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 Yousuf Humaid Al-minji
Mr Yousuf Humaid Al-minji
British born in April 1964Resident in England
Registered addresses and corresponding companiesMr Yousaf Al Minji
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 4
7, Belmont Avenue, Hertfordshire, Barnet, EN4 9JP, England
Al-minji, Yousuf Humaid
British exporter born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5 13, Heath Road, Grays, RM16 4UT, England
Al Minji, Yousuf
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 7, Belmont Avenue, Barnet, Hertfordshire, EN4 9JP, United Kingdom
Al-minji, Yousuf Humaid Said
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2a, Thames Road, Barking, IG11 0HZ, England
Al Minji, Yousuf
British director born in January 1964Registered addresses and corresponding companies
IIF 8 5 Maxwell House, Palmerston Road, London, N22 8QW
- 1 Unit 17, Lynes House, 526-528 Watford Way, London, EnglandCorporate (1 parent)Equity (Company account)368,119 GBP2024-01-31Officer
1993-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Unit 4a 5 Argon Road, Orbital Business Park, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)113,771 GBP2016-07-31Officer 2006-07-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1
JUICY HOLDINGS LIMITED
- nowCHANGER4U LIMITED - 2023-10-06MONEY SWIFT LTD - 2022-08-12COSMAS MONEY SWIFT LTD - 2015-07-25 18 King William Street, London, EnglandCorporate (2 parents)Equity (Company account)-353,244 GBP2024-03-31Officer 2002-04-02 ~ 2021-11-26IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2021-08-24IIF 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 - 2 Unit 4a 5 Argon Road, Orbital Business Park, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)113,771 GBP2016-07-31Officer 2006-07-14 ~ 2006-07-14IIF 8 - director → ME
