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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Okhai, Yusuf Ibrahim

    Related profiles found in government register
  • Okhai, Yusuf Ibrahim
    British

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British director

    Registered addresses and corresponding companies

    • icon of address 448 Perth Road, Dundee, DD2 1JT

      IIF 3
  • Okhai, Yusuf Ibrahim
    British businessman born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 448 Perth Road, Dundee, DD2 1JT

      IIF 4
  • Okhai, Yusuf Ibrahim
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Yusuf Ibrahim
    British managing director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 448 Perth Road, Dundee, DD2 1JT

      IIF 16

    • icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee, DD2 3QF

      IIF 17
  • Okhai, Yusuf Ibrahim
    British scotland born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 448, Perth Road, Clarendon Drive, Dundee, DD2 1JU

      IIF 18
  • Okhai, Yusuf
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 448, Perth Road, Dundee, DD2 1JU, United Kingdom

      IIF 19
  • Okhai, Yusuf
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QF, Scotland

      IIF 20
  • Okhai, Yusuf
    British managaing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aydya Limited, Gateway West, Luna Place, Dundee, DD2 1XF, Scotland

      IIF 21
  • Okhai, Yusuf
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 22
  • Mr Yusuf Okhai
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 448, Perth Road, Dundee, DD2 1JU, United Kingdom

      IIF 23

    • icon of address 448, Torwood, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 24

    • icon of address Aydya Limited, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland

      IIF 25 IIF 26

    • icon of address C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland

      IIF 27

    • icon of address Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 28

    • icon of address 27, Sidney Road, Leicester, LE2 3JS, United Kingdom

      IIF 29

    • icon of address 250, Worple Road, London, SW20 8RH, England

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    INKYJET LIMITED - 2010-05-25
    DMWS 708 LIMITED - 2005-04-05
    icon of address Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-03-24 ~ now
    IIF 14 - Director → ME
  • 2
    AYDYA LIMITED - 2009-11-26
    CASTLELAW (NO.672) LIMITED - 2007-01-15
    icon of address C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    367,803 GBP2024-06-30
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    OKHAI LIMITED - 2009-11-26
    icon of address Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,555,216 GBP2023-12-31
    Officer
    icon of calendar 2009-11-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 250 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,300 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLELAW (NO.338) LIMITED - 2002-07-16
    icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 21 - Director → ME
  • 7
    CASTLELAW (NO.689) LIMITED - 2007-05-09
    icon of address Block 31, Dunsinane Avenue, Dunsinane Estate, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 9
    DMWS 541 LIMITED - 2002-05-10
    icon of address Block 31 Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DMWS 295 LIMITED - 1997-09-02
    icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94 GBP2017-06-30
    Officer
    icon of calendar 1997-08-26 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address 16 William Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,946 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INKRITE PRODUCTS LIMITED - 2005-03-10
    ZULCO LIMITED - 2001-04-17
    icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address 31 Dunsinane Estate, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address Touchbeauty Global Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    icon of address Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,470 GBP2024-06-30
    Officer
    icon of calendar 2001-02-28 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-04-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEDEA FINANCE LIMITED - 2004-07-13
    DMWS 413 LIMITED - 2000-04-27
    icon of address Shabnam Clarendon Drive, 448 Perth Road, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    577,682 GBP2024-06-30
    Officer
    icon of calendar 2000-04-28 ~ now
    IIF 10 - Director → ME
Ceased 8
  • 1
    icon of address 20 Swan Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,369 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ 2020-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,769 GBP2017-12-31
    Officer
    icon of calendar 2013-12-04 ~ 2015-08-11
    IIF 11 - Director → ME
  • 3
    DMWS 295 LIMITED - 1997-09-02
    icon of address Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94 GBP2017-06-30
    Officer
    icon of calendar 1997-08-26 ~ 1998-05-31
    IIF 1 - Secretary → ME
  • 4
    icon of address 16 William Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,946 GBP2017-12-31
    Officer
    icon of calendar 2015-01-29 ~ 2018-01-10
    IIF 20 - Director → ME
  • 5
    icon of address 31 Dunsinane Estate, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2010-06-06
    IIF 2 - Secretary → ME
  • 6
    icon of address 5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2022-09-23
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-09-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SPORTSDISC LIMITED - 2010-05-25
    DMWS 412 LIMITED - 2000-04-27
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,258 GBP2024-06-30
    Officer
    icon of calendar 2000-04-27 ~ 2015-03-11
    IIF 5 - Director → ME
  • 8
    icon of address 234 Arbroath Road, Dundee, Angus, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-04-01
    IIF 16 - Director → ME

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