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.
Yusuf, Ibrahim Moosa
- Indian born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesAxholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 1
- Indian admimistrator born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companies51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 2
- Indian administrator born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companies51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 3Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 4 IIF 5 IIF 6 (more)Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 9Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 10 IIF 11 IIF 12Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, England
IIF 13
- Indian businessman born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesRoyds House, Low Bentley, Halifax, West Yorkshire, HX3 7TT, England
IIF 14
- Indian director born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companies56, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, United Kingdom
IIF 15Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 16Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 17Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 18
- Indian management born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesAxholme House, Llp, North Street Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 19
- Indian manager born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesAxholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 20
- Indian trader born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesAxholme House, North Street, Crowle, North Lincolnshire, DN17 4NB, United Kingdom
IIF 21Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 22Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 23 IIF 24Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 25Unit 1b, Kiverton Park Industrial Estate, Manor Road, Sheffield, South Yorkshire, England
IIF 26Unit 1c, Kiverton Park Industrial Estate, Manor Road, Sheffield, England
IIF 27
- Indian businessman born in December 1960
Yusuf, Ibrahim
Resident in England
Registered addresses and corresponding companies - Indian director born in December 1960
Yusuf, Ibrahim
Resident in England
Registered addresses and corresponding companiesFlat 1, Staniforth Road, Sheffield, United Kingdom, S9 4RE, United Kingdom
IIF 30
- Indian born in December 1960
Yusef, Ibrahim Moosa
Resident in United Kingdom
Registered addresses and corresponding companiesAxholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 31
- Indian administrator born in December 1960
Yusef, Ibrahim Moosa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AXHOLME DIRECTORS LIMITED
03409220Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents, 1 offspring)Officer2012-10-29 ~ dissolvedIIF 16 - Director → ME - 2
BYTE-SYZE.COM LIMITED
03898355Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 5 - Director → ME - 3CLAYDON CONSTRUCTION LIMITED - 2010-02-05Suite E12 Joseph's Well, Westgate, LeedsDissolved Corporate (1 parent)Officer2013-06-28 ~ dissolvedIIF 22 - Director → ME
- 4EQUIP SOLUTIONS LIMITED - 2003-04-22Axholme House North Street, Crowle, Scunthorpe, North LincolnshireActive Corporate (2 parents)Officer2013-12-04 ~ nowIIF 1 - Director → ME
- 5
COUNTY HIGHWAYS LIMITED
06909152Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 33 - Director → ME - 656 Brunswick Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 28 - Director → ME
- 7FREEMANS PROPERTIES LTD - 2011-11-16 07137983Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 8 - Director → ME
- 8
GOLDFINGER AVIATION LIMITED
07262204Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 11 - Director → ME - 9
GR33N DEAL UK LTD
08102370Office 1 The Office Block, Kiverton Park Industrial Estate Manor Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-03-07 ~ dissolvedIIF 15 - Director → ME - 10
HARIDENT LIMITED
0342114951 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 3 - Director → ME - 11
HUMBER SECRETARIAL LTD
07266928693 Staniforth Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 30 - Director → ME - 12K. T. S. (ROTHERHAM) LIMITED - 2000-06-16Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 4 - Director → ME
- 13MIDLAND COATING COMPANY (FRANCHISES) LIMITED - 2000-04-26Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 7 - Director → ME
- 14
MILLBRAY PROPERTIES LIMITED
03209442Royds House, Low Bentley, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 14 - Director → ME - 15
N L A (1) LIMITED
07648664Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 10 - Director → ME - 16Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 29 - Director → ME
- 17
PRAXXYS LIMITED
07483444Axholme House North Street, Crowle, Scunthorpe, South Humberside, EnglandDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 13 - Director → ME - 18
RIO MEA LIMITED
05253056Office 5 Regent House, Hawthorn Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 32 - Director → ME - 19
SAGA LEGAL SERVICES LIMITED
07537194Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 17 - Director → ME - 20
SMASH & GRAB LIMITED
03324947Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 6 - Director → ME - 21JEMMETT FOX TOTAL WASTE MANAGEMENT LIMITED - 2011-12-16Axholme House Llp, North Street Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 19 - Director → ME
- 1BELTON TRANSPORT LIMITED - now
DONNY STORE LIMITED
- 2013-02-13 0699794512 Abbey Road, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)8,362 GBP2017-05-31Officer2012-10-11 ~ 2013-02-13IIF 23 - Director → ME - 2
CORUSS SERVICES LIMITED
0831617571-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)29,562 GBP2016-12-31Officer2012-12-03 ~ 2012-12-04IIF 26 - Director → ME - 3UPPERCUTZ 69 LIMITED - 2007-03-0951 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,800 GBP2022-10-31Officer2012-09-01 ~ 2014-10-30IIF 2 - Director → ME
- 4
DEARNE CLEAN LTD
- 2013-04-16 07553368Fourways House 121, Nelson Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2013-03-04 ~ 2013-04-30IIF 21 - Director → ME - 5JR841N LIMITED - now 07397563
UTILITY UK LIMITED
- 2012-10-12 0701838651 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-09-01 ~ 2012-10-12IIF 12 - Director → ME - 6
KIVERTON SERVICES LIMITED
08312659208 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Current Assets (Company account)16,775 GBP2016-11-30Officer2012-11-29 ~ 2012-11-30IIF 27 - Director → ME - 7
LANDTASK PROPERTIES LIMITED
075396331 The Stables, Manor Business Park, East Drayton, Retford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2012-09-01 ~ 2012-09-18IIF 31 - Director → ME - 851 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,679 GBP2015-09-30Officer2012-09-06 ~ 2012-09-11IIF 20 - Director → ME
- 9
PRIME EUROPEAN LTD
0754192920 Cumberland Avenue, Welling, Kent, EnglandDissolved Corporate (1 parent)Officer2012-11-01 ~ 2012-11-13IIF 18 - Director → ME - 10White House Double Rivers, Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer2012-09-06 ~ 2012-09-10IIF 9 - Director → ME
- 11VR- VW'S LIMITED - 2012-11-01 15445443UK SALVAGE LIMITED - 2010-10-05Unit 1 Parkway Close, Sheffield, EnglandDissolved CorporateOfficer2013-03-04 ~ 2013-03-22IIF 24 - Director → ME
- 12
Y GRENE LTD
077083344 The Nightingales, Staines-upon-thames, Middlesex, EnglandDissolved CorporateOfficer2013-01-04 ~ 2013-07-01IIF 25 - Director → ME
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