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
parent relation
Individuals in focus

Mr Yusuf Okhai

    Related profiles found in government register
  • Mr Yusuf Okhai
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 448, Perth Road, Dundee, DD2 1JU, United Kingdom

      IIF 1

    • 448, Torwood, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 2

    • Aydya Limited, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland

      IIF 3 IIF 4

    • C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland

      IIF 5

    • Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 6

    • 27, Sidney Road, Leicester, LE2 3JS, United Kingdom

      IIF 7

    • 250, Worple Road, London, SW20 8RH, England

      IIF 8
  • Okhai, Yusuf
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QF, Scotland

      IIF 9
  • Okhai, Yusuf
    British managaing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aydya Limited, Gateway West, Luna Place, Dundee, DD2 1XF, Scotland

      IIF 10
  • Okhai, Yusuf
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 11
  • Okhai, Yusuf
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 448, Perth Road, Dundee, DD2 1JU, United Kingdom

      IIF 12
  • Okhai, Yusuf Ibrahim
    British businessman born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 448 Perth Road, Dundee, DD2 1JT

      IIF 13
  • Okhai, Yusuf Ibrahim
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 448 Perth Road, Dundee, DD2 1JT

      IIF 25

    • Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee, DD2 3QF

      IIF 26
  • Okhai, Yusuf Ibrahim
    British scotland born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 448, Perth Road, Clarendon Drive, Dundee, DD2 1JU

      IIF 27
  • Okhai, Yusuf Ibrahim
    British

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British director

    Registered addresses and corresponding companies

    • 448 Perth Road, Dundee, DD2 1JT

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    INKYJET LIMITED - 2010-05-25
    DMWS 708 LIMITED - 2005-04-05
    Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-03-24 ~ now
    IIF 23 - director → ME
  • 2
    AYDYA LIMITED - 2009-11-26
    CASTLELAW (NO.672) LIMITED - 2007-01-15
    C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    568,943 GBP2022-06-30
    Officer
    2007-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OKHAI LIMITED - 2009-11-26
    Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,555,216 GBP2023-12-31
    Officer
    2009-11-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    250 Worple Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,300 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLELAW (NO.338) LIMITED - 2002-07-16
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 26 - director → ME
  • 6
    C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 10 - director → ME
  • 7
    CASTLELAW (NO.689) LIMITED - 2007-05-09
    Block 31, Dunsinane Avenue, Dunsinane Estate, Dundee
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 17 - director → ME
  • 8
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    DMWS 541 LIMITED - 2002-05-10
    Block 31 Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 18 - director → ME
  • 10
    DMWS 295 LIMITED - 1997-09-02
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    94 GBP2017-06-30
    Officer
    1997-08-26 ~ dissolved
    IIF 16 - director → ME
  • 11
    16 William Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,946 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INKRITE PRODUCTS LIMITED - 2005-03-10
    ZULCO LIMITED - 2001-04-17
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Officer
    2001-04-27 ~ dissolved
    IIF 21 - director → ME
  • 13
    31 Dunsinane Estate, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 22 - director → ME
  • 14
    Touchbeauty Global Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,305,484 GBP2023-06-30
    Officer
    2001-02-28 ~ now
    IIF 24 - director → ME
    2002-04-30 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEDEA FINANCE LIMITED - 2004-07-13
    DMWS 413 LIMITED - 2000-04-27
    Shabnam Clarendon Drive, 448 Perth Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    540,716 GBP2023-06-30
    Officer
    2000-04-28 ~ now
    IIF 19 - director → ME
Ceased 8
  • 1
    20 Swan Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -41,369 GBP2023-08-31
    Person with significant control
    2018-08-28 ~ 2020-07-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,769 GBP2017-12-31
    Officer
    2013-12-04 ~ 2015-08-11
    IIF 20 - director → ME
  • 3
    DMWS 295 LIMITED - 1997-09-02
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    94 GBP2017-06-30
    Officer
    1997-08-26 ~ 1998-05-31
    IIF 28 - secretary → ME
  • 4
    16 William Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,946 GBP2017-12-31
    Officer
    2015-01-29 ~ 2018-01-10
    IIF 9 - director → ME
  • 5
    31 Dunsinane Estate, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ 2010-06-06
    IIF 29 - secretary → ME
  • 6
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-03-25 ~ 2022-09-23
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-03-25 ~ 2022-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SPORTSDISC LIMITED - 2010-05-25
    DMWS 412 LIMITED - 2000-04-27
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,912 GBP2023-06-30
    Officer
    2000-04-27 ~ 2015-03-11
    IIF 14 - director → ME
  • 8
    234 Arbroath Road, Dundee, Angus, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2009-04-01
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.