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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abraham Thomas Yusef

    Related profiles found in government register
  • Mr Abraham Thomas Yusef
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, England

      IIF 2

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 3 IIF 4
  • Yusef, Abraham Thomas
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 5 IIF 6
  • Yusef, Abraham Thomas
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 7 IIF 8

    • icon of address International Wine & Spirit, Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 9
  • Yusef, Abraham Thomas
    British inf logistics born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 10
  • Yusef, Abraham Thomas
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141, Parrock Street, Gravesend, Kent, DA12 1EY

      IIF 11
  • Yusef, Thomas Abraham
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 12

    • icon of address Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP

      IIF 13

    • icon of address Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

      IIF 14
  • Yusef, Thomas Abraham
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yusef, Thomas Abraham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 2 West Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    382,415 GBP2024-03-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,345 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -488,051 GBP2020-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MUNDAYS (733) LIMITED - 2002-10-30
    icon of address Dissegna House, Weston Avenue West Thurrock, Grays, Essex
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    80,807 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address High Oaks, Pudding Lane, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    657,702 GBP2024-09-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 8 - Director → ME
Ceased 10
  • 1
    A B V FORWARDING LIMITED - 2008-06-26
    icon of address Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2014-03-31
    IIF 14 - Director → ME
  • 2
    icon of address 2 West Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    382,415 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ 2023-05-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address Dissegna House, Weston Avenue Thurrock, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2011-02-23
    IIF 6 - Director → ME
  • 4
    icon of address Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2014-03-31
    IIF 13 - Director → ME
  • 5
    TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
    JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
    CLIPPERDOVE LIMITED - 2006-12-19
    icon of address Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,146,958 GBP2023-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-31
    IIF 17 - Director → ME
  • 6
    JF HILLEBRAND UK LIMITED - 2023-01-03
    FFG INTERNATIONAL (HOLDINGS) LIMITED - 2007-09-19
    FERRY FREIGHTING (HOLDINGS) LIMITED - 1997-11-19
    icon of address Dissegna House, Weston Avenue, West Thurrock, Grays Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2014-03-31
    IIF 12 - Director → ME
    icon of calendar ~ 1993-07-01
    IIF 20 - Secretary → ME
  • 7
    J.F.HILLEBRAND (U.K.) LIMITED - 2007-09-07
    YEWBRANCH LIMITED - 1983-12-09
    icon of address Dissegna House Weston Avenue, West Thurrock, Grays, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 16 - Director → ME
  • 8
    FFG INTERNATIONAL (MANCHESTER) LIMITED - 2018-05-01
    FERRY FREIGHTING (MANCHESTER) LIMITED - 1997-11-19
    icon of address Unit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,220 GBP2023-12-31
    Officer
    icon of calendar ~ 2017-10-31
    IIF 18 - Director → ME
    icon of calendar ~ 2001-09-21
    IIF 19 - Secretary → ME
  • 9
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    icon of address Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,255,655 GBP2024-12-31
    Officer
    icon of calendar 2005-03-09 ~ 2014-01-28
    IIF 9 - Director → ME
    icon of calendar 2000-06-21 ~ 2002-06-19
    IIF 10 - Director → ME
  • 10
    icon of address Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    55,865 GBP2023-12-31
    Officer
    icon of calendar ~ 2014-03-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.