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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

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7
  • Mr Khalid Yusuf
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 24
  • Mr Khaild Yussuf
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Khalid Yussuf
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 51
  • Yussuf, Mohammed Shafi Khalid
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 72

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

      IIF 73

    • 43 Raymond Avenue, London, E18 2HF

      IIF 74 IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • Yussuf, Khalid
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82
  • Yussuf, Khalid
    British salesman born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      IIF 83
  • Mohammed, Shafi
    British

    Registered addresses and corresponding companies

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

      IIF 84
  • Yussuf, Khalid
    British

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      IIF 85
  • Yussuf, Khalid
    British businessman

    Registered addresses and corresponding companies

    • 43 Raymond Avenue, London, E18 2HF

      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 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    43 Raymond Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 3 - Director → ME
    2004-12-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 48 - 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 23 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - 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 21 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 72 - Director → ME
  • 8
    62 Leeds Road, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 79 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 19 - Director → ME
    IIF 7 - Director → ME
  • 11
    363 Palatine Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 12
    100 Withington Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 6 - 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 17 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    26 Southern Avenue, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 70 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 81 - 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 54 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3 Emmett Street, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 62 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 31 - 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 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - 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 67 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 66 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    414 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 56 - Director → ME
    2006-11-08 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 37 - 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 65 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 57 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    43 Raymond Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 42 - 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 85 - 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 73 - Director → ME
    Person with significant control
    2020-04-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-01 ~ dissolved
    IIF 78 - 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 55 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 60 - Director → ME
    Person with significant control
    2022-01-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 61 - Director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 63 - Director → ME
    Person with significant control
    2022-04-18 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    363 Palatine Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 20 - 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 52 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 51 - 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 22 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 13 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 75 - 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 4 - Director → ME
  • 3
    43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ 2014-11-03
    IIF 5 - Director → ME
  • 4
    Unit 1 Emmett Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-07-01
    IIF 18 - 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 74 - Director → ME
    2008-02-05 ~ 2022-05-28
    IIF 84 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-28
    IIF 44 - 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 16 - Director → ME
    Person with significant control
    2017-12-06 ~ 2025-12-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 80 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-12-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 59 - Director → ME
    Person with significant control
    2024-02-13 ~ 2026-02-06
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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.