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 Shakil Yusuf Ahmed Bhaiji
- British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 1
- British born in March 1977
Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 4 IIF 58, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 68, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 78, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 8Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 9Unit 40 Vulcan House, Vulcan Road, Leicester, LE5 3EF, England
IIF 10Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 11Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 12
- British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 13
- British sales manager / managing director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 14
- British director born in March 1977
Bhaiji, Shakil Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 158, Prospect Hill, Leicester, LE53RS, United Kingdom
IIF 16Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England
IIF 17Unit 3, 3rd Floor, Rolleston Street, Leicester, Leicestershire, LE5 3ST, United Kingdom
IIF 18Unit 6, Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, LE5 4FG, England
IIF 19
- British born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 40 Vulcan House, Vulcan Road, Leicester, LE5 3EF, England
IIF 20
- British company director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 21Neyta Building 80 92, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 22Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 23Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 24
- British director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 25
- British director and company secretary born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 26
- British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 27
- British transport manager / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 28
- Registered addresses and corresponding companies
Bhaiji, Shakil
8, Prospect Hill, Leicester, LE5 3RS, England
IIF 29
- 1
EXECUTIVE BUS & COACH HIRE LIMITED
09517280Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2015-03-30 ~ dissolvedIIF 17 - Director → ME - 2
WORLDWIDE SPICES LIMITED
- 2013-03-27 08448715Unit 3 3rd Floor, Rolleston Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2013-03-18 ~ dissolvedIIF 18 - Director → ME - 3
EXECUTIVE TRAVELLERS LTD
107158048 Prospect Hill, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
HIGH END FASHIONS & TRAVELLERS LTD
16230843Unit 40 Vulcan House, Vulcan Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
HZ STYLES LIMITED
07851461Unit 3 3rd Floor Imperial Building, Rolleston Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 15 - Director → ME - 6
ROUTES CONNECT LTD
14245606Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)224,100 GBP2023-07-31Officer2022-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 7
SB TRAVEL LTD.
08683896Unit 6 Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 19 - Director → ME - 88 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 26 - Director → ME2021-04-27 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-04-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 98 Prospect Hill, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 108 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 16 - Director → ME
- 11Unit 9 Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 128 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13
U.K. & EUROPE TOURS LTD
115175408 Prospect Hill, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 148 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 15Unit 40 Vulcan House, Vulcan Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1
OVERSEAS TRAVEL & TOURS LTD
- 2021-01-19 1310987314 Harwin Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ 2021-05-17IIF 22 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ROUTES CONNECT LTD
14245606Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)224,100 GBP2023-07-31Person with significant control2022-07-20 ~ 2023-10-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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