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.
Al-yafai, Saleh Mohamed
- British born in March 1983
Al-yafai, Saleh Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies30, Carlisle Street, Sheffield, S4 7LJ, United Kingdom
IIF 1
- British born in March 1983
Al-yafei, Saleh
Resident in United Kingdom
Registered addresses and corresponding companiesRear Of Unit 1, 53 Carlisle Street, Sheffield, S4 7LJ, United Kingdom
IIF 2
- British born in March 1983
Al-yafai, Saleh Mohamed
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Al-yafai, Saleh Mohamed
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Saleh Mohamed Al-yafai
Resident in United Kingdom
Registered addresses and corresponding companies30, Carlisle Street, Sheffield, S4 7LJ, United Kingdom
IIF 9
- British born in March 1983
Al-yafai, Saleh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Al Yafai, Saleh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Saleh Al Yafai
Resident in England
Registered addresses and corresponding companies30, Carlisle Street, Sheffield, S4 7LJ, United Kingdom
IIF 16
- British born in March 1983
Mr Saleh Mohamed Al-yafai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al Yafai, Saleh
30, Carlisle Street, Sheffield, S4 7LJ, United Kingdom
IIF 19
- 1
AL ZAHIR SUPERMARKET LTD
1023328830 Carlisle Street, Sheffield, United KingdomActive Corporate (1 parent)Officer2016-06-15 ~ nowIIF 13 - Director → ME - 2
ASPIRING COMMUNITIES SHEFFIELD LIMITED
08776022Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South YorkshireActive Corporate (22 parents)Officer2018-01-25 ~ 2026-02-22IIF 5 - Director → ME - 3YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-061st Floor Firvale Building, Earl Marshal Road, Sheffield, South YorkshireConverted / Closed Corporate (42 parents)Officer2018-01-25 ~ nowIIF 7 - Director → ME
- 4
H9 LIVING LIMITED
16803447Rear Of Unit 1, 53 Carlisle Street, Sheffield, EnglandActive Corporate (3 parents)Officer2025-10-22 ~ nowIIF 15 - Director → ME - 52a Hallcar Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 630 Carlisle Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2021-10-22 ~ dissolvedIIF 8 - Director → ME
- 7
LEADER PROPERTIES LIMITED
10661248Rear Of Unit 1, 53 Carlisle Street, Sheffield, EnglandActive Corporate (3 parents)Officer2017-03-09 ~ nowIIF 14 - Director → ME - 8
LEADERINFOGATE LTD
10376565Spartan House, Carlisle Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-10-27IIF 11 - Director → ME2025-03-18 ~ 2025-07-01IIF 10 - Director → ME - 9
NEX HOMES PROPERTIES LTD
16614211Rear Of Unit 1, 53 Carlisle Street, Sheffield, EnglandActive Corporate (4 parents)Officer2025-07-29 ~ nowIIF 6 - Director → ME - 10
NEXGEN TRADING LIMITED
1636914130 Carlisle Street, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 1130 Carlisle Street, Sheffield, EnglandActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 18 - Has significant influence or control → OE
- 12
YAFA HOLDINGS LIMITED
16736937Rear Of Unit 1, 53 Carlisle Street, Sheffield, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-09-23 ~ nowIIF 2 - Director → ME - 13
YAFAI PROPERTIES LIMITED
1127105430 Carlisle Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-03-22 ~ nowIIF 12 - Director → ME2018-03-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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