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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

Mr Yusuf Noorbhai

child relation
Offspring entities and appointments 20
  • 1
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-07-27
    IIF 15 - Director → ME
  • 2
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    Dissolved Corporate (38 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 6 - Director → ME
  • 3
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-27
    IIF 11 - Director → ME
  • 4
    BOEDROMIA INVESTMENTS LIMITED
    FC028789
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 18 - Director → ME
  • 5
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-07-27
    IIF 4 - Director → ME
  • 6
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2009-07-27
    IIF 2 - Director → ME
  • 7
    CECRUX INVESTMENTS LIMITED
    FC028791
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 16 - Director → ME
  • 8
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 12 - Director → ME
  • 9
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2009-07-27
    IIF 5 - Director → ME
  • 10
    DAGONET INVESTMENTS LIMITED
    FC028884
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-06 ~ 2009-07-27
    IIF 10 - Director → ME
  • 11
    DELIA INVESTMENTS LIMITED
    FC028794
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 19 - Director → ME
  • 12
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Converted / Closed Corporate (8 parents)
    Officer
    2008-11-03 ~ 2009-07-27
    IIF 7 - Director → ME
  • 13
    GALLO INVESTMENTS LIMITED
    FC028790
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 3 - Director → ME
  • 14
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 17 - Director → ME
  • 15
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 9 - Director → ME
  • 16
    KEEPIER INVESTMENTS
    04109389
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 8 - Director → ME
  • 17
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2008-11-06 ~ 2009-07-27
    IIF 20 - Director → ME
  • 18
    NELA INVESTMENTS LIMITED
    FC027340
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-20 ~ 2009-07-27
    IIF 13 - Director → ME
  • 19
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-07-27
    IIF 14 - Director → ME
  • 20
    YPROP INVESTMENTS LIMITED
    09200217
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ 2016-11-18
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.