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 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 1
- 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 2
- British director born in June 1976
Maru, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 3
- British born in June 1976
Mr Yogesh Maru
Resident in United Kingdom
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 4
- British born in June 1976
Maru, Yogesh
Resident in England
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 5 IIF 6 IIF 7 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 9129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 10 IIF 11129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 12Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 13104, Elms Road, Harrow, HA3 6BT, England
IIF 14203 Devonshire House, 582 Honeypot Lane, Stanmore, London, Middlesex, HA7 1JS, United Kingdom
IIF 15129, Turner Road, Edgware, Middlesex, HA8 6AS, England
IIF 16Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 17Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 18203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 19399, High Road, Wembley, Middlesex, HA9 6AA, England
IIF 20
- British born in June 1976
Mr Yogesh Maru
Resident in England
Registered addresses and corresponding companies10, Summit Close, Edgware, HA8 6EJ, England
IIF 21129, Turner Road, Edgware, HA8 6AS, England
IIF 22 IIF 23 IIF 24 (more)129, Turner Road, Edgware, HA8 6AS, United Kingdom
IIF 29129, Turner Road, Edgware, Middlesex, HA8 6AS, United Kingdom
IIF 30Suite 7 , 2nd Floor , 192b Station Road, 192b Station Road, Edgware, HA8 7AR, England
IIF 31203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
IIF 32Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 33Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 34203 Devonshire House, 582 Honeypot Lane, Stanmore, London, HA7 1JS, 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 13 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 16 - Director → ME
- 4203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 15 - Director → ME2024-06-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - 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 18 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 2 - Director → ME2022-05-18 ~ nowIIF 38 - Secretary → MEPerson with significant control2022-05-18 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 3 - Director → ME2022-06-30 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 12 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 19 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 10 - Director → ME
- 12SKYLINE CONSULTANCY SERVICES LTD - 2021-05-24129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 7 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 11 - Director → ME
- 16129 Turner Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,252 GBP2018-03-31Officer2014-03-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 17Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 14 - 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 6 - Director → MEPerson with significant control2023-10-26 ~ 2024-03-18IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 9 - Director → MEPerson with significant control2017-01-31 ~ 2017-12-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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