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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

Yusef, Thomas Abraham

    Related profiles found in government register
  • Yusef, Thomas Abraham
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 1

    • Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP

      IIF 2

    • Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

      IIF 3
  • Yusef, Thomas Abraham
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yusef, Abraham Thomas
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 8

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 9 IIF 10
  • Yusef, Abraham Thomas
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 11
  • Yusef, Abraham Thomas
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International Wine & Spirit, Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 12
  • Yusef, Abraham Thomas
    British inf logistics born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 13
  • Yusef, Abraham Thomas
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Parrock Street, Gravesend, Kent, DA12 1EY

      IIF 14
  • Mr Abraham Thomas Yusef
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 15

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, England

      IIF 16

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 17 IIF 18
  • Yusef, Thomas Abraham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    A B V LOGISTICS LTD
    - now 04557560 06524413
    A B V FORWARDING LIMITED - 2008-06-26
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Dissolved Corporate (16 parents)
    Officer
    2010-01-15 ~ 2014-03-31
    IIF 3 - Director → ME
  • 2
    AATT PROPERTY LTD
    14443522
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-26 ~ 2023-05-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    CARSON WINES LTD
    08860505
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CELLARVIE WINES LIMITED
    07243530 07731738
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FFG INVESTMENTS LIMITED
    - now 04494884
    MUNDAYS (733) LIMITED
    - 2002-10-30 04494884 04670524... (more)
    Dissegna House, Weston Avenue West Thurrock, Grays, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FFG ITALIA LIMITED
    04977635
    Dissegna House, Weston Avenue Thurrock, Grays, Essex
    Dissolved Corporate (11 parents)
    Officer
    2003-11-26 ~ 2011-02-23
    IIF 11 - Director → ME
  • 7
    GLOBAL WINE LOGISTICS LTD
    07057628 06588287... (more)
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2014-03-31
    IIF 2 - Director → ME
  • 8
    HILLEBRAND BULK LOGISTICS LIMITED - now
    TRANS OCEAN BULK LOGISTICS LIMITED
    - 2021-12-23 05983127
    JF HILLEBRAND GB HOLDINGS LIMITED
    - 2009-07-20 05983127
    CLIPPERDOVE LIMITED
    - 2006-12-19 05983127
    Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
    Active Corporate (15 parents)
    Officer
    2006-12-18 ~ 2014-03-31
    IIF 6 - Director → ME
  • 9
    HILLEBRAND GORI UK LTD - now
    JF HILLEBRAND UK LIMITED
    - 2023-01-03 01607535 01741858
    FFG INTERNATIONAL (HOLDINGS) LIMITED
    - 2007-09-19 01607535
    FERRY FREIGHTING (HOLDINGS) LIMITED
    - 1997-11-19 01607535
    Dissegna House, Weston Avenue, West Thurrock, Grays Essex
    Active Corporate (22 parents)
    Officer
    ~ 2014-03-31
    IIF 1 - Director → ME
    ~ 1993-07-01
    IIF 20 - Secretary → ME
  • 10
    J F HILLEBRAND (1983) LIMITED
    - now 01741858
    J.F.HILLEBRAND (U.K.) LIMITED
    - 2007-09-07 01741858 01607535
    YEWBRANCH LIMITED - 1983-12-09
    Dissegna House Weston Avenue, West Thurrock, Grays, England
    Active Corporate (19 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 5 - Director → ME
  • 11
    KISMET FOOD SERVICE LTD
    08408362 07644562
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    LEFKARA LAND CORPORATION LTD
    08676171
    High Oaks, Pudding Lane, Chigwell, Essex
    Active Corporate (2 parents)
    Officer
    2013-09-04 ~ now
    IIF 10 - Director → ME
  • 13
    PINNACLE FFG INTERNATIONAL LIMITED - now
    FFG INTERNATIONAL (MANCHESTER) LIMITED
    - 2018-05-01 01608644
    FERRY FREIGHTING (MANCHESTER) LIMITED
    - 1997-11-19 01608644
    Unit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    ~ 2017-10-31
    IIF 7 - Director → ME
    ~ 2001-09-21
    IIF 19 - Secretary → ME
  • 14
    THE WINE AND SPIRIT TRADE ASSOCIATION
    - now 00410660
    THE WINE AND SPIRIT ASSOCIATION
    - 2005-07-13 00410660
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE)
    - 2000-07-12 00410660
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (140 parents, 2 offsprings)
    Officer
    2000-06-21 ~ 2002-06-19
    IIF 13 - Director → ME
    2005-03-09 ~ 2014-01-28
    IIF 12 - Director → ME
  • 15
    TRANSCLEAR LIMITED
    01550859
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Active Corporate (13 parents)
    Officer
    (before 1991-09-13) ~ 2014-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.