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.
Mrs Shazia Yusaf
- British born in June 1974
Mrs Shazia Yusaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mrs Shazia Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, United Kingdom
IIF 5
- British born in June 1974
Mrs. Shazia Yusaf
Resident in England
Registered addresses and corresponding companies193 High Street, Hornchurch, Essex, RM11 3XT, United Kingdom
IIF 6
- British born in June 1974
Yusaf, Shazia
Resident in United Kingdom
Registered addresses and corresponding companies12 The Drive, London, E18 2BL, England
IIF 7
- British company director born in June 1974
Yusaf, Shazia
Resident in United Kingdom
Registered addresses and corresponding companiesElmhurst Suite 1a, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 8
- British director born in June 1974
Yusaf, Shazia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Yusuf, Shazia
Resident in United Kingdom
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, United Kingdom
IIF 13
- British director born in June 1974
Yusaf, Shazia, Mrs.
Resident in England
Registered addresses and corresponding companies193 High Street, Hornchurch, Essex, RM11 3XT, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Yusuf, Shazia
12, The Drive, London, E18 2BL, United Kingdom
IIF 15
- 1
AN SWEETS (E10) LTD
11661505193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 240 High Street, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 340 High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-09-07 ~ 2024-08-06IIF 9 - Director → MEPerson with significant control2023-09-07 ~ 2024-08-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
EXCELLENCY INVESTMENTS LIMITED
08472064193 High Street, HornchurchDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 12 - Director → ME - 5
N&S HOLDINGS LTD
12650579Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2020-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
N&S PROPERTY MANAGEMENT LTD
1209752612 The Drive, London, United KingdomActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 13 - Director → ME2019-07-11 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-07-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
R & A RESTAURANTS (UK) LIMITED
07971864193 High Street, HornchurchDissolved Corporate (3 parents)Officer2014-08-27 ~ dissolvedIIF 11 - Director → ME - 8
SW17 SWEET LTD
1071973148 Upper Tooting Road, London, EnglandActive Corporate (3 parents)Officer2017-04-11 ~ 2022-09-09IIF 7 - Director → MEPerson with significant control2017-04-11 ~ 2022-09-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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