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

Sharp, Yvonne Easton

child relation
Offspring entities and appointments
Active 2
  • 1
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 35 - director → ME
  • 2
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 36 - director → ME
Ceased 41
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 15 - director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 3 - director → ME
  • 3
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-01-25 ~ 2010-06-30
    IIF 4 - director → ME
  • 4
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 9 - director → ME
  • 5
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 21 - director → ME
  • 6
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-07-05 ~ 2024-11-28
    IIF 43 - director → ME
  • 7
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 13 - director → ME
  • 8
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2024-11-28
    IIF 42 - director → ME
  • 9
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 17 - director → ME
  • 10
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 23 - director → ME
  • 11
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 19 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 14 - director → ME
  • 13
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 30 - director → ME
  • 14
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 7 - director → ME
  • 15
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 25 - director → ME
  • 16
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 22 - director → ME
  • 17
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 24 - director → ME
  • 18
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 28 - director → ME
  • 19
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 33 - director → ME
  • 20
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 31 - director → ME
  • 21
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 29 - director → ME
  • 22
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 11 - director → ME
  • 23
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 1 - director → ME
  • 24
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 26 - director → ME
  • 25
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 12 - director → ME
  • 26
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 18 - director → ME
  • 27
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 6 - director → ME
  • 28
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 20 - director → ME
  • 29
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 27 - director → ME
  • 30
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2010-06-30
    IIF 5 - director → ME
  • 31
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 10 - director → ME
  • 32
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 8 - director → ME
  • 33
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 32 - director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-06-30
    IIF 16 - director → ME
  • 35
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-11-12
    IIF 34 - director → ME
    2021-12-09 ~ 2024-11-28
    IIF 40 - director → ME
  • 36
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-01 ~ 2024-11-28
    IIF 39 - director → ME
  • 37
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2024-03-14 ~ 2024-11-28
    IIF 45 - director → ME
  • 38
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-03-01 ~ 2019-07-08
    IIF 37 - director → ME
    2020-06-05 ~ 2024-11-28
    IIF 44 - director → ME
  • 39
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-20 ~ 2024-11-28
    IIF 38 - director → ME
  • 40
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-06-30
    IIF 2 - director → ME
  • 41
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-05 ~ 2024-11-28
    IIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.