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, Philip John

    Related profiles found in government register
  • Yates, Philip John
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Codicote House, The Park Codicote, Hertfordshire, SG4 8YU

      IIF 1 IIF 2 IIF 3
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 4
    • Perella Weinberg Partners Uk Llp, 20 Grafton Street, London, W1S 4DZ

      IIF 5
  • Yates, Philip
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Grafton Street, London, W1S 4DZ, United Kingdom

      IIF 6
  • Yates, Philip John
    British company adviser born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 2/10 Albert Square, Manchester, M2 6LW, England

      IIF 7
  • Yates, Philip John
    British company advisor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 57, Montagu Square, London, W14 2LS

      IIF 8
  • Yates, Philip John
    British company consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom

      IIF 9 IIF 10
  • Yates, Philip John
    British company executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Codicote House, The Park, Hitchin, Hertfordshire, SG4 8YU

      IIF 11 IIF 12
  • Yates, Philip John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Montagu Square, London, W1H 2LS, United Kingdom

      IIF 13
  • Yates, Philip John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Doves, Ayot St. Lawrence, Welwyn, Herts, AL6 9BU, England

      IIF 14
  • Yates, Philip John
    British investment banker born in September 1960

    Registered addresses and corresponding companies
    • 41 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

      IIF 15
  • Philip Yates
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 57, Montagu Square, London, Greater London, W14 2LS, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 1 57 Montagu Square, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CRU WINE INVESTMENT LIMITED - 2019-03-04
    109 Hammersmith Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    599,453 GBP2023-12-31
    Officer
    2021-10-08 ~ now
    IIF 13 - director → ME
  • 3
    Union House, 2/10 Albert Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,198,165 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 7 - director → ME
  • 4
    80 Eastmoor Park, Harpenden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 6 - llp-designated-member → ME
Ceased 11
  • 1
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,808 GBP2022-12-31
    Officer
    2019-04-24 ~ 2020-04-30
    IIF 4 - llp-member → ME
  • 2
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-16
    IIF 1 - llp-member → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 14 - llp-member → ME
  • 4
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 3 - llp-member → ME
  • 5
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Corporate (10 parents, 3 offsprings)
    Officer
    2019-01-31 ~ 2025-01-31
    IIF 10 - director → ME
  • 6
    WILSCO 503 LIMITED - 2007-12-13
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Corporate (7 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2021-01-27
    IIF 9 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-03-07
    IIF 12 - director → ME
  • 9
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    IIF 11 - director → ME
  • 10
    PADCO UK LLP - 2006-06-14
    80 Charlotte Street, 3rd Floor, London, England
    Corporate (4 parents)
    Officer
    2006-08-29 ~ 2018-05-07
    IIF 5 - llp-member → ME
  • 11
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-05-05 ~ 1995-11-30
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.