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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Johal, Jagdish Singh
    Born in August 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Starck, Philippe
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcox, John
    Born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Bhasin, Navjeet
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Shah, Sheetal
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2018-02-20
    OF - Secretary → CIF 0
    icon of calendar 2020-07-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 3
    Patel, Rea, Mis
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 4
    Idrissi, Kamal
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 5
    Johal, Jagdish Singh
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2005-12-30
    OF - Secretary → CIF 0
    icon of calendar 2014-03-14 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 6
    Patel, Anthony Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 7
    Boulton, Christopher Graham
    Chartered Surveyor born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Tangi, Carmela
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Ludwig, Brandur Thor
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Habas, Hertzel
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Leveau, Carsten
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Stepanovic, Zoran
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YOO HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • YOO HOLDINGS LIMITED
    Info
    Registered number 04505775
    icon of address2 Bentinck Street, London W1U 2FA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • YOO HOLDINGS LIMITED
    S
    Registered number 04505775
    icon of address2, Bentinck Street, London, United Kingdom, W1U 2FA
    CIF 1
  • YOO HOLDINGS LTD
    S
    Registered number 04505775
    icon of address167, Westbourne Grove, London, United Kingdom, W11 2RS
    UK
    CIF 2
  • YOO HOLDINGS LIMITED
    S
    Registered number 04505775
    icon of address2, Bentinck Street, London, United Kingdom, W1U 2FA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    icon of address2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Bentinck Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    icon of address2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2014-10-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.