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.
Mr Mohammad Yousuf
Mr Mohammad Yousuf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tms House, Empire, Cray Avenue, Orpington, BR5 3QB, United Kingdom
Mr Mohammad Yousuf
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16a, Well Hall Parade, London, SE9 6SP, United Kingdom
Mr Mohammad Jamil Yousuf
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesYousuf, Mohammad Jamil
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Tms House, Cray Avenue, Orpington, BR5 3QB, England
Yousuf, Mohammad Jamil
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesYousuf, Mohammad Jamil
British gas engineer born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesYousuf, Mohammad Jamil
British self employed born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29, Marlings Park Avenue, Chislehurst, BR7 6QN, United Kingdom
Mr Mohammad Yousuf
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 13 1, Elmfield Park, Bromley, BR1 1LU, England
IIF 14 319, Green Lane, London, SE9 3TB, England
IIF 15 IIF 16 T M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
IIF 17 Tms House, Cray Avenue, Orpington, BR5 3QB, England
IIF 18 Tms House, Empire Assets, Cray Avenue, Orpington, Greater London, BR5 3QB, United Kingdom
Yousuf, Mohammad
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Avery Hill Road, London, SE9 2BD, United Kingdom
Yousuf, Mohammad
British manager born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 16a, Well Hall Parade, London, SE9 6SP, England
Yousuf, Mohammad
British director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 16a, Well Hall Parade, London, SE9 6SP, United Kingdom
Mohammad Jamil Yousuf
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 22 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Yousuf, Mohammad Asif
British director born in December 1987Resident in England
Registered addresses and corresponding companiesYousuf, Mohammad Jamil
British director born in October 1984Resident in England
Registered addresses and corresponding companiesYousuf, Mohammad Jamil
British heating engineer born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 29 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Yousuf, Mohammad
British born in June 1947Resident in England
Registered addresses and corresponding companiesYousuf, Mohammad
British caterer born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 34 31, Shooters Hill, London, SE18 3RL, United Kingdom
Yousuf, Mohammad
British director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 35 1, Elmfield Park, Bromley, BR1 1LU, England
IIF 36 15, Heath Court, Stanley Close, London, SE9 2BB, England
IIF 37 16a, Well Hall Parade, London, SE9 6SP, England
IIF 38 T M S House, Cray Avenue, Empire Assets, Orpington, BR5 3QB, United Kingdom
IIF 39 T M S House, Cray Avenue, Orpington, BR5 3QB, England
Yousuf, Mohammad Asif
Registered addresses and corresponding companies
IIF 40 31, Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
Yousuf, Mohammad
Registered addresses and corresponding companies
IIF 41 31, Shooters Hill, London, SE18 3RL, United Kingdom
- 1 Tms House Empire Assets, Cray Avenue, Orpington, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1,656,387 GBP2024-06-30Officer
2020-06-09 ~ nowIIF 33 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-14 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 319 Green Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)550,771 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 30 - Director → MEPerson with significant control 2022-12-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 15 Heath Court, Stanley Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 36 - Director → ME
- 5 31 Avery Hill Road, Eltham, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Tms House, Cray Avenue, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)1,265,315 GBP2023-04-30Officer 2020-03-13 ~ nowIIF 32 - Director → MEPerson with significant control 2020-05-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7AVONBRIDGE CHURCH DEVELOPMENT LTD - 2023-10-02 T M S House, Cray Avenue, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-15 ~ nowIIF 31 - Director → ME
- 8 Tms House, Cray Avenue, Orpington, United KingdomDissolved Corporate (1 parent)Officer 2018-02-14 ~ dissolvedIIF 11 - Director → ME
- 9 T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2024-03-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 Osborn House, 9-13 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 28 - Director → ME
- 11 147 147 Highstreet, Royal Wootton Bassett, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedIIF 12 - Director → ME
- 12 Osborn House, 9-13 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 25 - Director → ME
- 13 16a Well Hall Parade, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 14 31 Shooters Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 34 - Director → ME 2010-04-20 ~ dissolvedIIF 41 - Secretary → ME
- 15 Osborn House, 9-13 Osborn Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-12 ~ dissolvedIIF 8 - Director → ME
- 16 31 Avery Hill Road, Eltham, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-06 ~ dissolvedIIF 9 - Director → ME
- 17 31 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 23 - Director → ME 2010-04-20 ~ dissolvedIIF 40 - Secretary → ME
- 1 T M S House Cray Avenue, Empire Assets, Orpington, United KingdomDissolved Corporate (2 parents)Officer 2023-06-14 ~ 2024-06-24IIF 38 - Director → MEPerson with significant control 2023-06-14 ~ 2023-06-14IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 319 Green Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)550,771 GBP2024-09-30Officer 2021-09-22 ~ 2024-07-01IIF 39 - Director → ME
- 3 31 Avery Hill Road, Eltham, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,016 GBP2020-04-30Officer 2018-04-24 ~ 2018-06-11IIF 10 - Director → MEPerson with significant control 2018-04-24 ~ 2018-06-11IIF 3 - Ownership of shares – 75% or more → OE
- 4 13b Woolwich New Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-07-31 ~ 2019-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 27 Avery Hill Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-14 ~ 2016-02-17IIF 19 - Director → ME
- 6 16a Well Hall Parade, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2014-06-09 ~ 2016-06-01IIF 20 - Director → ME
- 7 Osborn House, 9-13 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2013-08-27IIF 27 - Director → ME 2012-11-21 ~ 2013-08-27IIF 26 - Director → ME
- 8 4385, 12349102 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)548,711 GBP2020-12-31Officer 2019-12-04 ~ 2022-09-24IIF 35 - Director → MEPerson with significant control 2019-12-04 ~ 2022-09-26IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 9 16a Well Hall Parade, LondonDissolved Corporate (1 parent)Officer 2014-11-20 ~ 2015-01-19IIF 37 - Director → ME
- 10 31 Shooters Hill, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-01 ~ 2016-09-01IIF 24 - Director → ME
- 11 36 East Street, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)55,210 GBP2021-02-28Officer 2019-02-11 ~ 2021-03-08IIF 6 - Director → MEPerson with significant control 2019-02-11 ~ 2021-02-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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