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 Yusuf Ibrahim Okhai
- British born in June 1970
Mr Yusuf Ibrahim Okhai
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 1448, Torwood, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 2Aydya Limited, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 3 IIF 4C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 5Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 6Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 727, Sidney Road, Leicester, LE2 3JS, United Kingdom
IIF 8250, Worple Road, London, SW20 8RH, England
IIF 9
- British born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies31, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QF, Scotland
IIF 10448, Perth Road, Clarendon Drive, Dundee, DD2 1JU
IIF 11448 Perth Road, Dundee, DD2 1JT
IIF 12 IIF 13 IIF 14 (more)C/o Aydya Limited, Gateway West, Luna Place, Dundee, DD2 1XF, Scotland
IIF 20Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 21Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 22
- British businessman born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448 Perth Road, Dundee, DD2 1JT
IIF 23
- British company director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Okhai, Yusuf Ibrahim
- British directorRegistered addresses and corresponding companies
Okhai, Yusuf Ibrahim
448 Perth Road, Dundee, DD2 1JT
IIF 37
- 1
INKYJET LIMITED
- 2010-05-25 SC277559Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (6 parents)Officer2005-03-24 ~ nowIIF 16 - Director → ME - 2C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents)Officer2007-01-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3
AYDYA HOLDINGS LIMITED
SC869338Unit 5 Gateway West Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OKHAI LIMITED
- 2009-11-26 SC367967Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2009-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 5
CUVR LTD
09936092250 Worple Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2000-04-27 ~ dissolvedIIF 14 - Director → ME
- 7
EBANDIT LIMITED
SC30338131 Dunsinane Estate, Dundee, AngusDissolved Corporate (2 parents)Officer2006-06-05 ~ dissolvedIIF 17 - Director → ME2006-06-05 ~ dissolvedIIF 36 - Secretary → ME - 8
FK GLOBAL LIMITED
1032900720 Swan Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2018-08-28 ~ 2020-07-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GENIE-S EUROPE LIMITED
SC4652034th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2013-12-04 ~ 2015-08-11IIF 28 - Director → ME - 10CASTLELAW (NO.338) LIMITED - 2002-07-16Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (6 parents)Officer2010-05-19 ~ dissolvedIIF 32 - Director → ME
- 11Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2000-04-27 ~ dissolvedIIF 13 - Director → ME
- 12
ION8 LIMITED
SC597806C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-22 ~ nowIIF 20 - Director → ME - 13Block 31, Dunsinane Avenue, Dunsinane Estate, DundeeDissolved Corporate (4 parents)Officer2007-05-08 ~ dissolvedIIF 26 - Director → ME
- 14
LIGHTBULB INTERNATIONAL PLC
SC343296Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2008-05-22 ~ dissolvedIIF 23 - Director → ME - 15Block 31 Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 27 - Director → ME
- 16Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (7 parents)Officer1997-08-26 ~ dissolvedIIF 25 - Director → ME1997-08-26 ~ 1998-05-31IIF 34 - Secretary → ME
- 17NINESTAR IMAGE CO. (EUROPE) LIMITED - 2005-07-18DMWS 722 LIMITED - 2005-07-08Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee, Angus & Dundeedd2 3qfDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 15 - Director → ME
- 18
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-01-29 ~ 2018-01-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INKRITE PRODUCTS LIMITED
- 2005-03-10 SC215090ZULCO LIMITED - 2001-04-17Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2001-04-27 ~ dissolvedIIF 29 - Director → ME - 20
SECURE PAYMENTS LIMITED
SC30347131 Dunsinane Estate, Dundee, AngusDissolved Corporate (3 parents)Officer2006-06-06 ~ dissolvedIIF 30 - Director → ME2006-06-06 ~ 2010-06-06IIF 35 - Secretary → ME - 21
SENS CLICK LLP
SO3071985 South Charlotte Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (6 parents)Officer2021-03-25 ~ 2022-09-23IIF 33 - LLP Designated Member → MEPerson with significant control2021-03-25 ~ 2022-09-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
TOUCHBEAUTY GLOBAL LTD
SC610344Touchbeauty Global Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 23
SPORTSDISC LIMITED
- 2010-05-25 SC2063574th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2000-04-27 ~ 2015-03-11IIF 24 - Director → ME - 24
Y D LIMITED
SC215092Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (4 parents)Officer2001-02-28 ~ nowIIF 18 - Director → ME2002-04-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YUSUF YOUTH INITIATIVE
SC315461234 Arbroath Road, Dundee, Angus, United KingdomConverted / Closed Corporate (14 parents)Officer2007-01-26 ~ 2009-04-01IIF 31 - Director → ME - 26
MEDEA FINANCE LIMITED
- 2004-07-13 SC206358DMWS 413 LIMITED - 2000-04-27Shabnam Clarendon Drive, 448 Perth Road, Dundee, ScotlandActive Corporate (6 parents)Officer2000-04-28 ~ nowIIF 19 - Director → ME
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