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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-minji, Yousuf Humaid

    Related profiles found in government register
  • Al-minji, Yousuf Humaid
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Heath Road, Grays, RM16 4UT, England

      IIF 1
  • Al Minji, Yousuf
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Belmont Avenue, Barnet, Hertfordshire, EN4 9JP, United Kingdom

      IIF 2
  • Al Minji, Yousuf
    British director born in January 1964

    Registered addresses and corresponding companies
    • 5 Maxwell House, Palmerston Road, London, N22 8QW

      IIF 3
  • Al-minji, Yousuf Humaid Said
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Thames Road, Barking, IG11 0HZ, England

      IIF 4
  • Mr Yousaf Al Minji
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Belmont Avenue, Hertfordshire, Barnet, EN4 9JP, England

      IIF 5
  • Mr Yousuf Humaid Al-minji
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Thames Road, Barking, IG11 0HZ, England

      IIF 6
    • 7, Belmont Avenue, Barnet, Hertfordshire, EN4 9JP, United Kingdom

      IIF 7
    • Unit 17, Lynes House, 526-528 Watford Way, London, NW7 4RS, England

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    JUICY HOLDINGS LIMITED - now
    CHANGER4U LIMITED - 2023-10-06
    MONEY SWIFT LTD
    - 2022-08-12 04400836
    COSMAS MONEY SWIFT LTD
    - 2015-07-25 04400836
    18 King William Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2021-11-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-24
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    LONTEX EXPORTS LIMITED
    02776227
    Unit 17, Lynes House, 526-528 Watford Way, London, England
    Active Corporate (5 parents)
    Officer
    1993-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    VOLTS PROMOTIONS LTD
    05872855
    Unit 4a 5 Argon Road, Orbital Business Park, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 2 - Director → ME
    2006-07-14 ~ 2006-07-14
    IIF 3 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.