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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Simon David

    Related profiles found in government register
  • Miles, Simon David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 1

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 2

    • Units 28-32, Manford Industrial Estate, Manor Road, Erith, Kent, DA8 2AJ, England

      IIF 3

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 4

    • The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, TN11 0LT, United Kingdom

      IIF 5

    • Glazewing House, Station Road, West Dereham, Kings Lynn, Norfolk, PE33 9RR

      IIF 6 IIF 7

    • 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Old Coffee House, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 26

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 27

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, England

      IIF 28 IIF 29 IIF 30

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 31 IIF 32

    • Oaks House, 12-22 West Street, Epsom, Surrey, KT18 7RG, United Kingdom

      IIF 33

    • Glazewing House, Station Road, West Dereham, Kings Lynn, PE33 9RR, United Kingdom

      IIF 34
  • Miles, Simon David
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Coffee House Yard, London Road, Sevenoaks, TN15 0HU, England

      IIF 35
  • Miles, Simon David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 36
  • Miles, Simon David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 37

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 38

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England

      IIF 43

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 44

    • 3, Winchester Grove, Sevenoaks, Kent, TN13 3BL, England

      IIF 45
  • Mr Simon Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Glazewing House, Station Road, West Dereham, Kings Lynn, Norfolk, PE33 9RR

      IIF 46

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, England

      IIF 47
  • Mr Simon David Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 48

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 49

    • The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT

      IIF 50

    • The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, TN11 0LT, England

      IIF 51

    • The Stables, Goblands Farm Business Ctr, Cemetery Lane, Hadlow, Kent, TN11 0LT, United Kingdom

      IIF 52

    • Old Coffee House, London Road, Sevenoaks, TN13 1AH, England

      IIF 53

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 54
  • Miles, Simon David
    British

    Registered addresses and corresponding companies
  • Simon David Miles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 73
  • Mr Simon David Miles
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Coffee House, London Road, Sevenoaks, Kent, TN13 1AH, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 44
  • 1
    9 PEMBROKE ROAD DEVELOPMENTS LIMITED - now
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED
    - 2021-05-11 12148269 10614297
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-28
    IIF 28 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-04-28
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    A.F.N. PORSCHE (LONDON) LIMITED
    - now 02138385
    SMARTAVID LIMITED
    - 1987-08-28 02138385
    Bath Road, Calcot, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-22) ~ 1996-02-09
    IIF 11 - Director → ME
    (before 1992-01-01) ~ 1996-02-09
    IIF 71 - Secretary → ME
  • 3
    ADVANCED WASTE TECHNOLOGY LIMITED
    - now 02798346
    BRAVETIDY ENTERPRISES LIMITED - 1993-03-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-04-26 ~ 1999-12-31
    IIF 10 - Director → ME
    1996-04-26 ~ 1998-12-17
    IIF 57 - Secretary → ME
  • 4
    AFN LIMITED - now
    A.F.N. PORSCHE (SURREY) LIMITED
    - 2002-11-21 02125354
    EQUALFACIT LIMITED - 1987-08-28
    Bath Road, Calcot, Reading, Berks
    Active Corporate (18 parents)
    Officer
    1992-03-01 ~ 1996-02-09
    IIF 23 - Director → ME
    1992-03-01 ~ 1996-02-09
    IIF 68 - Secretary → ME
  • 5
    BAILEY DRIVE DEVELOPMENT LLP
    - now OC363648
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 6
    BIFFA GS (WS) LIMITED - now
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED
    - 2008-04-02 01828810
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2007-10-31
    IIF 21 - Director → ME
    2006-10-31 ~ 2007-10-31
    IIF 58 - Secretary → ME
  • 7
    BIFFA MUNICIPAL LIMITED - now
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC
    - 2010-08-09 04321212
    VERDANT CAPITAL LIMITED
    - 2002-12-12 04321212
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2007-10-31
    IIF 14 - Director → ME
    2001-11-12 ~ 2002-08-13
    IIF 70 - Secretary → ME
  • 8
    CITYPOINT INVESTMENTS PLC - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-25
    Dissolved on 2012-07-04
    BELLA MEDIA PLC - 2010-01-15
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-02-09
    MOBILEFUTURE PLC
    - 2003-09-18 03813937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-11-08
    INFOFUSION LIMITED - 1999-08-25
    Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-01 ~ 2001-12-06
    IIF 19 - Director → ME
  • 9
    ECOVERT DLS LIMITED
    - now 02844320
    MILALINE LIMITED - 1993-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 9 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 64 - Secretary → ME
  • 10
    ECOVERT LIMITED
    - now 02308838
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 18 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 72 - Secretary → ME
  • 11
    ELITE ENVIRONMENTAL LIMITED
    - now 03988248
    MASTRALIFT LIMITED - 2000-05-25
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    2001-09-18 ~ 2005-11-30
    IIF 20 - Director → ME
    2001-09-18 ~ 2005-11-30
    IIF 62 - Secretary → ME
  • 12
    GLAZEWING LIMITED
    02010408
    Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
    Active Corporate (14 parents)
    Officer
    2008-07-31 ~ 2021-04-01
    IIF 7 - Director → ME
    2008-07-31 ~ 2021-04-01
    IIF 55 - Secretary → ME
  • 13
    GLAZEWING PROPERTY LLP
    OC377121
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 14
    GREENSOLVE LIMITED
    05677102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2020-03-16
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-28 ~ 2006-08-11
    IIF 16 - Director → ME
    2006-04-28 ~ 2006-08-11
    IIF 67 - Secretary → ME
  • 15
    LIME TREE CAPITAL LIMITED
    - now 13152321
    PORTMAN HOMES (LTW) LTD
    - 2022-11-28 13152321
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ now
    IIF 30 - Director → ME
  • 16
    MOLSTER ESTATES LIMITED
    04389148
    Old Coffee House Yard, London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 17
    PERTH (UK) LIMITED
    - now 03198915
    SANITEC LIMITED
    - 1998-12-24 03198915
    Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-15 ~ 2000-06-06
    IIF 17 - Director → ME
    1996-05-15 ~ 2000-06-06
    IIF 56 - Secretary → ME
  • 18
    PLATINUM SKIES ESPRIT LLP - now
    KEEL HOUSE LLP
    - 2019-02-28 OC372217
    5th Floor, 44 Great Marlborough Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-03-22 ~ 2018-02-27
    IIF 43 - LLP Designated Member → ME
  • 19
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    5th Floor, 44 Great Marlborough Street, London, England
    Active Corporate (46 parents)
    Officer
    2011-07-13 ~ 2018-02-19
    IIF 39 - LLP Designated Member → ME
  • 20
    PORSCHE RETAIL GROUP LIMITED - now
    A.F.N. LIMITED
    - 2002-11-21 00220221 02125354
    Bath Road, Calcot, Reading, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-10-06) ~ 1996-02-09
    IIF 25 - Director → ME
    (before 1992-10-06) ~ 1996-02-09
    IIF 59 - Secretary → ME
  • 21
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Officer
    2012-11-27 ~ 2016-03-29
    IIF 38 - LLP Designated Member → ME
  • 22
    REN PROPERTIES LIMITED
    07970366
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Active Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROBUST NEW HOMES LIMITED
    11644217
    Unit 7 The Barn Glebe Farm Business Park, Westerham Road, Keston, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ 2023-06-29
    IIF 35 - Director → ME
  • 24
    SALISBURY ROAD DEVELOPMENT LLP
    OC357851
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (22 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 25
    SEAGROVE CAPITAL LTD
    14172870
    Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2026-06-30
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ 2026-03-23
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEVENOAKS & DISTRICT MOTOR CLUB LIMITED
    00915882
    The Cottage, Deans Hill, Bredgar, Sittingbourne, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-07-17) ~ 1998-06-17
    IIF 12 - Director → ME
    1993-06-16 ~ 1999-12-01
    IIF 63 - Secretary → ME
  • 27
    SEVENOAKS INVESTMENTS LIMITED
    07567018
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2019-05-24
    IIF 3 - Director → ME
  • 28
    SHUKCO 331 LTD - now
    SITA WASTECARE (LONDON) HOLDINGS LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02
    POLKACREST HOLDINGS LIMITED
    - 2000-07-28 02974497
    NEATINVEST LIMITED
    - 1994-11-01 02974497
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-10-13 ~ 1999-12-31
    IIF 22 - Director → ME
    1994-10-13 ~ 1998-12-17
    IIF 65 - Secretary → ME
  • 29
    SHUKCO 332 LTD - now
    SITA WASTECARE (LONDON) GROUP LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02
    POLKACREST GROUP LIMITED
    - 2000-06-23 03681454
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 13 - Director → ME
    1998-12-04 ~ 1998-12-17
    IIF 60 - Secretary → ME
  • 30
    SHUKCO 333 LTD - now
    SITA WASTECARE (LONDON) LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
    POLKACREST LIMITED
    - 2000-05-26 01769573 03882534... (more)
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1992-05-01 ~ 1999-12-31
    IIF 15 - Director → ME
    (before 1991-09-30) ~ 1998-12-17
    IIF 69 - Secretary → ME
  • 31
    SINGH (UK) LIMITED
    - now 04437290
    RAJ SINGH & CO (UK) LIMITED - 2004-10-06
    RAJ SINGH & CO LIMITED - 2004-07-01
    Station Road, West Dereham, Kings Lynn
    Dissolved Corporate (12 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 32
    STONEPARK LIMITED
    01581518
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-04-04 ~ 1999-12-31
    IIF 24 - Director → ME
    1996-04-04 ~ 1998-12-17
    IIF 66 - Secretary → ME
  • 33
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 41 - LLP Designated Member → ME
  • 34
    THE FOSSE GROUP LIMITED
    - now 02372201
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2001-11-30 ~ 2007-10-31
    IIF 8 - Director → ME
    2001-11-30 ~ 2002-08-13
    IIF 61 - Secretary → ME
  • 35
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Officer
    2010-09-14 ~ 2016-04-06
    IIF 45 - LLP Designated Member → ME
    2010-03-14 ~ 2016-04-06
    IIF 37 - LLP Member → ME
  • 36
    VALENS RESOURCES GROUP LTD
    - now 06620373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-28 during the appointment or period of control
    Dissolved on 2023-02-17 during the appointment or period of control
    VALENS RESOURCES GROUP PLC
    - 2019-12-30 06620373
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VALENS RESOURCES LIMITED
    06622949
    Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VESTA UK DEVELOPMENTS LTD
    12518250
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-16 ~ 2020-03-31
    IIF 33 - Director → ME
  • 39
    YELLOW TREE CAPITAL (BRIDGING) LIMITED
    - now 13636249
    YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD
    - 2024-10-11 13636249
    YELLOW BRIDGE PARTNERS (BRIGHTON ROAD) LTD
    - 2023-03-28 13636249
    Old Coffee House, London Road, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 40
    YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED
    - now 10614297
    YELLOW TREE CAPITAL INVESTMENTS LIMITED
    - 2019-04-17 10614297 12148269
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-10 ~ 2026-03-23
    IIF 5 - Director → ME
    Person with significant control
    2017-02-10 ~ 2026-03-23
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED
    11868734
    Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-03-08 ~ 2025-11-17
    IIF 32 - Director → ME
    Person with significant control
    2019-03-08 ~ 2025-11-17
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 42
    YELLOW TREE CAPITAL (LENDING) LIMITED
    14998961
    Old Coffee House, London Road, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    YELLOW TREE CAPITAL (LOANS) LIMITED
    11827226
    Old Coffee House, London Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2025-11-17
    IIF 26 - Director → ME
    Person with significant control
    2019-02-14 ~ 2025-11-17
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    YELLOW TREE CAPITAL LIMITED
    08566894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28 during the appointment or period of control
    Due to be dissolved on 2023-05-07 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.