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.
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Yusuf, Yaseen
Yusuf, Yaseen
British consultant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
133 Thorold Road, Ilford, Essex, IG1 4EZ
Yusuf, Yaseen
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesYaseen Yusuf
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesYusuf, Yaseen
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, IG2 6HA, England
Yusuf, Yaseen
British director born in August 1981Resident in England
Registered addresses and corresponding companiesYusuf, Yaseen
British consultantRegistered addresses and corresponding companies
IIF 13 5, Gloucester Gardens, Ilford, IG1 3NJ, England
Mr Yaseen Yusuf
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England
IIF 15 5, Gloucester Gardens, Ilford, IG1 3NJ, England
IIF 16 Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, IG2 6HA, England
IIF 17 Pco Transport Ltd, Coventry House, 1-3 Coventry Road, Ilford, IG1 4QR
IIF 18 Suite 121 2nd Floor, Coventry House, 1-3 Coventry Road, Ilford, Essex, IG1 4QR
IIF 19 257, Dersingham Avenue, London, E12 6HP
Yusuf, Yaseen
Registered addresses and corresponding companies
- 1 257 Dersingham Avenue, LondonCorporate (1 parent)Equity (Company account)-42,346 GBP2023-09-30Officer
2008-09-16 ~ nowIIF 12 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-7,723 GBP2023-07-22Officer 2022-01-13 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Mh Woodford Ltd 65-67 High Road, South Woodford, London, United KingdomCorporate (1 parent)Officer 2024-12-02 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Kemp House, 152 City Road, LondonCorporate (2 parents)Equity (Company account)356,234 GBP2023-08-31Officer 2014-08-13 ~ nowIIF 10 - director → ME 2014-08-13 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-08-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pco Transport Ltd, Coventry House, 1-3 Coventry Road, IlfordCorporate (2 parents)Equity (Company account)22,787 GBP2023-08-31Officer 2013-08-29 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 121 2nd Floor Coventry House, 1-3 Coventry Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2007-08-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7 21 Dalston Lane, London, United KingdomCorporate (2 parents)Officer 2025-01-15 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Thremhall Park, Start Hill, Bishop's Stortford, EnglandCorporate (3 parents)Equity (Company account)-5,092 GBP2023-09-30Officer 2008-09-16 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1-3 Coventry Road, Coventry House, Ilford, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 2 - director → ME 2019-01-24 ~ nowIIF 20 - secretary → MEPerson with significant control 2019-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 121 2nd Floor Coventry House, 1-3 Coventry Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2007-08-01 ~ 2019-04-01IIF 13 - secretary → ME
