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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

Noorbhai, Yusuf

    Related profiles found in government register
  • Noorbhai, Yusuf
    South African born in February 1975

    Registered addresses and corresponding companies
  • Noorbhai, Yusuf
    South African banker born in February 1975

    Registered addresses and corresponding companies
  • Noorbhai, Yusuf
    South African director born in February 1975

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 20
  • Mr Yusuf Noorbhai
    South African born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 50, Suite 240, Eastcastle Street, London, W1W 8EA, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-07-27
    IIF 16 - Director → ME
  • 2
    BARCLAYS (BARLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-05-15
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 12 - Director → ME
  • 3
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-27
    IIF 15 - Director → ME
  • 4
    BOEDROMIA INVESTMENTS LIMITED
    FC028789
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 10 - Director → ME
  • 5
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19
    Dissolved on 2011-04-11
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-07-27
    IIF 2 - Director → ME
  • 6
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-10-17 ~ 2009-07-27
    IIF 11 - Director → ME
  • 7
    CECRUX INVESTMENTS LIMITED
    FC028791
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 9 - Director → ME
  • 8
    CHINNOCK CAPITAL LIMITED
    04109377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 6 - Director → ME
  • 9
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-02-24 ~ 2009-07-27
    IIF 3 - Director → ME
  • 10
    DAGONET INVESTMENTS LIMITED
    FC028884
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-06 ~ 2009-07-27
    IIF 5 - Director → ME
  • 11
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 18 - Director → ME
  • 12
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-11-03 ~ 2009-07-27
    IIF 4 - Director → ME
  • 13
    GALLO INVESTMENTS LIMITED
    FC028790
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 1 - Director → ME
  • 14
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 17 - Director → ME
  • 15
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-03-08
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 14 - Director → ME
  • 16
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-06-06
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 13 - Director → ME
  • 17
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-11-06 ~ 2009-07-27
    IIF 19 - Director → ME
  • 18
    NELA INVESTMENTS LIMITED
    FC027340
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-06-20 ~ 2009-07-27
    IIF 7 - Director → ME
  • 19
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2009-07-27
    IIF 8 - Director → ME
  • 20
    YPROP INVESTMENTS LIMITED
    09200217
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ 2016-11-18
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.