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.
Mr Hamza Hamza Yusuf
- British born in May 1985
Mr Hamza Hamza Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies97, Stoke Newington High Street, London, N16 8EL, United Kingdom
IIF 1
- British born in May 1985
Mr Hamza Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies51, Byron Avenue, London, E18 2HH, United Kingdom
IIF 11
- British finance director born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies97, Stoke Newington High Street, London, N16 8EL, United Kingdom
IIF 14
- British head of finance born in May 1985
Yusuf, Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesJack Dash House, 2 Lawn House Close, London, E14 9YQ
IIF 15
- British born in May 1985
Mr Hamza Yusuf
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Yusuf, Hamza
Resident in England
Registered addresses and corresponding companies - British civil servant born in May 1985
Yusuf, Hamza
Resident in England
Registered addresses and corresponding companiesMinistry Of Justice, 102 Petty France, London, SW1H 9AJ, United Kingdom
IIF 23
- 1
BYRON LATHOM TRADING LIMITED
- 2016-05-04 1004721163 Bressey Grove, London, EnglandActive Corporate (3 parents)Officer2016-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BYRON LATHOM HOLDINGS LTD
0951669463 Bressey Grove, London, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 19 - Director → ME2015-03-28 ~ 2015-06-20IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3Ministry Of Justice, 102 Petty France, London, United KingdomActive Corporate (9 parents)Officer2019-01-21 ~ 2020-07-03IIF 23 - Director → ME
- 4
CROSSWAY TRIANGLE LIMITED
1084696897 Stoke Newington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
EAST END COMMUNITY FOUNDATION
08104415Jack Dash House, 2 Lawn House Close, LondonActive Corporate (47 parents)Officer2015-01-27 ~ 2016-04-29IIF 15 - Director → ME - 6
ACORN TOWER LIMITED
- 2022-04-22 1307951197 Stoke Newington High Street, London, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MATCHBOX FARLEIGH LIMITED
- 2020-12-14 1268759097 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
MATCHBOX CAPITAL LIMITED
1204166197 Stoke Newington High Street, London, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
MATCHBOX HERITAGE LIMITED
1226223397 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MATCHBOX LIMITED
0973618997 Stoke Newington High Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-01 ~ dissolvedIIF 12 - Director → ME - 1197 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-24 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1297 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13
TWB CONSULTING LIMITED
0750169697 Stoke Newington High Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.