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 Abdi Jama Yusuf
Mr Abdi Jama Yusuf
Dutch born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
3, Hamilton Crescent, Hounslow, TW3 2LJ, England
Yusuf, Abdi Jama
Dutch travel agent born in June 1975Resident in England
Registered addresses and corresponding companiesYusuf, Abdi Jama
Dutch travel consultant born in June 1975Resident in England
Registered addresses and corresponding companiesMr Abdi Yusuf
Dutch born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, Regina Road, Southall, UB2 5PL, United Kingdom
Mr Abdi Yusuf
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Apartment 22, 21 Lakeside Rise, Manchester, M9 8QE, England
Yusuf, Abdi
Dutch tour adviser born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13, Regina Road, Southall, UB2 5PL, United Kingdom
Yusuf, Abdi
British businessman born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Apartment 22, 21 Lakeside Rise, Manchester, M9 8QE, England
- 1 13 Regina Road, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2019-11-21 ~ dissolvedIIF 5 - director → ME - 2
HODAALE LTD
- nowEAST AFRICA DEVELOPMENT - 2023-08-23 Suite 5 13 Regina Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)9,422 GBP2023-01-31Officer 2023-08-20 ~ dissolvedIIF 3 - director → ME - 3 Unit 5 Regina Road, Southall, Ealing, United KingdomDissolved corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 4 - director → ME
- 4 395-397 Coventry Road, Small Heath, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)1,947 GBP2023-07-31Officer 2019-07-03 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 13 Regina Road, Southall, EnglandCorporate (1 parent)Equity (Company account)-1,750 GBP2023-08-31Officer 2022-08-14 ~ nowIIF 2 - director → MEPerson with significant control 2022-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Suite 6 Regina Road, Southall, EnglandDissolved corporate (2 parents)Officer 2019-08-02 ~ dissolvedIIF 8 - director → ME
- 1 Suite 6 Regina Road, Southall, EnglandDissolved corporate (2 parents)Person with significant control 2019-08-02 ~ 2020-09-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
