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 companies10, Summit Close, Edgware, HA8 6EJ, England
IIF 1129, Turner Road, Edgware, HA8 6AS, England
IIF 2 IIF 3 IIF 4 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 9129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 10Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 11203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 12Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 14203 Devonshire 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 companies129, Turner Road, Edgware, HA8 6AS, England
IIF 16 IIF 17 IIF 18 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 20129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 21 IIF 22129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 23Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 24104, Elms Road, Harrow, HA3 6BT, England
IIF 25203 Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA7 1JS, United Kingdom
IIF 26129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 27Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 28Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 29203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 30399, High Road, Wembley, Middlesex, HA9 6AA, England
IIF 31
- British born in June 1976
Mr Yogesh Maru
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 32
- 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 33
- British director born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 34
- 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 35
- Registered addresses and corresponding companies
Maru, Yogesh
- 1129 Turner Road, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)9,995 GBP2024-09-28Officer2023-10-09 ~ 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
- 2129 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
- 3129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 27 - Director → ME
- 4203 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
- 5
FAIRDEALZ LTD
- nowKEY2HOME PROPERTY LTD - 2024-05-01KEY2HOME LTD - 2024-04-22KEY2HOMEZ LTD - 2022-05-17OMTEX LTD - 2021-09-16KEY2HOME SOLUTIONS (UK) LTD - 2016-12-01Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-425 GBP2023-10-31Officer2021-09-15 ~ 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 - 6Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-36,319 GBP2024-05-31Officer2022-05-18 ~ 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
- 7203 Devonshire House 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-06-30 ~ 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
- 8129 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
- 9129 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
- 10203 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
- 11129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 21 - Director → ME
- 12SKYLINE CONSULTANCY SERVICES LTD - 2021-05-24129 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
- 13
UTILITY DEAL LTD
- nowUTILITY DEALS LTD - 2024-03-12Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-201,394 GBP2024-09-29Officer2023-10-09 ~ 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 - 14129 Turner Road, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)99 GBP2021-08-29Officer2015-06-01 ~ 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
- 15129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 22 - Director → ME
- 16129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,252 GBP2018-03-31Officer2014-03-10 ~ 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
- 17Devonshire 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
- 1104 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,306 GBP2022-03-31Officer2021-03-01 ~ 2021-09-01IIF 25 - Director → ME
- 2AMI'S INDIAN BITES LIMITED - 2023-10-3031 Elmgrove Road, Flat 8, Kap House, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,477 GBP2024-10-31Officer2023-10-26 ~ 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
- 3C/o 21 Manor Park Gardens, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)60,580 GBP2024-03-31Officer2017-01-31 ~ 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
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