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
Individuals in focus
Yates, Gilbert John
Yates, Gilbert John
British builder born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
Yates, Gilbert John
British co. director born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 8 Lord Wardens Grange, Bangor, BT19 1YN
Yates, Gilbert John
British company director born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 128a, High Street, Holywood, Down, BT18 9HW, Northern Ireland
Yates, Gilbert John
British director born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 8, Lord Warden's Grange, Bangor, BT19 1YN
IIF 8 631, Lisburn Road, Belfast, BT9 7GT, United Kingdom
IIF 9 Fitch Chartered Accountants, 27-29 Gordon Street, Belfast, BT1 2LG
IIF 10 IIF 11 IIF 12 (more) Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 14 IIF 15 IIF 16 (more) 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
IIF 31 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
Yates, Gilbert John
British managing director born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companiesYates, Gilbert John
British managing director born in January 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 36 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
Yates, Gilbert
British director born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gilbert Yates
British born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 41 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
Gilbert Yates
British born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gilbert John Yates
British born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 44 IIF 45 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
IIF 46 C/o 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
IIF 47 IIF 48 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 49 128a, High Street, Holywood, BT18 9HW, Northern Ireland
IIF 50 IIF 51 IIF 52 (more) 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
IIF 60 7-12, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
IIF 61 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
IIF 62 IIF 63 IIF 64 9-10, St. Helen's Business Park, Holywood, BT18 9HQ, United Kingdom
Gilbert John Yates
British born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gilbert John Yates
British born in January 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 67 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland
Yates, Gilbert John
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 32, Shandon Drive, Bangor, Co Down, BT20 5HR
Yates, Gilbert John
British Registered addresses and corresponding companies
IIF 69 8 Lord Wardens Grange, Bangor, BT19 1YN
Yates, Gilbert
Registered addresses and corresponding companies
IIF 70 5 Lord Wardens Green, Bangor, Co Down
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
106 BELFAST ROAD LIMITED
- nowBLONDIE CAFE LIMITED - 2023-10-20TERRIER INVESTMENTS LIMITED - 2020-12-01 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)59,490 GBP2024-04-30Officer
2024-02-06 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)322,370 GBP2024-12-31Officer 2013-12-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 3 631 Lisburn Road, BelfastDissolved Corporate (1 parent)Officer 1995-01-13 ~ dissolvedIIF 2 - Director → ME 2005-08-31 ~ dissolvedIIF 69 - Secretary → ME
- 4 3 Wellington Park, Wellington Park Business Centre, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)517 GBP2024-10-31Officer 2025-09-10 ~ nowIIF 39 - Director → ME
- 5 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-526,120 GBP2024-04-30Officer 2023-03-08 ~ nowIIF 27 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 6 631 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 3 - Director → ME
- 7 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)531,498 GBP2023-04-30Officer 2020-03-20 ~ nowIIF 30 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 8 128a High Street, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer 2012-09-27 ~ dissolvedIIF 35 - Director → ME
- 9 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-93,829 GBP2024-04-30Officer 2023-03-03 ~ nowIIF 26 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 10 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 40 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 43 - Has significant influence or control → OE
- 11HEALTHCARE IRELAND LTD - 2024-06-27 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)871,968 GBP2022-09-30Officer 2011-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 12PRIMECARE NORTH LTD - 2015-10-22HEALTHCARE IRELAND (NQS) LIMITED - 2024-06-27 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)Equity (Company account)505,233 GBP2022-12-31Officer 2009-11-26 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 13HEALTHCARE IRELAND (NO.3) LIMITED - 2024-06-27 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)Equity (Company account)3,587 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (2 parents)Equity (Company account)256,685 GBP2023-12-31Officer 2005-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 15 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 8 - Director → ME
- 16 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)22,604,973 GBP2023-04-30Officer 2013-04-08 ~ nowIIF 36 - Director → ME
- 17HEALTHCARE IRELAND (O) LIMITED - 2022-12-02 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer 2022-09-20 ~ nowIIF 17 - Director → ME
- 18 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,531,375 GBP2023-04-30Officer 2020-02-24 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 19GJY 2021 LIMITED - 2021-11-22 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)410,287 GBP2023-04-30Officer 2021-02-09 ~ nowIIF 25 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 20 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-04-30Officer 2022-09-20 ~ nowIIF 15 - Director → ME
- 21 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-11-30Officer 2021-11-23 ~ nowIIF 23 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 22 9-10 St. Helens Business Park, Holywood, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-04-30Officer 2020-03-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OE
- 23
PONTIAC DEVELOPMENTS LTD
- nowASPEN N.IRELAND LTD - 2014-09-25E & B SERVICES LTD - 2011-03-02 32 Shandon Drive, Bangor, Co DownDissolved Corporate (1 parent)Officer 2008-09-18 ~ dissolvedIIF 68 - Director → ME - 24 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ dissolvedIIF 34 - Director → ME
- 25 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ dissolvedIIF 32 - Director → ME
- 26 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ dissolvedIIF 33 - Director → ME
- 27 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2011-03-15 ~ dissolvedIIF 6 - Director → ME
- 28 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 7 - Director → ME
- 29 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2011-03-04 ~ dissolvedIIF 4 - Director → ME
- 30 631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer 2011-03-15 ~ dissolvedIIF 5 - Director → ME
- 31
Y3 CARE LIMITED
- nowY3 HOSPITALITY LIMITED - 2024-09-17 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 24 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 53 - Has significant influence or control → OE - 32
Y3 DLR LIMITED
- nowGY RACING LIMITED - 2023-04-14Y3 DON LIMITED - 2023-05-04 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,610 GBP2024-04-30Officer 2023-03-03 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 33 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer 2024-10-25 ~ nowIIF 38 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 34Y3 RACING LIMITED - 2024-02-07 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 29 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 55 - Has significant influence or control → OE
- 35
Y3 STK LIMITED
- nowY3 SMW LIMITED - 2024-10-09 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-432,759 GBP2024-04-30Officer 2023-06-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 36 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 37 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 37 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)Officer 2025-01-29 ~ nowIIF 14 - Director → ME
- 38 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 16 - Director → ME
- 39 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 28 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 40 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer 2025-01-29 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-526,120 GBP2024-04-30Person with significant control 2023-03-08 ~ 2023-04-27IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 2 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-93,829 GBP2024-04-30Person with significant control 2023-03-03 ~ 2023-04-13IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (2 parents)Equity (Company account)256,685 GBP2023-12-31Officer 2004-05-16 ~ 2010-08-15IIF 70 - Secretary → ME
- 4 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)22,604,973 GBP2023-04-30Person with significant control 2016-04-06 ~ 2022-12-16IIF 67 - Ownership of shares – 75% or more → OE
- 5GJY 2021 LIMITED - 2021-11-22 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)410,287 GBP2023-04-30Person with significant control 2021-02-09 ~ 2023-03-21IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 6REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED - 2002-10-02INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED - 2003-07-24 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (16 parents)Equity (Company account)183,672 GBP2024-12-31Officer 2021-05-18 ~ 2023-06-26IIF 9 - Director → ME
- 7
Y3 DLR LIMITED
- nowGY RACING LIMITED - 2023-04-14Y3 DON LIMITED - 2023-05-04 1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,610 GBP2024-04-30Person with significant control 2023-03-03 ~ 2023-03-16IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.