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

Yussouf, Falak

    Related profiles found in government register
  • Yussouf, Falak
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 1

    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 2

    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 3 IIF 4

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 5
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 6 IIF 7 IIF 8

    • 78-80, Wigmore Street, London, W1U 2SJ, United Kingdom

      IIF 9 IIF 10

    • Suite 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 11

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 12

    • 4, Gordon Avenue, Stanmore, Middlesex, HA7 3QD

      IIF 13
  • Yussouf, Falak
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 Wigmore Street, London, W1U 2SJ

      IIF 14

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 19

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 20 IIF 21

    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 22

    • 9a, Margaret Street, London, W1W 8RJ, England

      IIF 23

    • Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 24
  • Yussouf, Falak
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Yussouf, Falak
    British finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 48
  • Yussouf, Falak
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 -113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 49
  • Yussouf, Falak
    British

    Registered addresses and corresponding companies

    • 112, - 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 50

    • 401 Cumberland House, 80 Scurbs Lane, London, NW10 6RF

      IIF 51
  • Yussouf, Falak
    British director

    Registered addresses and corresponding companies

    • 112, - 113 Cumberland House 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 52
  • Yussouf, Falak
    British secretary

    Registered addresses and corresponding companies

    • 71 Barn Rise, Wembley, Middlesex, HA9 9NH

      IIF 53
  • Mr Falak Yussouf
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 54

    • 112, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 113 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 64 IIF 65 IIF 66

    • 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 67

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 68
  • Mr Falak Yussouf
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 401-402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 69
  • Yussouf, Falak

    Registered addresses and corresponding companies

    • 6 Hampshire House, 12 Hyde Park Place, London, W2 2LH, United Kingdom

      IIF 70

    • 66 Craven Park Road, London, NW10 4AE

      IIF 71
child relation
Offspring entities and appointments
Active 22
  • 1
    DEVINITY CONSTRUCTION LTD - 1998-10-28
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London
    Corporate (2 parents)
    Equity (Company account)
    200,395 GBP2024-03-31
    Officer
    1998-09-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 6 - 8 James Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    63,824 GBP2022-12-31
    Officer
    2020-01-27 ~ now
    IIF 27 - director → ME
    2020-01-27 ~ now
    IIF 70 - secretary → ME
  • 4
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    66,819 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 3 - director → ME
  • 5
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    92,533 GBP2024-02-29
    Officer
    2015-02-09 ~ now
    IIF 4 - director → ME
  • 6
    ETRIE LTD
    - now
    EITRI LTD - 2015-11-09
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 25 - director → ME
  • 7
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,999 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,636,062 GBP2024-03-31
    Officer
    2006-02-01 ~ now
    IIF 41 - director → ME
  • 9
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    401-402 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,044,040 GBP2024-03-31
    Officer
    2016-02-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,966 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 39 - director → ME
  • 13
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    112 - 113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 26 - director → ME
  • 15
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    Third Floor, 6 - 8 James Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -776,401 USD2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 12 - director → ME
  • 17
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-08-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    9a Margaret Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 36 - director → ME
  • 19
    TIDAL INTERNATIONAL LIMITED - 2015-11-10
    112 - 113 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 1 - director → ME
  • 20
    IDEAL CLEANING SYSTEMS LTD - 2019-08-14
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,220 GBP2021-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,458 GBP2024-02-29
    Officer
    2015-02-12 ~ now
    IIF 37 - director → ME
Ceased 28
  • 1
    ST. LAWRENCE RECRUITMENT LTD - 2001-01-30
    HONEY (UK) LTD - 2000-11-06
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,238 GBP2024-04-30
    Officer
    2006-05-10 ~ 2012-04-11
    IIF 42 - director → ME
    2004-02-10 ~ 2012-04-12
    IIF 51 - secretary → ME
  • 2
    DEVINITY CONSTRUCTION LTD - 1998-10-28
    Suite 401-402 Cumberland House, 80 Scrubs Lane, London
    Corporate (2 parents)
    Equity (Company account)
    200,395 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    666,573 GBP2024-03-31
    Officer
    2016-05-05 ~ 2017-01-23
    IIF 32 - director → ME
  • 4
    Unit G Cambridge Studios, 75 Millmarsh Lane, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,367 GBP2020-11-30
    Officer
    2019-12-09 ~ 2020-09-28
    IIF 18 - director → ME
    Person with significant control
    2019-12-09 ~ 2020-09-28
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    AMPARO CAPITAL LTD - 2020-03-16
    WATERSURE LIMITED - 2018-03-29
    113 Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-03-12 ~ 2020-10-01
    IIF 33 - director → ME
    Person with significant control
    2020-03-12 ~ 2020-10-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    ASPRO LTD
    - now
    GOLDENLEAF LIMITED - 2003-10-28
    112-113 Cumberland House 80 Scrubs Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-24 ~ 2010-04-01
    IIF 2 - director → ME
    2006-08-24 ~ 2009-12-18
    IIF 28 - director → ME
  • 7
    TRIMRITE LIMITED - 2009-09-28
    112 - 113 Cumberland House, 80 Scrubs Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-28 ~ 2011-11-30
    IIF 50 - secretary → ME
  • 8
    TALIA COMMUNICATIONS LTD - 2023-09-05
    TALIA HOLDING LTD - 2020-06-29
    Third Floor, 6 - 8 James Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -940,904 USD2023-12-31
    Officer
    2018-07-10 ~ 2020-08-17
    IIF 23 - director → ME
  • 9
    DEEPSEA CONTINENTALOIL LIMITED - 2020-10-06
    CONTINENTOIL LIMITED - 2016-07-19
    78-80 Wigmore Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,337,699 GBP2023-12-31
    Officer
    2013-09-23 ~ 2013-10-01
    IIF 14 - director → ME
  • 10
    D & S MODULAR BUILDINGS UK LTD - 2021-03-09
    D & S INTEGRATED SERVICES LTD - 2016-11-17
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    88,182 GBP2020-09-30
    Officer
    2016-11-15 ~ 2020-11-01
    IIF 34 - director → ME
  • 11
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,179 GBP2021-08-28
    Officer
    2020-01-06 ~ 2020-09-28
    IIF 15 - director → ME
  • 12
    HOTEL TEMPS LIMITED - 2015-06-11
    112 -113 Cumberland House 80 Scrubs Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 49 - director → ME
  • 13
    GROSVENOR CORPORATE FINANCE LIMITED - 2011-10-21
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,165,527 GBP2023-11-30
    Officer
    2010-11-24 ~ 2010-12-01
    IIF 11 - director → ME
  • 14
    HOFFMANN DE VISME FOUNDATION - 2004-06-22
    ALICE HOFFMANN HOMES LIMITED - 1998-02-04
    120 Cockfosters Road, Barnet, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-03-23 ~ 2019-12-16
    IIF 13 - director → ME
    2006-10-25 ~ 2012-01-18
    IIF 5 - director → ME
  • 15
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,636,062 GBP2024-03-31
    Officer
    2006-02-01 ~ 2017-03-31
    IIF 52 - secretary → ME
  • 16
    113 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ 2020-09-28
    IIF 21 - director → ME
  • 17
    112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-11 ~ 2020-10-15
    IIF 16 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    MVX PRIME LTD - 2020-05-07
    SUPER DISINFECTANT LTD - 2020-01-31
    401 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -352,806 GBP2023-11-30
    Officer
    2019-11-12 ~ 2023-09-01
    IIF 22 - director → ME
    Person with significant control
    2019-11-12 ~ 2023-09-01
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    JJ HOTELS & RESORTS LIMITED - 2007-10-05
    78-80 Wigmore Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,769,951 GBP2023-12-31
    Officer
    2012-11-28 ~ 2013-10-01
    IIF 6 - director → ME
  • 20
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED - 1994-09-19
    GULF JADAWEL INTERNATIONAL LIMITED - 1992-11-06
    GJI (UK) LIMITED - 1991-06-28
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    -6,769,951 GBP2023-12-31
    Officer
    2012-09-24 ~ 2013-10-01
    IIF 8 - director → ME
  • 21
    78-80 Wigmore Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-28 ~ 2018-02-05
    IIF 10 - director → ME
  • 22
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-15 ~ 2018-02-05
    IIF 9 - director → ME
  • 23
    RIZYUS LIMITED - 2015-08-18
    112 Cumberland House 80 Scrubs Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-01 ~ 2015-08-31
    IIF 48 - director → ME
  • 24
    MAYFAIR VENTURES MANAGEMENT LTD - 2020-01-15
    VAXSURE LIMITED - 2018-03-28
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-09-23 ~ 2020-01-15
    IIF 19 - director → ME
  • 25
    LONDON ACCOMODATION LTD - 2005-10-27
    NOT 4 SALE LTD - 2002-12-09
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    603,817 GBP2024-02-29
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 44 - director → ME
    2005-09-30 ~ 2006-02-01
    IIF 45 - director → ME
    2002-02-08 ~ 2002-12-11
    IIF 71 - secretary → ME
  • 26
    401 Cumberland House 80 Scrubs Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,885 GBP2023-11-06
    Officer
    2003-11-07 ~ 2011-11-30
    IIF 53 - secretary → ME
  • 27
    TALIA INTERNATIONAL LIMITED - 2007-03-02
    Third Floor, 6 - 8 James Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -203,434 USD2022-12-31
    Officer
    2011-06-01 ~ 2018-05-01
    IIF 47 - director → ME
  • 28
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-28 ~ 2019-06-14
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.