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

Yates, Gilbert John

    Related profiles found in government register
  • Yates, Gilbert John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Shandon Drive, Bangor, Co Down, BT20 5HR

      IIF 1
  • Yates, Gilbert John
    British managing director born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 2
  • Yates, Gilbert John
    British builder born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 3
  • Yates, Gilbert John
    British co. director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 4
  • Yates, Gilbert John
    British company director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, Down, BT18 9HW, Northern Ireland

      IIF 5
  • Yates, Gilbert John
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gilbert John
    British managing director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, BT18 9HW, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 37
  • Yates, Gilbert
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 38
  • Yates, Gilbert John
    British

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 39
  • Mr Gilbert John Yates
    British born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 40
  • Mr Gilbert Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 41
  • Mr Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 42 IIF 43
    • C/o 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 44
    • Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH

      IIF 45 IIF 46
    • 128a, High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 47
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 48 IIF 49 IIF 50
    • 7-12, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 58
    • 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 59
    • 9-10, St. Helen's Business Park, Holywood, BT18 9HQ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 63 IIF 64
  • Yates, Gilbert

    Registered addresses and corresponding companies
    • 5 Lord Wardens Green, Bangor, Co Down

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    BLONDIE CAFE LIMITED - 2023-10-20
    TERRIER INVESTMENTS LIMITED - 2020-12-01
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2024-02-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 2
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    101,612 GBP2022-12-31
    Officer
    2013-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or controlOE
  • 3
    631 Lisburn Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1995-01-13 ~ dissolved
    IIF 4 - Director → ME
    2005-08-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    631 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -51,046 GBP2019-03-31
    Officer
    2020-03-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 7
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 37 - Director → ME
  • 8
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 9
    HEALTHCARE IRELAND LTD - 2024-06-27
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    871,968 GBP2022-09-30
    Officer
    2011-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 10
    HEALTHCARE IRELAND (NQS) LIMITED - 2024-06-27
    PRIMECARE NORTH LTD - 2015-10-22
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    505,233 GBP2022-12-31
    Officer
    2009-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 11
    HEALTHCARE IRELAND (NO.3) LIMITED - 2024-06-27
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,587 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 12
    GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27
    GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (2 parents)
    Equity (Company account)
    256,685 GBP2023-12-31
    Officer
    2005-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 13
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 14
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    22,604,973 GBP2023-04-30
    Officer
    2013-04-08 ~ now
    IIF 2 - Director → ME
  • 15
    HEALTHCARE IRELAND (O) LIMITED - 2022-12-02
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-20 ~ now
    IIF 19 - Director → ME
  • 16
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,531,375 GBP2023-04-30
    Officer
    2020-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 17
    GJY 2021 LIMITED - 2021-11-22
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,287 GBP2023-04-30
    Officer
    2021-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 18
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 17 - Director → ME
  • 19
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 20
    9-10 St. Helens Business Park, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2020-03-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 59 - Right to appoint or remove directors as a member of a firmOE
  • 21
    ASPEN N.IRELAND LTD - 2014-09-25
    E & B SERVICES LTD - 2011-03-02
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ dissolved
    IIF 1 - Director → ME
  • 22
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 23
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 24
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 35 - Director → ME
  • 25
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 26
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 9 - Director → ME
  • 27
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 28
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 29
    Y3 HOSPITALITY LIMITED - 2024-09-17
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 51 - Has significant influence or controlOE
  • 30
    Y3 DON LIMITED - 2023-05-04
    GY RACING LIMITED - 2023-04-14
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 31
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 32
    Y3 RACING LIMITED - 2024-02-07
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 53 - Has significant influence or controlOE
  • 33
    Y3 SMW LIMITED - 2024-10-09
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 34
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 16 - Director → ME
  • 35
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 18 - Director → ME
  • 36
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 37
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    2023-03-08 ~ 2023-04-27
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 2
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    2023-03-03 ~ 2023-04-13
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 3
    GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27
    GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (2 parents)
    Equity (Company account)
    256,685 GBP2023-12-31
    Officer
    2004-05-16 ~ 2010-08-15
    IIF 65 - Secretary → ME
  • 4
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    22,604,973 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 40 - Ownership of shares – 75% or more OE
  • 5
    GJY 2021 LIMITED - 2021-11-22
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,287 GBP2023-04-30
    Person with significant control
    2021-02-09 ~ 2023-03-21
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 6
    INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED - 2003-07-24
    REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED - 2002-10-02
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    117,852 GBP2022-12-31
    Officer
    2021-05-18 ~ 2023-06-26
    IIF 11 - Director → ME
  • 7
    Y3 DON LIMITED - 2023-05-04
    GY RACING LIMITED - 2023-04-14
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    2023-03-03 ~ 2023-03-16
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.