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
Individuals in focus
Yates, Andrew Desmond
Yates, Andrew Desmond
British accountant born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesYates, Andrew Desmond
British chartered accountant born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesYates, Andrew Desmond
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesYates, Andrew Desmond
British businessman born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 29
Second Floor, 25/26 Lime Street, London, EC3M 7HR, United Kingdom
Yates, Andrew Desmond
British accountant born in January 1946Registered addresses and corresponding companies
IIF 30 70, Castlebar Road, Ealing, London, W5 2DD
Yates, Andrew Desmond
British Registered addresses and corresponding companiesAndrew Desmond Yates
British born in April 1946Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
Ceased
34
- 1 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2003-06-30 ~ 2004-11-05IIF 13 - Director → ME
- 2
CINIO LIMITED
- nowCHARCO 317 LIMITED - 1990-01-30 20 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2004-11-05IIF 32 - Secretary → ME - 3 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2007-04-20 ~ 2023-02-01IIF 2 - Director → ME
- 4
CSF GROUP LIMITED
- nowC S FAMILY LIMITED - 2021-01-26 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United KingdomActive Corporate (4 parents, 18 offsprings)Equity (Company account)5,010,661 GBP2023-12-31Officer 2008-05-01 ~ 2011-08-24IIF 30 - Director → ME - 5 70 Castlebar Road, Ealing, LondonActive Corporate (3 parents)Equity (Company account)10,276 GBP2024-04-05Officer 2009-01-31 ~ 2023-02-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6FAIRFAX SHELFCO 4 LIMITED - 2005-12-22 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2005-09-29 ~ 2008-12-10IIF 10 - Director → ME
- 7 82 St John Street, LondonDissolved Corporate (1 parent)Officer 2005-05-25 ~ 2008-08-31IIF 5 - Director → ME
- 8MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)19,750 GBP2023-12-31Officer 1996-09-20 ~ 2003-05-13IIF 17 - Director → ME
- 9 10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-23 ~ 2008-11-14IIF 26 - Director → ME
- 10 The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 1997-07-31 ~ 2004-11-05IIF 6 - Director → ME
- 11 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 1997-07-31 ~ 2004-11-05IIF 4 - Director → ME
- 12STARNDOVE LIMITED - 1998-07-28 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-07-27 ~ 2004-11-05IIF 34 - Secretary → ME
- 13
IDP NOMINEES LIMITED
- nowSTOCKFLEET LIMITED - 1999-12-07 1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (2 parents)Officer 1999-11-30 ~ 2004-12-07IIF 24 - Director → ME - 14
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-07-21 ~ 2004-11-05IIF 31 - Secretary → ME - 15CROCUSBROOK LIMITED - 1999-08-11 Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-07-21 ~ 2004-11-05IIF 35 - Secretary → ME
- 16 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-12-05 ~ 2005-02-17IIF 8 - Director → ME
- 17ADMIRAL SERVICES LIMITED - 1987-11-27 Sunley Holdings Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)Officer ~ 2002-05-02IIF 23 - Director → ME ~ 2008-09-26IIF 33 - Secretary → ME
- 18HALVERTON LIMITED - 2018-04-28HALVERTON SECRETARIES LIMITED - 2010-01-28 65 Grosvenor Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2005-04-28 ~ 2008-08-31IIF 18 - Director → ME
- 19 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1995-06-19 ~ 2005-02-17IIF 25 - Director → ME
- 20WORDWEST LIMITED - 1995-05-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1995-02-02 ~ 2004-11-05IIF 14 - Director → ME
- 21
IOG LIMITED
- nowSKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2002-04-22 ~ 2004-11-05IIF 16 - Director → ME - 22 1650 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)94 GBP2024-10-31Officer 2003-10-31 ~ 2005-01-14IIF 28 - Director → ME
- 23MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED - 1998-04-21 147a High Street, Waltham Cross, HertfordshireDissolved Corporate (3 parents)Officer 1998-01-12 ~ 2000-03-17IIF 21 - Director → ME
- 24
NLIU LTD
- nowKISS THE FISH LTD - 2012-03-23 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2007-08-30 ~ 2008-08-04IIF 7 - Director → ME - 25 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-12-03 ~ 2005-02-17IIF 19 - Director → ME
- 26EHI COINVESTMENT PARTNER LIMITED - 2004-02-23 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-01-06 ~ 2005-02-17IIF 3 - Director → ME
- 27INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16INTERNOS REAL LIMITED - 2012-10-01GPT HALVERTON LIMITED - 2010-01-28HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20 65 Grosvenor Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2006-10-16 ~ 2008-08-31IIF 27 - Director → ME
- 28INTERNOS MANAGEMENT LIMITED - 2018-05-23HALVERTON MANAGEMENT LIMITED - 2010-01-25 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2005-05-25 ~ 2008-08-31IIF 12 - Director → ME
- 29 The St Botolph Building, 138 Houndsditch, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-25 ~ 2017-01-20IIF 29 - Director → ME
- 30CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09 5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 2004-01-06 ~ 2005-02-17IIF 11 - Director → ME
- 31CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24IO DEVELOPMENTS LIMITED - 2010-02-25VIDACHOICE LIMITED - 1995-05-15 5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer 1995-02-02 ~ 2005-02-17IIF 9 - Director → ME
- 32CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-06 5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)Officer 1995-01-23 ~ 2005-02-17IIF 20 - Director → ME
- 33 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2005-02-17IIF 22 - Director → ME
- 34
THE IO GROUP LIMITED
- nowKILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2000-08-18 ~ 2004-11-05IIF 15 - Director → ME
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