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
    Starck, Philippe
    Designer born in January 1949
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcox, John
    Property Developer born in September 1961
    Individual (115 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Johal, Jagdish Singh
    Accountant born in August 1972
    Individual (92 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Patel, Rea, Mis
    Individual
    Officer
    2018-02-20 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 2
    Leveau, Carsten
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2007-01-18 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Habas, Hertzel
    Director born in October 1960
    Individual
    Officer
    2003-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Stepanovic, Zoran
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 5
    Ludwig, Brandur Thor
    Director born in July 1971
    Individual
    Officer
    2011-03-24 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Idrissi, Kamal
    Individual
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 7
    Shah, Sheetal
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2018-02-20
    OF - Secretary → CIF 0
    2020-07-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 8
    Tangi, Carmela
    Finance Manager
    Individual
    Officer
    2005-12-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Johal, Jagdish Singh
    Individual (92 offsprings)
    Officer
    2002-08-07 ~ 2005-12-30
    OF - Secretary → CIF 0
    2014-03-14 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 10
    Patel, Anthony Ian
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 11
    Bhasin, Navjeet
    Accountant
    Individual
    Officer
    2008-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 12
    Boulton, Christopher Graham
    Chartered Surveyor born in June 1963
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    2 Bentinck Street, London W1U 2FA
    Private Limited Company incorporated on 2002-08-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • YOO HOLDINGS LIMITED
    S
    Registered number 04505775
    2, Bentinck Street, London, United Kingdom, W1U 2FA
    CIF 1
  • YOO HOLDINGS LTD
    S
    Registered number 04505775
    167, Westbourne Grove, London, United Kingdom, W11 2RS
    UK
    CIF 2
  • YOO HOLDINGS LIMITED
    S
    Registered number 04505775
    2, 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
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Person with significant control
    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
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2014-10-07
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.