- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
YARLINGTON TREASURY SERVICES PLC
YARLINGTON TREASURY SERVICES PLC — active UK company, incorporated 2017 (oo:GB-COH-10934412). UBO chain traced 4 hops, 2 owners, 9 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-25
- Legal form
- plc
- Activity
- 64999
- Registered office
- Collin's House, Bishopstoke Road, Eastleigh, SO50 6AD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- YARLINGTON TREASURY SERVICES PLC
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YARLINGTON TREASURY SERVICES PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10934412
- Status
- active
- Type
- plc
- Incorporated
- 2017-08-25
- Registered office
- Collin's House, Bishopstoke Road, Eastleigh, SO50 6AD, England
- SIC
- 64999
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURTON-CONNOLLY, Gemma Caroline
- secretary · appointed 2025-02-10 · Companies House
- GAGLANI, Vimal
- director · British · appointed 2024-10-19 · Companies House
- MOORE, Caroline Louise
- director · British · appointed 2017-08-25 · Companies House
- Abri Group Limited
- corporate PSC · significant influence or control · England · ceased 2020-12-31 · CH · PSC register
Also holds roles at 9 other companies- RADIAN DEVELOPMENTS LIMITEDbeneficial owner
- AFFINITY (READING) HOLDINGS LIMITEDbeneficial owner
- WAYFARER LIMITEDbeneficial owner
- BURTON-CONNOLLY, Gemma
- secretary · appointed 2017-08-25 · resigned · Companies House
- LODGE, Stephen
- director · British · appointed 2019-11-18 · resigned · Companies House
- MAKINSON, Joanna Claire
- director · British · appointed 2017-08-25 · resigned · Companies House
- PEARSON, Sarah Catherine
- secretary · appointed 2023-09-02 · resigned · Companies House
- STANCOMBE, Michael Francis
- director · British · appointed 2017-08-25 · resigned · Companies House
- THOMPSON, Raymond John
- director · British · appointed 2017-08-25 · resigned · Companies House
- Yarlington Housing Group
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-04 · CH · PSC register
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YARLINGTON TREASURY SERVICES PLC?
- What is YARLINGTON TREASURY SERVICES PLC's risk level?
- Where does YARLINGTON TREASURY SERVICES PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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