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
Mr Stuart William Yates
- British born in August 1967
Mr Stuart William Yates
Resident in United Kingdom
Registered addresses and corresponding companies71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England
IIF 1Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, England
IIF 2Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 3Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ
IIF 4
- British born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England
IIF 5Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 6Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 7Littlewell Lane, Stanton By Dale, Ilkeston, DE7 4QW, United Kingdom
IIF 8Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
IIF 9 IIF 10
- British company director born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill Cottage, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 16
- British management consultant born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, England
IIF 17
- born in August 1967
Yates, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies81 Gunterstone Road, West Kensington, London, W14 9BT
IIF 20 IIF 21 IIF 22 (more)(less)Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 24
- British company director born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies1, Albemarle Street, London, W1S 4HA, United Kingdom
IIF 2581 Gunterstone Road, West Kensington, London, W14 9BT
IIF 26 IIF 27 IIF 28 (more)(less)
- British it company director born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies81 Gunterstone Road, West Kensington, London, W14 9BT
IIF 35
- British management consultant born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies - British venture capitalist born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yates, Stuart William
- British directorRegistered addresses and corresponding companies
Yates, Stuart William
- British investor & entrepreneurRegistered addresses and corresponding companies
Yates, Stuart William
81 Gunterstone Road, West Kensington, London, W14 9BT
IIF 48
- British management consultantRegistered addresses and corresponding companies
Yates, Stuart William
- Registered addresses and corresponding companies
Yates, Stuart William
81 Gunterstone Road, West Kensington, London, W14 9BT
IIF 52
- Registered addresses and corresponding companies
Yates, Stuart
Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
38
- 1ALBEMARLE PRIVATE CAPITAL LIMITED - now
ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11 06260314295 Lonsdale Road, London, London, United KingdomActive Corporate (2 parents)Officer2007-05-25 ~ 2011-06-15IIF 16 - Director → ME2007-05-25 ~ 2011-06-15IIF 43 - Secretary → ME - 2HAMSARD 2590 LIMITED - 2002-12-20295 Lonsdale Road, London, EnglandDissolved Corporate (8 parents)Officer2008-01-30 ~ 2011-09-20IIF 20 - Director → ME
- 3
- 4
- 5Magnet House 31 Anson Road, Martlesham Heath, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2005-06-09 ~ 2011-05-25IIF 37 - Director → ME2008-01-14 ~ 2010-05-12IIF 50 - Secretary → ME2005-06-09 ~ 2005-09-09IIF 51 - Secretary → ME
- 6MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer1997-08-01 ~ 1999-07-07IIF 41 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (29 parents)Officer2005-09-29 ~ 2006-02-03IIF 34 - Director → ME - 8
DIRECT AUTO FINANCE LIMITED
03412137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2005-09-29 ~ 2006-02-03IIF 32 - Director → ME - 9
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (32 parents)Officer2005-09-29 ~ 2006-02-03IIF 31 - Director → ME - 10
- 11BROOMCO (3865) LIMITED - 2005-10-26Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-10-01 ~ dissolvedIIF 21 - Director → ME2008-01-08 ~ dissolvedIIF 44 - Secretary → ME
- 12
FREAK SCENE SOHO LIMITED
1124554173 London, Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-09 ~ dissolvedIIF 12 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2015-07-31
Administration ended on 2015-12-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-04-18BIGFISH VENTURES LIMITED
- 2005-06-22 040946532 Fleet Place, London, EnglandDissolved Corporate (14 parents)Officer2000-10-23 ~ 2011-05-25IIF 33 - Director → ME2007-11-08 ~ 2010-05-12IIF 49 - Secretary → ME2000-10-23 ~ 2005-09-09IIF 48 - Secretary → ME - 14
INNOVATE POWER LIMITED
09947980Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTELLIGENT TOYS LIMITED
0417321034 Courthope Road, LondonDissolved Corporate (10 parents)Officer2003-12-10 ~ 2016-12-16IIF 38 - Director → ME - 1625 Harley Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-23 ~ dissolvedIIF 15 - Director → ME2007-10-23 ~ dissolvedIIF 47 - Secretary → ME
- 1725 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-23 ~ dissolvedIIF 14 - Director → ME2007-10-23 ~ dissolvedIIF 46 - Secretary → ME
- 18JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18W.V. JACKSON LIMITED - 1989-03-30Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2007-10-01 ~ 2010-09-30IIF 26 - Director → ME2008-01-08 ~ 2010-09-30IIF 45 - Secretary → ME
- 19
MCCONNELL - ENERGY LIMITED
0935590814 Grange Gardens, Farnham Common, SloughDissolved Corporate (6 parents)Officer2015-05-01 ~ 2016-12-14IIF 13 - Director → ME - 20
- 21MOREGREEN ENERGY LIMITED - nowMOREGREEN LIMITED - 2023-11-08
CLEANER FUELS LIMITED
- 2021-01-21 0977130471 Green Lane, Bovingdon, Hemel HempsteadActive Corporate (3 parents)Officer2016-07-11 ~ 2017-04-19IIF 5 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC33198325 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-10 ~ 2012-08-09IIF 19 - LLP Designated Member → ME - 24MACLEOD PHILLIPS & CO LLP - 2004-03-1873 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-04-06 ~ 2012-08-09IIF 18 - LLP Member → ME
- 25
ORRAN PARTNERS LIMITED
08569828Robin Hill Waterend, Stokenchurch, High Wycombe, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06 03447368MUTANDERIS (288) LIMITED - 1997-11-06The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (36 parents)Officer1999-09-20 ~ 2000-09-08IIF 42 - Director → ME1999-09-20 ~ 2000-09-08IIF 52 - Secretary → ME - 27RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer1998-10-01 ~ 1999-09-30IIF 28 - Director → ME - 28RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1998-10-01 ~ 1999-09-30IIF 27 - Director → ME - 29RED HILL INVESTMENTS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09
Dissolved on 2017-01-07MPC PARTNERS EUROPE LIMITED
- 2012-08-07 07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30 07124208Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (5 parents)Officer2010-01-13 ~ 2011-03-31IIF 39 - Director → ME - 30
ROSONE LIMITED
10766077Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 31ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1998-10-01 ~ 1999-09-30IIF 30 - Director → ME
- 32
STANTON PRECAST LIMITED
- 2023-11-20 02263795STANTON BONNA CONCRETE LIMITED - 2021-04-30STANTON CONCRETE LIMITED - 1988-12-19TRUSHELFCO (NO.1273) LIMITED - 1988-09-09Littlewell Lane, Stanton By Dale, Ilkeston DerbyshireActive Corporate (40 parents, 1 offspring)Officer2022-09-01 ~ 2026-01-05IIF 10 - Director → ME - 33GELLAW 116 LIMITED - 2006-08-08Littlewell Lane, Stanton By Dale, Ilkeston, DerbyshireActive Corporate (26 parents)Officer2022-09-01 ~ 2026-01-05IIF 9 - Director → ME
- 34
TACTICA PREMIUM FINANCE LIMITED
05446073Insolvency (Case 1) In administration
Administration started on 2010-10-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-08-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-09 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-02-17Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (19 parents)Officer2007-09-26 ~ 2011-08-15IIF 25 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2013-10-30BRIGHTARTIST LIMITED - 1995-06-06Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-02-21 ~ 2007-01-31IIF 36 - Director → ME - 36TRACEY CONCRETE STANTON LIMITED - now
STANTON PRECAST TRADING LIMITED
- 2023-10-25 15074167Littlewell Lane, Stanton By Dale, Ilkeston, United KingdomActive Corporate (7 parents)Officer2023-08-15 ~ 2023-10-23IIF 8 - Director → ME - 37TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24 02183240INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, EnglandActive Corporate (44 parents, 1 offspring)Officer2000-06-08 ~ 2000-10-01IIF 35 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (40 parents, 5 offsprings)Officer2005-09-29 ~ 2006-02-03IIF 29 - Director → ME
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