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.
Yusaf, Mohamed Nadeem
- British Registered addresses and corresponding companies
Yusaf, Mohamed Nadeem
12, The Drive, London, E18 2BL, United Kingdom
IIF 1
- British born in July 1977Registered addresses and corresponding companies
Yusaf, Mohammed Nadeem
60 Hollybush Hill, Wansted, London, E11 1PX
IIF 2
- British born in July 1977
Yusaf, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, United Kingdom
IIF 3 IIF 412, The Drive, London, E18 2BL, England
IIF 5 IIF 6 IIF 7 (more)(less)282, Green Street, London, E7 8LF, United Kingdom
IIF 113 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England
IIF 12 IIF 13676a, High Road Leyton, London, E10 6JP, England
IIF 1479, High Road, London, E18 2QP, England
IIF 15Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in July 1977
Yusaf, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesElmhurst Suite 1a, 98 - 106 High Road, London, E18 2QH, England
IIF 20
- British born in December 1962
Yusaf, Naeem
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mohamed Nadeem Yusaf
Resident in England
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, England
IIF 26 IIF 27 IIF 28 (more)(less)4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 304, Raleigh House, Admirals Way, London, E14 9SN, England
IIF 314, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 32676a, High Road Leyton, London, E10 6JP, England
IIF 3379, High Road, London, E18 2QP, England
IIF 34Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 35
- British born in December 1962
Mr. Naeem Yusaf
Resident in Enland
Registered addresses and corresponding companies3 Malford Grove, South Woodford, London, E18 2DX, Enland
IIF 36
- British born in December 1962
Mr Naeem Yusaf
Resident in England
Registered addresses and corresponding companies
- 1
AN SWEETS GREEN ST LTD
11142135282 Green Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-03 ~ nowIIF 11 - Director → ME - 2Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 19 - Director → ME
- 3Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 17 - Director → ME
- 4Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 16 - Director → ME
- 5
BRITANNIA PROPERTY DEVELOPMENTS LONDON LIMITED
05227701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2020-10-24 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2004-09-10 ~ dissolvedIIF 3 - Director → ME2004-09-10 ~ 2012-04-18IIF 23 - Director → ME2004-09-10 ~ 2012-04-18IIF 1 - Secretary → ME - 6
- 7
MARKHOR PROPERTY GROUP LTD
1610276612 The Drive, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
AMBALA DISTRIBUTORS (GREEN STREET) LIMITED
- 2014-01-15 05694099211 Unit 1, Ilford Lane, Ilford, EnglandActive Corporate (5 parents)Officer2006-02-01 ~ 2019-04-01IIF 22 - Director → MEPerson with significant control2017-02-01 ~ 2019-04-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
N&S HOLDINGS LTD
12650579Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2020-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
N&S PROPERTY HOLDINGS LTD
1390541112 The Drive, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
NAAS FOOD LTD
13237929676a High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12
NSY PROPERTY HOLDINGS LIMITED
143266473 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-31 ~ 2022-10-05IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
R & A RESTAURANTS (UK) LIMITED
07971864193 High Street, HornchurchDissolved Corporate (3 parents)Officer2012-03-01 ~ 2014-08-27IIF 8 - Director → ME - 14
R N S PROPERTIES INVESTMENTS LTD
1244183112 The Drive, London, EnglandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RNA TRADING LTD
1678917579 High Road, London, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
RUBYS RESTAURANT & AMBALA DISTRIBUTORS LIMITED
05694095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne, Cornwall Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2006-02-01 ~ dissolvedIIF 4 - Director → ME - 17
SAAL REAL ESTATE LTD
128732774 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents)Officer2020-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
SAVOY PROPERTIES LONDON LTD
14100186605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SAVOY PROPERTY HOLDINGS LTD
14492306605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2012 The Drive, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 2112 The Drive, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 6 - Director → ME
- 22
SOVOY PROPERTY INVESTMENT LTD
09137505605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SWEET WORLD WALTHAMSTOW LTD
147672613 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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