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 Kumar Dewan
Mr Yogesh Kumar Dewan
British born in June 1966Resident in England
Registered addresses and corresponding companiesMr Yogesh Kumar Dewan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Hassium Asset Management Llp, Marsham Way, Europa House, Gerrards Cross, Bucks, SL9 8BQ, England
Dewan, Yogesh Kumar
British consultant born in June 1966Resident in England
Registered addresses and corresponding companiesDewan, Yogesh Kumar
British investment manager born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 6 5a, Bear Lane, London, SE1 0UH, England
Dewan, Yogesh Kumar
born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 7 21 Upper Brook Street, Upper Brook Street, Mayfair, London, W1K 7PY, England
- 1 Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, CambridgeDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-03-31Officer
2012-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2 21 Upper Brook Street Upper Brook Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2006-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 21 Upper Brook Street Upper Brook Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2006-06-28 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 1
AMY WINEHOUSE FOUNDATION
- nowAMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08 5a Bear Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-09-01 ~ 2022-03-24IIF 6 - Director → ME
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