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.
Moosa, Yusuf Ibrahim
- British born in December 1965
Moosa, Yusuf Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies37 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
IIF 1 IIF 2 IIF 3Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
IIF 4Zabou House, Shelley Road, Ashton-on-ribble, Preston, Lancashire, PR2 2ZH, England
IIF 5Zabou House, Shelley Road, Ashton-on-ribble, Preston, PR2 2ZH, England
IIF 6Zabou House, Shelley Road, Fulwood, Preston, Lancashire, PR2 2ZH, England
IIF 7Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, England
IIF 8Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, United Kingdom
IIF 9 IIF 10 IIF 11Zabou House, Shelley Road, Preston, PR2 2ZH, England
IIF 12 IIF 13Zabou House, Shelley Road, Preston, PR2 2ZH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in December 1965
Moosa, Yusuf Ibrahim
Resident in England
Registered addresses and corresponding companiesZabou House, Shelley Road, Preston, PR2 2ZH, England
IIF 18
- British born in December 1965
Mr Yusuf Ibrahim Moosa
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moosa, Yusuf Ibrahim
Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, United Kingdom
IIF 28
- British born in December 1965
Mr Yusuf Moosa
Resident in England
Registered addresses and corresponding companiesSoloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
IIF 29
- 1
- 2
- 3
- 4DIAMOND INVESTMENTS NW LTD - now
DIAMOND HOMES (LANCS) LTD
- 2023-01-05 14479909Zabou House, Shelley Road, Preston, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ 2023-01-02IIF 14 - Director → MEPerson with significant control2022-11-11 ~ 2023-01-02IIF 24 - Has significant influence or control → OE - 5
EMPIRE HOMES (NW) LTD
- 2023-01-05 14479771Zabou House, Shelley Road, Preston, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ESG PROPERTIES LTD
12517375Zabou House, Shelley Road, Preston, EnglandActive Corporate (6 parents)Officer2020-03-13 ~ 2020-09-30IIF 15 - Director → MEPerson with significant control2020-03-13 ~ 2020-09-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HENRY STUDIO DEVELOPMENTS LTD
09075865Zabou House Shelley Road, Ashton-on-ribble, PrestonDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 6 - Director → ME - 8
MY PROPERTY HOLDINGS LTD
15903838Zabou House, Shelley Road, Preston, EnglandDissolved Corporate (1 parent)Officer2024-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
NURTURED HALAL LTD
09273500Zabou House, Shelley Road, PrestonDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 18 - Director → ME - 10
OAK WAY DEVELOPMENTS LTD
09081304Zabou House Shelley Road, Ashton-on-ribble, Preston, LancashireDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 5 - Director → ME - 11
PRESTON MUSLIM SOCIETY, MASJID-E-SALAAM
08151041Soloman House Belgrave Court, Fulwood, Preston, EnglandActive Corporate (21 parents)Officer2012-07-20 ~ nowIIF 4 - Director → ME - 12
RED SQUARE INVESTMENTS LIMITED
03865943Zabou House, Shelley Road, Preston, United KingdomActive Corporate (6 parents)Officer2000-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-25IIF 27 - Has significant influence or control → OE - 13
RS2I (UK) LTD
11802089Zabou House, Shelley Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-01 ~ 2025-08-09IIF 29 - Has significant influence or control → OE - 14
SHELLEY INVESTMENTS LTD.
03876372Zabou House, Shelley Road, PrestonActive Corporate (5 parents)Officer1999-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-21IIF 21 - Has significant influence or control → OE - 15
ZABOU CASUALWEAR LIMITED
05302966Zabou House, Shelley Road, PrestonActive Corporate (3 parents)Officer2004-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 20 - Has significant influence or control → OE - 16
ZABOU CHARITABLE TRUST
04314796Unit 2 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (4 parents)Officer2001-11-01 ~ dissolvedIIF 3 - Director → ME - 17
ZABOU CLOTHING COMPANY LTD
02979676Zabou House, Shelley Road, PrestonActive Corporate (5 parents)Officer1994-10-17 ~ nowIIF 10 - Director → ME1994-10-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE - 18
ZABOU GROUP LTD
09680786Zabou House Shelley Road, Fulwood, Preston, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
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