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
Miss Shahanara Yusuf
Miss Shahanara Yusuf
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesYusuf, Shahanara
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shahanara Yusuf
British born in January 1980Resident in England
Registered addresses and corresponding companiesShahanara Yusuf
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 14
16, Sandhurst Drive, Ilford, IG3 9DB, England
Shahanara Yusef
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 15 16, Sandhurst Drive, Ilford, IG3 9DB, England
Yusuf, Shahanara
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesYusuf, Shahanara
British director born in January 1980Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 16 Sandhurst Drive, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)320,104 GBP2024-08-31Officer
2019-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 16 Sandhurst Drive, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,618 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 16 Sandhurst Drive, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)6,155 GBP2024-07-31Officer 2018-08-30 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 16 Sandhurst Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-47,253 GBP2024-07-31Officer 2023-01-04 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 27b Tarves Way, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,583 GBP2024-12-31Officer 2021-12-14 ~ 2023-01-04IIF 8 - Director → MEPerson with significant control 2021-12-14 ~ 2023-01-04IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 Flat-41, Albert Bigg Point, Godfrey Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,811 GBP2024-12-31Officer 2021-12-14 ~ 2022-12-15IIF 7 - Director → MEPerson with significant control 2021-12-14 ~ 2022-12-15IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
GOLDSTONE ESSEX LIMITED
- nowSHAMSUN NAHAR LTD - 2023-02-20 16 Sandhurst Drive, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-03 ~ 2024-01-03IIF 10 - Director → MEPerson with significant control 2019-07-03 ~ 2024-01-03IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 3 Strafford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-4,636 GBP2024-02-29Officer 2020-02-05 ~ 2023-01-26IIF 9 - Director → MEPerson with significant control 2020-02-05 ~ 2023-01-26IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
SULAIMAN LTD
- nowOPEN HOUSE ILFORD LTD - 2023-02-22 16 Sandhurst Drive, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-72,619 GBP2024-05-31Officer 2018-05-26 ~ 2022-10-19IIF 16 - Director → MEPerson with significant control 2018-05-26 ~ 2022-10-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6 16 Sandhurst Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-47,253 GBP2024-07-31Officer 2018-08-30 ~ 2023-01-03IIF 20 - Director → MEPerson with significant control 2018-08-31 ~ 2023-01-03IIF 15 - Ownership of shares – 75% or more → OE
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