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.
Ramzan, Yusuf
Ramzan, Yusuf
British Registered addresses and corresponding companies
IIF 1
94, Mount Pleasant Road, London, NW10 3EJ, Uk
Ramzan, Yusuf
British studentRegistered addresses and corresponding companies
IIF 2 94, Mount Pleasant Road, Brondesbury Park, London, NW10 3EJ
Ramzan, Yusuf
Registered addresses and corresponding companiesRamzan, Yusuf
British company director born in July 1988Resident in England
Registered addresses and corresponding companiesRamzan, Yusuf
British director born in July 1988Resident in England
Registered addresses and corresponding companiesRamzan, Yusuf
British government official born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
Ramzan, Yusuf
British business born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesRamzan, Yusuf
British business man born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 94, Mount Pleasant Road, London, NW10 3EJ, United Kingdom
Ramzan, Yusuf
British student born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Yusuf Ramzan
British born in July 1988Resident in England
Registered addresses and corresponding companies
- 1 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (3 parents)Equity (Company account)12,382 GBP2024-10-31Officer
2022-10-19 ~ nowIIF 5 - director → MEPerson with significant control 2022-10-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 Unit 5, Swaker Yard, 2b Theobald Street, Herts, United KingdomCorporate (3 parents)Officer 2025-02-05 ~ nowIIF 10 - director → ME
- 3 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (3 parents)Equity (Company account)37,393 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)Equity (Company account)257,010 GBP2024-10-31Officer 2017-10-09 ~ nowIIF 7 - director → MEPerson with significant control 2017-10-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-35,637 GBP2024-10-31Officer 2022-10-19 ~ nowIIF 6 - director → ME
- 6MALIK INVESTMENT LIMITED - 2009-03-05 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,496,432 GBP2023-07-31Officer 2023-02-03 ~ nowIIF 9 - director → ME
- 7RAMZAN INVESTMENT LIMITED - 2009-03-06 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)3,270,792 GBP2023-10-31Officer 2009-02-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 234-236 High Road, Willesden, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,190 GBP2016-03-31Officer 2011-03-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-35,637 GBP2024-10-31Person with significant control 2022-10-19 ~ 2023-01-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents)Equity (Company account)1,111,547 GBP2024-03-31Officer 2012-10-18 ~ 2013-05-31IIF 14 - director → ME 2011-02-09 ~ 2012-09-30IIF 13 - director → ME 2011-08-05 ~ 2014-02-10IIF 1 - secretary → ME
- 3 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved corporate (2 parents)Equity (Company account)-5,085 GBP2022-07-31Officer 2009-02-23 ~ 2013-07-02IIF 15 - director → ME 2009-02-23 ~ 2013-07-02IIF 2 - secretary → ME
- 4MALIK INVESTMENT LIMITED - 2009-03-05 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,496,432 GBP2023-07-31Officer 2009-02-12 ~ 2012-05-30IIF 16 - director → ME 2009-02-12 ~ 2012-05-30IIF 3 - secretary → ME
- 5RAMZAN INVESTMENT LIMITED - 2009-03-06 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)3,270,792 GBP2023-10-31Officer 2009-02-12 ~ 2014-02-13IIF 4 - secretary → ME
