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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

Mr Stuart William Yates

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Yates, Stuart William
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Yates, Stuart William
    British investor 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 16
  • Yates, Stuart William
    British management consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18 IIF 19
  • Yates, Stuart William
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 20
  • Yates, Stuart William
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yates, Stuart William
    British it company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 31
  • Yates, Stuart William
    British management consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yates, Stuart William
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom

      IIF 35 IIF 36
  • Yates, Stuart William
    British venture capitalist born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 37 IIF 38
  • Yates, Stuart William
    British

    Registered addresses and corresponding companies

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

      IIF 39

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 40
  • Yates, Stuart William
    British director

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Yates, Stuart William
    British investor & entrepreneur

    Registered addresses and corresponding companies

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 43
  • Yates, Stuart William
    British management consultant

    Registered addresses and corresponding companies
  • Yates, Stuart William

    Registered addresses and corresponding companies

    • 81 Gunterstone Road, West Kensington, London, W14 9BT

      IIF 47
  • Yates, Stuart

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 34
  • 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 16 - Director → ME
    2007-05-25 ~ 2011-06-15
    IIF 39 - 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 20 - Director → ME
  • 3
    COUNTRYMAN POWER LIMITED
    - now 05443149
    COBCO 686 LIMITED
    - 2005-06-29 05443149 05829326... (more)
    Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2011-05-25
    IIF 33 - Director → ME
    2008-01-14 ~ 2010-05-12
    IIF 45 - Secretary → ME
    2005-06-09 ~ 2005-09-09
    IIF 46 - Secretary → ME
  • 4
    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 37 - Director → ME
  • 5
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 30 - Director → ME
  • 6
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 28 - Director → ME
  • 7
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 27 - Director → ME
  • 8
    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 6 - Director → ME
    2010-08-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    FREAK SCENE SOHO LIMITED
    11245541
    73 London, Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 10
    G & M POWER PLANT LIMITED
    - now 04094653
    BIGFISH VENTURES LIMITED
    - 2005-06-22 04094653
    2 Fleet Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-10-23 ~ 2011-05-25
    IIF 29 - Director → ME
    2000-10-23 ~ 2005-09-09
    IIF 43 - Secretary → ME
    2007-11-08 ~ 2010-05-12
    IIF 44 - Secretary → ME
  • 11
    INNOVATE POWER LIMITED
    09947980
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INTELLIGENT TOYS LIMITED
    04173210
    34 Courthope Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-10 ~ 2016-12-16
    IIF 34 - Director → ME
  • 13
    JACKSON LLOYD GROUP LIMITED
    - now 06073903
    BROOMCO (4071) LIMITED
    - 2007-11-22 06073903 05952992... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - Director → ME
    2007-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869
    BROOMCO (4070) LIMITED
    - 2007-11-26 06073869 02522537... (more)
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 14 - Director → ME
    2007-10-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    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 22 - Director → ME
    2008-01-08 ~ 2010-09-30
    IIF 40 - Secretary → ME
  • 16
    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
  • 17
    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 5 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-04-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 36 - Director → ME
  • 19
    MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC331983
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2012-08-09
    IIF 19 - LLP Designated Member → ME
  • 20
    MPC PARTNERS LLP
    - now OC305120
    MACLEOD PHILLIPS & CO LLP - 2004-03-18
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ 2012-08-09
    IIF 18 - LLP Member → ME
  • 21
    ORRAN PARTNERS LIMITED
    08569828
    Robin Hill Waterend, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 38 - Director → ME
    1999-09-20 ~ 2000-09-08
    IIF 47 - Secretary → ME
  • 23
    RBEF LIMITED - now
    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 (40 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    IIF 24 - Director → ME
  • 24
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1998-10-01 ~ 1999-09-30
    IIF 23 - Director → ME
  • 25
    RED HILL INVESTMENTS LTD - now
    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 (3 parents)
    Officer
    2010-01-13 ~ 2011-03-31
    IIF 35 - Director → ME
  • 26
    ROSONE LIMITED
    10766077
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    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 26 - Director → ME
  • 28
    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 (40 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2026-01-05
    IIF 10 - Director → ME
  • 29
    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 9 - Director → ME
  • 30
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-26 ~ 2011-08-15
    IIF 21 - Director → ME
  • 31
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-21 ~ 2007-01-31
    IIF 32 - Director → ME
  • 32
    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 8 - Director → ME
  • 33
    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 31 - Director → ME
  • 34
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 25 - Director → ME

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