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.
Yates, Antony Lee
- British Registered addresses and corresponding companies
Yates, Antony Lee
2 Buckton Close Shaw Hill Park, Whittle Le Woods, Chorley, Lancashire, PR6 7GY
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1964
Yates, Antony Lee
Resident in England
Registered addresses and corresponding companies139, Brookfield Place, Walton Summit, Bamber Bridge, Preston, PR5 8BF
IIF 11139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF
IIF 12 IIF 1337, Lowerfold, Great Harwood, Blackburn, BB6 7NT, England
IIF 142 Buckton Close Shaw Hill Park, Whittle Le Woods, Chorley, Lancashire, PR6 7GY
IIF 15 IIF 16 IIF 17 (more)(less)Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 22139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF
IIF 23 IIF 24 IIF 25 (more)(less)139, Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, England
IIF 27 IIF 28C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 29Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
IIF 30 IIF 31 IIF 32
- British born in July 1964
Mr Antony Lee Yates
Resident in England
Registered addresses and corresponding companies
- 1AUSTRAILIAN 8 BALL COMPANY LIMITED - 2001-07-02139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2009-12-14 ~ dissolvedIIF 28 - Director → ME
- 2
CHORLEY PUB COMPANY LIMITED
05281992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Due to be dissolved on 2022-08-10Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, LancashireDissolved Corporate (10 parents)Officer2004-11-09 ~ 2008-11-26IIF 17 - Director → ME2004-11-09 ~ 2008-11-26IIF 7 - Secretary → ME - 3CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, EnglandDissolved Corporate (15 parents)Officer2015-02-12 ~ 2017-02-21IIF 22 - Director → ME
- 4
DAILY LOTTO (U.K.) LIMITED
03727719139 Brookfield Place, Walton, Summit, Centre Bamber Bridge, PrestonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 2 - Secretary → ME - 5
GAMING CENTRES LIMITED
04581258139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (11 parents)Officer2015-02-12 ~ 2017-04-14IIF 13 - Director → ME2002-11-04 ~ 2017-04-14IIF 3 - Secretary → ME - 6SCEPTRE LEISURE LIMITED - 2008-09-29139 Brookfield Place, Walton Summit Centre Bamber Bridge, PrestonDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 25 - Director → ME
- 7
GEMINI CLUB SUPPLIES LIMITED
02544792139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2015-02-12 ~ dissolvedIIF 12 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2018-02-08SCEPTRE LEISURE SOLUTIONS LTD.
- 2015-02-27 03675579Insolvency (Case 1) In administration
Administration started on 2015-02-11 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer1998-11-27 ~ 2017-04-14IIF 19 - Director → ME1998-11-27 ~ 2008-09-30IIF 9 - Secretary → ME - 9
KELLY'S EYE (NO.1) LIMITED
01737594139 Brookfield Place, Walton Summit Centre Bamber Bridge, PrestonDissolved Corporate (9 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 18 - Director → ME - 10
KELLY'S EYE (NORTH WEST) LIMITED
03680646139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (9 parents)Officer2015-02-12 ~ dissolvedIIF 23 - Director → ME2008-12-01 ~ 2009-12-02IIF 15 - Director → ME - 11
KITCHEN RENOVATIONS LTD
12054776Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2019-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
ORB HOLDINGS LIMITED
05179022Insolvency (Case 1) In administration
Administration started on 2015-02-11
Administration ended on 2017-02-07The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2004-07-14 ~ 2008-04-30IIF 20 - Director → ME2004-07-14 ~ 2008-04-30IIF 10 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2018-06-15 during the appointment or period of control
Administration ended on 2019-06-07 during the appointment or period of controlRECAF MACHINE CENTRE LIMITED - 1976-12-31C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (14 parents)Officer2015-02-12 ~ dissolvedIIF 29 - Director → ME - 14
RECAF HOLDINGS LIMITED
08613309139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 27 - Director → ME - 15
REGAL AMUSEMENT MACHINE SALES LIMITED
03329800139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonActive Corporate (14 parents, 2 offsprings)Officer2000-11-10 ~ 2017-04-14IIF 16 - Director → ME2000-11-10 ~ 2017-04-14IIF 4 - Secretary → ME - 16
SCEPTRE BUSINESS HOLDINGS COMPANY
03675201139 Brookfield Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (2 parents)Officer1998-11-27 ~ 2017-04-14IIF 21 - Director → ME1998-11-27 ~ 2017-04-14IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SCEPTRE LEISURE SALES LIMITED
03947506139 Brookfield Place Walton Summit, Centre Bamber Bridge, PrestonDissolved Corporate (5 parents)Officer2015-02-12 ~ dissolvedIIF 26 - Director → ME2000-03-14 ~ dissolvedIIF 8 - Secretary → ME - 18FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30MAWLAW 100 LIMITED - 1991-05-10139 Brookfield Place, Walton Summit, Bamber Bridge, PrestonDissolved Corporate (15 parents)Officer2015-02-12 ~ dissolvedIIF 11 - Director → ME
- 19Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 20Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 21
BAILEY'S KITCHEN RENOVATIONS LIMITED
- 2018-04-03 10568352Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 30 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 22
- 23
WESTON CASTLE GROUP LIMITED
03734046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31
Due to be dissolved on 2021-01-13501 Green Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (12 parents, 2 offsprings)Officer2000-02-15 ~ 2013-08-21IIF 5 - Secretary → ME - 24
WESTON CASTLE LIMITED
03607357Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2023-06-09501 Green Place, Walton Summit Centre, Bamber Bridge, PrestonDissolved Corporate (13 parents)Officer2000-02-15 ~ 2013-08-21IIF 1 - Secretary → ME
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