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
parent relation
Individuals in focus

Yates, David Gregg

    Related profiles found in government register
  • Yates, David Gregg
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 1

    • 78, 2nd Floor, Whitfield Street, London, W1T 4EZ, England

      IIF 2

    • Flat 28, 2 Mansfield Street, Marylebone, London, W1G 9NF, United Kingdom

      IIF 3

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

      IIF 4
  • Yates, David Gregg
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 5 IIF 6
  • Yates, David Gregg
    Irish chairman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 7
  • Yates, David Gregg
    Irish chairman/ned born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wood Street, London, EC2V 6DL, United Kingdom

      IIF 8
  • Yates, David Gregg
    Irish company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Helen's Place, C/o Ogier Global (uk) Limited, 4th Floor, London, EC3A 6AB, United Kingdom

      IIF 9
  • Yates, David Gregg
    Irish director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Yates, David Gregg
    British/irish director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount View House, Top Park, Gerrards Cross, Buckinghamshire, SL9 7PW, United Kingdom

      IIF 13

    • C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 14
  • Yates, David Gregg
    British/irish executive vice-president born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 15
  • Yates, David Gregg
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 16
  • Yates, David Gregg
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 17
  • Yates, David Gregg
    United Kingdom company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drum House, River Lane, Richmond, TW10 7AG, England

      IIF 18
  • Mr David Gregg Yates
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 28, 2 Mansfield Street, Marylebone, London, W1G 9NF, United Kingdom

      IIF 19
  • Yates, David Gregg
    British director born in August 1962

    Registered addresses and corresponding companies

    • 1 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 20

    • Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 21
  • Yates, David Gregg
    British president, emea of first data born in August 1962

    Registered addresses and corresponding companies

    • Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 22
  • Mr David Gregg Yates
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    OPCO 2012 LIMITED - 2014-01-21
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 3
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-18 ~ now
    IIF 12 - Director → ME
  • 4
    Drum House, River Lane, Richmond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,684 GBP2018-12-31
    Officer
    2014-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    International House, 36-38 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-29 ~ now
    IIF 10 - Director → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 11 - Director → ME
  • 8
    QUANT NETWORK HOLDINGS LTD - 2024-06-18
    3 St Helen's Place C/o Ogier Global (uk) Limited, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-09-30
    Officer
    2024-10-09 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    DAVID YATES CONSULTING LIMITED - 2012-01-16
    Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ 2012-05-21
    IIF 14 - Director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2004-11-01 ~ 2007-12-07
    IIF 21 - Director → ME
  • 3
    9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,054 GBP2023-12-31
    Officer
    2003-10-24 ~ 2007-05-30
    IIF 20 - Director → ME
  • 4
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    2004-11-01 ~ 2010-01-22
    IIF 22 - Director → ME
  • 5
    The Glass House, River Lane, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,043 GBP2024-04-30
    Officer
    2016-10-06 ~ 2019-07-22
    IIF 18 - Director → ME
  • 6
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ 2023-12-31
    IIF 7 - Director → ME
  • 7
    TEYA REWARDS LTD. - 2024-10-04
    YOYO WALLET LIMITED - 2023-04-26
    JUSTYOYO LIMITED - 2015-04-14
    9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    181,613 GBP2020-08-31
    Officer
    2019-05-08 ~ 2020-10-30
    IIF 2 - Director → ME
  • 8
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 15 - Director → ME
  • 9
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-02-22
    IIF 13 - Director → ME
  • 10
    CONTENT SOLUTIONS EUROPE LTD - 2012-07-09
    130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,091,690 GBP2021-03-31
    Officer
    2024-01-15 ~ 2024-05-31
    IIF 8 - Director → ME
  • 11
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-01-23 ~ 2019-09-18
    IIF 5 - Director → ME
  • 12
    1 Angel Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-29 ~ 2019-09-26
    IIF 1 - Director → ME
  • 13
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2019-09-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.