The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Maru, Yogesh
- British born in June 1976
Maru, Yogesh
Resident in England
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 1 IIF 2 IIF 3 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 5129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 6 IIF 7129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 8Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 9104, Elms Road, Harrow, HA3 6BT, England
IIF 10203 Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA7 1JS, United Kingdom
IIF 11129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 12Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 14203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 15399, High Road, Wembley, Middlesex, HA9 6AA, England
IIF 16
- British born in June 1976
Mr Yogesh Maru
Resident in England
Registered addresses and corresponding companies10, Summit Close, Edgware, HA8 6EJ, England
IIF 17129, Turner Road, Edgware, HA8 6AS, England
IIF 18 IIF 19 IIF 20 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 25129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 26Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 27203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 28Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 29Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 30203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 31
- British born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 32
- British director born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 33
- British owner born in December 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies10, Queensbury Circle Parade, Harrow, Middlesex, HA3 9HH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Maru, Yogesh
- British born in June 1976
Mr Yogesh Maru
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 38
- 1
21ST CENTURY SOURCING LIMITED
12280485104 Elms Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-03-01 ~ 2021-09-01IIF 10 - Director → ME - 2
AMI'S INDIAN BITES LIMITED
- 2023-10-30 15239819Kiosk 2 Station Road, Greenhill Place, Harrow, EnglandActive Corporate (3 parents)Officer2023-10-26 ~ 2024-03-18IIF 2 - Director → MEPerson with significant control2023-10-26 ~ 2024-03-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AUM SAI PROPERTY DEVELOPER LTD
10593702C/o 21 Manor Park Gardens, Edgware, EnglandActive Corporate (3 parents)Officer2017-01-31 ~ 2017-12-06IIF 5 - Director → MEPerson with significant control2017-01-31 ~ 2017-12-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOLTON TRAVEL LTD
10728806Suite 7 , 2nd Floor , 192b Station Road 192b Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOUNCE BACK SCHEMES LTD
12663381129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COLLEGE INFO LTD
07459402129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 12 - Director → ME - 7
DOOR SOURCED LTD
15800087203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 11 - Director → ME2024-06-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
KEY2HOME PROPERTY LTD
- 2024-05-01 09250680KEY2HOME LTD
- 2024-04-22 09250680KEY2HOMEZ LTD
- 2022-05-17 09250680OMTEX LTD
- 2021-09-16 09250680KEY2HOME SOLUTIONS (UK) LTD - 2016-12-01Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2021-09-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ nowIIF 32 - Director → ME2022-05-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10203 Devonshire House 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (4 parents)Officer2022-06-30 ~ dissolvedIIF 33 - Director → ME2022-06-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 11
LETSTRAVEL LTD
11489971129 Turner Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
MEY HEALTHCARE LTD
13647586129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
MY PACKAGE HOLIDAY LTD
15915853203 Devonshire House 582 Honeypot Lane, Stanmore, London, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
ROBUST EURO LTD
07258730129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 6 - Director → ME - 15
SKYLINE CONSULTANCY SERVICES LTD
- 2021-05-24 13286945129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UTILITY DEALS LTD
- 2024-03-12 10728849Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
WEMBLEY ENTERPRISE LTD
08600625129 Turner Road, Edgware, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
WEMBLEY PO LTD
09315105129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 7 - Director → ME - 19
YOGI TRADERS LTD
08931099129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 20
YOGI TRAVEL WORLD LTD
16955766Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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