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

Mr Yu Han

    Related profiles found in government register
  • Mr Yu Han
    Chinese born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
  • Han, Yu
    Chinese managing director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45a, Fairholme Road, Harrow, Middlesex, HA1 2TL, United Kingdom

      IIF 3
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Yu, Han
    Chinese purchasing manager born in November 1996

    Resident in Austria

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Ms Han Yu
    Chinese born in November 1996

    Resident in Austria

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Zubeir Hassan Younis
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 7 IIF 8
    • The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 9
    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 10
    • The Cube Storage, Haverton Hill Road, Billingham, County Durham, TS23 1QG, England

      IIF 11
    • Haverton Hill Road Haverton Hill, Industrial Estate Billingham, Stockton On Tees, Cleveland, TS23 1PZ

      IIF 12
  • Younis, Zubeir
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Macklin Avenue, Cowpen Land Industrial Estate, Billingham, TS23 4BY, England

      IIF 13
  • Younis, Zubeir Hassan
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 14
    • The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 15
    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 16
    • Unit 18, Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, TS23 4BF, United Kingdom

      IIF 17
    • 82, Fulthorpe Avenue, Darlington, DL3 9XT, England

      IIF 18
    • Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, TS25 3JN, United Kingdom

      IIF 19
    • 124-130 Linthorpe Road, Middlesbrough, North Yorkshire, TS1 2JR, United Kingdom

      IIF 20
    • 144, Linthorpe Road, Middlesbrough, TS1 3RA, England

      IIF 21
    • 2 Harper Parade, Hartburn, Stockton On Tees, TS18 5EQ, United Kingdom

      IIF 22
    • 6, Harper Parade, Stockton-on-tees, TS18 5EQ, England

      IIF 23
    • The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, TS23 1PY, United Kingdom

      IIF 24
  • Younis, Zubeir Hassan
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 25
    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 26
    • The Cube Storage, Haverton Hill Road, Billingham, County Durham, TS23 1QG, United Kingdom

      IIF 27
    • 276 Marton Road, Middlesbrough, TS4 2NS, United Kingdom

      IIF 28
    • 84, Darlington Road, Hartburn, Stockton On Tees, TS18 5EY, United Kingdom

      IIF 29
    • 84 Darlington Road, Hartburn, Stockton-on-tees, Cleveland, TS18 5EY

      IIF 30
  • Younis, Zubeir Hassan
    British none born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Magnum House, Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 31
  • Younis, Zubeir Hassan
    British purchase director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 32
  • Younis, Zubeir Hassan
    British purchasing manager born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • Haverton Hill Road, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ, England

      IIF 33
child relation
Offspring entities and appointments
Active 23
  • 1
    6 Harper Parade, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -271 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 23 - director → ME
  • 2
    Unit 18 Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,144 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 17 - director → ME
  • 3
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    The Cube Storage, Haverton Hill Road, Billingham, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    6,393 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,654 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 19 - director → ME
  • 6
    BEAU VISAGE DARLINGTON LIMITED - 2022-07-22
    82 Fulthorpe Avenue, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
  • 7
    2 Harper Parade, Hartburn, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,557 GBP2023-06-30
    Officer
    2022-05-17 ~ now
    IIF 22 - director → ME
  • 8
    53 Whateleys Drive, Kenilworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 9
    Haverton Hill Road Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-15 ~ dissolved
    IIF 30 - director → ME
  • 10
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,692,910 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 32 - director → ME
  • 11
    Magnum House, Magnum Packaging Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,059,868 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 13 - director → ME
  • 12
    Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    529,952 GBP2024-03-31
    Officer
    2010-09-09 ~ now
    IIF 31 - director → ME
  • 13
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-29 ~ now
    IIF 25 - director → ME
  • 14
    144 Linthorpe Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    311,009 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 21 - director → ME
  • 15
    The Cube, Haverton Hill Road, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    429,184 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 16 - director → ME
  • 16
    METHODIST CHURCH HOUSE LIVING LIMITED - 2021-01-26
    124-130 Linthorpe Road, Middlesbrough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,014 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    IIF 20 - director → ME
  • 17
    The Cube, Haverton Hill Road, Billingham, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    315,001 GBP2023-06-30
    Officer
    2022-11-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 18
    276 Marton Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 28 - director → ME
  • 19
    The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2023-05-11 ~ now
    IIF 24 - director → ME
  • 20
    Unit 3 Sandgate Park, The Rings, Ingleby Barwick, Stockton On Tees, England
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 27 - director → ME
  • 21
    84 Darlington Road, Hartburn, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 29 - director → ME
  • 22
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,767 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    The Cube Storage, Haverton Hill Road, Billingham, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    6,393 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ 2023-04-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    90 Newport Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-01-31
    IIF 33 - director → ME
  • 3
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,692,910 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-10-30 ~ 2022-06-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    529,952 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-10-30
    IIF 12 - Has significant influence or control OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,767 GBP2023-07-31
    Officer
    2014-07-15 ~ 2020-08-13
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.