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.
Mr Yogesh Maru
- British born in June 1976
Mr Yogesh Maru
Resident in England
Registered addresses and corresponding companiesSummit Close, Edgware, HA8 6EJ, England
IIF 1Turner Road, Edgware, HA8 6AS, England
IIF 2 IIF 3 IIF 4 (more)Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 9Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 107 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 11Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 12House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 14Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 15
- British born in June 1976
Maru, Yogesh
Resident in England
Registered addresses and corresponding companiesTurner Road, Edgware, HA8 6AS, England
IIF 16 IIF 17 IIF 18 (more)Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 20Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 21 IIF 22Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 237 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 24Elms Road, Harrow, HA3 6BT, England
IIF 25Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA7 1JS, United Kingdom
IIF 26Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 27House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 28House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 29Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 30High Road, Wembley, Middlesex, HA9 6AA, England
IIF 31
- British born in June 1976
Mr Yogesh Maru
Resident in United Kingdom
Registered addresses and corresponding companiesTurner Road, Edgware, HA8 6AS, England
IIF 32
- British born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 33
- British director born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesTurner Road, Edgware, HA8 6AS, England
IIF 34
- British owner born in December 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesQueensbury Circle Parade, Harrow, Middlesex, HA3 9HH, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Maru, Yogesh
- 1
21ST CENTURY SOURCING LIMITED
12280485104 Elms Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-03-01 ~ 2021-09-01IIF 25 - Director → ME - 2
AMI'S INDIAN BITES LIMITED
- 2023-10-30 1523981931 Elmgrove Road, Flat 8, Kap House, Harrow, EnglandActive Corporate (3 parents)Officer2023-10-26 ~ 2024-03-18IIF 17 - Director → MEPerson with significant control2023-10-26 ~ 2024-03-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 20 - Director → MEPerson with significant control2017-01-31 ~ 2017-12-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOLTON TRAVEL LTD
10728806129 Turner Road, Edgware, United KingdomActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 16 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 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 27 - Director → ME - 7
DOOR SOURCED LTD
15800087203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 26 - Director → ME2024-06-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → 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 29 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
KEY2PROP LTD
14113770Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ nowIIF 33 - Director → ME2022-05-18 ~ nowIIF 38 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KEY2PROP1 LTD
14207193203 Devonshire House 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (4 parents)Officer2022-06-30 ~ dissolvedIIF 34 - Director → ME2022-06-30 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 11
LETSTRAVEL LTD
11489971129 Turner Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
MEY HEALTHCARE LTD
13647586129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MY PACKAGE HOLIDAY LTD
15915853203 Devonshire House 582 Honeypot Lane, Stanmore, London, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
ROBUST EURO LTD
07258730129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 21 - Director → ME - 15
SKYLINE CONSULTANCY SERVICES LTD
- 2021-05-24 13286945129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
WEMBLEY ENTERPRISE LTD
08600625129 Turner Road, Edgware, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
WEMBLEY PO LTD
09315105129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 22 - Director → ME - 19
YOGI TRADERS LTD
08931099129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
YOGI TRAVEL WORLD LTD
16955766Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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