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 Mohammad Yousaf
- British born in February 1961
Mr Mohammad Yousaf
Resident in United Kingdom
Registered addresses and corresponding companiesFair View, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF
IIF 1Fair View, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 2 IIF 3 IIF 4Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 5 IIF 6Fairview, 192 Park Road, Peterborough, PE1 2UF, England
IIF 7Fairview, 192, Park Road, Peterborough, PE1 2UF, United Kingdom
IIF 8 IIF 9 IIF 10Malik & Co, Malik & Co, 192, Park Road, Peterborough, PE1 2UF, England
IIF 11
- British born in February 1961
Yousaf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Cambridgeshire, Peterborough, PE1 2UF, England
IIF 12200, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LB, United Kingdom
IIF 13200, Thorpe Road, Peterborough, Cambs, PE3 6LB
IIF 14Fairview 192, Park Road, Peterborough, PE1 2UF, England
IIF 15Fairview, 192, Park Road, Peterborough, PE1 2UF, United Kingdom
IIF 16Malik & Co, Malik & Co, 192, Park Road, Peterborough, PE1 2UF, England
IIF 17
- British accountant born in February 1961
Yousaf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1961
Yousaf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1961
Yousaf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFairview/192, Park Road, Peterborough, Cambs, PE1 2UF, England
IIF 25
- British director born in February 1961
Yousaf, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 26
- born in February 1961
Yousef, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFair View, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 27
- British born in February 1961
Yousaf, Mohammad
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1961
Yousaf, Mohammad
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Peterborough, PE1 2UF, England
IIF 30
- British businessman born in February 1961
Yousaf, Mohammad
Resident in England
Registered addresses and corresponding companiesFair View, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 31
- British accountant born in February 1961Registered addresses and corresponding companies
Yousaf, Mohammad
- British accountant born in February 1961Registered addresses and corresponding companies
Yousuf, Mohammed
Fairview 192, Park Road, Peterborough, Peterborough, PE1 2UF, United Kingdom
IIF 35
- born in February 1961
Yousaf, Mohammad
Resident in England
Registered addresses and corresponding companiesFair View, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Yousaf, Mohammad
163a Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN
IIF 37200, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LB, United Kingdom
IIF 3845 Warbon Avenue, Peterborough, Cambridgeshire, PE1 3DS
IIF 39 IIF 40 IIF 41 (more)(less)Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 43Norfolk House, 163a Lincoln Road, Peterborough, Cambridgshire, PE1 2PN
IIF 44 IIF 45
- British accountantRegistered addresses and corresponding companies
Yousaf, Mohammad
- British businessmanRegistered addresses and corresponding companies
Yousaf, Mohammad
200, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LB, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Yousaf, Mohammad
Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF
IIF 52
- 1
A J CONTRACTING LIMITED
06421760Fairview, 192 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2007-11-08 ~ 2007-11-08IIF 45 - Secretary → ME - 2
ABBEY FOIL LIMITED
06298071Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2014-02-03
Dissolved on 2019-12-09Unit 1c The Courtyard, 87 Norfolk Street, PeterboroughDissolved Corporate (4 parents)Officer2007-07-02 ~ 2007-07-03IIF 33 - Director → ME2007-07-03 ~ 2009-07-02IIF 40 - Secretary → ME - 3ABC PETERBOROUGH CITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-08
Dissolved on 2025-08-15HAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03 05186414Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (11 parents, 2 offsprings)Officer2004-07-21 ~ 2019-10-07IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
AMG CLAIMS LTD
05018903Fairview, 192 Park Road, Peterborough, CambridgeshireActive Corporate (4 parents)Officer2004-01-19 ~ nowIIF 28 - Director → ME2004-01-19 ~ 2010-09-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5163a, Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2006-05-05 ~ dissolvedIIF 37 - Secretary → ME
- 6Norfolk House, 163a Lincoln Road, Peterborough, CambsDissolved Corporate (2 parents)Officer2006-06-01 ~ dissolvedIIF 42 - Secretary → ME
- 7Norfolk House, 163a Lincoln Road, Peterborough, CambsDissolved Corporate (2 parents)Officer2006-06-01 ~ dissolvedIIF 41 - Secretary → ME
- 8Norfolk House, 163a Lincoln Road, Peterborough, CambsDissolved Corporate (2 parents)Officer2006-06-01 ~ dissolvedIIF 39 - Secretary → ME
- 9
- 10
BAMBER COURT DEVELOPMENTS LTD
11108147Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUETRAX LIMITED
05523862Norfolk House, 163 Lincoln Road, Peterborough, CambsDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-12-23IIF 34 - Director → ME - 12
BROOKFIELD COLLEGE LTD
07268089Fairview, 192 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 21 - Director → ME - 13
COMPLETE RECYCLING SOLUTION (GB) LTD
06929169Fair View, 192 Park Road, PeterboroughDissolved Corporate (1 parent)Officer2009-06-10 ~ dissolvedIIF 13 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-20
Commencement of winding up on 2010-03-09
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04HOME-CARE PROVISION LIMITED - 2008-05-06CARE PROVISION DOMICILIARY CARE LIMITED - 2006-08-31ANGLIAN DOMICILIARY CARE LIMITED - 2005-10-10Fairview, 192 Park Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2009-03-23 ~ 2009-03-23IIF 50 - Secretary → ME - 15
- 16
EDU DIRECT LIMITED
06972109Fairview 192 Park Road, Peterborough, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2009-07-24 ~ 2010-01-01IIF 35 - Director → ME - 17
- 18
FAIZAN-E-MADINA MASJID
07897195Fairview/192 Park Road, Peterborough, CambridgeshireDissolved Corporate (5 parents)Officer2012-01-04 ~ dissolvedIIF 25 - Director → ME - 19
FOUNDATION FOR CHANGE TRUST
08427997Fairview, 192 Park Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2013-03-04 ~ dissolvedIIF 22 - Director → ME - 20
GREEN LANE DEVELOPMENTS (CAMBS) LTD
11792903Fairview, 192 Park Road, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HULL MATTHEWSON PHILLIPS FINANCIAL SERVICES LIMITED
037994561-4 London Road, Spalding, LincolnshireDissolved Corporate (11 parents)Officer1999-07-01 ~ 2000-06-26IIF 32 - Director → ME - 22
INTERCITY NATIONWIDE ASSOCIATES LTD
08140956Fairview 192 Park Road, Peterborough, EnglandActive Corporate (3 parents)Officer2016-12-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 23
KAK PROPERTIES (CAMBS) LTD
11661534Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LAMAX (EA) LTD
10190470Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 20 - Director → ME - 25Fairview, 192 Park Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 26
MALICK & CO AUDIT LLP
OC358055Fairview, 192 Park Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 27 - LLP Designated Member → ME - 27
ACCOUNTANCY PARTNERS UK LTD
- 2017-03-02 06502515Fairview, 192 Park Road, Peterborough, CambridgeshireActive Corporate (3 parents)Officer2008-02-13 ~ nowIIF 29 - Director → ME2008-02-13 ~ 2010-09-01IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 28
NEW HOPE PROJECT LTD
10334217Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2016-08-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29NL RECRUITMENT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07
Due to be dissolved on 2019-09-13VITAL RECRUITMENT (PETERBOROUGH) LTD
- 2015-08-04 05098864Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2004-04-19 ~ 2006-01-04IIF 47 - Secretary → ME - 30
OPTIMUM CARE (SOUTH) LTD
- 2025-03-17 13091916Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 31
PARAGON ESTATE AGENTS LIMITED
06403181Norfolk House, 163 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 44 - Secretary → ME - 32
PROVIMAX INVESTMENTS LTD
0593242320 Warren Court Morbourne Road, Hampton Hargate, Peterborough, CambsDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedIIF 14 - Director → ME - 33
- 34
RIVAGE RADIANCE (UK) LTD
08680898Office 3.4 New Kings House, 136-144 New Kings Road, Fulham, LondonDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 35
UNIQUAL INTERNATIONAL QUALIFICATION LTD
07677906Fairview, 192 Park Road, Peterborough, Peterborough, EnglandDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 30 - Director → ME - 36
UNIVERSAL CONTRACTS (CAMBS) LTD
05098830Endeavour House, Saville Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2004-04-08 ~ 2009-12-31IIF 48 - Secretary → ME - 37
- 38
WOADMAN LTD
14270973Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-08-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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