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.
Solanki, Yogesh
- British born in May 1963
Solanki, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 1C/o First Port Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
IIF 2Aum Manor,halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NA, England
IIF 3Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 4 IIF 5Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 6 IIF 7
- British director born in May 1963
Solanki, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
IIF 831, Church Road, Hounslow, TW5 0LU, England
IIF 9Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
IIF 10Aum Manor, Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NA, England
IIF 11Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 12
- British born in May 1963
Mr Yogesh Solanki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Solanki, Yogesh, Dr
Resident in England
Registered addresses and corresponding companiesFlat 10, Savile House, 18 Berkeley Square, London, London, W1J 8EB, England
IIF 16
- British born in May 1963
Dr Yogesh Solanki
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Yogesh Solanki
Resident in England
Registered addresses and corresponding companies
- 131 Church Road, Hounslow, United KingdomActive Corporate (5 parents)Officer2009-07-14 ~ 2025-04-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-24IIF 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
- 2Oak House, Reeds Crescent, Watford, EnglandActive Corporate (14 parents)Officer2010-06-14 ~ 2014-05-07IIF 11 - Director → ME
- 3Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-06-14 ~ dissolvedIIF 3 - Director → ME
- 4
DUET ADRIATIC LIMITED
10979433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2026-01-07 during the appointment or period of controlS&w Partners Llp, C/o Rrs Department 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2017-09-25 ~ 2021-03-26IIF 16 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LS6 CAFE LTD LTD
- 2022-11-25 14283316LS6 CAFE LTD
- 2022-11-24 1428331621 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
PONDERS END DENTISTRY LIMITED
07398929Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-01-31 ~ 2021-11-25IIF 12 - Director → ME - 7
ROMICO LTD
11634232Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-22 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED - 2000-09-01SHELFCO (NO.1793) LIMITED - 2000-07-27Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents)Officer2014-09-17 ~ 2024-12-27IIF 2 - Director → ME
- 9
SYCO DEVELOPMENTS LTD
11641945Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-10-25 ~ nowIIF 4 - Director → ME - 10
URBANE EPERNAY LTD
09970836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-23 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of controlHayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 11
URBANE SOLUTIONS LIMITED
- 2016-08-24 08498982AVENTUS PROPERTIES LIMITED
- 2014-07-07 08498982Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2013-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
URBANE LS6 LIMITED
09420624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-22 during the appointment or period of control
Dissolved on 2024-01-20 during the appointment or period of controlC/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 13
XIT HOLDINGS LTD
13995399Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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