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

Alibhai, Musa Yusuf

    Related profiles found in government register
  • Alibhai, Musa Yusuf
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 65, Harringworth Road, Leicester, Leicestershire, LE5 6TL, United Kingdom

      IIF 1
  • Alibhai, Musa Yusuf
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Nedham Street, Leicester, LE2 0HB, United Kingdom

      IIF 2
    • 65, Harringworth Road, Leicester, LE5 6TL, United Kingdom

      IIF 3
    • 65, Harringworth Road, Leicester, Leicestershire, LE5 6TL, United Kingdom

      IIF 4
    • Suite 24 1st Floor, Melbourne Centre, Melbourne Road, Leicester, Leicestershire, LE2 0GU

      IIF 5
  • Mr Musa Yusuf Alibhai
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Suite 24 1st Floor, Melbourne Centre, Melbourne Road, Leicester, Leicestershire, LE2 0GU

      IIF 6
  • Mr Mussa Yusuf Alibhai
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, 62, Evington Valley Road, Leicester, LE5 5LJ, United Kingdom

      IIF 7
  • Mr Musa Yusuf Alibhai
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Nedham Street, Leicester, LE2 0HB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Matrix House Constitution Hill, 1st Floor, Suite 8, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Suite 24 1st Floor Melbourne Centre, Melbourne Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,249 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 14, 62 Evington Valley Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    100 London Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    160 Nedham Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ 2016-11-09
    IIF 2 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-11-09
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.