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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, Stuart William

    Related profiles found in government register
  • Yates, Stuart William
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 1

    • Robin Hill Cottage, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ

      IIF 2

    • Robin Hill Cottage, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 3

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ

      IIF 4

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, England

      IIF 5

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 6 IIF 7

    • Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 8

    • Littlewell Lane, Stanton By Dale, Ilkeston, DE7 4QW, United Kingdom

      IIF 9

    • Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW

      IIF 10 IIF 11

    • 73, London, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 12

    • 14, Grange Gardens, Farnham Common, Slough, SL2 3HL, United Kingdom

      IIF 13
  • Yates, Stuart William
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill Cottage, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 14 IIF 15
  • Yates, Stuart William
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart William Yates
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 39

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, England

      IIF 40

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 41

    • Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ

      IIF 42
  • Yates, Stuart William
    British

    Registered addresses and corresponding companies
  • Yates, Stuart

    Registered addresses and corresponding companies

    • Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    ALBEMARLE PRIVATE CAPITAL LIMITED - now
    ALBEMARLE INTERNATIONAL CORPORATION LTD
    - 2018-10-11 06260314
    295 Lonsdale Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-25 ~ 2011-06-15
    IIF 3 - Director → ME
    2007-05-25 ~ 2011-06-15
    IIF 44 - Secretary → ME
  • 2
    ALBEMARLE STREET (NOMINEES) LIMITED
    - now 04542712
    HAMSARD 2590 LIMITED - 2002-12-20
    295 Lonsdale Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-30 ~ 2011-09-20
    IIF 23 - Director → ME
  • 3
    BRAVO INVESTMENTS LIMITED
    - now 04092652
    BRAVO INVESTMENTS PLC
    - 2009-09-24 04092652
    PROJECT BRAVO LIMITED - 2000-11-27
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CAD'S BAD LIMITED
    - now 05523651
    JACKSON LLOYD GROUP LIMITED
    - 2007-11-22 05523651 06073903
    BROOMCO (3866) LIMITED - 2005-10-26
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 5
    COUNTRYMAN POWER LIMITED
    - now 05443149
    COBCO 686 LIMITED
    - 2005-06-29 05443149 05464330... (more)
    Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2011-05-25
    IIF 30 - Director → ME
    2008-01-14 ~ 2010-05-12
    IIF 49 - Secretary → ME
    2005-06-09 ~ 2005-09-09
    IIF 50 - Secretary → ME
  • 6
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    1997-08-01 ~ 1999-07-07
    IIF 24 - Director → ME
  • 7
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 35 - Director → ME
  • 8
    DIRECT AUTO FINANCE LIMITED
    03412137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 27 - Director → ME
  • 9
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-07-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 26 - Director → ME
  • 10
    ENVIRONMENTAL FUEL SYSTEMS LIMITED
    - now 07343128
    ORRAN VENTURES LIMITED
    - 2010-12-29 07343128
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 7 - Director → ME
    2010-08-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    FAB'S FAB LIMITED
    - now 05523654
    JACKSON LLOYD HOLDINGS LIMITED
    - 2007-11-26 05523654 06073869
    BROOMCO (3865) LIMITED - 2005-10-26
    Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 28 - Director → ME
    2008-01-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    FREAK SCENE SOHO LIMITED
    11245541
    73 London, Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 13
    G & M POWER PLANT LIMITED
    - now 04094653
    Insolvency (Case 1) In administration
    Administration started on 2015-07-31
    Administration ended on 2015-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-04-18
    BIGFISH VENTURES LIMITED
    - 2005-06-22 04094653
    2 Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-10-23 ~ 2011-05-25
    IIF 29 - Director → ME
    2007-11-08 ~ 2010-05-12
    IIF 46 - Secretary → ME
    2000-10-23 ~ 2005-09-09
    IIF 47 - Secretary → ME
  • 14
    INNOVATE POWER LIMITED
    09947980
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INTELLIGENT TOYS LIMITED
    04173210
    34 Courthope Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-10 ~ 2016-12-16
    IIF 32 - Director → ME
  • 16
    JACKSON LLOYD GROUP LIMITED
    - now 06073903 05523651
    BROOMCO (4071) LIMITED
    - 2007-11-22 06073903 06173337... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 4 - Director → ME
    2007-10-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869 05523654
    BROOMCO (4070) LIMITED
    - 2007-11-26 06073869 06173337... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 2 - Director → ME
    2007-10-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    JACKSON LLOYD LIMITED
    - now 00981979
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    IIF 18 - Director → ME
    2008-01-08 ~ 2010-09-30
    IIF 51 - Secretary → ME
  • 19
    MCCONNELL - ENERGY LIMITED
    09355908
    14 Grange Gardens, Farnham Common, Slough
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ 2016-12-14
    IIF 13 - Director → ME
  • 20
    MDC ACQUISITIONS 200 LTD
    - now 07124229
    TRISTONE FLOWTECH LIMITED
    - 2010-06-10 07124229
    Albemarle House, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 37 - Director → ME
  • 21
    MOREGREEN ENERGY LIMITED - now
    MOREGREEN LIMITED - 2023-11-08
    CLEANER FUELS LIMITED
    - 2021-01-21 09771304
    71 Green Lane, Bovingdon, Hemel Hempstead
    Active Corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-04-19
    IIF 1 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-04-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MPC ACQUISITIONS 100 LTD
    - now 07124199
    TRISTONE FLOWTECH INDUSTRIES LIMITED
    - 2010-06-10 07124199
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 38 - Director → ME
  • 23
    MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC331983
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2012-08-09
    IIF 15 - LLP Designated Member → ME
  • 24
    MPC PARTNERS LLP
    - now OC305120
    MACLEOD PHILLIPS & CO LLP - 2004-03-18
    73 Cornhill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2012-08-09
    IIF 14 - LLP Member → ME
  • 25
    ORRAN PARTNERS LIMITED
    08569828
    Robin Hill Waterend, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PAYMENT TRUST LIMITED - now
    TRUSTMARQUE INTERNATIONAL LIMITED
    - 2006-12-06 03447368
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    1999-09-20 ~ 2000-09-08
    IIF 34 - Director → ME
    1999-09-20 ~ 2000-09-08
    IIF 52 - Secretary → ME
  • 27
    RBEF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    IIF 20 - Director → ME
  • 28
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Officer
    1998-10-01 ~ 1999-09-30
    IIF 19 - Director → ME
  • 29
    RED HILL INVESTMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09
    Dissolved on 2017-01-07
    MPC PARTNERS EUROPE LIMITED
    - 2012-08-07 07124208
    FLOW INVESTMENT REALISATIONS LIMITED
    - 2010-06-30 07124208
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 36 - Director → ME
  • 30
    ROSONE LIMITED
    10766077
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    IIF 25 - Director → ME
  • 32
    SATEBA UK LIMITED
    - now 02263795
    STANTON PRECAST LIMITED
    - 2023-11-20 02263795
    STANTON BONNA CONCRETE LIMITED - 2021-04-30
    STANTON CONCRETE LIMITED - 1988-12-19
    TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
    Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2026-01-05
    IIF 11 - Director → ME
  • 33
    SBC RAIL LIMITED
    - now 05818148
    GELLAW 116 LIMITED - 2006-08-08
    Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire
    Active Corporate (26 parents)
    Officer
    2022-09-01 ~ 2026-01-05
    IIF 10 - Director → ME
  • 34
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Insolvency (Case 1) In administration
    Administration started on 2010-10-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-09 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-02-17
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-09-26 ~ 2011-08-15
    IIF 16 - Director → ME
  • 35
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-25
    Dissolved on 2013-10-30
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-21 ~ 2007-01-31
    IIF 17 - Director → ME
  • 36
    TRACEY CONCRETE STANTON LIMITED - now
    STANTON PRECAST TRADING LIMITED
    - 2023-10-25 15074167
    Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-15 ~ 2023-10-23
    IIF 9 - Director → ME
  • 37
    TRUSTMARQUE SOLUTIONS LIMITED - now
    INTERNET SOFTWARE CORPORATION LIMITED
    - 2001-07-24 02183240
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2000-10-01
    IIF 21 - Director → ME
  • 38
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 22 - Director → ME

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