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.
Yusuf, Ibrahim
Yusuf, Ibrahim
Indian businessman born in December 1960Resident in England
Registered addresses and corresponding companiesYusuf, Ibrahim
Indian director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 1, Staniforth Road, Sheffield, United Kingdom, S9 4RE, United Kingdom
Yusuf, Ibrahim Moosa
Indian admimistrator born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
Yusuf, Ibrahim Moosa
Indian administrator born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 5 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 6 IIF 7 IIF 8 (more) Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 11 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 12 IIF 13 IIF 14 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 15 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, England
Yusuf, Ibrahim Moosa
Indian businessman born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Royds House, Low Bentley, Halifax, West Yorkshire, HX3 7TT, England
Yusuf, Ibrahim Moosa
Indian consultant born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 17 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
Yusuf, Ibrahim Moosa
Indian director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 18 56, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, United Kingdom
IIF 19 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 20 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 21 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
Yusuf, Ibrahim Moosa
Indian management born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Axholme House, Llp, North Street Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
Yusuf, Ibrahim Moosa
Indian manager born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 23 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
Yusuf, Ibrahim Moosa
Indian trader born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 24 Axholme House, North Street, Crowle, North Lincolnshire, DN17 4NB, United Kingdom
IIF 25 Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 26 IIF 27 Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 28 Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 29 Unit 1b, Kiverton Park Industrial Estate, Manor Road, Sheffield, South Yorkshire, England
IIF 30 Unit 1c, Kiverton Park Industrial Estate, Manor Road, Sheffield, England
Yusef, Ibrahim Moosa
Indian administrator born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents, 1 offspring)Officer
2012-10-29 ~ dissolvedIIF 19 - Director → ME - 2 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 7 - Director → ME
- 3CLAYDON CONSTRUCTION LIMITED - 2010-02-05 Suite E12 Joseph's Well, Westgate, LeedsDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 25 - Director → ME
- 4EQUIP SOLUTIONS LIMITED - 2003-04-22 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireActive Corporate (2 parents)Officer 2013-12-04 ~ nowIIF 17 - Director → ME
- 5 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 32 - Director → ME
- 6
EMENA LIMITED
- nowNANEME LIMITED - 2013-09-10 56 Brunswick Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 1 - Director → ME - 7
FREEMOT LIMITED
- nowFREEMANS PROPERTIES LTD - 2011-11-16 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 10 - Director → ME - 8 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 13 - Director → ME
- 9 Office 1 The Office Block, Kiverton Park Industrial Estate Manor Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 18 - Director → ME
- 10 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 5 - Director → ME
- 11 693 Staniforth Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-09-22 ~ dissolvedIIF 3 - Director → ME
- 12
KENTAS LIMITED
- nowK. T. S. (ROTHERHAM) LIMITED - 2000-06-16 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 6 - Director → ME - 13
MACAULEY LIMITED
- nowMIDLAND COATING COMPANY (FRANCHISES) LIMITED - 2000-04-26 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 9 - Director → ME - 14 Royds House, Low Bentley, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-19 ~ dissolvedIIF 16 - Director → ME
- 15 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 12 - Director → ME
- 16
NKIN LIMITED
- nowNIKN LIMITED - 2013-09-10 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 2 - Director → ME - 17 Axholme House North Street, Crowle, Scunthorpe, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2013-11-15 ~ dissolvedIIF 15 - Director → ME
- 18 Office 5 Regent House, Hawthorn Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 31 - Director → ME
- 19 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 20 - Director → ME
- 20 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 8 - Director → ME
- 21JEMMETT FOX TOTAL WASTE MANAGEMENT LIMITED - 2011-12-16 Axholme House Llp, North Street Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 22 - Director → ME
- 1
BELTON TRANSPORT LIMITED
- nowDONNY STORE LIMITED - 2013-02-13DONCASTER STORAGE LIMITED - 2012-10-11 12 Abbey Road, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)8,362 GBP2017-05-31Officer 2012-10-11 ~ 2013-02-13IIF 26 - Director → ME - 2 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)29,562 GBP2016-12-31Officer 2012-12-03 ~ 2012-12-04IIF 29 - Director → ME
- 3
CUTZ LIMITED
- nowUPPERCUTZ 69 LIMITED - 2007-03-09 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,800 GBP2022-10-31Officer 2012-09-01 ~ 2014-10-30IIF 4 - Director → ME - 4DEARNE CLEAN LTD - 2013-04-16 Fourways House 121, Nelson Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-04-30IIF 24 - Director → ME
- 5
JR841N LIMITED
- nowUTILITY UK LIMITED - 2012-10-12 51 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2012-09-01 ~ 2012-10-12IIF 14 - Director → ME - 6 208 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Current Assets (Company account)16,775 GBP2016-11-30Officer 2012-11-29 ~ 2012-11-30IIF 30 - Director → ME
- 7 1 The Stables, Manor Business Park, East Drayton, Retford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2012-09-01 ~ 2012-09-18IIF 33 - Director → ME
- 8 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,679 GBP2015-09-30Officer 2012-09-06 ~ 2012-09-11IIF 23 - Director → ME
- 9 20 Cumberland Avenue, Welling, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2012-11-13IIF 21 - Director → ME
- 10 White House Double Rivers, Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer 2012-09-06 ~ 2012-09-10IIF 11 - Director → ME
- 11
VAW LIMITED
- nowVR- VW'S LIMITED - 2012-11-01UK SALVAGE LIMITED - 2010-10-05 Unit 1 Parkway Close, Sheffield, EnglandDissolved CorporateOfficer 2013-03-04 ~ 2013-03-22IIF 27 - Director → ME - 12 4 The Nightingales, Staines-upon-thames, Middlesex, EnglandDissolved CorporateOfficer 2013-01-04 ~ 2013-07-01IIF 28 - Director → ME
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