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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

Yarwood, Simon

child relation
Offspring entities and appointments 47
  • 1
    4COM CAPITAL LIMITED
    - now 06472878
    4COM CONNECTIONS LIMITED - 2009-12-05
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    Active Corporate (14 parents)
    Officer
    2013-07-25 ~ 2015-05-16
    IIF 39 - Director → ME
  • 2
    4COM CORPORATE LIMITED
    - now 06467557
    4COM MAINTENANCE LTD - 2010-09-08
    Dissolved Corporate (8 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    4COM CUSTOMER SERVICES LTD
    - now 03601393
    4COM LIMITED
    - 2011-04-20 03601393 06472837... (more)
    BELIEVE IT COMMUNICATIONS GROUP LTD - 2007-11-13
    4COM LIMITED - 2006-07-28
    HONEYCOMBE 84 LIMITED - 1998-12-11
    Dissolved Corporate (41 parents)
    Officer
    2008-05-20 ~ 2015-05-16
    IIF 4 - Director → ME
  • 4
    4COM MEDIA LIMITED
    09051351
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ 2015-05-16
    IIF 36 - Director → ME
  • 5
    4COM NETWORK SERVICES LIMITED
    - now 06472696 OC337858... (more)
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    Active Corporate (19 parents)
    Officer
    2010-09-17 ~ 2015-05-16
    IIF 2 - Director → ME
  • 6
    4COM TECHNOLOGIES LIMITED - now
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM LIMITED
    - 2011-09-12 06472837 03601393... (more)
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2015-05-15
    IIF 6 - Director → ME
    2011-09-12 ~ 2015-05-15
    IIF 48 - Secretary → ME
  • 7
    4COM UNITY LIMITED
    - now 08589515 07590894
    4COM-UNITY LIMITED
    - 2014-05-21 08589515 07590894
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ 2015-05-16
    IIF 34 - Director → ME
  • 8
    AURION POWER TECHNOLOGIES LIMITED
    14077889
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 9
    B84 GLOBAL TRADING DESK LIMITED
    - now 16871637
    AURIC CAPITAL MARKETS LIMITED
    - 2026-01-27 16871637
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 43 - Director → ME
  • 10
    BLUEJAY HAYES LTD
    14756679
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOLTWOOD CONSULTING LTD
    11914540
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 12
    CAMPFIRE COMMUNICATIONS LIMITED - now
    4COM GLOBAL LIMITED
    - 2017-10-18 09090993
    Dissolved Corporate (6 parents)
    Officer
    2014-06-18 ~ 2015-05-16
    IIF 35 - Director → ME
  • 13
    DEZIGN KRAFT LIMITED
    - now 14361727
    FIZZY URCHIN LIMITED
    - 2023-01-19 14361727
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENVIRONMENT AND ENERGY LIMITED
    06054462
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 26 - Director → ME
  • 15
    FORWARD I.S. LIMITED
    13345992
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2021-12-03
    IIF 15 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    GILMOND HOLDINGS LIMITED
    07952596
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 40 - Director → ME
  • 17
    HARVEY COMMUNICATIONS LIMITED
    - now 04239807
    HARVEYCOM LIMITED
    - 2014-11-17 04239807
    4COM LIMITED - 2007-11-13
    INDEPENDENT TELECOM LIMITED - 2006-07-28
    Dissolved Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-05-16
    IIF 38 - Director → ME
  • 18
    HIHI LTD - now
    4COM TECHNOLOGIES LIMITED
    - 2017-11-28 07590894 06472837... (more)
    4COM RESEARCH AND DEVELOPMENT LIMITED
    - 2014-07-25 07590894
    4COM-UNITY LTD - 2013-06-27
    Active Corporate (20 parents)
    Officer
    2013-07-25 ~ 2015-05-16
    IIF 33 - Director → ME
  • 19
    HIRE YOUR HR LIMITED
    12581468
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 20
    I SUPPLY ENERGY LIMITED
    - now 06053905 07545420... (more)
    ENERGY COOP LIMITED - 2013-05-20
    Dissolved Corporate (12 parents)
    Officer
    2016-06-30 ~ 2017-06-16
    IIF 41 - Director → ME
  • 21
    I SUPPLY GAS LTD
    07545532
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 22
    MINT BUSINESS COMMUNICATIONS LIMITED - now
    MD BUSINESS SYSTEMS LIMITED
    - 2016-02-17 06474128
    LOW4CALLS LIMITED
    - 2011-08-08 06474128
    4COM COMMUNICATIONS (MAINTENANCE) LIMITED - 2010-06-07
    SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED - 2009-10-08
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2015-05-16
    IIF 1 - Director → ME
  • 23
    NEON REEF LIMITED
    - now 10871657
    OREGON ENERGY LIMITED
    - 2019-03-28 10871657
    Dissolved Corporate (8 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-12 ~ 2019-03-14
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PEGI GROUP LIMITED
    14783645
    Active Corporate (5 parents)
    Officer
    2023-04-05 ~ now
    IIF 8 - Director → ME
  • 25
    PROCODE TECHNOLOGY LIMITED - now
    GILMOND CONSULTING LIMITED
    - 2022-09-30 05672058
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 42 - Director → ME
    2017-11-17 ~ 2018-05-25
    IIF 50 - Secretary → ME
  • 26
    QUANTUM SMART SOLUTIONS LIMITED
    11830932
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RIPPLE COMMS LIMITED - now
    PIONEER BUSINESS SYSTEMS LIMITED
    - 2018-06-26 06472903 08380630... (more)
    NEXTEL COMMUNICATIONS LIMITED
    - 2010-12-01 06472903
    GOLDSTAR COMMUNICATIONS LIMITED
    - 2010-08-09 06472903
    4COM CUSTOMER SALES LIMITED - 2010-06-22
    SUNNY PORTABLE LIMITED - 2009-10-13
    Dissolved Corporate (25 parents)
    Officer
    2010-07-05 ~ 2015-05-16
    IIF 5 - Director → ME
  • 28
    SEEING IS BELIEVING LIMITED
    08757908 05135907
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-05-16
    IIF 37 - Director → ME
  • 29
    SIMPLE ELECTRICITY LTD
    - now 07545321 07545420
    I SUPPLY ELECTRICITY LTD
    - 2017-03-21 07545321 07545427... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 27 - Director → ME
  • 30
    SIMPLEST ENERGY LTD
    - now 07545427
    I SUPPLY ELECTRICITY 2 LTD
    - 2017-03-21 07545427 07545410... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 28 - Director → ME
  • 31
    SIMPLY ELECTRICITY LIMITED
    - now 07545420 07545321
    I SUPPLY ENERGY LTD - 2013-05-20
    Dissolved Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 30 - Director → ME
  • 32
    SIMPLY YOUR ENERGY LIMITED
    - now 07243637
    SUPPLY ENERGY LIMITED
    - 2017-05-03 07243637 10162127... (more)
    Liquidation Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-05-25
    IIF 25 - Director → ME
  • 33
    SOLACE UTILITIES LIMITED
    - now 12070780 12299364
    DUNLIN SERVICES LIMITED
    - 2020-04-29 12070780
    Liquidation Corporate (6 parents)
    Officer
    2020-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STAFFED UP LIMITED
    12581619
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    STELLR CAPITAL LIMITED
    12374940
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE OLD SWITCHEROO LIMITED
    - now 12299364
    SOLACE UTILITIES LIMITED
    - 2020-04-29 12299364 12070780
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE PRIVATE YACHT CLUB LIMITED
    16254399
    Active Corporate (3 parents)
    Officer
    2025-02-15 ~ now
    IIF 44 - Director → ME
  • 38
    UTILITY POINT - TELECOMS LIMITED
    11307753
    Dissolved Corporate (8 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UTILITY POINT LIMITED
    - now 10610614
    WASHINGTON ENERGY LIMITED - 2017-12-07
    Dissolved Corporate (9 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    V39 BUSINESS SERVICES LIMITED
    - now 11317547
    UTILITY POINT SYSTEMS LIMITED
    - 2021-12-06 11317547
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 41
    V39 CAPITAL LIMITED
    - now 11463986
    V39 LIMITED
    - 2022-01-12 11463986
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    V39 ENERGY SOLUTIONS LIMITED
    - now 11464061
    UTILITY POINT BUSINESS ENERGY LIMITED
    - 2021-12-06 11464061
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-12-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    V39 ODIHAM 121 LIMITED
    13978501
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 44
    V39 REAL ESTATE LIMITED
    13966503
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    V39 SOFTWARE & TECHNOLOGY LIMITED
    - now 09978992
    TIME AND FORTITUDE GROUP LIMITED
    - 2021-12-06 09978992
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 46
    VIONEXA LIMITED
    15062402
    Dissolved Corporate (2 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    YD ADVISORY LIMITED
    17278303
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.