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.
Yaqub, Shoaib
- British born in February 1981
Yaqub, Shoaib
Resident in England
Registered addresses and corresponding companiesSoothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
IIF 140, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 240, Wakefield Road, Dewsbury, WF12 8AT, United Kingdom
IIF 3C/o, Sah Associates, 40 Wakefield Road, Dewsbury, WF12 8AT, England
IIF 4C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England
IIF 539, Kensingston Avenue, Manchester, M14 5PG, United Kingdom
IIF 639, Kensington Avenue, Manchester, M14 5PG, England
IIF 7 IIF 8 IIF 939, Kensington Avenue, Manchester, M14 5PG, United Kingdom
IIF 10 IIF 11475, Wilmslow Road, Manchester, M20 4AN, United Kingdom
IIF 12
- British born in February 1980
Yaqub, Shoaib
Resident in England
Registered addresses and corresponding companies475 Wilmslow Road, Manchester, M20 4AN
IIF 13
- British born in February 1981
Mr Shoaib Yaqub
Resident in England
Registered addresses and corresponding companiesSoothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
IIF 1440, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 15C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England
IIF 1639, Kensington Avenue, Manchester, M14 5PG, England
IIF 172 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 18
- British Registered addresses and corresponding companies
Yaqub, Shoaib
39 Kensington Avenue, Victoria Park, Manchester, M14 5PG
IIF 19
- 1
APEX RESOURCES(UK) LTD
11794241C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CITYSCAPE DEVELOPMENTS UK LIMITED
06483122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlAshfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2008-01-24 ~ 2012-07-31IIF 13 - Director → ME2017-01-01 ~ dissolvedIIF 8 - Director → ME - 3
DAVID & JACOB LTD
12537377C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 4 - Director → ME - 4
- 5
- 6
- 7C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-31 ~ 2020-12-01IIF 1 - Director → MEPerson with significant control2018-05-31 ~ 2020-12-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8
JACOB HOLDINGS(UK) LTD
1469043040 Wakefield Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
JACOB TRADING LIMITED
06743713475 Wilmslow Road, ManchesterDissolved Corporate (4 parents)Officer2008-11-07 ~ 2013-07-24IIF 12 - Director → ME - 10
MEMORY FOAM MASTERS LIMITED
06957351Soothill Business Park, Soothill Lane, Batley, West YorkshireDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 19 - Secretary → ME - 11
NUTRITION BLOOM LIMITED
10219423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-28Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2016-12-01 ~ 2018-11-01IIF 9 - Director → ME - 12
ONTIME MANSFIELD LTD
10461210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlDsi Business Recovery Ashfield House, Illiingworth St, OssettDissolved Corporate (4 parents)Officer2017-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YAHYANI LIMITED
08582681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14 during the appointment or period of control
Due to be dissolved on 2024-09-26 during the appointment or period of control2 Lakeside Calder Island Way, WakefieldDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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