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

Noorbhai, Yusuf

    Related profiles found in government register
  • 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 10
  • 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 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-07-27
    IIF 6 - director → ME
  • 2
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 2 - director → ME
  • 3
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-27
    IIF 5 - director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-10-17 ~ 2009-07-27
    IIF 1 - director → ME
  • 5
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-01-21 ~ 2009-07-27
    IIF 8 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 7 - director → ME
  • 7
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-11 ~ 2009-07-27
    IIF 4 - director → ME
  • 8
    1 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-01-20 ~ 2009-07-27
    IIF 3 - director → ME
  • 9
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-07-27
    IIF 9 - director → ME
  • 10
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,464 GBP2023-09-30
    Officer
    2014-09-02 ~ 2016-11-18
    IIF 10 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 11 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.