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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thadha, Mohamed Yahya

child relation
Offspring entities and appointments 36
  • 1
    A1 WEDDING SERVICES LTD
    05807795
    Active Corporate (2 parents)
    Officer
    2006-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BBU1 LTD
    14373993 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-07
    IIF 19 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-07-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    BBU2 LTD
    14373994 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-08
    IIF 20 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-07-08
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    BBU3 LTD
    14375786 14373994... (more)
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BBU4 LTD
    14375783 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2023-07-08
    IIF 18 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-07-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    BBU5 LTD
    14395559 14373994... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    BBU6 LTD
    14394177 14375786... (more)
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-07-08
    IIF 25 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-07-08
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    BBU7 LTD
    14793580 14375786... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    CANNING BUSINESS CENTRE LIMITED
    13892573
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-03 ~ 2025-05-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOBLIT LIMITED
    10286091
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
  • 11
    HUMZAH INVESTMENTS LIMITED
    11970246
    Active Corporate (2 parents)
    Person with significant control
    2021-08-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KOBLIT LIMITED
    10818727
    Active Corporate (2 parents)
    Officer
    2017-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MUSLIM KHATRI ASSOCIATION UK
    08631167
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MY THADHA INVESTMENTS LIMITED
    10371726
    Active Corporate (1 parent)
    Officer
    2016-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    NBU1 LIMITED
    13501736 13501710
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    NBU2 LIMITED
    13501710 13501736
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    NBUFF LTD
    13949841
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 22 - Director → ME
    2022-03-02 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    NBUGF1 LTD
    13946818
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 2 - Director → ME
    2022-03-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    NBURGF2 LTD
    13946819
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 23 - Director → ME
    2022-03-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    ONE EAST MIDLANDS
    - now 04342574
    EAST MIDLANDS SINGLE PLATFORM
    - 2008-07-09 04342574
    ENGAGE EAST MIDLANDS
    - 2007-10-17 04342574
    Active Corporate (94 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-24
    IIF 55 - Director → ME
  • 21
    PLODIT LIMITED
    06894011
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 25
    Active Corporate (1 parent)
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    THADHA GROUP LIMITED
    16279484
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE BOOK BROTHERS LIMITED
    12514468
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 48 - Has significant influence or control → OE
  • 28
    VBU1 LTD
    14675862 14800802... (more)
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    VBU2 LTD
    14800802 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    VBU3 LTD
    14794210 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 31
    VBU4 LTD
    15807547 14675862... (more)
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    VBU5 LTD
    15774464 14800802... (more)
    Active Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    VOICE EAST MIDLANDS
    04931048
    Dissolved Corporate (15 parents)
    Officer
    2003-10-21 ~ 2009-05-22
    IIF 57 - Director → ME
  • 34
    VOLUNTARY ACTION LEICESTER
    - now 01357513
    LEICESTER COUNCIL FOR VOLUNTARY SERVICE - 1990-04-11
    Active Corporate (141 parents)
    Officer
    2007-09-10 ~ 2009-12-31
    IIF 56 - Director → ME
  • 35
    YT INVESTMENTS LIMITED
    16264974
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 36
    ZOBLIT LIMITED
    08634659
    Active Corporate (1 parent)
    Officer
    2013-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-02 ~ 2019-08-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2024-12-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.