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.
Yaqub, Shoaib
Yaqub, Shoaib
British shopkeeper born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
475 Wilmslow Road, Manchester, M20 4AN
Yaqub, Shoaib
British company director born in February 1981Resident in England
Registered addresses and corresponding companiesYaqub, Shoaib
British director born in February 1981Resident in England
Registered addresses and corresponding companiesYaqub, Shoaib
British entrepreneur born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 39, Kensington Avenue, Manchester, M14 5PG, England
Yaqub, Shoaib
British managing director born in February 1981Resident in England
Registered addresses and corresponding companiesYaqub, Shoaib
British sales born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 475, Wilmslow Road, Manchester, M20 4AN, United Kingdom
Yaqub, Shoaib
British sales director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Soothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
Yaqub, Shoaib
British Registered addresses and corresponding companies
IIF 14 39 Kensington Avenue, Victoria Park, Manchester, M14 5PG
Mr Shoaib Yaqub
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Soothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
IIF 16 40, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 17 C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England
IIF 18 39, Kensington Avenue, Manchester, M14 5PG, England
IIF 19 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
- 1 C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)96,202 GBP2024-01-31Officer
2019-01-29 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Equity (Company account)74,084 GBP2018-12-31Officer 2017-01-01 ~ dissolvedIIF 5 - Director → ME
- 3 C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)4,293,687 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 4 - Director → ME
- 4 26 Wharf Street, DewsburyDissolved Corporate (2 parents)Officer 2011-01-12 ~ dissolvedIIF 8 - Director → ME
- 5 40 Wakefield Road, Dewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)4,991,548 GBP2024-05-31Officer 2022-03-09 ~ nowIIF 3 - Director → ME
- 6 C/o S.a.h. Associates (uk) Ltd, 40 Wakefield Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 7 - Director → ME
- 7 40 Wakefield Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2023-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 Soothill Business Park, Soothill Lane, Batley, West YorkshireDissolved Corporate (2 parents)Officer 2009-07-09 ~ dissolvedIIF 14 - Secretary → ME
- 9 Dsi Business Recovery Ashfield House, Illiingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)-15,483 GBP2018-03-31Officer 2017-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 2 Lakeside Calder Island Way, WakefieldDissolved Corporate (1 parent)Equity (Company account)295,220 GBP2022-06-30Officer 2013-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Equity (Company account)74,084 GBP2018-12-31Officer 2008-01-24 ~ 2012-07-31IIF 1 - Director → ME
- 2 C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)1,990,415 GBP2024-06-30Officer 2018-05-31 ~ 2020-12-01IIF 13 - Director → MEPerson with significant control 2018-05-31 ~ 2020-12-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 475 Wilmslow Road, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,676 GBP2015-09-30Officer 2008-11-07 ~ 2013-07-24IIF 12 - Director → ME
- 4 Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Equity (Company account)6,743 GBP2018-06-30Officer 2016-12-01 ~ 2018-11-01IIF 11 - Director → ME
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