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
Yates, Stuart William
- British born in August 1967
Yates, Stuart William
Resident in England
Registered addresses and corresponding companies81 Gunterstone Road, West Kensington, London, W14 9BT
IIF 1 IIF 2 IIF 3 (more)(less)Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
IIF 5
- 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 681 Gunterstone Road, West Kensington, London, W14 9BT
IIF 7 IIF 8 IIF 9 (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 16
- 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 - 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 United Kingdom
Registered addresses and corresponding companies71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England
IIF 26Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 27Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 28Littlewell Lane, Stanton By Dale, Ilkeston, DE7 4QW, United Kingdom
IIF 29Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
IIF 30 IIF 31
- 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 37
- 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 38
- 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 44
- 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 48
- 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 49Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, England
IIF 50Robin Hill, Water End, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ, United Kingdom
IIF 51Robin Hill, Waterend, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ
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 37 - Director → ME2007-05-25 ~ 2011-06-15IIF 39 - Secretary → ME - 2HAMSARD 2590 LIMITED - 2002-12-20295 Lonsdale Road, London, EnglandDissolved Corporate (8 parents)Officer2008-01-30 ~ 2011-09-20IIF 1 - Director → ME
- 3
- 4
- 5Magnet House 31 Anson Road, Martlesham Heath, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2005-06-09 ~ 2011-05-25IIF 18 - Director → ME2008-01-14 ~ 2010-05-12IIF 46 - Secretary → ME2005-06-09 ~ 2005-09-09IIF 47 - 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 22 - 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 15 - 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 13 - 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 12 - 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 2 - Director → ME2008-01-08 ~ dissolvedIIF 40 - Secretary → ME
- 12
FREAK SCENE SOHO LIMITED
1124554173 London, Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-09 ~ dissolvedIIF 33 - 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 14 - Director → ME2007-11-08 ~ 2010-05-12IIF 45 - Secretary → ME2000-10-23 ~ 2005-09-09IIF 44 - Secretary → ME - 14
INNOVATE POWER LIMITED
09947980Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - 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 19 - Director → ME - 1625 Harley Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-10-23 ~ dissolvedIIF 36 - Director → ME2007-10-23 ~ dissolvedIIF 43 - Secretary → ME
- 1725 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-23 ~ dissolvedIIF 35 - Director → ME2007-10-23 ~ dissolvedIIF 42 - 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 7 - Director → ME2008-01-08 ~ 2010-09-30IIF 41 - Secretary → ME
- 19
MCCONNELL - ENERGY LIMITED
0935590814 Grange Gardens, Farnham Common, SloughDissolved Corporate (6 parents)Officer2015-05-01 ~ 2016-12-14IIF 34 - 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 26 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-28IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 25 - LLP Designated Member → ME - 24MACLEOD PHILLIPS & CO LLP - 2004-03-1873 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-04-06 ~ 2012-08-09IIF 24 - LLP Member → ME
- 25
ORRAN PARTNERS LIMITED
08569828Robin Hill Waterend, Stokenchurch, High Wycombe, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 23 - Director → ME1999-09-20 ~ 2000-09-08IIF 48 - 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 9 - 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 8 - 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 20 - Director → ME - 30
ROSONE LIMITED
10766077Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 11 - 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 31 - Director → ME - 33GELLAW 116 LIMITED - 2006-08-08Littlewell Lane, Stanton By Dale, Ilkeston, DerbyshireActive Corporate (26 parents)Officer2022-09-01 ~ 2026-01-05IIF 30 - 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 6 - 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 17 - 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 29 - 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 16 - 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 10 - Director → ME
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