Who owns YATES GROUP HOLDINGS LTD?

In the current sources, YATES GROUP HOLDINGS LTD is connected to Mr Thomas John Yates, Miss Shelley Yates, Mr Thomas John Yates, Miss Shelley Yates, Miss Shelley Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YATES GROUP HOLDINGS LTD's risk level?

WhiteIntel flags YATES GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YATES GROUP HOLDINGS LTD appear across sources?

YATES GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLow

YATES GROUP HOLDINGS LTD

Name: YATES GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YATES GROUP HOLDINGS LTD, Company, GB

YATES GROUP HOLDINGS LTD — UK company (oo:GB-COH-15654711). UBO chain traced 5 hops, 5 owners, 11 holdings. Cited to 2 registries.

OO GB-COH-15654711CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

YATES GROUP HOLDINGS LTD
- Mr Thomas John Yates· beneficial owner50%· via OpenOwnership
- Miss Shelley Yates· beneficial owner50%· via OpenOwnership
- Mr Thomas John Yates· beneficial owner37.5%· via CH PSC
- Miss Shelley Yates· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

YATES GROUP HOLDINGS LTD
- MIDLANDS SOCIAL LETS LIMITED· beneficial owner50%· via OpenOwnership
- THE ID NETWRK LTD· beneficial owner100%· via OpenOwnership
- YATES PROPERTY SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- JT DEVELOPMENTS LTD· beneficial owner37.5%· via CH PSC
- MIDLANDS SOCIAL SOLUTIONS LIMITED· beneficial owner37.5%· via CH PSC
- MIDLANDS CAR MARKET LIMITED· beneficial owner87.5%· via CH PSC
- THE SOURCING VAULT LIMITED· beneficial owner37.5%· via CH PSC
- NEWBRIDGE FLIP LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 YATES GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

8 parties · 0 current

Every 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.

●
JT DEVELOPMENTS LTD
Also holds roles at 1 other company
- Mr Joe Sparhambeneficial owner
●
MIDLANDS CAR MARKET LIMITED
Also holds roles at 1 other company
- Mr Thomas John Yatesbeneficial owner
●
MIDLANDS SOCIAL LETS LIMITED
Also holds roles at 1 other company
- DAVALL CAPITAL HOLDINGS LIMITEDbeneficial owner
●
MIDLANDS SOCIAL SOLUTIONS LIMITED
Also holds roles at 1 other company
- DAVALL CAPITAL HOLDINGS LIMITEDbeneficial owner
●
NEWBRIDGE FLIP LIMITED
Also holds roles at 2 other companies
- DAVALL CAPITAL HOLDINGS LIMITEDbeneficial owner
- CHP PROJECTS LIMITEDbeneficial owner
●
THE ID NETWRK LTD
Also holds roles at 1 other company
- Miss Shelley Hookebeneficial owner
●
THE SOURCING VAULT LIMITED
Also holds roles at 1 other company
- DAVALL CAPITAL HOLDINGS LIMITEDbeneficial owner
●
YATES PROPERTY SOLUTIONS LTD
Also holds roles at 1 other company
- Mr Thomas John Yatesbeneficial owner

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns YATES GROUP HOLDINGS LTD?: In the current sources, YATES GROUP HOLDINGS LTD is connected to Mr Thomas John Yates, Miss Shelley Yates, Mr Thomas John Yates, Miss Shelley Yates, Miss Shelley Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YATES GROUP HOLDINGS LTD's risk level?: WhiteIntel flags YATES GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YATES GROUP HOLDINGS LTD appear across sources?: YATES GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YATES GROUP HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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