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.
Okhai, Yusuf Ibrahim
- British born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies31, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QF, Scotland
IIF 1448, Perth Road, Clarendon Drive, Dundee, DD2 1JU
IIF 2448 Perth Road, Dundee, DD2 1JT
IIF 3 IIF 4 IIF 5 (more)C/o Aydya Limited, Gateway West, Luna Place, Dundee, DD2 1XF, Scotland
IIF 11Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 12Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 13
- British businessman born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448 Perth Road, Dundee, DD2 1JT
IIF 14
- British company director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 24
- British born in June 1970
Mr Yusuf Ibrahim Okhai
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 25448, Torwood, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 26Aydya Limited, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 27 IIF 28C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 29Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 30Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 3127, Sidney Road, Leicester, LE2 3JS, United Kingdom
IIF 32250, Worple Road, London, SW20 8RH, England
IIF 33
- British Registered addresses and corresponding companies
Okhai, Yusuf Ibrahim
- British directorRegistered addresses and corresponding companies
Okhai, Yusuf Ibrahim
448 Perth Road, Dundee, DD2 1JT
IIF 37
- 1
INKYJET LIMITED
- 2010-05-25 SC277559Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (6 parents)Officer2005-03-24 ~ nowIIF 7 - Director → ME - 2C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents)Officer2007-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3
AYDYA HOLDINGS LIMITED
SC869338Unit 5 Gateway West Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OKHAI LIMITED
- 2009-11-26 SC367967Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2009-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE - 5
CUVR LTD
09936092250 Worple Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2000-04-27 ~ dissolvedIIF 5 - Director → ME
- 7
EBANDIT LIMITED
SC30338131 Dunsinane Estate, Dundee, AngusDissolved Corporate (2 parents)Officer2006-06-05 ~ dissolvedIIF 8 - Director → ME2006-06-05 ~ dissolvedIIF 36 - Secretary → ME - 8
FK GLOBAL LIMITED
1032900720 Swan Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2018-08-28 ~ 2020-07-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GENIE-S EUROPE LIMITED
SC4652034th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2013-12-04 ~ 2015-08-11IIF 19 - Director → ME - 10CASTLELAW (NO.338) LIMITED - 2002-07-16Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (6 parents)Officer2010-05-19 ~ dissolvedIIF 23 - Director → ME
- 11Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2000-04-27 ~ dissolvedIIF 4 - Director → ME
- 12
ION8 LIMITED
SC597806C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-22 ~ nowIIF 11 - Director → ME - 13Block 31, Dunsinane Avenue, Dunsinane Estate, DundeeDissolved Corporate (4 parents)Officer2007-05-08 ~ dissolvedIIF 17 - Director → ME
- 14
LIGHTBULB INTERNATIONAL PLC
SC343296Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2008-05-22 ~ dissolvedIIF 14 - Director → ME - 15Block 31 Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 18 - Director → ME
- 16Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (7 parents)Officer1997-08-26 ~ dissolvedIIF 16 - Director → ME1997-08-26 ~ 1998-05-31IIF 34 - Secretary → ME
- 17NINESTAR IMAGE CO. (EUROPE) LIMITED - 2005-07-18DMWS 722 LIMITED - 2005-07-08Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee, Angus & Dundeedd2 3qfDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 6 - Director → ME
- 18
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-01-29 ~ 2018-01-10IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INKRITE PRODUCTS LIMITED
- 2005-03-10 SC215090ZULCO LIMITED - 2001-04-17Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2001-04-27 ~ dissolvedIIF 20 - Director → ME - 20
SECURE PAYMENTS LIMITED
SC30347131 Dunsinane Estate, Dundee, AngusDissolved Corporate (3 parents)Officer2006-06-06 ~ dissolvedIIF 21 - Director → ME2006-06-06 ~ 2010-06-06IIF 35 - Secretary → ME - 21
SENS CLICK LLP
SO3071985 South Charlotte Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (6 parents)Officer2021-03-25 ~ 2022-09-23IIF 24 - LLP Designated Member → MEPerson with significant control2021-03-25 ~ 2022-09-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
TOUCHBEAUTY GLOBAL LTD
SC610344Touchbeauty Global Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 30 - Has significant influence or control → OE - 23
SPORTSDISC LIMITED
- 2010-05-25 SC2063574th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2000-04-27 ~ 2015-03-11IIF 15 - Director → ME - 24
Y D LIMITED
SC215092Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (4 parents)Officer2001-02-28 ~ nowIIF 9 - Director → ME2002-04-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YUSUF YOUTH INITIATIVE
SC315461234 Arbroath Road, Dundee, Angus, United KingdomConverted / Closed Corporate (14 parents)Officer2007-01-26 ~ 2009-04-01IIF 22 - Director → ME - 26
MEDEA FINANCE LIMITED
- 2004-07-13 SC206358DMWS 413 LIMITED - 2000-04-27Shabnam Clarendon Drive, 448 Perth Road, Dundee, ScotlandActive Corporate (6 parents)Officer2000-04-28 ~ nowIIF 10 - Director → ME
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