The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Yusuf, Yasmin
    Property Lettings & Management born in April 1953
    Individual (1 offspring)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Ms Yasmin Yusuf
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yusuf, Mohammed Reza
    Strategy Consultant born in June 1981
    Individual (3 offsprings)
    Officer
    2013-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Qadir, Amal Zia
    Architect born in September 1984
    Individual (1 offspring)
    Officer
    2013-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Yusuf, Mahmood
    Individual
    Officer
    1995-03-21 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NO. 1 PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,554 GBP2023-06-30
106 GBP2022-06-30
Current Assets
10,654 GBP2023-06-30
3,043 GBP2022-06-30
Creditors
Current
-6,127 GBP2023-06-30
-14,758 GBP2022-06-30
Net Current Assets/Liabilities
4,527 GBP2023-06-30
-11,715 GBP2022-06-30
Total Assets Less Current Liabilities
6,081 GBP2023-06-30
-11,609 GBP2022-06-30
Equity
6,081 GBP2023-06-30
-11,609 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • NO. 1 PROPERTIES LIMITED
    Info
    Registered number 03035655
    1-2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 1995-03-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.