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

Yusuf, Ibrahim Moosa

    Related profiles found in government register
  • Yusuf, Ibrahim Moosa
    Indian admimistrator born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England

      IIF 1
  • Yusuf, Ibrahim Moosa
    Indian administrator born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England

      IIF 2

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB

      IIF 3 IIF 4 IIF 5

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England

      IIF 8

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, England

      IIF 12
  • Yusuf, Ibrahim Moosa
    Indian businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Royds House, Low Bentley, Halifax, West Yorkshire, HX3 7TT, England

      IIF 13
  • Yusuf, Ibrahim Moosa
    Indian consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB

      IIF 14
  • Yusuf, Ibrahim Moosa
    Indian director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 56, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, United Kingdom

      IIF 15

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB

      IIF 16

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 17

    • Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom

      IIF 18
  • Yusuf, Ibrahim Moosa
    Indian management born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Axholme House, Llp, North Street Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England

      IIF 19
  • Yusuf, Ibrahim Moosa
    Indian manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom

      IIF 20
  • Yusuf, Ibrahim Moosa
    Indian trader born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Axholme House, North Street, Crowle, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 21

    • Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB

      IIF 22

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 23 IIF 24

    • Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom

      IIF 25

    • Unit 1b, Kiverton Park Industrial Estate, Manor Road, Sheffield, South Yorkshire, England

      IIF 26

    • Unit 1c, Kiverton Park Industrial Estate, Manor Road, Sheffield, England

      IIF 27
  • Yusuf, Ibrahim
    Indian businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 56, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, England

      IIF 28

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 29
  • Yusuf, Ibrahim
    Indian director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Staniforth Road, Sheffield, United Kingdom, S9 4RE, United Kingdom

      IIF 30
  • Yusef, Ibrahim Moosa
    Indian administrator born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, Regent House, Hawthorn Road, Leeds, West Yorkshire, LS7 4PH, United Kingdom

      IIF 31

    • Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-29 ~ dissolved
    IIF 16 - director → ME
  • 2
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    CLAYDON CONSTRUCTION LIMITED - 2010-02-05
    Suite E12 Joseph's Well, Westgate, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 22 - director → ME
  • 4
    EQUIP SOLUTIONS LIMITED - 2003-04-22
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Corporate (2 parents)
    Officer
    2013-12-04 ~ now
    IIF 14 - director → ME
  • 5
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 32 - director → ME
  • 6
    NANEME LIMITED - 2013-09-10
    56 Brunswick Road, Rotherham, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 28 - director → ME
  • 7
    FREEMANS PROPERTIES LTD - 2011-11-16
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 7 - director → ME
  • 8
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Office 1 The Office Block, Kiverton Park Industrial Estate Manor Road, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 15 - director → ME
  • 10
    51 High Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 2 - director → ME
  • 11
    693 Staniforth Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 30 - director → ME
  • 12
    K. T. S. (ROTHERHAM) LIMITED - 2000-06-16
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 3 - director → ME
  • 13
    MIDLAND COATING COMPANY (FRANCHISES) LIMITED - 2000-04-26
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 6 - director → ME
  • 14
    Royds House, Low Bentley, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 13 - director → ME
  • 15
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 9 - director → ME
  • 16
    NIKN LIMITED - 2013-09-10
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 29 - director → ME
  • 17
    Axholme House North Street, Crowle, Scunthorpe, South Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 12 - director → ME
  • 18
    Office 5 Regent House, Hawthorn Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 31 - director → ME
  • 19
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 17 - director → ME
  • 20
    Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 5 - director → ME
  • 21
    JEMMETT FOX TOTAL WASTE MANAGEMENT LIMITED - 2011-12-16
    Axholme House Llp, North Street Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 19 - director → ME
Ceased 12
  • 1
    DONNY STORE LIMITED - 2013-02-13
    DONCASTER STORAGE LIMITED - 2012-10-11
    12 Abbey Road, Grimsby, North East Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,362 GBP2017-05-31
    Officer
    2012-10-11 ~ 2013-02-13
    IIF 23 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,562 GBP2016-12-31
    Officer
    2012-12-03 ~ 2012-12-04
    IIF 26 - director → ME
  • 3
    UPPERCUTZ 69 LIMITED - 2007-03-09
    51 High Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,800 GBP2022-10-31
    Officer
    2012-09-01 ~ 2014-10-30
    IIF 1 - director → ME
  • 4
    DEARNE CLEAN LTD - 2013-04-16
    Fourways House 121, Nelson Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-04-30
    IIF 21 - director → ME
  • 5
    UTILITY UK LIMITED - 2012-10-12
    51 High Street, Crowle, Scunthorpe, North Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ 2012-10-12
    IIF 11 - director → ME
  • 6
    208 Roundhay Road, Leeds, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    16,775 GBP2016-11-30
    Officer
    2012-11-29 ~ 2012-11-30
    IIF 27 - director → ME
  • 7
    1 The Stables, Manor Business Park, East Drayton, Retford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-09-01 ~ 2012-09-18
    IIF 33 - director → ME
  • 8
    51 High Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,679 GBP2015-09-30
    Officer
    2012-09-06 ~ 2012-09-11
    IIF 20 - director → ME
  • 9
    20 Cumberland Avenue, Welling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2012-11-13
    IIF 18 - director → ME
  • 10
    White House Double Rivers, Crowle, Scunthorpe, South Humberside
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2012-09-10
    IIF 8 - director → ME
  • 11
    VR- VW'S LIMITED - 2012-11-01
    UK SALVAGE LIMITED - 2010-10-05
    Unit 1 Parkway Close, Sheffield, England
    Dissolved corporate
    Officer
    2013-03-04 ~ 2013-03-22
    IIF 24 - director → ME
  • 12
    4 The Nightingales, Staines-upon-thames, Middlesex, England
    Dissolved corporate
    Officer
    2013-01-04 ~ 2013-07-01
    IIF 25 - director → ME

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