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.
Yousuf, Mohammad
- British born in June 1947
Yousuf, Mohammad
Resident in England
Registered addresses and corresponding companies1, Elmfield Park, Bromley, BR1 1LU, England
IIF 1319, Green Lane, Eltham, London, SE9 3TB, United Kingdom
IIF 2319, Green Lane, London, SE9 3TB, England
IIF 3T M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 4Tms House, Cray Avenue, Orpington, BR5 3QB, England
IIF 5Tms House, Empire Assets, Cray Avenue, Orpington, Greater London, BR5 3QB, United Kingdom
IIF 6
- British caterer born in June 1947
Yousuf, Mohammad
Resident in England
Registered addresses and corresponding companies31, Shooters Hill, London, SE18 3RL, United Kingdom
IIF 7
- British director born in June 1947
Yousuf, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Yousuf, Mohammad Asif
Resident in England
Registered addresses and corresponding companies - British director born in December 1987
Yousuf, Mohammad Asif
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Yousuf, Mohammad Jamil
Resident in England
Registered addresses and corresponding companies - British heating engineer born in October 1984
Yousuf, Mohammad Jamil
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 20
- British director born in June 1947
Yousuf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Yousuf, Mohammad Asif
319 Green Lane, New Eltham, London, SE9 3TB
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1947
Mr Mohammad Yousuf
Resident in England
Registered addresses and corresponding companies1, Elmfield Park, Bromley, BR1 1LU, England
IIF 26319, Green Lane, London, SE9 3TB, England
IIF 27T M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
IIF 28 IIF 29Tms House, Cray Avenue, Orpington, BR5 3QB, England
IIF 30Tms House, Empire Assets, Cray Avenue, Orpington, Greater London, BR5 3QB, United Kingdom
IIF 31
- British director born in December 1987
Yousuf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies27, Avery Hill Road, London, SE9 2BD, United Kingdom
IIF 32
- British manager born in December 1987
Yousuf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies16a, Well Hall Parade, London, SE9 6SP, England
IIF 33
- Registered addresses and corresponding companies
Yousuf, Mohammad Asif
31, Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Yousuf, Mohammad Jamil, Mr.
319, Green Lane, New Eltham, London, SE9 3TB
IIF 35
- Registered addresses and corresponding companies
Yousuf, Mohammad
31, Shooters Hill, London, SE18 3RL, United Kingdom
IIF 36
- British born in October 1984
Yousuf, Mohammad Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1984
Yousuf, Mohammad Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British gas engineer born in October 1984
Yousuf, Mohammad Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in October 1984
Yousuf, Mohammad Jamil
Resident in United Kingdom
Registered addresses and corresponding companies29, Marlings Park Avenue, Chislehurst, BR7 6QN, United Kingdom
IIF 43
- British born in October 1984
Mohammad Jamil Yousuf
Resident in England
Registered addresses and corresponding companiesT M S House, Cray Avenue, Orpington, BR5 3QB, England
IIF 44
- British born in October 1984
Yousuf, Mohammad Jamil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Mohammad Yousuf
Resident in United Kingdom
Registered addresses and corresponding companiesTms House, Empire, Cray Avenue, Orpington, BR5 3QB, United Kingdom
IIF 47
- British born in December 1987
Mr Mohammad Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies16a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 48
- British born in October 1984
Mr Mohammad Jamil Yousuf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
178 PARK VIEW LIMITED
12654796Tms House Empire Assets, Cray Avenue, Orpington, Greater London, United KingdomReceiver Action Corporate (5 parents)Officer2020-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
28 BELLEGROVE LIMITED
14935736T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-06-14 ~ 2024-06-24IIF 10 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2023-06-14 ~ 2023-06-14IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 3
94 CHINBROOK ROAD LIMITED
13637619319 Green Lane, London, EnglandReceiver Action Corporate (5 parents)Officer2021-09-22 ~ 2024-07-01IIF 11 - Director → ME2021-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
AUTO AGENT LTD
0930387815 Heath Court, Stanley Close, London, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 8 - Director → ME - 5
AVERY HILL TANDOORI LTD
1132512831 Avery Hill Road, Eltham, London, EnglandActive Corporate (3 parents)Officer2018-04-24 ~ 2018-06-11IIF 37 - Director → MEPerson with significant control2018-04-24 ~ 2018-06-11IIF 49 - Ownership of shares – 75% or more → OE - 6
CURRY INDIA LIMITED
1126409831 Avery Hill Road, Eltham, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 7
EASTERNBRAID LTD
0673734027 Avery Hill Road, New Eltham, LondonDissolved Corporate (3 parents)Officer2009-07-02 ~ dissolvedIIF 13 - Director → ME2009-06-01 ~ dissolvedIIF 46 - Director → ME2009-07-02 ~ dissolvedIIF 22 - Secretary → ME2009-06-01 ~ dissolvedIIF 35 - Secretary → ME - 8
EMPIRE ASSET GROUP LTD
10711298Tms House, Cray Avenue, Orpington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
ETHICAL EMPIRES GLOBAL LTD
1149285713b Woolwich New Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-07-31 ~ 2019-02-20IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GASSED UP GROUP LTD
11206234Tms House, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 42 - Director → ME - 12
GASSED UP PLUMBING LTD
15566770T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 13
GCL GROUP LIMITED
0973367427 Avery Hill Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-14 ~ 2016-02-17IIF 32 - Director → ME - 14
GIANT CARS LTD
0907721116a Well Hall Parade, London, EnglandDissolved Corporate (4 parents)Officer2014-06-09 ~ 2016-06-01IIF 33 - Director → ME - 15
INTERBOUNTY GROUP LTD
08301291Osborn House, 9-13 Osborn Street, LondonDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 19 - Director → ME2012-11-21 ~ 2013-08-27IIF 17 - Director → ME2013-08-27 ~ 2013-08-27IIF 18 - Director → ME - 16
IPOS TECHNOLOGIES LIMITED
08478628147 147 Highstreet, Royal Wootton Bassett, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 43 - Director → ME - 17
LITTLELETS.COM LTD
08304033Osborn House, 9-13 Osborn Street, LondonDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 16 - Director → ME - 18
M&Z ASSETS LTD
1038351516a Well Hall Parade, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
M&Z ESTATES LTD
123491024385, 12349102 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-12-04 ~ 2022-09-24IIF 1 - Director → MEPerson with significant control2019-12-04 ~ 2022-09-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PARK AVENUE REAL ESTATE LTD
0932128416a Well Hall Parade, LondonDissolved Corporate (2 parents)Officer2014-11-20 ~ 2015-01-19IIF 9 - Director → ME - 21
PHS FOODS LTD
1004996031 Shooters Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-05-01 ~ 2016-09-01IIF 15 - Director → ME - 22
RONCROWN LTD
0536012931 Avery Hill Road, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ dissolvedIIF 45 - Director → ME2005-02-24 ~ dissolvedIIF 24 - Secretary → ME - 23
RUCHITA (LONDON) LTD
0722819931 Shooters Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 7 - Director → ME2010-04-20 ~ dissolvedIIF 36 - Secretary → ME - 24
RUCHITA (UK) LTD
07739158Osborn House, 9-13 Osborn Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 40 - Director → ME - 25
RUCHITA LIMITED
0679725531 Shooters Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-01-21 ~ dissolvedIIF 2 - Director → ME2009-01-21 ~ dissolvedIIF 23 - Secretary → ME - 26
- 27
- 28
RUCHITA TAKEWAY (LONDON) LTD
0722819831 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 14 - Director → ME2010-04-20 ~ dissolvedIIF 34 - Secretary → ME - 29
SOUTHERN EMPIRES LTD
1181803536 East Street, Bromley, EnglandActive Corporate (4 parents)Officer2019-02-11 ~ 2021-03-08IIF 38 - Director → MEPerson with significant control2019-02-11 ~ 2021-02-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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