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.
Parent entities and officers
Inapplicable
Individuals in focus
Yussuf, Khalid
Yussuf, Khalid
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom
Yussuf, Khalid
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesYusuf, Khalid
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesYussuf, Khalid
British businessman born in June 1960Resident in England
Registered addresses and corresponding companiesYussuf, Khalid
British bussinessman born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 20 12, Copy Nook, Blackburn, BB1 3AN, United Kingdom
Yussuf, Khalid
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesYussuf, Khalid
British director born in June 1960Resident in England
Registered addresses and corresponding companiesYussuf, Khalid
British directorship born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 35 8-10, Copy Nook, Blackburn, BB1 3AN, United Kingdom
Yussuf, Khalid
British managing director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 36 43, Raymond Avenue, London, E18 2HF, United Kingdom
Yussuf, Khalid
British salesman born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 37 43 Raymond Avenue, London, E18 2HF
Mr Khalid Yusuf
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Yussuf
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom
Yussuf, Khalid
British Registered addresses and corresponding companies
IIF 43 43 Raymond Avenue, London, E18 2HF
Yussuf, Khalid
British businessmanRegistered addresses and corresponding companies
IIF 44 43 Raymond Avenue, London, E18 2HF
Mr Khalid Yusuf
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 45 Unit 1, Emmett Street, Preston, PR1 1RD, England
Mr Khalid Yussuf
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 46 116, Prospect Street, Lancaster, LA1 3BH, England
IIF 47 IIF 48 IIF 49 (more) 414, Barking Road, London, E13 8HJ, England
IIF 60 IIF 61 IIF 62 43, Raymond Avenue, London, E18 2HF, England
IIF 63 IIF 64 IIF 65 43, Raymond Avenue, London, E18 2HF, United Kingdom
IIF 66 43, Upton Lane, London, E7 9PA, England
IIF 67 Unit 3, Longlands Industrial Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE, England
Mr Khaild Yussuf
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 68 43, Raymond Avenue, London, E18 2HF, England
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 116 Prospect Street, Lancaster, EnglandDissolved Corporate (2 parents)Person with significant control
2019-06-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 2 43 Raymond Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-13 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 3 43 Upton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,011,174 GBP2015-12-31Officer 2004-12-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 4 99a Lytham Road, Blackpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Emmett Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 43 Upton Lane, LondonDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 11 - Director → ME
- 7 62 Leeds Road, Nelson, EnglandDissolved Corporate (3 parents)Officer 2012-06-25 ~ dissolvedIIF 33 - Director → ME
- 8 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)133,956 GBP2024-04-30Officer 2012-04-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 9 Unit 1 Emmett Street, PrestonDissolved Corporate (2 parents)Officer 2013-12-30 ~ dissolvedIIF 5 - Director → ME
- 10 363 Palatine Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-05-16 ~ dissolvedIIF 3 - Director → ME
- 11 100 Withington Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-04-17 ~ dissolvedIIF 2 - Director → ME
- 12 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 13 26 Southern Avenue, Preston, United KingdomDissolved Corporate (3 parents)Officer 2018-10-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-10-30 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)214,861 GBP2024-07-31Officer 2011-07-05 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 15 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,393 GBP2024-04-30Officer 2012-04-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 8-10 Copy Nook, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ dissolvedIIF 35 - Director → ME
- 17 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)91,373 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,299 GBP2024-12-31Officer 2023-08-08 ~ nowIIF 27 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 49 - Has significant influence or control → OE
- 19 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)202,781 GBP2024-09-30Person with significant control 2016-05-01 ~ nowIIF 51 - Has significant influence or control → OE
- 20 43 Raymond Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,450,638 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 30 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 21GILOBETECH PROPERTIES LIMITED - 2017-02-16 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)66,084 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 22 414 Barking Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 23 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,908 GBP2024-01-31Officer 2020-05-26 ~ nowIIF 31 - Director → ME 2006-11-08 ~ nowIIF 44 - Secretary → MEPerson with significant control 2020-05-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 24 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,251 GBP2024-10-31Officer 2020-09-08 ~ nowIIF 29 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 25 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-152 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 22 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 26 43 Raymond Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 27GENUINE TRAVEL LIMITED - 2005-08-09 43 Upton Lane, LondonDissolved Corporate (2 parents)Officer 2005-08-08 ~ dissolvedIIF 43 - Secretary → ME
- 28 414 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2020-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 29 43 Upton Lane, LondonDissolved Corporate (1 parent)Officer 2009-11-01 ~ dissolvedIIF 20 - Director → ME
- 30 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,079 GBP2024-12-31Officer 2022-08-02 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 31 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-16 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-16 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 32 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2022-04-18 ~ nowIIF 26 - Director → MEPerson with significant control 2022-04-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 33 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2022-04-18 ~ nowIIF 28 - Director → MEPerson with significant control 2022-04-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 34 363 Palatine Road, ManchesterDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 6 - Director → ME
- 35 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 36 99 A Lytham Road, Blackpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
Ceased
4
- 1 43 Upton Lane, LondonDissolved Corporate (1 parent)Officer 2007-04-01 ~ 2009-05-01IIF 14 - Director → ME
- 2 Unit 1 Emmett Street, PrestonDissolved Corporate (1 parent)Officer 2014-09-10 ~ 2015-07-01IIF 4 - Director → ME
- 3 414 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-954 GBP2022-03-31Officer 2008-02-05 ~ 2022-05-28IIF 13 - Director → MEPerson with significant control 2016-06-01 ~ 2022-05-28IIF 62 - Ownership of shares – 75% or more → OE
- 4
HEY GROUP HOLDINGS LTD
- nowHEY CLEANING TECHNOLOGY LTD - 2018-01-03 3 Foulby Farm, Doncaster Road, Foulby, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)116,971 GBP2025-04-30Officer 2017-08-18 ~ 2017-12-14IIF 34 - Director → MEPerson with significant control 2017-08-18 ~ 2017-12-14IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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