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.
Bali, Yogesh
Bali, Yogesh
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesBali, Yogesh
British managing director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Yogesh Bali
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8, Beaman Road, Leicester, LE4 9AR, United Kingdom
IIF 13 IIF 14 Upper 6, 65a London Road, Oadby, Leicester, LE2 5DN, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Bali, Yogesh
English accountant born in March 1986Resident in England
Registered addresses and corresponding companiesBali, Yogesh
English chartered management accountant born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 25 17, Portman Street, Leicester, LE4 6NZ, England
Bali, Yogesh
English director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 26 6 Allendale Road, Leicester, LE2 2DA, England
Bali, Yogesh
born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 27 17, Portman Street, Leicester, LE4 6NZ, United Kingdom
Mr Yogesh Bali
English born in March 1986Resident in England
Registered addresses and corresponding companiesBali, Yogesh
Registered addresses and corresponding companies
- 1 Upper 6 65a London Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer
2022-12-13 ~ dissolvedIIF 4 - Director → ME 2022-12-13 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 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 - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Upper 6 65a London Road, Oadby, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2023-05-24 ~ dissolvedIIF 3 - Director → ME 2023-05-24 ~ dissolvedIIF 32 - Secretary → ME
- 4 17 Portman Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 5 6 Allandale Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,205 GBP2017-10-31Officer 2016-10-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 Upper 6 65a London Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 2 - Director → ME 2023-07-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 82a James Carter Road, Mildenhall, SuffolkDissolved Corporate (1 parent)Equity (Company account)11,480 GBP2020-05-31Officer 2019-05-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10CONFEDENTAL LTD - 2020-10-23 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-35,617 GBP2023-05-31Officer 2020-05-29 ~ nowIIF 6 - Director → ME 2020-05-29 ~ nowIIF 35 - Secretary → MEPerson with significant control 2020-05-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 11 - Director → ME 2020-03-11 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 8 Beaman Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Commercial Yard, Barnard Castle, EnglandActive Corporate (1 parent)Equity (Company account)8,222 GBP2024-08-31Officer 2014-05-25 ~ 2018-03-15IIF 25 - Director → ME
- 2 1st Floor 32 Belgrave Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)250,628 GBP2024-03-31Officer 2015-03-12 ~ 2018-12-04IIF 22 - Director → ME
- 3
THE BORING GUY LTD
- nowSHAMBHU LTD - 2022-11-04 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-15 ~ 2022-11-03IIF 5 - Director → MEPerson with significant control 2022-08-15 ~ 2022-11-03IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4 33 Acorn Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2018-12-10 ~ 2019-02-21IIF 23 - Director → MEPerson with significant control 2018-12-10 ~ 2019-02-21IIF 28 - Has significant influence or control → OE
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