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.
Parent entities and officers
Inapplicable
Individuals in focus
Yousaf, Muhammad
- British director born in November 1985
Yousaf, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in November 1985
Yousaf, Muhammad Arfan
Resident in United Kingdom
Registered addresses and corresponding companies350 Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
IIF 2
- British director born in September 1988
Yousaf, Amara
Resident in United Kingdom
Registered addresses and corresponding companies350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
IIF 3
- British born in September 1988
Arfan, Amara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Mrs Amara Arfan
Resident in United Kingdom
Registered addresses and corresponding companies350, Bishops Court, Kennoway, Leven, KY8 5LA, Scotland
IIF 8
- British born in November 1985
Muhammad Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in September 1988
Mrs Amara Arfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Yousaf, Muhammad Arfan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1985
Yousaf, Muhammad Arfan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1985
Muhammad Afran Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
IIF 19
- British born in November 1985
Yousaf, Muhammed Arfan
Resident in Scotland
Registered addresses and corresponding companies8, Mitchell Street, Leven, KY8 4HJ, Scotland
IIF 20
- British director born in November 1985
Yousaf, Muhammed Arfan
Resident in Scotland
Registered addresses and corresponding companies350 Bishops Court, Kennoway, Leven, Fife, KY8 5LA, United Kingdom
IIF 21
- United Kingdom director born in November 1985
Yousaf, Mohammed Arfan
Resident in United Kingdom
Registered addresses and corresponding companies350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
IIF 22
- British born in November 1985
Mr Muhammad Arfan Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1988
Arfan, Amara
Resident in Scotland
Registered addresses and corresponding companies8 Mitchell Street, Leven, Fife, KY8 4HJ, United Kingdom
IIF 25
- British company director born in September 1988
Arfan, Amara
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1988
Mrs Amara Arfan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1985
Mr Muhammad Arfan Yousaf
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1985
Mr Muhammed Arfan Yousaf
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1350 Bishops Court, KennowayActive Corporate (1 parent)Person with significant control2017-07-26 ~ nowIIF 19 - Has significant influence or control → OE
- 2126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-42,561 GBP2023-12-31Officer2019-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 38 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-05-31Person with significant control2022-05-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-33,311 GBP2024-09-30Officer2016-05-31 ~ nowIIF 5 - Director → MEIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 58 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)-111,317 GBP2024-08-31Person with significant control2021-08-31 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 68 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)2,656 GBP2024-08-31Officer2021-08-31 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 88 Mitchell Street, Leven, FifeDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 21 - Director → ME
- 98 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2016-11-28 ~ nowIIF 25 - Director → MEIIF 14 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 118 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-11-30Officer2021-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 128 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)1,988 GBP2020-02-28Officer2017-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 138 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control2022-05-26 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 148 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer2021-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 158 Mitchell Street, Leven, FifeActive Corporate (1 parent)Equity (Company account)12,560 GBP2024-05-31Officer2014-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 168 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 18 - Director → MEIIF 26 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 17 - Director → MEIIF 27 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 18 Mitchell Street, Leven, Fife, United KingdomDissolved Corporate (1 parent)Officer2012-06-29 ~ 2013-07-02IIF 22 - Director → MEIIF 3 - Director → ME
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