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
Yhearm, Allen John
- British born in February 1959Registered addresses and corresponding companies
Yhearm, Allen John
10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in February 1959Registered addresses and corresponding companies
Yhearm, Allen John
43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
IIF 13 IIF 14 IIF 15 (more)(less)10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Yhearm, Allen John
- British directorRegistered addresses and corresponding companies
Yhearm, Allen John
- British born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesUnit 22, Midsomer Enterprise Park, Radstock Road, Midsomer Norton, BA3 2BB, United Kingdom
IIF 32
- British businessman born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesStable Cottage, Mells, Frome, BA11 3RF, United Kingdom
IIF 38
- British director born in February 1959
Yhearm, Allen John
Resident in England
Registered addresses and corresponding companiesStable Cottage, Mells, Frome, BA11 3RF, United Kingdom
IIF 39 IIF 40 IIF 41Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom
IIF 42Stable Cottage, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom
IIF 4322, Business Enterprise Park, Radstock Road, Midsomer Norton, NG11 7AW, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Yhearm, Allen John
43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Yhearm, Allen
- English accountant born in February 1959
Yhearm, Allen John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-2, Hallatrow Business Park, Hallatrow, Bristol, BS39 6EX, United Kingdom
IIF 51
- British born in February 1959
Mr Allen John Yhearm
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 13663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03 00456846BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27814 Leigh Road, Slough, EnglandActive Corporate (22 parents)Officer1993-08-12 ~ 1995-01-13IIF 23 - Director → ME - 2BIDFOOD LIMITED - nowBIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13 00549410814 Leigh Road, Slough, EnglandActive Corporate (15 parents)Officer1993-08-12 ~ 1995-01-13IIF 24 - Director → ME - 3
- 4BOOKER BELMONT WHOLESALE LTD - nowBOOKER CASH & CARRY LTD. - 2000-03-31KEARLEY & TONGE,LIMITED - 1983-09-09Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (26 parents)Officer1993-08-12 ~ 1995-01-13IIF 8 - Director → ME
- 5LINFOOD CASH AND CARRY LIMITED - 1988-08-30THOMAS LINNELL & SONS LIMITED - 1982-01-13Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 12 - Director → ME
- 6
ROBERT DANIEL FOOD GROUP LIMITED
- 1987-03-10 00874101KIDDERMINSTER CASH AND CARRY LIMITED
- 1980-12-31 00874101Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (31 parents)Officer1993-08-12 ~ 1995-01-13IIF 11 - Director → ME(before 1992-05-28) ~ 1992-07-21IIF 1 - Director → ME - 7BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, BristolDissolved Corporate (5 parents)Officer2016-01-04 ~ dissolvedIIF 35 - Director → ME
- 8
- 9
CARBON SECURE LTD
08042244Stable Cottage, Poples Lane, Mells, Frome, United KingdomDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 43 - Director → ME2012-04-23 ~ dissolvedIIF 50 - Secretary → ME - 1019 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 40 - Director → ME
- 11
CLIVEY BARN FARM LIMITED
02753760Insolvency (Case 1) In administration
Administration started on 2024-09-25 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (16 parents)Officer2024-08-03 ~ nowIIF 29 - Director → ME - 12
CPD CLEANING LIMITED
06542461Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, BristolDissolved Corporate (4 parents)Officer2016-01-04 ~ dissolvedIIF 36 - Director → ME - 13CROSSE & BLACKWELL LTD - nowEDEN VALLEY WATER LIMITED - 2020-09-13STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
OXBRIDGE FOODS LIMITED
- 2007-01-30 00564125HAIGH,CASTLE & CO.LIMITED - 1996-02-15Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (27 parents)Officer1997-12-01 ~ 1999-03-19IIF 15 - Director → ME1997-12-01 ~ 1999-03-19IIF 27 - Secretary → ME - 14BONDCO 529 LIMITED - 1993-11-05Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2001-06-15 ~ 2003-05-21IIF 45 - Secretary → ME
- 15
FOODRITE LIMITED
00854136Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 6 - Director → ME - 16GEE BEE LIMITED - now
OXBRIDGE GROUP LIMITED
- 2007-01-30 03046293NOTICEARTIST LIMITED - 1995-07-10Sixth Floor Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (26 parents, 2 offsprings)Officer1999-06-11 ~ 1999-06-15IIF 19 - Director → ME1997-12-01 ~ 1999-03-19IIF 13 - Director → ME1997-12-01 ~ 1999-03-19IIF 28 - Secretary → ME - 17Stable Cottage, Mells, Frome, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 30 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 18Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 19Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
3.142 LTD
- 2022-01-27 12718936Stable Cottage, Mells, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2020-07-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 21INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11 05084954TECHCREATION PLC - 2011-05-10ORIENTROSE 2 PLC - 2004-10-0881 Chittoe, Chippenham, EnglandDissolved Corporate (20 parents)Officer2014-07-23 ~ 2016-01-01IIF 33 - Director → ME - 22IRTH (6) LIMITED - nowMALT HOUSE VINTNERS LTD. - 2011-09-23
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
- 1995-12-01 01090981Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 10 - Director → ME - 23
J.EVERSHED & SON,LIMITED
00162025Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 7 - Director → ME - 24DRAMAFINISH LIMITED - 1995-06-19Princes Limited, 6th Floor Royal Liver Building, Pier Head LiverpoolDissolved Corporate (23 parents)Officer1997-12-01 ~ 1999-03-19IIF 20 - Director → ME1999-06-11 ~ 1999-06-15IIF 18 - Director → ME1997-12-01 ~ 1999-03-19IIF 47 - Secretary → ME
- 25LONSDALE & THOMPSON LIMITED - nowBOOKER GROUP LIMITED - 2007-06-01
LONSDALE & THOMPSON LIMITED
- 2007-03-26 00143786Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 9 - Director → ME - 26
MCNAB GROCERIES LIMITED
SC046366Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3buDissolved Corporate (19 parents)Officer1993-08-12 ~ 1995-01-13IIF 2 - Director → ME - 27
MIRACY LTD
06846868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2015-10-30Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2009-03-13 ~ 2009-04-22IIF 14 - Director → ME - 28PETTY WOOD & COMPANY LIMITED - 1979-12-31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer1999-12-08 ~ 2002-04-30IIF 16 - Director → ME2001-06-15 ~ 2003-05-21IIF 48 - Secretary → ME
- 29PETTY, WOOD GROUP LIMITED - nowSECKLOE 323 LIMITED - 2014-02-25Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (10 parents)Officer2001-06-15 ~ 2003-05-21IIF 26 - Secretary → ME
- 30
RARE EARTH METALS LIMITED
08224526Unit 22 Midsomer Enterprise Park, Radstock Road, Midsomer Norton, United KingdomDissolved Corporate (3 parents)Officer2012-09-21 ~ dissolvedIIF 32 - Director → ME - 31VENDEMMIA LIMITED - 1991-07-24Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents, 1 offspring)Officer2004-01-01 ~ 2009-05-14IIF 17 - Director → ME2004-01-01 ~ 2009-05-14IIF 46 - Secretary → ME
- 32BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01BOOKER FOOD SERVICES LIMITED - 1991-01-11KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 5 - Director → ME
- 33
- 34
UK INDUSTRIAL SUPPLIES LIMITED
02283523Insolvency (Case 1) In administration
Administration started on 2018-10-30
Administration ended on 2019-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (13 parents)Officer2014-05-21 ~ 2018-09-24IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2018-09-21IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
UKI SAFETY MATTERS LTD
10274750Stable Cottage, Mells, Frome, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 41 - Director → ME2016-07-12 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-07-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 36UNIVERSE FOOD SERVICE LIMITED - now
TOWN CONSUMER PRODUCTS LIMITED
- 2003-08-05 01833450LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (12 parents)Officer2001-06-15 ~ 2003-05-21IIF 25 - Secretary → ME - 37
UYC (FOOD GROUP SERVICES) LIMITED
00454921Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (6 parents)Officer1993-08-12 ~ 1995-01-13IIF 22 - Director → ME - 38
UYC LIMITED
00064489Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (18 parents)Officer1993-08-12 ~ 1995-01-13IIF 21 - Director → ME - 39
VENTURE BOOKS LTD
0828961619 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2012-11-12 ~ 2014-09-25IIF 44 - Director → ME - 40
VENTURE CAPITALIST LTD
0730400719 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, StaffordshireDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 51 - Director → ME - 41
W & G CASH & CARRY LIMITED
00240922Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer1993-08-12 ~ 1995-01-13IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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