06-11 ~ 1999-06-15IIF 6 - Director → ME1997-12-01 ~ 1999-03-19IIF 31 - Secretary → ME
- 26LONSDALE & THOMPSON LIMITED - nowBOOKER GROUP LIMITED - 2007-06-01
LONSDALE & THOMPSON LIMITED
- 2007-03-26 00143786Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 19 - Director → ME - 27
MCNAB GROCERIES LIMITED
SC046366Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3buDissolved Corporate (19 parents)Officer1993-08-12 ~ 1995-01-13IIF 10 - Director → ME - 28
MIRACY LTD
06846868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2015-10-30Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2009-03-13 ~ 2009-04-22IIF 2 - Director → ME - 29PETTY WOOD & COMPANY LIMITED - 1979-12-31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer1999-12-08 ~ 2002-04-30IIF 4 - Director → ME2001-06-15 ~ 2003-05-21IIF 32 - Secretary → ME
- 30PETTY, WOOD GROUP LIMITED - nowSECKLOE 323 LIMITED - 2014-02-25Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (10 parents)Officer2001-06-15 ~ 2003-05-21IIF 27 - Secretary → ME
- 31
RARE EARTH METALS LIMITED
08224526Unit 22 Midsomer Enterprise Park, Radstock Road, Midsomer Norton, United KingdomDissolved Corporate (3 parents)Officer2012-09-21 ~ dissolvedIIF 37 - Director → ME - 32VENDEMMIA LIMITED - 1991-07-24Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents, 1 offspring)Officer2004-01-01 ~ 2009-05-14IIF 5 - Director → ME2004-01-01 ~ 2009-05-14IIF 30 - Secretary → ME
- 33BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01BOOKER FOOD SERVICES LIMITED - 1991-01-11KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 14 - Director → ME
- 34
- 35
UK INDUSTRIAL SUPPLIES LIMITED
02283523Insolvency (Case 1) In administration
Administration started on 2018-10-30
Administration ended on 2019-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer2014-05-21 ~ 2018-09-24IIF 39 - Director → MEPerson with significant control2016-07-01 ~ 2018-09-21IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
UKI SAFETY MATTERS LTD
10274750Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 46 - Director → ME2016-07-12 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-07-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 37UNIVERSE FOOD SERVICE LIMITED - now
TOWN CONSUMER PRODUCTS LIMITED
- 2003-08-05 01833450LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (12 parents)Officer2001-06-15 ~ 2003-05-21IIF 25 - Secretary → ME - 38
UYC (FOOD GROUP SERVICES) LIMITED
00454921Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (6 parents)Officer1993-08-12 ~ 1995-01-13IIF 16 - Director → ME - 39
UYC LIMITED
00064489Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (18 parents)Officer1993-08-12 ~ 1995-01-13IIF 12 - Director → ME - 40
VENTURE BOOKS LTD
0828961619 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2012-11-12 ~ 2014-09-25IIF 49 - Director → ME - 41
VENTURE CAPITALIST LTD
0730400719 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 52 - Director → ME - 42
W & G CASH & CARRY LIMITED
00240922Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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