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.
Yasin, Mohammed Ali
- British director born in February 1989
Yasin, Mohammed Ali
Resident in England
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 1
- British born in April 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW
IIF 4
- British operations manager born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies35, Borthwick Road, London, E15 1UD, England
IIF 5
- British born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies125 Fitzwilliam Street, Huddersfield, West Yorkshire, HD1 5PS, United Kingdom
IIF 616, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 716 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 8Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 9Parkview Pharmacy,125, Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 10Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 11Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 12
- British chemist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies7, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 13
- British director born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies44 Lowerdale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SD, United Kingdom
IIF 1419- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 1519 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR, England
IIF 16Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 17Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 18
- British pharmacist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Yasin, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in England
Registered addresses and corresponding companies144, Fitzwilliam Street, Huddersfield, HD1 5PU, England
IIF 22
- British born in April 1989
Mr Mohammed Ismail Ali
Resident in England
Registered addresses and corresponding companies16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 2316 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 2419- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 2519 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR
IIF 267, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 27Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 28Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 29Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 30Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 31Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 32 IIF 33Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 34
- British born in February 1989
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 35
- British born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies11, Keeldar Close, Bradford, BD7 3PX, England
IIF 36
- British courier born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies108, Ewart Street, Bradford, BD7 3PB, England
IIF 37
- British born in July 1984
Mr Yousif Ali Mohammed
Resident in England
Registered addresses and corresponding companies - British business born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies141, Commercial Road, London, London, E1 1PX, United Kingdom
IIF 40
- British director born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW, United Kingdom
IIF 41
- British born in February 1989
Mr Yousif Mohammed-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1989
Ali, Muhammed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies19 Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 46
- British born in February 1989
Mr Mohammed Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 47
- Iraqi born in August 1998
Ali, Mohammed Yousif
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 48
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 49
- British born in April 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- British company director born in February 1989
Mohammed-ali, Yousif
Resident in Uk
Registered addresses and corresponding companies112, Shirland Road, Maida Vale, London, W9 2EQ, England
IIF 51
- Iraqi born in August 1998
Mr Mohammed Yousif Ali
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 52
- British born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in June 1983
Mr Ali Yousif Mohammed Hasan
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 58
- Iraqi ceo born in June 1983
Yousif Mohammed Hasan, Ali
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 59
- Indian business born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 35 Eversleigh Road, London, E6 1HG, United Kingdom
IIF 60
- Indian business man born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, TW3 4EJ, England
IIF 61
- Indian self employed born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi company director born in April 1990
Jorani, Yousif Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companiesSuite 15, 792, Wilmslow Road, Manchester, M20 6UG, England
IIF 64
- Registered addresses and corresponding companies
Mohammed-ali, Yousif
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6595, Hardfield Road, Manchester, M24 1JD, United Kingdom
IIF 66Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 67Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 68
- 1
A L M IT SOLUTIONS LTD
086779174 Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 61 - Director → ME - 2
ALI & S B LTD
1320999935 Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
C BOX YORKSHIRE LTD
11881720Dsi Business Recovery, Ashfield House, Illingworth St, OssettDissolved Corporate (2 parents)Officer2019-03-14 ~ 2021-03-30IIF 15 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-30IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
CBOX LTD
11011815Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2017-10-13 ~ 2020-10-13IIF 46 - Director → ME - 5
COX TRADING LTD
07777490F - 3 109, King Street, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-01-18IIF 63 - Director → ME - 6
CROSLAND MOOR MEDICAL LIMITED
15786476Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 10 - Director → ME - 7
LUXURIUM HOLDING LIMITED
- 2025-04-14 15233107Piccadilly Business Centre, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 55 - Director → ME2023-10-24 ~ nowIIF 68 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8
DISPENSING HEALTH LTD
0907748244 Lowerdale Elloughton, Brough, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 14 - Director → ME - 9
ELITE INTERNATIONAL TECHNOLOGIES LIMITED
12239445Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 53 - Director → ME2019-10-02 ~ nowIIF 65 - Secretary → MEPerson with significant control2019-10-02 ~ 2019-12-31IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 10
ASSIF TRADERS LTD
- 2012-01-10 07673083Unit 67 Millmead House, Millmead Road Millmead Industrial Centre, Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 62 - Director → ME - 11
FI MEDIA LTD
- 2022-11-21 1447193324-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 12
FLYBY LOCUMS LTD
15778966Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
ELITE INVESTMENT & IMMIGRATION LIMITED
- 2022-12-05 10967970DANUBE INTERNATIONAL LIMITED
- 2019-07-09 109679704385, 10967970: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 54 - Director → ME2017-09-18 ~ nowIIF 67 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 14
ISMAIL AHMED LTD
0817674619 Thomas Street, Thornton Lodge, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 20 - Director → ME - 15
KAANDMI PROPERTIES LTD
13121239Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KINSA UK LIMITED
12424574Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-01-27 ~ 2024-07-31IIF 17 - Director → MEPerson with significant control2020-01-27 ~ 2024-07-31IIF 32 - Ownership of shares – 75% or more → OE - 17
LUX BEDS LTD
12763584Lux Beds, Unit A2 Allen Row, Paddock, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 181st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (8 parents)Officer2014-06-04 ~ 2023-05-02IIF 18 - Director → MEPerson with significant control2022-06-01 ~ 2023-05-02IIF 34 - Has significant influence or control → OE
- 19
MONREAL SHAW LIMITED
08619206665 Commercial Road, LondonActive Corporate (2 parents)Officer2013-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
NORTH WEST AMERICA TRAVEL MANCHESTER LTD
08628000Suite 15, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2016-11-09 ~ dissolvedIIF 64 - Director → ME - 21
PARK VIEW MEDICAL LIMITED
15786330125 Fitzwilliam Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 6 - Director → ME - 22
PETRA GROUP INTERNATIONAL LIMITED
1020868495 Hardfield Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 57 - Director → ME - 23
PHARMACI LIMITED
091713522 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2014-08-12 ~ 2020-08-31IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-31IIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER ADVISORY & CONSULTANCY LTD
07337096112 Shirland Road, Maida Vale, London, EnglandDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 51 - Director → ME - 25
PROJECT SECURITY (UK) LIMITED
08655706141 Commercial Road, London, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 40 - Director → ME - 26
SAFE RETURN TRAVEL & TOURISM LIMITED
1342722595 Hardfield Road Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 56 - Director → ME2021-05-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2021-05-28 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27
SALAHUDIN FRIED CHICKEN LTD
1301892613 Scot Lane, Doncaster, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ 2023-05-04IIF 36 - Director → MEPerson with significant control2020-11-15 ~ 2023-05-04IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 28
SALLY TRADING LTD
07783162Wellesley House 1st Floor, 102, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2012-02-07 ~ 2013-02-26IIF 60 - Director → ME - 29PRENTON HEALTHCARE LIMITED - 2023-02-14Unit 9 Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-12-08 ~ 2023-12-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SIKY LIMITED
09612211Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2015-06-10 ~ 2022-01-20IIF 19 - Director → ME2023-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 28 - Has significant influence or control → OE2016-04-06 ~ 2022-01-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 31
THE COOK AND CATERER LIMITED
11260531665 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 41 - Director → ME - 3217 Quaker Lane, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2021-03-22 ~ 2024-08-01IIF 13 - Director → MEPerson with significant control2021-03-22 ~ 2024-08-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 33
WIIMEET LTD
14888783Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 48 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 3416 Greenroyd Croft, Huddersfield, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ 2025-10-13IIF 7 - Director → MEPerson with significant control2024-04-11 ~ 2025-10-13IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 35
YLS PROPERTY LTD
1675191816 Kingsley Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 36
YORKSHIRE LETTING & SALES LTD
1578355444 Meltham Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2024-06-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 37
YOUAREGIANT LTD
13050559Unit 9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
YOUSIF LOGISTICS LIMITED
15189622108 Ewart Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
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