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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

Yhearm, Allen John

    Related profiles found in government register
  • Yhearm, Allen John

    Registered addresses and corresponding companies
  • Yhearm, Allen

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 5

    • Stable Cottage, Poples Lane, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom

      IIF 6
  • Yhearm, Allen John
    British

    Registered addresses and corresponding companies

    • 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

      IIF 7 IIF 8
  • Yhearm, Allen John
    British director

    Registered addresses and corresponding companies

    • 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

      IIF 9 IIF 10
  • Yhearm, Allen John
    British director born in February 1959

    Registered addresses and corresponding companies
  • Yhearm, Allen John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, England

      IIF 23

    • The Black Swan, 2 Bridge Street, Frome, Somerset, BA11 1BB

      IIF 24
  • Yhearm, Allen John
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Midsomer Enterprise Park, Radstock Road, Midsomer Norton, BA3 2BB, United Kingdom

      IIF 25
  • Yhearm, Allen John
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 26

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 27
  • Yhearm, Allen John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol, BS11 0YB

      IIF 28

    • Unit B4, Worthy Road, Chittening Industrial Estate Avonmouth, Bristol, BS11 0YB

      IIF 29

    • 2 Bridge Street, Frome, Somerset, BA11 1BB

      IIF 30
  • Yhearm, Allen John
    British consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 31
  • Yhearm, Allen John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom

      IIF 35

    • Stable Cottage, Poples Lane, Mells, Frome, BA11 3RF, United Kingdom

      IIF 36

    • 22, Business Enterprise Park, Radstock Road, Midsomer Norton, NG11 7AW, United Kingdom

      IIF 37
  • Yhearm, Allen John
    English accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-2, Hallatrow Business Park, Hallatrow, Bristol, BS39 6EX, United Kingdom

      IIF 38
  • Mr Allen John Yhearm
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Mells, Frome, BA11 3RF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Stable Cottage, Mells, Frome, Somerset, BA11 3RF, United Kingdom

      IIF 42

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    3663 TRANSPORT LIMITED - now
    FITCH FOOD SERVICES LIMITED
    - 2013-05-03 00456846
    BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 21 - Director → ME
  • 2
    BIDFOOD LIMITED - now
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED
    - 2013-12-13 00549410
    814 Leigh Road, Slough, England
    Active Corporate (15 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 22 - Director → ME
  • 3
    BLACK SWAN ARTS LTD
    - now 01944551
    THE BLACK SWAN GUILD LIMITED
    - 2017-12-15 01944551
    BLACK SWAN GUILD LIMITED(THE)
    - 2017-01-06 01944551
    The Black Swan, 2 Bridge Street, Frome, Somerset
    Active Corporate (67 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2019-08-21
    IIF 24 - Director → ME
  • 4
    BRISTOL INDUSTRIAL PROTECTION LIMITED
    - now 01201784
    BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01
    Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BSE FROME LTD
    - now 02101578
    THE BLACK SWAN LIMITED
    - 2017-12-14 02101578
    BLACK SWAN LIMITED(THE)
    - 2017-01-06 02101578
    2 Bridge Street, Frome, Somerset
    Active Corporate (51 parents)
    Equity (Company account)
    -16,526 GBP2024-03-31
    Officer
    2016-12-16 ~ 2019-08-21
    IIF 30 - Director → ME
  • 6
    CARBON SECURE LTD
    08042244
    Stable Cottage, Poples Lane, Mells, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 36 - Director → ME
    2012-04-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    CHAFFINCH FOURTEEN LIMITED
    - now 08387916
    BOOKBARN INTERNATIONAL LIMITED
    - 2014-07-02 08387916 06889505
    VENTURE TRADE LTD
    - 2013-03-05 08387916 06889505
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CLIVEY BARN FARM LIMITED
    02753760
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (12 parents)
    Equity (Company account)
    -45,570 GBP2023-02-28
    Officer
    2024-08-03 ~ now
    IIF 23 - Director → ME
  • 9
    CPD CLEANING LIMITED
    06542461
    Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CROSSE & BLACKWELL LTD - now
    EDEN VALLEY WATER LIMITED - 2020-09-13
    STRETTON HILLS MINERAL WATER COMPANY LIMITED - 2018-03-28
    OXBRIDGE FOODS LIMITED
    - 2007-01-30 00564125
    HAIGH,CASTLE & CO.LIMITED - 1996-02-15
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 13 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 9 - Secretary → ME
  • 11
    EPICURE LIMITED
    - now 02859751
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 1 - Secretary → ME
  • 12
    GEE BEE LIMITED - now
    OXBRIDGE GROUP LIMITED
    - 2007-01-30 03046293
    NOTICEARTIST LIMITED - 1995-07-10
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 11 - Director → ME
    1999-06-11 ~ 1999-06-15
    IIF 17 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 10 - Secretary → ME
  • 13
    HENLEY STRATEGIC CONSULTING LTD
    10717556 11859828, 12718936
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HENLEY STRATEGIC CONSULTING LTD
    - now 11859828 10717556, 12718936
    345 CONSULTING LTD
    - 2020-05-27 11859828
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENLEY STRATEGIC CONSULTING SERVICES LTD
    - now 12718936 11859828, 10717556
    3.142 LTD
    - 2022-01-27 12718936
    Stable Cottage, Mells, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC
    - 2016-08-11 05084954
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2014-07-23 ~ 2016-01-01
    IIF 26 - Director → ME
  • 17
    JACK L. ISRAEL LIMITED
    - now 03046306
    DRAMAFINISH LIMITED - 1995-06-19
    Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1999-03-19
    IIF 18 - Director → ME
    1999-06-11 ~ 1999-06-15
    IIF 16 - Director → ME
    1997-12-01 ~ 1999-03-19
    IIF 3 - Secretary → ME
  • 18
    MIRACY LTD
    06846868
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ 2009-04-22
    IIF 12 - Director → ME
  • 19
    PETTY, WOOD & CO. LIMITED
    - now 00082419
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1999-12-08 ~ 2002-04-30
    IIF 14 - Director → ME
    2001-06-15 ~ 2003-05-21
    IIF 4 - Secretary → ME
  • 20
    PETTY, WOOD GROUP LIMITED - now
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED
    - 2007-09-19 03822910 05970019, 10037742
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 8 - Secretary → ME
  • 21
    RARE EARTH METALS LIMITED
    08224526
    Unit 22 Midsomer Enterprise Park, Radstock Road, Midsomer Norton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    SACLA UK LIMITED
    - now 02609524
    VENDEMMIA LIMITED - 1991-07-24
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,312,447 GBP2024-12-31
    Officer
    2004-01-01 ~ 2009-05-14
    IIF 15 - Director → ME
    2004-01-01 ~ 2009-05-14
    IIF 2 - Secretary → ME
  • 23
    UK INDUSTRIAL SUPPLIES LIMITED
    02283523
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    2014-05-21 ~ 2018-09-24
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-09-21
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UKI SAFETY MATTERS LTD
    10274750
    Stable Cottage, Mells, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 34 - Director → ME
    2016-07-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    UNIVERSE FOOD SERVICE LIMITED - now
    TOWN CONSUMER PRODUCTS LIMITED
    - 2003-08-05 01833450
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Officer
    2001-06-15 ~ 2003-05-21
    IIF 7 - Secretary → ME
  • 26
    UYC (FOOD GROUP SERVICES) LIMITED
    00454921
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 20 - Director → ME
  • 27
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    1993-08-12 ~ 1995-01-13
    IIF 19 - Director → ME
  • 28
    VENTURE BOOKS LTD
    08289616
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ 2014-09-25
    IIF 37 - Director → ME
  • 29
    VENTURE CAPITALIST LTD
    07304007
    19 Morgans Business Park, Bettys Lane, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62 GBP2014-06-30
    Officer
    2010-07-05 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.