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.
Mr Shabeer Hussain Yousuf
- British born in December 1974
Mr Shabeer Hussain Yousuf
Resident in England
Registered addresses and corresponding companies40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 1No.1, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 2No.1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, United Kingdom
IIF 3No.1 Cochrane House, Admirals Way, London, E14 9UD
IIF 4No.1 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom
IIF 5 IIF 667, Pingle Road, Sheffield, S7 2LL, England
IIF 7Wharf House, Wharf Street, Sheffield, S2 5SY, England
IIF 8
- British born in December 1974
Mr Shabeer Yousuf
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 9
- British born in December 1974
Mr Shabeer Hussain Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, England
IIF 10 IIF 118a Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 1267, Pingle Road, Sheffield, S7 2LL, United Kingdom
IIF 13Shipleys Tax Consultants, Wharf House, Sheffield, S2 5SY, United Kingdom
IIF 14Wharf House, Victoria Quays, Sheffield, S2 5SY, England
IIF 15Wharf House, Victoria Quays, Sheffield, S2 5SY, United Kingdom
IIF 16Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY
IIF 17Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 18Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 23Wharf House, Wharf Street, Sheffield, S2 5SY, England
IIF 24Wharf House, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 25 IIF 26Wharf House, Wharf Street, Sheffield, South Yorkshire, S2 5SY
IIF 27
- British born in December 1974
Mrs Farzana Yousuf
Resident in England
Registered addresses and corresponding companiesWharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 28
- British born in December 1974
Yousuf, Shabeer Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mrs Farzana Yousuf
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Shabeer Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Yousuf Shabeer
Resident in England
Registered addresses and corresponding companies19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 40
- born in December 1974
Yousuf, Shabeer Hussain
Resident in England
Registered addresses and corresponding companiesNo.1, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 41
- British born in December 1974
Shabeer Yousuf
Resident in United Kingdom
Registered addresses and corresponding companiesShipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 42Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 43Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 44
- British born in April 1981
Yousuf, Farzana
Resident in England
Registered addresses and corresponding companies8a Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 45
- born in December 1974
Yousuf, Shabeer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies42, Gainsford Road, Sheffield, S9 4RJ, England
IIF 46
- British born in December 1974
Yousuf, Shabeer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies33, Manor Row, Bradford, BD1 4PS, England
IIF 47 IIF 488a Cavendish Court, South Parade, Doncaster, DN1 2DJ, England
IIF 49 IIF 5032, Park Cross Street, Leeds, LS1 2QH, England
IIF 51Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
IIF 52Suite 12 Chester House, 79 Dane Road, Sale, M33 7BP, England
IIF 531 Gainsford Road, Sheffield, S9 4RJ
IIF 54 IIF 5567, Pingle Road, Sheffield, S7 2LL, England
IIF 5667, Pingle Road, Sheffield, South Yorkshire, S7 2LL, United Kingdom
IIF 57Shipleys Tax Advisors, Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 58Wharf House, Victoria Quays, Sheffield, S2 5SY, England
IIF 59Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY
IIF 60Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 61 IIF 62 IIF 63 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY
IIF 70Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 71 IIF 72 IIF 73Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 74
- British tax adviser born in December 1974
Yousuf, Shabeer Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesShipleys Tax Consultants, Wharf House, Sheffield, S2 5SY, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Yousuf, Shabeer Hussain
- British born in December 1974
Yousuf, Shabeer
Resident in United Kingdom
Registered addresses and corresponding companiesWharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Yousuf, Shabeer
Wharf House, Wharf Street, Victoria Quays, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 81
- 1
360 TAX SOLUTIONS LTD
1601938140 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents)Person with significant control2024-10-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
4 CAP LLP
OC433575No.1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2020-10-01 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ONLY COMPLIANCE LTD
- 2025-08-28 16427091Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 62 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
HAYS CAPITAL LIMITED
- 2025-12-02 13969279Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2022-03-10 ~ 2025-12-01IIF 67 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BISHOP TAX LTD
092919592 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Officer2014-11-03 ~ 2015-11-05IIF 29 - Director → ME - 6
4M 1234 LTD
- 2019-04-17 112203508a Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 50 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
CONCORDIA FINANCIAL PLANNING LTD
15259129Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2023-11-03 ~ 2025-08-13IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DUBAI HOMES LTD
16348665Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Officer2025-03-27 ~ 2025-07-04IIF 75 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
ELECTRIFYGB LIMITED
13055731Wharf House, Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-02 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
FRY AND ASSOCIATES LTD
099501638a Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 45 - Director → MEIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HUDA FINANCE LTD
16352850Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control2025-03-31 ~ 2025-07-07IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12MEER AUDIT COMPANY LTD - 2017-06-15No.1 Cochrane House Admirals Way, Canary Wharf, LondonActive Corporate (2 parents)Officer2017-07-01 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WHARF BUSINESS CONSULTANTS LTD
- 2021-10-22 09076397No.1 Cochrane House, Admirals Way, LondonDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LAND PROJECTS CONSULTANCY LTD
12304123Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ 2020-08-25IIF 80 - Director → MEPerson with significant control2019-11-08 ~ 2020-08-25IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
LITACC FORENSIC SERVICES LIMITED
13323300Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-04-14 ~ dissolvedIIF 52 - Director → ME - 16
LITACC LIMITED
10477611Suite 12 Chester House, 79 Dane Road, Sale, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-04-14 ~ nowIIF 53 - Director → ME - 17
MOSY LTD
06342446Wharf Street Victoria Quays, Wharf Street, SheffieldDissolved Corporate (2 parents)Officer2007-08-14 ~ 2013-01-01IIF 78 - Secretary → ME - 18
DUBAI PROPERTIES LTD
- 2026-04-10 1653594233 Manor Row, Bradford, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 19
NEXUS GLOBAL VAT LTD
15698429Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (3 parents)Person with significant control2024-05-01 ~ 2025-12-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 20
NEXUS VAT ADVISORY LTD
16380660Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ 2025-11-07IIF 56 - Director → MEPerson with significant control2025-04-10 ~ 2025-11-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21
NRZ LTD
12173266Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-08-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SAUDI PROPERTIES LTD
16427095Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 63 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 23
SDLT SPECIALISTS LTD
11818948No.1 Cochrane House, Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2019-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24Wharf House, Victoria Quays, Wharf Street, SheffieldDissolved Corporate (3 parents)Officer2007-07-12 ~ 2019-10-01IIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 2532 Park Cross Street, Leeds, EnglandActive Corporate (3 parents)Officer2023-01-31 ~ nowIIF 51 - Director → ME
- 26
SHIPLEYS CAPITAL INVESTMENTS LTD
11810653Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2733 Manor Row, Bradford, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SHIPLEYS TAX CAPITAL LTD
13779514Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2021-12-03 ~ 2025-12-01IIF 72 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29THINKTAX LIMITED - 2005-04-13C/o Shipleys Accounting Ltd, 32 Park Cross Street, Leeds, EnglandActive Corporate (6 parents)Officer2009-08-01 ~ 2018-12-12IIF 60 - Director → ME2007-01-01 ~ 2007-10-01IIF 79 - Secretary → ME
- 30Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ 2023-09-26IIF 58 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 3133 Manor Row, Bradford, EnglandActive Corporate (2 parents)Officer2012-11-19 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 32
SHIPLEYS TAX LTD
0642317633 Manor Row, Bradford, EnglandActive Corporate (2 parents, 12 offsprings)Officer2007-11-09 ~ nowIIF 47 - Director → ME2007-11-09 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 33SHIPLEYS TAX PLANNING LTD - nowSPTP LTD - 2024-11-298a Cavendish Court, South Parade, Doncaster, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-11-09 ~ 2018-04-05IIF 54 - Director → ME2007-11-09 ~ 2018-04-05IIF 77 - Secretary → ME
- 3433 Manor Row, Bradford, EnglandActive Corporate (3 parents)Officer2023-01-27 ~ nowIIF 48 - Director → ME
- 35
SHIPLEYS VAT LTD
10455442Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
SIAY LTD
10535651Shipleys Tax Advisors, Wharf House Victoria Quays, Wharf Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-12-21 ~ 2017-04-19IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2017-04-19 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 38
SYAM LIMITED
12096579Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 69 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 39
THE SDLT PEOPLE LTD
11820804No.1 Cochrane House, Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2019-02-12 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 40
UBER ACCOUNTS LTD
12061500Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 66 - Director → ME - 41
UBERBOOKKEEPING LTD
12071198Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-06-26 ~ 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% → OE - 42
VALUATION ADVISORY LIMITED
14029687Chester House, 79 Dane Road, Sale, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 59 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 43
YORKSHIRE GREEN HOMES LTD
12756937Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-20 ~ 2020-09-25IIF 74 - Director → ME2020-07-20 ~ 2020-09-25IIF 81 - Secretary → MEPerson with significant control2020-07-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 44
YZ ACCOUNTANTS LIMITED
1338846219 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Person with significant control2024-06-16 ~ 2024-06-16IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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