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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 Mohammed Shafi Khalid Yussuf

    Related profiles found in government register
  • Mr Mohammed Shafi Khalid Yussuf
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 414, Barking Road, London, E13 8HJ, England

      IIF 1
  • Yussuf, Mohammed Shafi Khalid
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 414, Barking Road, London, E13 8HJ, England

      IIF 2 IIF 3
  • Mr Khalid Yussuf
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khaild Yussuf
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43, Raymond Avenue, London, E18 2HF, England

      IIF 29
  • Mr Khalid Yusuf
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Emmett Street, Preston, PR1 1RD, England

      IIF 30
  • Mr Mohammed Shafi
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Sandyhill Road, London, IG1 2ET, United Kingdom

      IIF 31
  • Yussuf, Mohammed Shafi Khalid
    British marketing manager born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Riverside Industrial Estate, Thames Road, Barking, IG11 0ND, United Kingdom

      IIF 32
  • Yussuf, Khalid
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Yussuf, Khalid
    British businessman born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43 Upton Lane, London, E7 9PA

      IIF 51

    • 43, Raymond Avenue, 43, London, E18 2HF, England

      IIF 52

    • 43 Raymond Avenue, London, E18 2HF

      IIF 53 IIF 54

    • 43, Raymond Avenue, London, E18 2HF, England

      IIF 55 IIF 56
  • Yussuf, Khalid
    British bussinessman born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Copy Nook, Blackburn, BB1 3AN, United Kingdom

      IIF 57
  • Yussuf, Khalid
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Leeds Road, Nelson, BB9 9TD, England

      IIF 58

    • Unit 3, Longlands Industrial Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE, England

      IIF 59
  • Yussuf, Khalid
    British directorship born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Copy Nook, Blackburn, BB1 3AN, United Kingdom

      IIF 60
  • Yussuf, Khalid
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43, Raymond Avenue, London, E18 2HF, United Kingdom

      IIF 61
  • Yussuf, Khalid
    British salesman born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      IIF 62
  • Mr Khalid Yussuf
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom

      IIF 63
  • Mr Khalid Yusuf
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yussuf, Khalid
    British

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      IIF 68
  • Yussuf, Khalid
    British businessman

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      IIF 69
  • Mohammed, Shafi
    British

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, South Woodford, London, E18 2HF

      IIF 70
  • Shafi, Mohammed
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Emmett Street, Preston, Lancashire, PR1 1RD, United Kingdom

      IIF 71
  • Shafi, Mohammed
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, South Woodford, London, E18 2HF

      IIF 72

    • Unit 1, Emmett Street, Preston, Lancashire, PR1 1RD, United Kingdom

      IIF 73
  • Shafi, Mohammed
    British employed born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Ilford Lane, Ilford, Essex, IG1 2RT, United Kingdom

      IIF 74
  • Shafi, Mohammed
    British marketing manager born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Raymond Avenue, London, E18 2HF, United Kingdom

      IIF 75 IIF 76
  • Yussuf, Khalid
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Withington Road, Manchester, M16 8FA, United Kingdom

      IIF 77

    • 363, Palatine Road, Manchester, M22 4FY, United Kingdom

      IIF 78
  • Yussuf, Khalid
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom

      IIF 79
  • Yusuf, Khalid
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom

      IIF 80
  • Yusuf, Khalid
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Raymond Avenue, London, E18 2HF, United Kingdom

      IIF 81 IIF 82

    • 363, Palatine Road, Manchester, M22 4FY, United Kingdom

      IIF 83

    • Unit 1, Emmett Street, Preston, PR1 1RD, United Kingdom

      IIF 84 IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 40
  • 1
    116 Prospect Street, Lancaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    43 Raymond Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    43 Upton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,011,174 GBP2015-12-31
    Officer
    2004-12-22 ~ dissolved
    IIF 72 - Director → ME
    2004-12-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    99a Lytham Road, Blackpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1 Emmett Street, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    62 Leeds Road, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 58 - Director → ME
  • 9
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,956 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 82 - Director → ME
    IIF 76 - Director → ME
  • 11
    363 Palatine Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 78 - Director → ME
  • 12
    100 Withington Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 77 - Director → ME
  • 13
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 75 - Director → ME
  • 14
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    26 Southern Avenue, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,861 GBP2024-07-31
    Officer
    2011-07-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
  • 17
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,393 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 49 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8-10 Copy Nook, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 19
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,373 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3 Emmett Street, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    414 Barking Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,299 GBP2024-12-31
    Officer
    2023-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,781 GBP2024-09-30
    Officer
    2015-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    43 Raymond Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,638 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    GILOBETECH PROPERTIES LIMITED - 2017-02-16
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,084 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,908 GBP2024-01-31
    Officer
    2020-05-26 ~ now
    IIF 35 - Director → ME
    2006-11-08 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,251 GBP2024-10-31
    Officer
    2020-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    43 Raymond Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 30
    GENUINE TRAVEL LIMITED - 2005-08-09
    43 Upton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 31
    414 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-04-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 33
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,079 GBP2024-12-31
    Officer
    2022-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    414 Barking Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    414 Barking Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    363 Palatine Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 83 - Director → ME
  • 38
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2026-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    99 A Lytham Road, Blackpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    ZENITH ADVANCE CLEANING SOLUTIONS LTD - 2016-10-06
    Unit 1 Emmett Street, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-08-31
    Officer
    2016-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2009-05-01
    IIF 54 - Director → ME
  • 2
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,956 GBP2024-04-30
    Officer
    2012-04-27 ~ 2021-04-26
    IIF 73 - Director → ME
  • 3
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ 2014-11-03
    IIF 74 - Director → ME
  • 4
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-07-01
    IIF 81 - Director → ME
  • 5
    414 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -954 GBP2022-03-31
    Officer
    2008-02-05 ~ 2022-05-28
    IIF 53 - Director → ME
    2008-02-05 ~ 2022-05-28
    IIF 70 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-28
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,373 GBP2024-12-31
    Officer
    2017-12-06 ~ 2025-12-01
    IIF 79 - Director → ME
    Person with significant control
    2017-12-06 ~ 2025-12-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    HEY CLEANING TECHNOLOGY LTD - 2018-01-03
    3 Foulby Farm, Doncaster Road, Foulby, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    116,971 GBP2025-04-30
    Officer
    2017-08-18 ~ 2017-12-14
    IIF 59 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-12-14
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-13 ~ 2026-02-06
    IIF 38 - Director → ME
    Person with significant control
    2024-02-13 ~ 2026-02-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.