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.
Yusuf, Hamza
- British born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies51, Byron Avenue, London, E18 2HH, United Kingdom
IIF 5
- British finance director born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies97, Stoke Newington High Street, London, N16 8EL, United Kingdom
IIF 8
- British head of finance born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesJack Dash House, 2 Lawn House Close, London, E14 9YQ
IIF 9
- British born in May 1985
Yusuf, Hamza
Resident in England
Registered addresses and corresponding companies - British civil servant born in May 1985
Yusuf, Hamza
Resident in England
Registered addresses and corresponding companiesMinistry Of Justice, 102 Petty France, London, SW1H 9AJ, United Kingdom
IIF 14
- British born in May 1985
Mr Hamza Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Hamza Hamza Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies97, Stoke Newington High Street, London, N16 8EL, United Kingdom
IIF 20
- British born in May 1985
Mr Hamza Yusuf
Resident in England
Registered addresses and corresponding companies
- 1
BYRON LATHOM TRADING LIMITED
- 2016-05-04 1004721163 Bressey Grove, London, EnglandActive Corporate (3 parents)Officer2016-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BYRON LATHOM HOLDINGS LTD
0951669463 Bressey Grove, London, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 10 - Director → ME2015-03-28 ~ 2015-06-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3Ministry Of Justice, 102 Petty France, London, United KingdomActive Corporate (9 parents)Officer2019-01-21 ~ 2020-07-03IIF 14 - Director → ME
- 4
CROSSWAY TRIANGLE LIMITED
1084696897 Stoke Newington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
EAST END COMMUNITY FOUNDATION
08104415Jack Dash House, 2 Lawn House Close, LondonActive Corporate (47 parents)Officer2015-01-27 ~ 2016-04-29IIF 9 - Director → ME - 6
ACORN TOWER LIMITED
- 2022-04-22 1307951197 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MATCHBOX FARLEIGH LIMITED
- 2020-12-14 1268759097 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
MATCHBOX CAPITAL LIMITED
1204166197 Stoke Newington High Street, London, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
MATCHBOX HERITAGE LIMITED
1226223397 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
MATCHBOX LIMITED
0973618997 Stoke Newington High Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-01 ~ dissolvedIIF 6 - Director → ME - 1197 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1297 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 13
TWB CONSULTING LIMITED
0750169697 Stoke Newington High Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 8 - Director → ME
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