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 Shakil Yusuf Ahmed Bhaiji
- British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 1 IIF 2 IIF 38, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 48, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 58, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 6Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 7Unit 40 Vulcan House, Vulcan Road, Leicester, LE5 3EF, England
IIF 8Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 9Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 10
- British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 11
- British born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 14Neyta Building 80 92, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 15Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 16Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 17
- British director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 18
- British director and company secretary born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 19
- British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 20
- British transport manager / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 21
- British born in March 1977
Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companies - British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 24
- British sales manager / managing director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 25
- British born in March 1977
Bhaiji, Shakil Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Bhaiji, Shakil Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 288, Prospect Hill, Leicester, LE53RS, United Kingdom
IIF 29Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England
IIF 30Unit 3, 3rd Floor, Rolleston Street, Leicester, Leicestershire, LE5 3ST, United Kingdom
IIF 31Unit 6, Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, LE5 4FG, England
IIF 32
- Registered addresses and corresponding companies
Bhaiji, Shakil Yusuf Ahmed
8, Prospect Hill, Leicester, LE5 3RS, England
IIF 33
- Registered addresses and corresponding companies
Bhaiji, Shakil
8, Prospect Hill, Leicester, LE5 3RS, England
IIF 34
- 1
CONFIDENCE BUS & COACH HIRE LTD
170687788 Prospect Hill, Leicester, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 12 - Director → ME2026-03-03 ~ 2026-03-03IIF 33 - Secretary → MEPerson with significant control2026-03-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
EXECUTIVE BUS & COACH HIRE LIMITED
09517280Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2015-03-30 ~ dissolvedIIF 30 - Director → ME - 3
WORLDWIDE SPICES LIMITED
- 2013-03-27 08448715Unit 3 3rd Floor, Rolleston Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2013-03-18 ~ dissolvedIIF 31 - Director → ME - 4
EXECUTIVE TRAVELLERS LTD
107158048 Prospect Hill, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
FINEST TOBACCO LTD
077882518 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 27 - Director → ME - 6
OVERSEAS TRAVEL & TOURS LTD
- 2021-01-19 1310987314 Harwin Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ 2021-05-17IIF 15 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
HIGH END FASHIONS & TRAVELLERS LTD
16230843Unit 40 Vulcan House, Vulcan Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
HZ STYLES LIMITED
07851461Unit 3 3rd Floor Imperial Building, Rolleston Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 28 - Director → ME - 9
ROUTES CONNECT LTD
14245606Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-20 ~ 2023-10-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2022-07-20 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 10
SB TRAVEL LTD.
08683896Unit 6 Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 32 - Director → ME - 118 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 19 - Director → ME2021-04-27 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-04-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 128 Prospect Hill, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 138 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 29 - Director → ME
- 14Unit 9 Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 158 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 16
U.K. & EUROPE TOURS LTD
115175408 Prospect Hill, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 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 - 178 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 18Unit 40 Vulcan House, Vulcan Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 19
Y & F EXECUTIVE GARMENTS LTD
078288418 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 26 - Director → ME
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