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
Individuals in focus
Al-najafi, Zaid
Al-najafi, Zaid
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-najafi, Zaid
British director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-najafi, Zaid
British managing director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 8
6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 9 IIF 10 IIF 11 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 12 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 13 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
Al-nujafi, Zaid
British student born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 18 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Zaid
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Zaid
British managing director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Mr Zaid Al-najafi
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 21 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Zaid
Registered addresses and corresponding companies
IIF 22 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 23 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 24 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 25 IIF 26 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 27 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
Mohammad Al-najafi, Zaid
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Zaid Al-najafi
British born in July 1991Registered addresses and corresponding companiesZaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Zaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesZaid Mohammad Al-najafi
British born in July 1991Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 2 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove members as a member of a firm → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedIIF 9 - Director → ME
- 4 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 4 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2023-06-07 ~ dissolvedIIF 5 - Director → ME
- 7WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2016-06-23 ~ nowIIF 7 - Director → ME 2021-04-30 ~ nowIIF 27 - Secretary → MEPerson with significant control 2018-11-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 28 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Right to appoint or remove members as a member of a firm → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ nowIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2019-01-28 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - Right to appoint or remove members as a member of a firm → OEIIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2024-05-16 ~ nowIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove members as a member of a firm → OE
- 13 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 13 - Director → ME 2016-11-09 ~ nowIIF 23 - Secretary → ME
- 14 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-21 ~ dissolvedIIF 15 - Director → ME
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Right to appoint or remove members as a member of a firm → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2023-07-26 ~ nowIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OE
- 18 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 16 - Director → ME
- 19 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ nowIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 20 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-04 ~ nowIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove members as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 46 - Ownership of shares - More than 25% as a member of a firm → OEIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 47 - Ownership of shares - More than 25% as a member of a firm → OEIIF 47 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Right to appoint or remove members as a member of a firm → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OE
- 22 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 11 - Director → ME
- 23 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 24 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ nowIIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ nowIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Ownership of shares - More than 25% as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 31 - Ownership of shares - More than 25% as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Right to appoint or remove members as a member of a firm → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 44 - Ownership of shares - More than 25% as a member of a firm → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Right to appoint or remove members as a member of a firm → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ nowIIF 48 - Right to appoint or remove members as a member of a firm → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
- 29 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 41 - Ownership of shares - More than 25% as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 30 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ nowIIF 39 - Ownership of shares - More than 25% as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 31 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ nowIIF 33 - Ownership of shares - More than 25% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove members as a member of a firm → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 32 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 33
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-21 ~ dissolvedIIF 17 - Director → ME - 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 45 - Ownership of shares - More than 25% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Right to appoint or remove members as a member of a firm → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 35 6 Blenheim Terrace, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 3 - Director → ME
- 36YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 8 - Director → ME 2016-02-02 ~ nowIIF 22 - Secretary → ME
- 37 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 12 - Director → ME 2017-03-01 ~ nowIIF 25 - Secretary → ME
- 38YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2017-03-01 ~ nowIIF 20 - Director → ME 2017-03-01 ~ nowIIF 26 - Secretary → ME
Ceased
8
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-10-20 ~ 2023-07-22IIF 6 - Director → MEPerson with significant control 2021-10-20 ~ 2023-09-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2 Flat 1 180 Finborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,880 GBP2024-06-30Officer 2019-06-03 ~ 2020-04-30IIF 19 - Director → MEPerson with significant control 2019-06-03 ~ 2020-04-30IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2014-01-01 ~ 2015-06-01IIF 18 - Director → ME
- 4 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 55 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 55 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 14 - Director → ME 2021-03-17 ~ 2023-06-16IIF 24 - Secretary → ME
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 10 - Director → ME
- 7 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2024-10-11IIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
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