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
Yusuf, Ibrahim Moosa
Indian admimistrator born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 1
51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
Yusuf, Ibrahim Moosa
Indian administrator born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 2 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 3 IIF 4 IIF 5 (more) Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 8 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 9 IIF 10 IIF 11 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 12 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, England
Yusuf, Ibrahim Moosa
Indian businessman born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Royds House, Low Bentley, Halifax, West Yorkshire, HX3 7TT, England
Yusuf, Ibrahim Moosa
Indian consultant born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
Yusuf, Ibrahim Moosa
Indian director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 15 56, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, United Kingdom
IIF 16 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 17 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 18 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
Yusuf, Ibrahim Moosa
Indian management born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Axholme House, Llp, North Street Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
Yusuf, Ibrahim Moosa
Indian manager born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 20 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
Yusuf, Ibrahim Moosa
Indian trader born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Axholme House, North Street, Crowle, North Lincolnshire, DN17 4NB, United Kingdom
IIF 22 Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 23 IIF 24 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 25 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 26 Unit 1b, Kiverton Park Industrial Estate, Manor Road, Sheffield, South Yorkshire, England
IIF 27 Unit 1c, Kiverton Park Industrial Estate, Manor Road, Sheffield, England
Yusuf, Ibrahim
Indian businessman born in December 1960Resident in England
Registered addresses and corresponding companiesYusuf, Ibrahim
Indian director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 30 Flat 1, Staniforth Road, Sheffield, United Kingdom, S9 4RE, United Kingdom
Yusef, Ibrahim Moosa
Indian administrator born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents, 1 offspring)Officer
2012-10-29 ~ dissolvedIIF 16 - Director → ME - 2 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 4 - Director → ME
- 3CLAYDON CONSTRUCTION LIMITED - 2010-02-05 Suite E12 Joseph's Well, Westgate, LeedsDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 22 - Director → ME
- 4EQUIP SOLUTIONS LIMITED - 2003-04-22 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireActive Corporate (2 parents)Officer 2013-12-04 ~ nowIIF 14 - Director → ME
- 5 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 32 - Director → ME
- 6
EMENA LIMITED
- nowNANEME LIMITED - 2013-09-10 56 Brunswick Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 28 - Director → ME - 7
FREEMOT LIMITED
- nowFREEMANS PROPERTIES LTD - 2011-11-16 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 7 - Director → ME - 8 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 10 - Director → ME
- 9 Office 1 The Office Block, Kiverton Park Industrial Estate Manor Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 15 - Director → ME
- 10 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 2 - Director → ME
- 11 693 Staniforth Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-09-22 ~ dissolvedIIF 30 - Director → ME
- 12
KENTAS LIMITED
- nowK. T. S. (ROTHERHAM) LIMITED - 2000-06-16 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 3 - Director → ME - 13
MACAULEY LIMITED
- nowMIDLAND COATING COMPANY (FRANCHISES) LIMITED - 2000-04-26 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 6 - Director → ME - 14 Royds House, Low Bentley, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-19 ~ dissolvedIIF 13 - Director → ME
- 15 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 9 - Director → ME
- 16
NKIN LIMITED
- nowNIKN LIMITED - 2013-09-10 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 29 - Director → ME - 17 Axholme House North Street, Crowle, Scunthorpe, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 12 - Director → ME
- 18 Office 5 Regent House, Hawthorn Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 31 - Director → ME
- 19 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 17 - Director → ME
- 20 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 5 - Director → ME
- 21JEMMETT FOX TOTAL WASTE MANAGEMENT LIMITED - 2011-12-16 Axholme House Llp, North Street Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 19 - Director → ME
- 1
BELTON TRANSPORT LIMITED
- nowDONNY STORE LIMITED - 2013-02-13DONCASTER STORAGE LIMITED - 2012-10-11 12 Abbey Road, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)8,362 GBP2017-05-31Officer 2012-10-11 ~ 2013-02-13IIF 23 - Director → ME - 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)29,562 GBP2016-12-31Officer 2012-12-03 ~ 2012-12-04IIF 26 - Director → ME
- 3
CUTZ LIMITED
- nowUPPERCUTZ 69 LIMITED - 2007-03-09 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,800 GBP2022-10-31Officer 2012-09-01 ~ 2014-10-30IIF 1 - Director → ME - 4DEARNE CLEAN LTD - 2013-04-16 Fourways House 121, Nelson Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-04-30IIF 21 - Director → ME
- 5
JR841N LIMITED
- nowUTILITY UK LIMITED - 2012-10-12 51 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2012-09-01 ~ 2012-10-12IIF 11 - Director → ME - 6 208 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Current Assets (Company account)16,775 GBP2016-11-30Officer 2012-11-29 ~ 2012-11-30IIF 27 - Director → ME
- 7 1 The Stables, Manor Business Park, East Drayton, Retford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2012-09-01 ~ 2012-09-18IIF 33 - Director → ME
- 8 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,679 GBP2015-09-30Officer 2012-09-06 ~ 2012-09-11IIF 20 - Director → ME
- 9 20 Cumberland Avenue, Welling, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2012-11-13IIF 18 - Director → ME
- 10 White House Double Rivers, Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer 2012-09-06 ~ 2012-09-10IIF 8 - Director → ME
- 11
VAW LIMITED
- nowVR- VW'S LIMITED - 2012-11-01UK SALVAGE LIMITED - 2010-10-05 Unit 1 Parkway Close, Sheffield, EnglandDissolved CorporateOfficer 2013-03-04 ~ 2013-03-22IIF 24 - Director → ME - 12 4 The Nightingales, Staines-upon-thames, Middlesex, EnglandDissolved CorporateOfficer 2013-01-04 ~ 2013-07-01IIF 25 - Director → ME
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