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.
Yusuf, Sayeed
- British born in March 1981
Yusuf, Sayeed
Resident in England
Registered addresses and corresponding companies133 Ley Street, Ilford, Essex, IG1 4BH, England
IIF 1133, 133, Ley Street, Ilford, IG1 4BH, United Kingdom
IIF 2133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 3133, Ley Street, Ilford, IG1 4BH, England
IIF 4 IIF 536 Bathurst Road, Ilford, Essex, IG1 4LA
IIF 636, Bathurst Road, Ilford, Essex, IG1 4LA, England
IIF 736, Bathurst Road, Ilford, Essex, IG1 4LA, United Kingdom
IIF 836, Bathurst Road, Ilford, IG1 4LA, England
IIF 936, Bathurst Road, Ilford, IG1 4LA, United Kingdom
IIF 101, Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 111,cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 121st, Floor Business Centre, 3 More London Place, London, SE1 2RE
IIF 13C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 14
- British born in March 1981
Mr Sayeed Yusuf
Resident in England
Registered addresses and corresponding companies36 Bathurst Road, Ilford, Essex, IG1 4LA
IIF 15133, 133, Ley Street, Ilford, IG1 4BH, United Kingdom
IIF 16133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 1736, Bathurst Road, Ilford, Essex, IG1 4LA
IIF 181, Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 191,cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 205, St. John's Lane, London, EC1M 4BH, England
IIF 21No.1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 22
- Registered addresses and corresponding companies
Yusuf, Sayeed
- 1
CLASSIC CAR BROKERS LTD
09138259133 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 7 - Director → ME - 2
GRAND DESIGN & CONSTRUCTION LTD
09707443133 Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Officer2015-07-28 ~ 2017-02-14IIF 5 - Director → ME - 3
HW RESIDENCE LTD
10883832No.1 Cochrane House, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HWR HOLDING LIMITED
11383081Suite 1, Cochrane House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 12 - Director → ME2018-05-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-05-25 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
MINUTE REPEATER LTD
167589685 St. John's Lane, London, EnglandActive Corporate (2 parents)Person with significant control2025-10-02 ~ 2025-10-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MUNSHI PROPERTIES LIMITED
0637649436 Bathurst Road, Ilford, EssexActive Corporate (5 parents)Officer2023-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SOF HOLDING LIMITED
113839341 Cochrane House, Admirals Way, Canary Wharf London, EnglandDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
SOFIYA HOMES LIMITED
08314256133 133, Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOFIYA RESIDENCES LTD
09687209133 Ley Street Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-07-15 ~ 2016-04-01IIF 1 - Director → ME2015-07-15 ~ 2016-04-01IIF 23 - Secretary → ME - 10
SY MANAGEMENT & CONSULTANCY LTD
0919644836 Bathurst Road, Ilford, EssexActive Corporate (1 parent)Officer2014-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
T IV D LIMITED
08455778133 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 10 - Director → ME - 12
T4D (UK) LTD
074823091st Floor Business Centre, 3 More London Place, LondonDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-08-18IIF 13 - Director → ME - 13
TIME 4 DIAMONDS LTD
066516443 More London Riverside, 1st Floor, London, United KingdomDissolved Corporate (1 parent)Officer2008-07-21 ~ dissolvedIIF 6 - Director → ME - 14
TORONTO RESIDENCE LIMITED
09814106133 Ley Street, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
WICK LANE WHARF MANAGEMENT LIMITED
08387684C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (28 parents)Officer2023-01-25 ~ nowIIF 14 - Director → ME
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