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.
Yandle, Stephen John
Yandle, Stephen John
British treasurer born in June 1962Registered addresses and corresponding companiesYandle, Stephen John
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 6
32, Park Farm Road, Bromley, BR1 2PE, England
Yandle, Stephen John
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesYandle, Stephen John
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesYandle, Stephen John
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen John Yandle
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 16 32, Park Farm Road, Bromley, BR1 2PE, England
Mr Stephen John Yandle
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Red Stacks, The Highlands, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)217,889 GBP2024-04-05Officer
2019-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 364-366 Kensington High Street, LondonDissolved Corporate (5 parents)Officer 2009-02-17 ~ dissolvedIIF 11 - Director → ME
- 3 North St, Martock, SomersetActive Corporate (3 parents)Equity (Company account)707,936 GBP2024-08-31Officer 2012-08-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10KING WILLIAM STREET NOMINEES. - 1996-11-22AXA UK PENSION TRUSTEES - 2014-12-10GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2011-12-15 ~ 2021-05-18IIF 9 - Director → ME
- 2 Mcr 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2003-09-09 ~ 2003-12-19IIF 5 - Director → ME
- 3 Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)799,687 GBP2023-12-31Officer 2003-12-09 ~ 2004-01-20IIF 4 - Director → ME
- 4SEAGRAM DISTILLERS PLC - 2002-05-10CENTENARY HOLDINGS III PLC - 2003-12-16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 2003-07-28 ~ 2003-12-19IIF 1 - Director → ME
- 5TRUSHELFCO (NO. 636) LIMITED - 1984-05-14SEAGRAM HOLDINGS LIMITED - 2002-04-15 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-07-28 ~ 2004-03-04IIF 3 - Director → ME
- 6 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,403,893 GBP2022-04-05Officer 2009-08-26 ~ 2022-09-30IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-30IIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 1 Portal Way, LondonActive Corporate (7 parents)Officer 2016-04-06 ~ 2022-10-01IIF 8 - Director → ME
- 8JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29 1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2013-01-02 ~ 2019-01-01IIF 14 - Director → ME
- 9 32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ 2024-05-29IIF 6 - Director → MEPerson with significant control 2024-01-26 ~ 2024-05-29IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10PONL PENSION TRUSTEE LIMITED - 2013-04-12MAWLAW 639 LIMITED - 2004-09-24 12th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-10-21 ~ 2020-12-15IIF 15 - Director → ME
- 11 1-3 Strand, LondonActive Corporate (12 parents)Officer 2022-04-06 ~ 2022-12-01IIF 13 - Director → ME
- 12UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02 4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer 2004-10-26 ~ 2006-05-10IIF 2 - Director → ME
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