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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 15
  • 1
    Boulton, Christopher Graham
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2007-07-03 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Starck, Philippe
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Idrissi, Kamal
    Individual (13 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 4
    Ludwig, Brandur Thor
    Born in July 1971
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Habas, Hertzel
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Shah, Sheetal
    Individual (44 offsprings)
    Officer
    2017-04-26 ~ 2018-02-20
    OF - Secretary → CIF 0
    2020-07-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 7
    Leveau, Carsten
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2007-01-18 ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Patel, Rea, Mis
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 9
    Hitchcox, John
    Born in September 1961
    Individual (180 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Johal, Jagdish Singh
    Born in August 1972
    Individual (148 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Johal, Jagdish Singh
    Individual (148 offsprings)
    Officer
    2002-08-07 ~ 2005-12-30
    OF - Secretary → CIF 0
    2014-03-14 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 11
    Tangi, Carmela
    Individual (17 offsprings)
    Officer
    2005-12-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Patel, Anthony Ian
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 13
    Stepanovic, Zoran
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 14
    Bhasin, Navjeet
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YOO HOLDINGS LIMITED

Period: 2002-08-07 ~ now
Company number: 04505775
Registered name
YOO HOLDINGS LIMITED - now
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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 4
  • 1
    YOO FK LIMITED
    11712835
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    YOO HOTELS LIMITED
    - now 08566373
    LEPANG BALI BY YOO LIMITED
    - 2016-08-03 08566373
    YOO HOTELS LIMITED
    - 2016-05-19 08566373
    2 Bentinck Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2014-10-07
    CIF 2 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    YOO RETAIL LIMITED
    08726473
    2 Bentinck Street, London
    Active Corporate (8 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    YOO WORLDWIDE LLP
    OC383361
    2 Bentinck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.