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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Yahya Thadha

child relation
Offspring entities and appointments 36
  • 1
    A1 WEDDING SERVICES LTD
    05807795
    Active Corporate (2 parents)
    Officer
    2006-05-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BBU1 LTD
    14373993 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-07
    IIF 52 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-07-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BBU2 LTD
    14373994 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-08
    IIF 53 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-07-08
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BBU3 LTD
    14375786 14373994... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BBU4 LTD
    14375783 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2023-07-08
    IIF 51 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-07-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BBU5 LTD
    14395559 14373994... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BBU6 LTD
    14394177 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-07-08
    IIF 61 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-07-08
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    BBU7 LTD
    14793580 14375786... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    CANNING BUSINESS CENTRE LIMITED
    13892573
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-03 ~ 2025-05-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOBLIT LIMITED
    10286091
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ 2020-06-01
    IIF 54 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 11
    HUMZAH INVESTMENTS LIMITED
    11970246
    Active Corporate (2 parents)
    Person with significant control
    2021-08-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KOBLIT LIMITED
    10818727
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MUSLIM KHATRI ASSOCIATION UK
    08631167
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 50 - Director → ME
  • 14
    MY THADHA INVESTMENTS LIMITED
    10371726
    Active Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    NBU1 LIMITED
    13501736 13501710
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    NBU2 LIMITED
    13501710 13501736
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    NBUFF LTD
    13949841
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 58 - Director → ME
    2022-03-02 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    NBUGF1 LTD
    13946818
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 35 - Director → ME
    2022-03-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    NBURGF2 LTD
    13946819
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 59 - Director → ME
    2022-03-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    ONE EAST MIDLANDS
    - now 04342574
    EAST MIDLANDS SINGLE PLATFORM
    - 2008-07-09 04342574
    ENGAGE EAST MIDLANDS
    - 2007-10-17 04342574
    Active Corporate (94 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-24
    IIF 55 - Director → ME
  • 21
    PLODIT LIMITED
    06894011
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    Active Corporate (1 parent)
    Officer
    2021-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    THADHA GROUP LIMITED
    16279484
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE BOOK BROTHERS LIMITED
    12514468
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    VBU1 LTD
    14675862 14800802... (more)
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    VBU2 LTD
    14800802 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    VBU3 LTD
    14794210 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    VBU4 LTD
    15807547 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    VBU5 LTD
    15774464 14800802... (more)
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    VOICE EAST MIDLANDS
    04931048
    Dissolved Corporate (15 parents)
    Officer
    2003-10-21 ~ 2009-05-22
    IIF 57 - Director → ME
  • 34
    VOLUNTARY ACTION LEICESTER
    - now 01357513
    LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-11
    Active Corporate (141 parents)
    Officer
    2007-09-10 ~ 2009-12-31
    IIF 56 - Director → ME
  • 35
    YT INVESTMENTS LIMITED
    16264974
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    ZOBLIT LIMITED
    08634659
    Active Corporate (1 parent)
    Officer
    2013-08-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-02 ~ 2019-08-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2024-12-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.