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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 Arif Younus

    Related profiles found in government register
  • Mr Arif Younus
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 1

    • First Floor, Imperial Chambers, 10-17 Sevenway Parade, Woodford Avenue, Ilford, Essex, IG2 6JX, England

      IIF 2 IIF 3

    • First Floor, Imperial Chambers, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 4

    • Suit 3, 10-17 Sevenways Parade, Ilford, Essex, IG2 6JX, England

      IIF 5

    • Suit 3, First Floor, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 6
  • Mr Arif Younus
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Marine Parade East, Clacton On Sea, CO15 1PS, England

      IIF 7 IIF 8

    • Suit 3, First Floor, 10-17 Sevenways Parade, Gants Hill, Ilford, IG2 6JX, England

      IIF 9

    • 334c, Ley Street, Ilford, IG1 4AF, England

      IIF 10 IIF 11 IIF 12

    • 334c, Ley Street, Ley Street, Ilford, IG1 4AF, England

      IIF 13
  • Younus, Arif
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spurway Parade, Woodford Avenue, Ilford, Essex, IG2 6UU, England

      IIF 14

    • 7-13, Goodmayes Road, Ilford, IG3 9UH, United Kingdom

      IIF 15

    • First Floor, Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 16

    • First Floor, Imperial Chambers, 10-17 Sevenways Parade, Ilford, Essex, IG2 6JX, United Kingdom

      IIF 17

    • First Floor, Imperial Chambers, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 18

    • Suit 3, 10-17 Sevenways Parade, Ilford, Essex, IG2 6JX, England

      IIF 19

    • Suit 3, First Floor, 10-17 Sevenways Parade, Ilford, IG2 6JX, England

      IIF 20

    • 111-113, Commercial Road, London, E1 1RD, England

      IIF 21 IIF 22 IIF 23

    • 111-113, Commercial Road, London, London, E1 1RD, United Kingdom

      IIF 24

    • 547a, Barking Road, London, E13 9EZ, England

      IIF 25 IIF 26

    • 8 Danehill Walk, Sidcup, DA14 4AL, England

      IIF 27

    • First Floor, 18-20 London Road, Tunbridge Wells, Kent, TN1 1DA, England

      IIF 28
  • Younus, Arif
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Marine Parade East, Clacton On Sea, CO15 1PS, England

      IIF 29 IIF 30

    • 391-397, Swan Lane, Coventry, CV2 4QN

      IIF 31

    • Suit 3, First Floor, 10-17 Sevenways Parade, Gants Hill, Ilford, IG2 6JX, England

      IIF 32

    • 101-105, High Street Hounslow, Hounslow, TW3 1QT, England

      IIF 33

    • 1 Spurway Parade, Woodford Avenue, Ilford, Essex, IG2 6UU, England

      IIF 34 IIF 35

    • 334c, Ley Street, Ley Street, Ilford, IG1 4AF, England

      IIF 36

    • 7-13, Goodmayes Road, Ilford, IG3 9UH, United Kingdom

      IIF 37

    • 1416, London Road, London, SW16 4BZ, England

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    A&W INVESTMENTS LTD
    08337675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-21 during the appointment or period of control
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Conclusion of winding up on 2017-07-13 during the appointment or period of control
    Dissolved on 2017-10-25 during the appointment or period of control
    111-113 Commercial Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ASSET 77 LTD
    11549788 10091511... (more)
    64 Northcroft, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-03 ~ 2020-01-21
    IIF 18 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-01-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ASSET THREE LTD
    11321772
    344a Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ASSET TWO LTD
    11210502
    344a Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BLACKPOOL HOTEL INVESTMENTS LTD
    10866358
    Suit 3, First Floor, 10-17 Sevenways Parade, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2018-07-02
    IIF 20 - Director → ME
    Person with significant control
    2017-07-14 ~ 2018-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUE ORCHID HOTEL LTD
    10793524
    7-9 Marine Parade East, Clacton-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CLACTON ASSET HOLDING LTD
    11035473
    7-9 Marine Parade East, Clacton On Sea, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2018-06-01
    IIF 30 - Director → ME
    Person with significant control
    2017-10-27 ~ 2018-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    IBIC LTD
    09204079
    123 Eastern Avenue, Ilford, England
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-11-01
    IIF 27 - Director → ME
  • 9
    JOB CONEXIONS LTD
    09155179
    1 Spurway Parade, Woodford Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 10
    LONDON CONSTRUCTIONS AND CONTRACTORS LTD
    11950425
    334c Ley Street, Ley Street, Ilford, England
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ 2021-04-01
    IIF 36 - Director → ME
    Person with significant control
    2019-04-16 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    LONDON INVESTMENTS GROUP LTD
    11051260
    First Floor, 18-20 London Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MIRCH MASALA DIRECT LTD
    08201004
    111-113 Commercial Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ 2014-07-17
    IIF 21 - Director → ME
  • 13
    MM DIRECT LTD
    08605803 08671545
    69 Haling Park Road, South Croydon
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2013-12-09
    IIF 15 - Director → ME
  • 14
    MMR DIRECT LTD
    08671545 08605803
    1416 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ 2013-12-09
    IIF 37 - Director → ME
  • 15
    MMR MERCHANT LTD
    09505785
    1416 London Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2015-07-01
    IIF 38 - Director → ME
  • 16
    MULTI FOODS LTD
    04155058
    391-397 Swan Lane, Coventry
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 31 - Director → ME
  • 17
    MYCONEXIONS LTD
    11355584
    Flat 7 Edgar House, Blake Hall Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-11 ~ 2020-03-02
    IIF 16 - Director → ME
    Person with significant control
    2018-05-11 ~ 2020-03-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    RED ALLIANCE LTD
    08771150
    First Floor, Imperial Chambers 10-17 Sevenway Parade, Woodford Avenue, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 17 - Director → ME
    2013-11-12 ~ 2021-03-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2021-05-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    ROOM HUNT LTD
    10775726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-17
    Commencement of winding up on 2020-04-01
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    Suit 3 10-17 Sevenways Parade, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ 2019-05-01
    IIF 19 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    TELCO DIRECT LIMITED
    - now 07997353
    LONDON EXPRESS COURIER LTD
    - 2013-07-19 07997353
    PARCEL FORCE (UK) LTD
    - 2012-07-19 07997353
    111-113 Commercial Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2014-07-10
    IIF 23 - Director → ME
  • 21
    THE BASEMENT CLUB LTD
    11215650
    7-9 Marine Parade East, Clacton On Sea, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ 2018-09-21
    IIF 29 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE COURIER FORCE LTD
    08056266
    111-113 Commercial Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ 2013-09-15
    IIF 33 - Director → ME
  • 23
    WORLD ALLIANCE UK LTD
    09411813
    1 Spurway Parade, Woodford Avenue, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 24
    WORLD TELECOM (UK) LTD
    08598841
    111-113 Commercial Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2014-09-17
    IIF 24 - Director → ME

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