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.
- 1
Johal, Jagdish Singh
Born in August 1972Individual (95 offsprings)Officer
2019-12-19 ~ nowOF - Director → CIF 0 - 2
Hitchcox, John
Born in September 1961Individual (117 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0Mr John Hitchcox
Born in September 1961Individual (117 offsprings)Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Shah, Sheetal
Individual (2 offsprings)Officer 2019-12-19 ~ 2023-12-22OF - Secretary → CIF 0 - 2
Snelgar, James
Head Of Global Business Development born in July 1963IndividualOfficer 2020-08-10 ~ 2024-06-20OF - Director → CIF 0 - 3
Baker, Giles Sebastian Ulrich
Managing Director born in April 1964Individual (3 offsprings)Officer 2020-08-10 ~ 2024-06-21OF - Director → CIF 0
YOO RETREATS LIMITED
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YOO RETREATS LIMITED
InfoRETREATS BY YOO LIMITED - 2020-06-20Registered number 12372209
2 Bentinck Street, London W1U 2FAPRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0RETREATS BY YOO LIMITED
SRegistered number 123722092, Bentinck Street, London, England, W1U 2FAENGLANDCIF 1YOO RETREATS LIMITED
SRegistered number 123722092, Bentinck Street, London, England, W1U 2FAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 12 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)180,897 GBP2024-03-31Person with significant control 2021-04-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 22 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50 GBP2023-03-31Person with significant control 2020-11-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 32 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,361 GBP2024-03-31Person with significant control 2022-02-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 42 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50 GBP2023-03-31Person with significant control 2020-11-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2 Bentinck Street, London, EnglandActive Corporate (2 parents)Person with significant control 2019-12-24 ~ 2020-12-14CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-12-24 ~ 2020-12-14CIF 1 - LLP Designated Member → ME
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